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中偉股份(300919.SZ):擬使用募集資金向全資子公司增資及借款實施募投項目
格隆匯 12-09 17:26

格隆匯12月9日丨中偉股份(300919.SZ)公佈,公司於2021年12月9日分別召開公司第一屆董事會第二十四次會議及第一屆監事會第十三次會議,會議審議通過了《關於使用募集資金向全資子公司增資及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廣西中偉新能源科技有限公司(“廣西中偉新能源”)增資及借款實施募投項目、向全資子公司湖南中偉新能源科技有限公司(“湖南中偉新能源”)增資實施募投項目。

廣西中偉新能源科技有限公司北部灣產業基地三元項目一期的實施主體為公司全資子公司廣西中偉新能源。為提高募集資金使用效率,加快推進募投項目的建設進度,擬使用募集資金19億元向廣西中偉新能源增資,增資完成後,廣西中偉新能源的註冊資本15億元變更為34億元,公司仍持有其100%股權。同時,擬向廣西中偉新能源提供16億元借款。前述借款不計息,借款期限為實際借款之日起三年,可滾動使用,也可提前償還;到期後,如雙方均無異議,該筆借款可自動續期。

為提高募集資金使用效率,加快推進補充流動資金募投項目的實施進度,擬使用充流動資金項目的部分募集資金9.05億元向湖南中偉新能源增資,增資完成後,南中偉新能源的註冊資本由16.8元變更為25.85億元,公司仍持有其100%權。

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