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達嘉維康(301126.SZ):擬使用1.5億元募集資金對達嘉醫藥增資及提供不超3億元無息借款以實施募投項目
格隆匯 12-28 20:14

格隆匯12月28日丨達嘉維康(301126.SZ)公佈,公司於2021年12月27日召開第三屆董事會第八次會議、第三屆監事會第四次會議,審議通過了《關於使用募集資金向全資子公司增資及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湖南達嘉維康醫藥有限公司(“達嘉醫藥”)進行增資及提供借款以實施募投項目。

根據公司募投項目實際情況及未來發展規劃,公司擬使用人民幣1.5億元的募集資金對全資子公司達嘉醫藥進行增資,增資資金將全部用於增加註冊資本,進而用於“償還銀行貸款”的募投項目。增資完成後,達嘉醫藥註冊資本將由人民幣3.302億元增加至人民幣4.802億元。

公司擬使用募集資金向達嘉醫藥提供不超過人民幣3億元的無息借款,以實施“智能物流中心項目”的募投項目,借款期限自借款實際發放之日起不超過五年,達嘉醫藥可以根據其實際經營情況提前償還或到期續借。本次增資及提供借款僅限於募投項目的實施,不得用於其他用途。

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