天際股份(002759.SZ):子公司與瑞泰新材、寧德新能源就年產30000噸六氟磷酸鋰項目簽訂合作框架協議
格隆匯12月6日丨天際股份(002759.SZ)公佈,此前披露,公司全資子公司江蘇新泰材料科技有限公司(“新泰材料”)與江蘇常熟新材料產業園、江蘇瑞泰新能源材料股份有限公司(“瑞泰新材”)簽訂投資意向書,約定投資年產30000噸六氟磷酸鋰及氟化鋰、氯化鈣等鋰鹽材料的生產銷售項目,項目預計總投資30億元人民幣。
為落實上述投資項目,新泰材料與瑞泰新材、寧德新能源科技有限公司(“寧德新能源”)簽訂《合作框架協議》,對首期項目投資進行約定。
2021年12月6日,公司召開第四屆董事會第六次會議,會議審議通過了《關於全資子公司江蘇新泰材料科技有限公司簽訂合作框架協議的議案》,根據《公司章程》等相關規定,本次對外投資事項的簽署尚需公司股東大會審議。
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