惠程科技(002168.SZ):高速智能充電樁項目的規模總額調整為不低於4.5億元
格隆匯7月13日丨惠程科技(002168.SZ)公佈,2021年7月13日,公司召開第七屆董事會第十次會議,審議通過《關於簽署對外投資高速智能充電樁項目補充合同暨關聯交易的議案》,董事會同意公司與重慶市璧山區人民政府簽訂《工業項目補充合同(二)》,投資項目規模總額調整為不低於人民幣4.5億元。
項目名稱:高速智能充電樁項目;項目總投資不低於4.5億元,其中固定資產投資額不低於3億元,研發投入不低於0.5億元,流動資金投入不高於0.8億元,其他投入不高於0.2億元。項目建成投產後年產值不低於13億元。經公司初步測算,公司投資總額預計為4.5億元,如未來投資超出本次董事會及股東大會審議額度,公司將根據實際具體金額,履行相應的審議程序和披露義務。
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