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中欣氟材(002915.SZ):擬使用募集資金對全資子公司提供借款實施募投項目
格隆匯 10-24 22:23

格隆匯10月24日丨中欣氟材(002915.SZ)公佈,公司於20211021日召開第五屆董事會第十八次會議、第五屆監事會第十六次會議,分別審議通過了《關於使用募集資金對全資子公司提供借款實施募投項目的議案》,同意公司全資公司福建中欣氟材高寶科技有限公司(“高寶科技”)提供不超過5000萬元人民幣借款用於募投項目建設。

公司將與高寶科技簽訂借款協議,向其提供不超過5000萬元人民幣的無息借款,專項用於福建高寶礦業有限公司氟精細化學品系列擴建項目建設,借款期限為3年,自實際借款之日起計算。此次借款根據募集資金投資項目建設實際需要,到期後可續借,也可提前償還。公司董事會授權管理層在此額度範圍內根據項目建設進度安排資金撥付事宜。高寶科技在銀行已開立募集資金專户用於存放公司撥付的專項用於募投項目的借款,並與公司、銀行、保薦機構簽訂募集資金四方監管協議。

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