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通合科技(300491.SZ):擬使用募集資金向子公司提供借款 以實施募投項目
格隆匯 12-29 21:41

格隆匯12月29日丨通合科技(300491.SZ)公佈,公司於2021年12月29日召開了第四屆董事會第四次會議和第四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提供借款實施募投項目的議案》,為滿足募投項目的資金需求,推進募投項目的順利實施,同意公司使用募集資金24423.19萬元(包括該筆募集資金的利息餘額和未來產生的利息)向全資子公司陝西通合電子科技有限公司(“陝西通合”)、西安霍威電源有限公司(“霍威電源”)提供無息借款以推進募投項目的實施,根據項目實施需要,分批撥付。其中,公司向陝西通合提供無息借款17460.69萬元;向霍威電源提供無息借款6962.5萬元。借款期限為實際借款之日起不超過5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,公司董事會授權公司經營管理層全權辦理上述借款事項後續具體工作。

“基於電源模塊國產化的多功能軍工電源產業化項目”由公司全資子公司陝西通合、霍威電源共同實施;“西安研發中心建設項目”由陝西通合具體實施。

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