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炬光科技(688167.SH):擬投建炬光科技泛半導體制程光子應用解決方案產業基地項目
格隆匯 07-11 19:50

格隆匯7月11日丨炬光科技(688167.SH)公佈,公司於2022年7月11日以通訊方式召開公司第三屆董事會第十一次會議、第三屆監事會第八次會議,審議通過了《關於使用部分超募資金和自有資金投資建設炬光科技泛半導體制程光子應用解決方案產業基地項目的議案》,同意公司使用部分超募資金和自有資金合計5億元人民幣投資建設炬光科技泛半導體制程光子應用解決方案產業基地項目。

根據炬光科技戰略發展需要,公司擬與合肥高新技術產業開發區投資促進局簽訂《炬光科技泛半導體制程光子應用解決方案產業基地項目投資合作協議書》及《炬光科技泛半導體制程光子應用解決方案產業基地項目投資合作補充協議書》,擬對外投資“炬光科技泛半導體制程光子應用解決方案產業基地項目”,預計總投資額5億元人民幣。

炬光科技將利用其在泛半導體制程應用領域積累的技術優勢和豐富的產品開發經驗,藉助強大的技術團隊,在安徽省合肥市建立炬光科技泛半導體制程光子應用解決方案產業基地,進行泛半導體制程應用相關產品的研發、生產和銷售,同時將公司目前較為成熟的泛半導體制程業務和正在開發的項目轉移到合肥進行產業化。

此外,公司擬設立全資子公司--炬光(合肥)光電有限公司(簡稱“合肥炬光”)(公司名稱以最終工商管理部門核准為準)實施“炬光科技泛半導體制程光子應用解決方案產業基地項目”,註冊資本5000萬元。

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