3日2板的中核鈦白(002145.SZ):之前披露擬投建多個項目
格隆匯 2 月 21日丨3日2漲停的中核鈦白(002145.SZ)發佈股票交易異常波動公吿,除公司於2021年1月26日披露的《股票交易異常波動公吿》(公吿編號:2021-011)中提及的事項外,公司未發現近期公共傳媒報道了可能或已經對公司股票交易價格產生較大影響的未公開重大信息。
公司於2021年2月3日召開第六屆董事會第三十四次(臨時)會議,審議通過了《關於投資建設資源綜合利用項目》、《關於投資建設循環化鈦白粉深加工項目》、《關於投資建設年產50萬噸磷酸鐵鋰項目》、《關於投資建設水溶性磷酸一銨(水溶肥)資源循環項目》的議案。上述議案尚需提交公司2021年第二次臨時股東大會審議。
上述項目實施週期較長,受市場及經濟環境、相關法律法規及政策、產業環境等多方面因素影響,項目的分期建設進度、投資規模、資金來源、預計效益等存在不確定性。公司將根據投資項目的後續進展或變化情況及時履行信息披露義務,敬請廣大投資者理性投資,注意投資風險。
公司、控股股東和實際控制人不存在關於公司的應披露而未披露的重大事項。
在公司股票交易異常波動期間,公司控股股東、實際控制人及董事、監事、高級管理人員不存在買賣公司股票的行為。
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