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四方光電(688665.SH)擬使用募集資金向兩子公司合計提供不超3.2億元無息借款 並以募集資金向嘉善四方實繳註冊資本890萬元
格隆匯 03-17 17:02

格隆匯3月17日丨四方光電(688665.SH)公佈,公司於2021年3月16日召開了公司第一屆董事會第十三次會議和第一屆監事會第七次會議,分別審議並通過《關於部分募投項目新增實施主體暨使用募集資金向全資子公司實繳註冊資本及提供借款以實施募投項目的議案》,同意新增實施主體湖北鋭意自控系統有限公司(“湖北鋭意”)與公司共同實施“氣體傳感器與氣體分析儀器產線建設項目”和“智能氣體傳感器研發基地建設項目”,並使用募集資金向全資子公司湖北鋭意、四方光電(嘉善)有限公司(“嘉善四方”)合計提供不超過3.2億元無息借款,並以募集資金向嘉善四方實繳註冊資本890.00萬元,專項用於實施募投項目。

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