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 月 29日丨新化股份(603867.SH)公佈,公司於2020年12月29 日召開第五屆董事會第七次會議及第五屆監事會第七次會議,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,將該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。此次變更事項無需股東大會審議。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.