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中一科技(301150.SZ):擬使用超募資金10.16億元用於高性能電子銅箔建設項目
格隆匯 05-09 07:56

格隆匯5月9日丨中一科技(301150.SZ)公吿稱,公司第二屆董事會第十一次會議、第二屆董事會第十二次會議及2021年第一次臨時股東大會審議通過《關於投資建設年產10000噸高性能電子銅箔項目的議案》《關於投資建設年產40000噸高性能電子銅箔項目的議案》,部分生產建設項目前期已通過自有資金開始建設。

根據公司自身現狀並結合未來發展經營戰略的需要,為了提高公司經營效率和整體競爭力,公司擬使用超募資金約10.16億元用於建設前述項目中合計2.6萬噸產能項目,公司於2022年5月6日召開了第二屆董事會第十八次會議、第二屆監事會第七次會議,審議通過了《關於使用部分超募資金用於高性能電子銅箔建設項目的議案》,該議案尚需提交公司股東大會審議。

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