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炬華科技(300360.SZ):部分募投項目重新論證並延期
格隆匯 02-03 20:07

格隆匯 2 月 3日丨炬華科技(300360.SZ)公佈,公司於2021年2月3日召開第四屆董事會第十五次會議和第四屆監事會第八次會議,審議通過了《關於部分募集資金投資項目重新論證並延期的議案》,同意公司根據實際情況延長部分募集資金投資項目(“募投項目”)的實施期限。

經過審慎研究,公司擬對募投項目“能源需求側物聯網信息平台生產建設項目(需求側電、水、氣、熱計量和信息採集系統產品的生產建設項目)”達到預定可使用狀態日期進行調整,調整後達到預定可使用狀態日期2022年3月31日;對“智能電力儀表和智能配用電設備智慧製造建設項目”、“智慧能源技術研究院建設項目”、“營銷及技術服務的網絡建設項目”達到預定可使用狀態日期進行調整,調整後達到預定可使用狀態日期2021年12月31日。

根據《深圳證券交易所上市公司規範運作指引》規定,募集資金投資項目出現超過最近一次募集資金投資計劃的完成期限且募集資金投入金額未達到相關計劃金額50%情形的,上市公司應當對該募投項目的可行性、預計收益等重新進行論證,決定是否繼續實施該項目。因此,公司對“能源需求側物聯網信息平台生產建設項目(需求側電、水、氣、熱計量和信息採集系統產品的生產建設項目)”、“智能電力儀表和智能配用電設備智慧製造建設項目”、“智慧能源技術研究院建設項目”、“營銷及技術服務的網絡建設項目”進行了重新論證。

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