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德賽電池(000049.SZ):子公司的物聯網電源高端智造項目的投資額由26億元增至30億元
格隆匯 01-11 16:54

格隆匯 1 月 11日丨德賽電池(000049.SZ)公佈,之前公吿披露,公司第八屆董事會第二十八次(臨時)會議2019年第二次臨時股東大會審議通過了《關於惠州電池擬簽署項目投資建設協議書的議案》,同意公司控股子公司惠州市德賽電池有限公司(“惠州電池”)與惠州仲愷高新技術產業開發區管理委員會(“仲愷管委會)簽署《投資建設協議書》,投資建設德賽電池物聯網電源高端智造項目,項目建成後將生產經營鋰離子封裝電池等產品。原預計該項目計劃投資總額為26億元,其中固定資產投資不低於18億元

公司根據仲愷管委會及惠州仲愷高新區惠南高新科技產業園管理委員會(“仲愷惠南管委會”)擬提供項目用地的實際情況,結合自身的產業規劃和發展需要,擬增加項目投資規模,項目投資總額由26億元增加到30億元。

2021111日,公司第屆董事會第次(臨時)會議審議通過了《關於惠州電池增加項目投資規模並簽訂項目投資建設協議書的議案》,全體董事一致同意通過了該議案。

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