福田汽車(600166.SH):擬向河南福田智藍新能源增資並投建二期項目
格隆匯9月17日丨福田汽車(600166.SH)公佈,公司董事會決議,審議通過《關於向河南福田智藍新能源有限公司增資並投資建設河南智藍新能源工廠二期項目的議案》。
公司董事會投資管理委員會對該議案進行了認真審核,同意該議案。 決議如下:
(1)同意福田汽車向河南福田智藍新能源汽車有限公司增資19864萬元,增資後注冊資本為26340萬元。
(2)同意投資建設河南智藍新能源工廠二期項目。其中河南智藍投資19864 萬元,資金來源為河南智藍自有資金。
(3)授權經理部門辦理相關具體事宜。
河南福田智藍新能源汽車有限公司(“河南智藍”)於2018年設立,作為公司新能源汽車製造運營主體,集中生產純電動商用車,是公司全資子公司。為了滿足未來幾年新能源業務的產能需要,公司擬投資19864萬元建設二期項目,資金來源為公司向河南智藍增資19864萬元。項目二期主要建設焊裝、塗裝廠房、生產線及RDC 庫,項目建成後可達到4 萬輛/年的標準產能。該項目能夠降低工廠生產和物流成本,提升產能以滿足未來市場發展和業務規劃的需要。
該項目綜合考慮了現階段市場形勢、屬地政策及資源,以及福田汽車現有生產資源等方面的情況,後續公司將動態調整工廠的生產排產,充分利用工廠產能,以應對新能源市場波動較大帶來的市場風險,提醒廣大投資者注意投資風險。
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