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天賜材料(002709.SZ):擬投建年產35萬噸鋰電及含氟新材料項目(一期)
格隆匯 08-23 18:25

格隆匯8月23日丨天賜材料(002709.SZ)公佈,公司2021820召開了第屆董事會第次會議屆監事會第會議,審議通過了《 於投資建設年產35萬噸鋰電及含氟新材料項目(一期)的議案》, 同意公司全資子公司天賜材料(南通)有限公司(“南通天賜”)使用自籌資金投資建年產35萬噸鋰電及含氟新材料項目(一期)項目一期總投資為人民幣176571.75萬元,其中建設投資為107256.12萬元,鋪底流動資金為69315.63萬元,公司可根據項目實際實施情況,在總投資額度範圍內,對具體的項目投資內容及費用明細進行適當的調整

同時,董事會同意公司經營層具體開展二期、三期項目的前期準備工作,包括組織開展項目前期可行性研究科學規劃項目實施內容和實施進度開展項目立項、環評、安評等一系列項目建設前期工作投資建設年產 35 萬噸鋰電及含氟新材料項目(一期)的事項尚需提交公司股東大會表決

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