啟明星辰(002439.SZ):擬對外轉讓已終止募投項目資產並將回收資金永久補充流動資金
格隆匯 2 月 23日丨啟明星辰(002439.SZ)公佈,公司於2021年2月22日召開第四屆董事會第十九次會議,審議通過了《關於公司對外轉讓已終止募投項目資產並將回收資金永久補充流動資金的議案》,該議案尚須提請公司股東大會審議。
為提高募集資金使用效率,根據公司發展規劃及募投項目實際情況,公司已將募集資金投資項目“昆明安全運營中心和網絡安全培訓中心建設項目”終止並取消,同時新增募集資金投資項目“廣州安全運營中心建設項目”。該部分募集資金用途變更已經公司第四屆董事會第十四次會議、第四屆監事會第十二次會議、2020年第一次臨時股東大會審議通過。公司獨立董事對上述事項發表了獨立意見。
昆明安全運營中心和網絡安全培訓中心建設項目(“原募投項目”)終止並取消後,公司將不再對擬用於原募投項目已購買建設用地建設開發。公司擬將原募投項目相關國有建設用地使用權對外轉讓給昆明農業公園開發有限公司,交易金額為1525萬元,出售地塊所得款項將用於永久補充公司流動資金。
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