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麥克奧迪(300341.SZ):子公司擬投建麥克奧迪光電工業園三期
格隆匯 04-06 20:43

格隆匯4月6日丨麥克奧迪(300341.SZ)公佈,麥克奧迪光電工業園二期,即1#廠房項目建設已經完成;光電工業園三期2#、3#、4#廠房的建設預算為17,731.71萬元。此次董事會審議通過同意全資子公司麥克奧迪實業集團有限公司(簡稱“麥迪實業”)啟動麥克奧迪光電工業園三期建設:

1、按照前期審議通過的非公開發行方案確定的麥克奧迪光電工業園三期2#、3#、4#廠房的相關規劃,啟動2#—4#廠房建設;將以自有資金根據按照原預算17,731.71萬元投資建設;

2、批准建設麥克奧迪光電工業園三期5#廠房及6#甲類庫,完善整個工業園的相關配套,為園區提供更為完善的服務,優化外部條件配置,降低企業庫存,提高空間週轉率,減少資金佔用,節省物流運輸的時間。6#甲類庫為光學顯微鏡生產的配套倉庫,用於儲存顯微鏡生產所用的相關化學品。5#廠房及6#甲類庫建設投資額為6,506.62萬元。

按原規劃,擬在麥迪實業位於廈門市火炬高新區(翔安)產業園舫山南路810號的麥克奧迪光電工業園投資新建三期生產廠房及配套。該工業園總規劃建設用地面積64,060.59平方米,一期建設完成建築面積9,682.87平方米的2幢建築物已取得產權證(廈國土房證第01087006號、廈國土房證第01087010號)。二期完成建築面積44,554平方米,其中地上建築面積32,483平方米,地下建築面積12,071平方米,尚未取得產權證。

本次三期建設投資投資估算為 2.508億元(含項目管理費及建設期利息)。鑑於廠房建設過程中可能出現建築材料價格變動、人工成本變動或其他不可預見的因素,允許實際建設投資金額較目前概算金額上浮10%以內,總投資額控制在2.76億元。如超出該上浮幅度,需重新履行董事會審議程序。本次廠房建設的資金來源為麥迪實業自有資金和銀行貸款。

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