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昇興股份(002752.SZ):擬使用募集資金向雲南昇興提供借款 以實施募投項目
格隆匯 03-26 16:12

格隆匯 3 月 26日丨昇興股份(002752.SZ)公佈,公司於2021326日召開第四屆董事會第十五次會議、第四屆監事會第十二次會議審議通過了《關於公司使用募集資金向全資子公司提供借款以實施募投項目的議案》,董事會同意公司使用非公開發行股票募集資金向全資子公司昇興(雲南)包裝有限公司(“雲南昇興”)提供借款以實施募投項目。

次募投項目“雲南曲靖灌裝及制罐生產線建設項目”的實施主體為雲南昇興。為保障募投項目的順利實施,公司擬使用募集資金向雲南昇興提供不超過48296.73萬元(含本數)的借款。公司將根據募集資金投資項目的建設進展及資金需求,在上述借款金額範圍內向作為募投項目實施主體的全資子公司雲南昇興提供借款;借款期限為自實際借款之日起2年,此次借款為無息借款,根據募集資金投資項目建設實際需要,到期後可續借,也可提前償還。本次借款僅限用於募投項目的實施,不得用作其他用途。董事會授權公司經營層全權負責上述借款事項相關手續辦理及後續管理工作。

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