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天賜材料(002709.SZ):擬設立全資子公司投建“年產4.1萬噸鋰離子電池材料項目(一期)”
格隆匯 09-28 19:57

格隆匯9月28日丨天賜材料(002709.SZ)公佈,公司於2021年9月28日召開了第五屆董事會第十九次會議、第五屆監事會第十三次會議,審議通過了《關於擬設立全資子公司投資建設年產4.1萬噸鋰離子電池材料項目(一期)的議案》,公司擬通過設立全資子公司(“標的公司”)投資建設“年產4.1萬噸鋰離子電池材料項目(一期)”,項目總投資為人民幣9.35億元,其中建設投資為8.76億元,鋪底流動資金為5869.09萬元,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。

此次公司擬設立全資子公司投資建設“年產4.1萬噸鋰離子電池材料項目(一期)”的事項尚需提交公司股東大會表決。

該項目一期主要產品碳酸亞乙烯酯(VC)是生產鋰電池電解液的重要添加劑,為公司已有的成熟產品之一。隨着新能源汽車下游需求量的爆發,今年以來添加劑VC的需求量持續提升。本項目一期的實施,是公司根據下游客户的需求及市場未來增量所作出的審慎判斷,且能夠持續強化公司電解液及其原材料產業鏈一體化佈局戰略的實施。

通過該項目一期的實施,公司將能有效提高鋰離子電池電解液添加劑VC的整體產能,滿足動力電池電解液市場增長形成的未來產能的需求,同時完善公司在核心原材料產品方面的佈局,進一步增強公司鋰離子電池材料的市場競爭力和支撐公司一體化的戰略佈局優勢。

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