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精研科技(300709.SZ):擬新建高精密、高性能傳動系統組件生產項目和新建高效散熱組件生產項目
格隆匯 01-26 18:14

格隆匯 1 月 26日丨精研科技(300709.SZ)公佈,公司202092日召開了第二屆董事會第二十二次會議、第二屆監事會第二十次會議,審議通過了《關於擬購買土地使用權的議案》。基於公司戰略規劃及經營發展的長期需要,公司擬使用自有或自籌資金不超過人民幣5000萬元購買位於江蘇省常州市鐘樓經濟開發區桂花路以東、合歡路以南、梅花路以西面積約為105畝的國有土地使用權(具體以紅線面積為準),作為公司戰略發展用地。

公司已於近日競得上述地塊的土地使用權,目前正在辦理後續土地出讓的相關手續,公司將根據相關手續辦理的進展情況及時履行信息披露義務。

公司於2021126日召開了第二屆董事會第三十次會議與第二屆監事會第二十七次會議,會議審議通過了《關於擬對外投資的議案》,公司擬使用自有或自籌資金在常州市鐘樓經濟開發區新建高精密、高性能傳動系統組件生產項目和新建高效散熱組件生產項目,項目擬建設傳動和散熱項目生產廠房及輔助用房等。項目名稱和建設內容最終以相關政府主管機關的批准文件為準。根據《公司章程》及《對外投資管理制度》等相關制度,本次投資在董事會審議權限內,無需提交公司股東大會審議。

新建高精密、高性能傳動系統組件生產項目和新建高效散熱組件生產項目合計總投資預計為5.8億元,建設地塊位置位於桂花路以東、合歡路以南、梅花路以西面積約為105畝的國有土地使用權(具體以紅線面積為準)。上述項目建設容積率≥1.8,預計建設週期一年半

上述對外投資主要內容、購買土地使用權等信息最終以公司實際簽署的相關投資協議或文件、購買的土地使用權所約定的具體內容為準。

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