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冠龍節能(301151.SZ):擬使用募集資金向子公司提供無息借款用於募投項目
格隆匯 06-10 21:15

格隆匯6月10日丨冠龍節能(301151.SZ)公佈,公司第一屆董事會第十七次會議決議,審議通過《關於使用募集資金向全資子公司提供無息借款用於募投項目的議案》;

經審議,為滿足募投項目的資金需求,推進募投項目的順利實施,公司董事會同意公司使用不超過40502.7萬元募集資金向全資子公司上海冠龍閥門自控有限公司(“冠龍自控”)提供無息借款以實施“上海節水閥門生產基地擴產項目”;使用不超過8069.1萬元募集資金向全資子公司冠龍自控提供無息借款以實施“研發中心建設項目”;使用不超過6687.1萬元募集資金向全資子公司冠龍自控提供無息借款以實施“智能信息化升級項目”;使用不超過63485.3萬元募集資金向全資子公司江蘇融通閥門機械有限公司(“江蘇融通”)提供無息借款以實施“江蘇融通閥門機械有限公司節水閥門生產基地擴建項目”。上述借款期限自實施借款之日起,至本募投項目實施完成之日止,期間根據募集資金投資項目建設實際實施需要,逐步劃撥,可滾動使用。公司董事會授權公司管理層全權辦理上述借款劃撥、滾動使用及其他後續相關的具體事宜。

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