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欣鋭科技(300745.SZ):擬使用募集資金向上海欣鋭提供借款 以實施募投項目
格隆匯 10-15 22:03

格隆匯10月15日丨欣鋭科技(300745.SZ)公佈,公司於20211015日召開第三屆董事會第二次會議、第三屆監事會第二次會議審議通過了《關於使用募集資金向全資子公司提供借款實施募投項目的議案》,同意公司使用募集資金向全資子公司上海欣鋭電控技術有限公司(“上海欣鋭”)提供借款以實施募投項目

根據《深圳欣鋭科技股份有限公司向特定對象發行股票並在創業板上市募集説明書》,“新能源車載電源智能化生產建設項目”實施主體為欣鋭科技全資子公司上海欣鋭。為了提高此次募集資金使用效率,加快募投項目實施,公司擬將該募投項目投入的募集資金17949.93萬元以無息借款的方式提供給上海欣鋭,借款期限為實際劃款之日起 5年,公司根據項目進展情況分期借款給上海欣鋭,上海欣鋭可根據項目實際進展情況提前償還借款。此次借款僅限用於募投項目的實施,不得用作其他用途。

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