廣電計量(002967.SZ):2021年技術改造計劃資金擬合計投入43051萬元
格隆匯 2 月 4日丨廣電計量(002967.SZ)公佈,公司經過近幾年的全國布局,已經建立多個綜合性實驗室基地,並取得了較好的經濟效益,快速發展成效顯著。
2021年是公司“十四五”發展規劃的開局之年,為有效保障公司“十四五”發展規劃的實施,公司2021年將進一步優化全國業務和實驗室戰略佈局,完善全國技術服務網絡,系統提高技術保障能力,補充提升產能。公司及子公司計劃合計投入43051萬元,其中36275萬元用於儀器設備購置,5224萬元用於基建改造,1552萬元用於信息化建設。
公司第四屆董事會第二次會議以9票同意、0票反對、0票棄權審議通過《關於2021年技術改造項目及資金計劃的議案》,本次技術改造項目在公司董事會的審批權限內,無需提交股東大會審議,不構成關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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