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新化股份(603867.SH):“浙江新化新材料研究院”項目變更實施地點及延期
格隆匯 12-29 17:12

格隆匯 12 月 29日丨新化股份(603867.SH)公佈,公司於20201229 日召開第五屆董事會第七次會議及第屆監事會第次會議,審議通過了《關於部分募投項目變更實施地點及延期的議案》,本次擬變更募集資金投資項目情況如下:

“浙江新化新材料研究院”項目原建設內容為在大洋廠區內西南預留地塊新建研發大樓、中試裝置、倉庫等配套設施,公司擬調整項目部分建設內容的實施地點將項目實施地點調整,中試裝置及配套設施等仍建設於大洋廠區西南預留地塊,研發大樓與總部辦公大樓搬遷時同期同地實施。

因研發大樓與總部辦公大樓搬遷時同期實施,總部大樓新址目前尚處於規劃階段,公司根據募投項目當前情況,本次在項目實施主體、募集資金投資用途及投資規模都未發生變更的情況下,將募投項目達到預定可使用狀態的日期進行延期,具體情況如下:

上述變更事項不構成關聯交易,也不構成重大資產重組交易行為。此次變事項需股東大會審議。

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