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中裝建設(002822.SZ):擬將部分募投項目結項 並將剩餘募資永久補充流動資金
格隆匯 12-13 21:07

格隆匯12月13日丨中裝建設(002822.SZ)公佈,公司於2022年12月12日召開第四屆董事會第十九次會議、第四屆監事會第十九次會議,審議通過《關於部分募集資金投資項目結項並將該部分募集資金永久補充流動資金的議案》,綜合考慮企業經營發展戰略及募集資金項目實施進展情況,為進一步提高募集資金使用效率,降低公司財務成本,實現股東利益最大化,公司擬將部分公司2021年可轉換公司債券募集資金投資項目結項,並將部分募集資金投資項目變更用途,將上述募投項目剩餘募集資金6907.39萬元(佔募集資金金額的比例為5.92%,受審批日與實施日利息收益結算影響,具體結算金額以轉入自有資金賬户當日實際金額為準)永久補充流動資金。

截至目前,“南海區體育中心項目第一標段工程施工機電安裝專業分包工程”、“南海區體育中心項目第一標段工程施工園林景觀、綠化、道路及照明燈塔工程專業分包工程”、“南海區體育中心項目第一標段工程施工智能化專業分包工程”、“紅土創新廣場精裝修工程I標段”、“東盟藝術學院項目精裝修工程施工I標段”、“龍崗中心醫院門急診大樓修繕改造工程”、“第三屆亞青會汕頭市游泳跳水館改建項目(汕頭市體育運動學校)精裝修工程”七個工程項目已結項,募集資金尚未使用完畢。

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