科大智能(300222.SZ):以借款方式將募集資金投向全資子公司募投項目
格隆匯9月14日丨科大智能(300222.SZ)公佈,公司於2021年9月14日召開了第四屆董事會第二十次會議和第四屆監事會第十九次會議,審議通過《關於以借款方式將募集資金投向全資子公司募投項目的議案》,同意公司以無息借款的方式使用募集資金向全資子公司科大智能機器人技術有限公司(以下簡稱"機器人公司")、上海永乾機電有限公司(以下簡稱"永乾機電")、科大智能電氣技術有限公司(以下簡稱"智能電氣")提供借款以實施募投項目,並授權公司管理層全權辦理相關事宜。
根據此次募投項目的使用計劃,高端智能裝備產業化項目和5G通信控制模組及智能終端研發項目由機器人公司負責實施,智能換電站產業化項目由永乾機電負責實施,一二次融合智能成套設備產業化項目由智能電氣負責實施。因此,公司擬分別向機器人公司提供無息借款22,290萬元、向永乾機電提供無息借款12,040萬元、向智能電氣提供無息借款10,250萬元以推進募投項目的實施。上述借款期限自借款發放之日起不超過5年,可以提前償還。
公吿顯示,此次使用募集資金分別向公司全資子公司機器人公司、永乾機電、智能電氣提供無息借款,有利於保障募投項目建設的順利實施,提高募集資金的使用效率,滿足公司業務發展需求,有利於提升公司盈利能力,符合募集資金使用計劃,符合公司的發展戰略和長遠規劃,符合公司及全體股東的利益。
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