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8月23日丨天賜材料(002709.SZ)公佈,公司於2021年8月20日召開了第五屆董事會第十七次會議、第五屆監事會第十二次會議,審議通過了《 關於投資建設年產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設年產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,包括組織和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。此次投資建設年產 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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