鉑科新材(300811.SZ)擬6.3億元在河源市投建高端合金軟磁材料生產基地(一期)
格隆匯 3 月 7日丨鉑科新材(300811.SZ)發佈公吿,公司於2021年2月與河源江東新區管理委員會(以下簡稱“管理委員會”)簽署了《項目合作協議》,雙方經友好協商後達成合作意向,公司計劃投資人民幣約10億元,分兩期在河源江東新區投資建設高端合金軟磁材料生產基地。目前,公司擬與管理委員會簽訂《項目投資合同書》,計劃使用自有資金或其他自籌資金(具體以實際投資為準),在河源市江東新區投資人民幣6.3億元,建設高端合金軟磁材料生產基地(一期)(暫定名,具體名稱以相關審批部門核定為準,以下簡稱“生產基地”)。
公司於2021年3月5日召開第二屆董事會第十七次會議,審議通過《關於與河源江東新區管理委員會簽署項目投資合同書的議案》,並授權公司管理層負責辦理本次投資建設生產基地的相關事宜。另外,根據《深圳證券交易所創業板股票上市規則》和《公司章程》等相關規定,本次對外投資尚需提交股東大會審議。
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