中兵紅箭(000519.SZ):同意全資子公司接收中央預算內投資
格隆匯 2 月 4日丨中兵紅箭(000519.SZ)公佈,公司於2021年2月3日以通訊表決的方式召開了第十屆董事會第二十六次會議,會議審議通過了《關於同意全資子公司接收中央預算內投資並轉增國有資本(股權)的議案》,同意全資子公司河南北方紅陽機電有限公司(“北方紅陽”)和吉林江機特種工業有限公司(“江機特種”)分別接收“XXX等智能化彈藥研製保障條件建設項目”(“研製保障項目”)和“綜合技術改造建設項目”(“綜合技改項目”)的中央預算內投資,將中央預算內投資部分轉增國有資本(股權)或國有資本公積,由國有資產出資人代表持有。
北方紅陽研製保障項目旨在解決其“XXX等智能化彈藥”研制條件不足等問題,補充數字化設計、產品工藝研究、產品集成測試條件,保證XXX等智能化彈藥順利研製。項目主要新增13台/套軍工關鍵設備。項目批覆總投資1690萬元,全部為中央預算內投資。
江機特種綜合技改項目旨在解決其火工品安全、基礎設施、節能減排、保密技防方面存在的問題,並保證符合國家現行相關規範要求,保障軍品科研生產安全。項目主要新增60台(套)軍工關鍵設備,新建建築面積3022平方米,改造建築面積231平方米。項目批覆總投資8158萬元,資金來源為中央預算內投資5920萬元,自籌資金2238萬元。
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