美聯新材(300586.SZ):就動力鋰電池濕法隔膜產業化項目 向芝浦機械株式會社購買相關生產設備
格隆匯6月7日丨美聯新材(300586.SZ)公佈,之前公吿披露,公司分別於2021年3月30日和2021年4月15日召開第三屆董事會第三十次會議和2021年第二次臨時股東大會,審議通過了《關於設立控股子公司並變更動力鋰電池濕法隔膜產業化建設項目實施主體和方案暨關聯交易的議案》, 同意公司與黃坤煜、黃聯雄、陳育茂、林華、麥卓雲、耿德鋒共同出資3億元人民幣設立安徽美芯新材料有限公司(“美芯新材”),將動力鋰電池濕法隔膜產業化建設項目的實施主體由廣東美聯隔膜有限公司變更為美芯新材。
為推進該項目的順利實施,公司控股子公司美芯新材決定向芝浦機械株式會社購買該項目相關生產設備。美芯新材與對方於近日簽訂了合同號分別為AMNM/SMJ(#1)-2106、AMNM/SMJ(#2)-2106、AMNM/SMJ(#3)-2105和AMNM/SMJ(#4)-2105的《銷售合同》。上述4個合同總價款摺合約為人民幣258,361,600元。美芯新材計劃以自有資金和銀行借款等方式籌集資金支付上述設備採購相關款項。
此次合同的順利履行可以保障公司子公司的動力鋰電池濕法隔膜產業化建設項目的關鍵設備如期到位並投產,對加快項目進度,促使項目達到預期產能有積極影響。
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