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炬華科技(300360.SZ):擬將部分募投項目結項並將節餘募集資金永久補充流動資金
格隆匯 12-31 20:14

格隆匯12月31日丨炬華科技(300360.SZ)公佈,公司於2021年12月31日召開第四屆董事會第二十四次會議和第四屆監事會第十五次會議,審議通過了《關於募集資金投資項目結項並將節餘募集資金永久補充流動資金的議案》,鑑於公司2017年非公開發行股票募集資金投資項目“能源需求側物聯網信息平台生產建設項目(需求側電、水、氣、熱計量和信息採集系統產品的生產建設項目)”、“智能電力儀表和智能配用電設備智慧製造建設項目”、“智慧能源技術研究院建設項目”、“營銷及技術服務的網絡建設項目”已投入完畢,為充分發揮募集資金的使用效率,降低公司財務費用,結合公司實際經營情況,公司董事會、監事會同意將上述募投項目結項並將節餘募集資金1.434億元(包含尚未支付的合同尾款及質保金3096.01萬元,剩餘募集資金6097.65萬元和利息收入、理財收益5149.15萬元,實際金額以資金轉出當日專户餘額為準)永久補充公司流動資金。

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