柏楚電子(688188.SH)擬以4.29億元超募資金投建新項目及永久補充流動資金
格隆匯6月4日丨柏楚電子(688188.SH)公佈,2021年6月4日,公司召開第一屆董事會第二十五次會議和第一屆監事會第十七次會議,審議通過了《關於使用部分超募資金投資建設新項目及永久補充流動資金的議案》,同意公司使用部分超募資金4.29億元用於投資建設新項目,使用剩餘超募資金1.17億元(未考慮利息收入)用於永久補充流動資金。
新投資項目為:1、智能切割頭擴產項目;2、智能焊接機器人及控制系統產業化項目;3、超高精密驅控一體研發項目。
投資金額:1、“智能切割頭擴產項目”投資金額預計為6.18億元,擬使用超募資金金額為2.18億元;2、“智能焊接機器人及控制系統產業化項目”投資金額預計為4.07億元,擬使用超募資金金額為1.07億元;3、“超高精密驅控一體研發項目”投資金額預計為4.04億元,擬使用超募資金金額為1.04億元;4、擬將剩餘超募資金1.17億元(未考慮利息收入)用於永久補充流動資金,用於公司生產經營。
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