德方納米(300769.SZ):擬簽訂年產15萬噸磷酸鐵鋰生產基地項目投資協議
格隆匯3月30日丨德方納米(300769.SZ)公佈,公司於2021年3月26日召開的第三屆董事會第十二次會議審議通過了《關於擬簽訂年產15萬噸磷酸鐵鋰生產基地項目投資協議的議案》,經友好協商,本着平等、自願、誠信的原則,公司與曲靖經濟技術開發區管理委員會(“曲靖經開區管委會”)達成初步合作意向,擬簽訂投資協議。
公司擬在曲靖經濟技術開發區投資建設年產15萬噸磷酸鐵鋰生產基地項目,該基地項目包含公司與惠州億緯鋰能股份有限公司(“億緯鋰能”)合資建設的年產10萬噸磷酸鐵鋰項目,與億緯鋰能的合資項目的相關信息詳見公司於2021年3月23日披露的《關於與億緯鋰能簽署合資經營協議暨設立合資公司的公吿》(公吿編號:2021-026),其餘5萬噸磷酸鐵鋰產能初步規劃由公司獨立負責實施。
該投資協議已經公司於2021年3月26日召開的第三屆董事會第十二次會議審議通過,尚需提交公司2021年第二次臨時股東大會審議通過後方可生效。
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