東方雨虹(002271.SZ):虹石新材料擬斥不超25億元在揚州投建VAE乳液、VAEP膠粉項目
格隆匯7月23日丨東方雨虹(002271.SZ)公佈,公司於2021年7月23日召開的第七屆董事會第四十次會議審議通過了《關於在江蘇揚州投資設立控股子公司及建設VAE乳液、VAEP膠粉項目的議案》。
根據協議安排,董事會同意公司與全資子公司香港東方雨虹投資有限公司(簡稱“香港東方雨虹”)在揚州化學工業園區共同出資人民幣10億元設立子公司虹石(江蘇)新材料科技有限公司(具體名稱以市場監管部門核准登記為準,簡稱“虹石新材料公司”),其中公司擬以自有資金出資6億元,持有虹石新材料公司60%股權;香港東方雨虹擬以自有資金出資4億元,持有虹石新材料公司40%股權。
根據協議安排,董事會同意公司以虹石新材料公司(具體名稱以市場監管部門核准登記為準)作為項目實施主體以自籌資金投資不超過人民幣25億元在江蘇揚州化學工業園區投資建設40萬噸/年VAE乳液、10萬噸/年VAEP膠粉項目。
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