寶鷹股份(002047.SZ):擬投資建設總部大廈項目 總投資額不超11.45億元
格隆匯 3 月 22日丨寶鷹股份(002047.SZ)公佈,2021年3月22日,公司召開第七屆董事會第九次會議審議通過了《關於投資建設總部大廈項目的議案》,該項目建設總投資金額不超過人民幣約11.45億元(不包含競拍土地使用權支付的土地成本);根據項目雙方的權益佔比(深圳建工佔比65.6322%,公司佔比34.3678%),公司項目建設總投資金額不超過人民幣3.93億元(不包含競拍土地使用權支付的土地成本)。公司與深圳建工、深圳市建工寶鷹大廈開發管理有限公司(“建工寶鷹”,為公司參股公司)共同簽署了《項目委託管理合同》,約定由建工寶鷹作為項目管理方,主要負責項目勘察、設計、報建、招標、建設等工作。
公司此次投資該項目,主要是為滿足公司未來發展規劃對經營場所的需求,有利於公司優化資源配置和促進公司穩健可持續發展,符合公司及全體股東的利益。該項目建設完成後將成為公司戰略據點,不僅有利於改善公司整體運營環境,滿足公司現代化、信息化、數字化運營管理的需要,同時有助於公司進一步提升綜合管理能力和整體形象,更好的吸引高端人才加入,為公司業務運營提供有力保障,從而增強公司的市場競爭實力和持續盈利能力。
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