聚膠股份(301283.SZ):擬使用募集資金向子公司提供借款用於衞材熱熔膠產品波蘭生產基地建設項目
格隆匯9月5日丨聚膠股份(301283.SZ)公佈,公司於2022年9月5日召開第一屆董事會第九次會議及第一屆監事會第八次會議,審議通過了《關於使用募集資金向全資子公司提供借款用於實施募投項目的議案》,為滿足募投項目的資金需求,推進募投項目的順利實施,同意公司使用募集資金向募投項目實施主體全資子公司Focus Hotmelt Europe spółka z ograniczonąodpowiedzialnością (“聚膠歐洲”)提供合計不超過16630.44萬元的借款(年利率2.25% ),用於“衞材熱熔膠產品波蘭生產基地建設項目”,借款額度根據項目實施進度撥付。借款期限為實際借款之日起,至募投項目實施完成之日止,資金可滾動使用,也可提前償還。
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