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能輝科技(301046.SZ):部分募投項目延期
格隆匯 08-09 21:52

格隆匯8月9日丨能輝科技(301046.SZ)公佈,公司於2021年8月首次公開發行股票並在創業板上市,公司總部、主要辦公地及首次公開發行股票募集資金投資項目中“綜合業務能力提升建設項目”、“研發中心建設項目”(“募投項目”)建設地位於上海市,由於2022年初新冠疫情出現,受此影響人員流動及辦公、募投項目受到較大程度的影響。因募投項目是公司的重要戰略方向之一,是提升公司綜合競爭力的重要途徑,故擬將募投項目在募集資金投資用途、相應的實施主體、實施地點及投資總額均不變的情況下,根據實際情況將募投項目達到預定可使用狀態的日期調整為至2024年12月31日前。

鑑於上述調整,公司於2022年8月8日召開了第二屆董事會第二十八次會議、第二屆監事會第十八次會議,審議通過了《關於部分募集資金投資項目延期的議案》。此次部分募投項目延期不涉及變更募集資金的用途及實施方式,不會對公司正常的生產經營和業務發展產生不利影響。此次部分募投項目延期事項在董事會審批權限內,無需提交股東大會審議。

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