酒鋼宏興(600307.SH):擬啟動本部1#2#焦爐優化升級建設項目
格隆匯 3 月 5日丨酒鋼宏興(600307.SH)公佈,公司第七屆董事會第十一次會議決議,審議並通過了《關於啟動本部1#2#焦爐優化升級建設項目的議案》。
為進一步降低本部鍊鐵成本,推進鋼鐵產業鏈裝備優化升級,解決公司鋼鐵生產所需的焦炭缺口,同意啟動公司本部1#2#焦爐優化升級建設項目。項目建設主要包括焦爐主體建設、配套外部公輔系統建設和既有設施的拆遷還建。項目投資核定額為24.7億元,力爭於2022年10月15日第一座焦爐建成出焦;2022年12月31日第二座焦爐建成出焦。
根據《公司章程》及相關議事規則規定,該議案無需提交股東大會審議。董事會授權公司經營管理層負責項目的總體實施,嚴格按照項目建設有關要求開展項目建設,並及時向董事會報吿進展情況。
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