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東方雨虹(002271.SZ):子公司擬設立鄭州東方雨虹 後者擬不超10億元建設綠色建築新材料生產基地項目
格隆匯 01-13 18:44

格隆匯 1 月 13日丨東方雨虹(002271.SZ)公佈,公司於2020年12月31日與鄭州市上街區人民政府簽訂了《項目投資協議書》。協議約定公司擬投資10億元在河南省鄭州市上街區投資建設東方雨虹綠色建築新材料生產基地項目,建設內容為防水、節能保温材料、民用建築材料、特種砂漿、建築塗料等產品研發生產項目,該項目分兩期建設,建設週期為各期計劃在土地交付之後6個月內開工建設,開工之日起24個月左右陸續投產。

根據協議安排,董事會同意公司全資子公司東方雨虹建築材料有限公司以自有資金在鄭州市上街區出資5000萬元投資設立全資子公司鄭州東方雨虹建築材料有限公司(具體以工商部門核准登記為準,“鄭州東方雨虹”)。

根據協議安排,董事會同意公司以鄭州東方雨虹(具體以工商部門核准登記為準)作為項目實施主體以自籌資金投資不超過10億元在河南省鄭州市上街區投資建設東方雨虹綠色建築新材料生產基地項目。

此外,公司已與瀋陽輝山經濟技術開發區管理委員會簽訂《項目投資協議書》,協議約定公司擬投資4.5億元在瀋陽市沈北新區投資建設東方雨虹綠色建材生產基地項目及遼寧區域總部項目;公司已與邵陽經濟開發區管理委員會簽訂《東方雨虹新材料生產項目引進合同》,合同約定公司擬投資7億元在湖南省邵陽市經濟開發區投資建設東方雨虹新材料生產項目,前述事項已經公司2021年1月13日召開的第七屆董事會第二十六次會議審議通過。

綜上,公司此次在河南省鄭州市上街區投資建設綠色建築新材料生產基地項目交易達成後亦將使得公司連續十二個月累計計算的對外投資的資金運用金額達到股東大會審議標準,因此,此次交易尚須提請公司2021年第一次臨時股東大會審議批准。

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