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東方創業(600278.SH):東方金髮公司擬投資洋山二期物流中心建設項目 投資總額4202萬元
格隆匯 12-28 16:08

格隆匯 12 月 28日丨東方創業(600278.SH)公佈,公司召開第八屆董事會第十次會議,審議通過《關於公司全資子公司的控股子公司東方金髮國際物流有限公司擬投資洋山二期物流中心建設項目的議案》

同意公司和公司全資子公司東方國際物流(集團)有限公司共同持股50%的子公司東方金髮國際物流有限公司(“東方金髮公司”)在東方金髮公司洋山港物流基地一期項目的基礎上,投資4202萬元擴建二期物流中心,其中東方金髮以自有資金投資702萬元,向銀行貸款投資約3500萬元,以滿足宏觀經濟發展及自身業務擴張的需要。

此次投資總額4202萬元,占上市公司2019年經審計的淨資產的0.98%,資金來源為東方金髮公司自有流動資金和銀行貸款,對上市公司當期及未來的財務狀況和經營情況不會構成重大影響。

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