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信德新材(301349.SZ):擬用7.5億元募資向大連信德碳材料增資以實施募投項目

格隆匯9月28日丨信德新材(301349.SZ)公佈,公司於2022年9月27日召開了第一屆董事會第十四次會議和第一屆監事會第六次會議,審議通過了《關於使用募集資金向全資子公司增資以實施募投項目的議案》。

同意公司使用部分募資5.5億元及部分用於永久補充流動資金的超募資金2億元向公司全資子公司大連信德碳材料科技有限公司(簡稱“大連信德碳材料”)進行增資,以實施募投項目“年產3萬噸碳材料產業化升級項目”和“研發中心項目”。

該次增資完成後,大連信德碳材料的註冊資本由目前的3500萬元增至7.85億元,仍為公司全資子公司。

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