廈鎢新能(688778.SH):2022年度向特定對象發行股票事項獲得福建省冶金(控股)同意
格隆匯3月18日丨廈鎢新能(688778.SH)公佈,根據《上市公司國有股權監督管理辦法》(國務院國有資產監督管理委員會、中華人民共和國財政部、中國證券監督管理委員會令第36號)等的規定,公司控股股東廈門鎢業股份有限公司(簡稱“廈門鎢業”)已收到福建省冶金(控股)有限責任公司下發的《關於同意廈門廈鎢新能源材料股份有限公司向特定對象發行A股股票的函》(閩冶企〔2022〕96號),主要內容如下:
一、原則同意廈鎢新能向特定對象發行A股股票方案,由廈鎢新能向廈門鎢業、福建冶控股權投資管理有限公司(簡稱“冶控投資”)、福建三鋼閩光股份有限公司(簡稱“三鋼閩光”)和福建省潘洛鐵礦有限責任公司(簡稱“潘洛鐵礦”)共4名特定對象發行股票,募集資金總額(含發行費用)不超過35億元。
二、同意廈門鎢業、冶控投資、三鋼閩光、潘洛鐵礦分別以25.3億元、5億元、4億元和7000萬元的現金認購廈鎢新能本次向特定對象發行的股票。
三、同意在不超過廈鎢新能本次發行募集資金上限35億元的條件下,由廈鎢新能董事會根據實際情況變化或監管部門要求,與特定對象協商一致,調整本次發行股數、募集資金總額及各認購對象的認購金額等相關事項。
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