德赛电池(000049.SZ):子公司的物联网电源高端智造项目的投资额由26亿元增至30亿元
格隆汇 1 月 11日丨德赛电池(000049.SZ)公布,之前公告披露,公司第八届董事会第二十八次(临时)会议和2019年第二次临时股东大会审议通过了《关于惠州电池拟签署项目投资建设协议书的议案》,同意公司控股子公司惠州市德赛电池有限公司(“惠州电池”)与惠州仲恺高新技术产业开发区管理委员会(“仲恺管委会”)签署《投资建设协议书》,投资建设德赛电池物联网电源高端智造项目,项目建成后将生产经营锂离子封装电池等产品。原预计该项目计划投资总额为26亿元,其中固定资产投资不低于18亿元。
现公司根据仲恺管委会及惠州仲恺高新区惠南高新科技产业园管理委员会(“仲恺惠南管委会”)拟提供项目用地的实际情况,结合自身的产业规划和发展需要,拟增加项目投资规模,项目投资总额由26亿元增加到30亿元。
2021年1月11日,公司第九届董事会第九次(临时)会议审议通过了《关于惠州电池增加项目投资规模并签订项目投资建设协议书的议案》,全体董事一致同意通过了该议案。
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