鼎勝新材(603876.SH):擬實施年產80萬噸電池箔及配套坯料項目
格隆匯7月20日丨鼎勝新材(603876.SH)公佈,公司於2022年7月20日召開第五屆董事會第二十五次會議和第五屆監事會第十七次會議,審議通過了《關於終止可轉換公司債券部分募投項目並將剩餘募集資金用於全資子公司新設投資項目的議案》《關於對全資子公司增資的議案》,同意將“年產6萬噸鋁合金車身板產業化建設項目”變更為由全資子公司聯晟新材實施的“年產80萬噸電池箔及配套坯料項目”,並將原項目剩餘募集資金用於變更後的項目投資。同意公司使用原車身板項目剩餘募集資金52694.24萬元(含利息收入及現金管理收益,具體金額以實施時實際剩餘募集資金金額為準)對全資子公司聯晟新材進行增資。此次募集資金投資項目變更事項不構成關聯交易,尚需提交公司股東大會及債券持有人會議審議。
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