科達利(002850.SZ):擬變更部分募集資金用途
格隆匯9月22日丨科達利(002850.SZ)公佈,隨着國內外新能源汽車市場的快速發展,持續對動力電池精密結構件產生強勁需求,公司產能擴張需求進一步加速。為了更好的滿足客户產能配套需求,完善公司產能佈局,提高募集資金使用效率,公司擬將2020年度非公開發行股票募集資金投資項目“惠州動力鋰電池精密結構件新建項目”(“惠州新建項目”)中暫未使用的部分募集資金4.75億元分別用於公司“福建動力鋰電池精密結構件二期項目”(“福建二期項目”)及“惠州動力鋰電池精密結構件三期項目”(“惠州三期項目”)的建設,其中福建二期項目擬使用2.5億元、惠州三期項目擬使用2.25億元。公司此次變更惠州新建項目暫未使用的部分募集資金擬用於建設福建二期項目及惠州三期項目,不改變惠州新建項目的投資總額,變更後的資金缺口公司將以自有資金投入。
公司於2021年9月22日召開第四屆董事會第十九次(臨時)會議及第四屆監事會第十二次(臨時)會議審議通過了《關於變更部分募集資金用途的議案》,該事項尚需提交至股東大會審議。
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