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仕佳光子(688313.SH):“陣列波導光柵(AWG)及半導體激光器芯片、器件開發及產業化項目”和“年產1200萬件光分路器模塊及組件項目”結項
格隆匯 08-19 22:19

格隆匯8月19日丨仕佳光子(688313.SH)公佈,公司於2022年8月19日召開第三屆董事會第五次會議、第三屆監事會第四次會議,審議通過了《關於首次公開發行股票募投項目結項並將節餘募集資金永久補充流動資金的議案》,鑑於公司向社會公開發行普通股(A股)股票募投項目“陣列波導光柵(AWG)及半導體激光器芯片、器件開發及產業化項目”和“年產1200萬件光分路器模塊及組件項目”均已達到預定可使用狀態,為提高公司募集資金使用效率,降低財務成本,根據相關法律、法規及規範性文件的要求,公司擬將上述募投項目專户節餘資金(含利息收入)14689.04萬元(具體金額以股東大會審議通過後資金轉出當日銀行結息後實際金額為準)永久補充流動資金,同時註銷對應的募集資金專户。該事項尚需提交公司股東大會審議通過後方可實施。

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