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禾邁股份(688032.SH):擬使用不超2.4億元超募資金向恆明電子提供借款、用於續建在建工業廠房
格隆匯 12-07 17:09

格隆匯12月7日丨禾邁股份(688032.SH)公佈,公司於2022年12月7日召開第一屆董事會第二十三次會議、第一屆監事會第二十一次會議,審議通過了《關於使用部分超募資金續建在建工業廠房的議案》,公司擬使用不超過人民幣2.4億元的超募資金向全資子公司浙江恆明電子有限公司(“恆明電子”)提供借款用於續建在建工業廠房。

該工業廠房為公司於2022年9月20日通過競拍取得,建築工程面積合計約109652平方米,用於擴大逆變器、監控設備、關斷器等產品的生產產能,以滿足公司業務規模擴張的需求。該事項在董事會審批權限範圍內,無需提交公司股東大會審議。

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