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日科化學(300214.SZ):擬通過合資公司投建“年產6萬噸鋰電池電解液原料項目”
格隆匯 02-09 18:17

格隆匯2月9日丨日科化學(300214.SZ)公佈,此前披露,公司於2022年1月27日召開第四屆董事會第二十次會議,審議通過了《關於對外投資暨關聯交易的議案》。根據公司戰略需要,公司使用自有資金2880萬元與山東宏旭化學股份有限公司、山東恒裕通投資有限公司共同成立山東匯能達新材料技術有限公司(“合資公司”、“匯能達”),合資公司註冊資本為人民幣8000萬元,合資公司成立後擬投資建設鋰電池電解液項目。

公司根據行業發展情況及公司未來發展戰略,擬通過合資公司投資建設“年產6萬噸鋰電池電解液原料項目”(項目名稱為暫定名稱),預計項目總投資9.5億元。

2023年2月9日,公司召開第五屆董事會第十一次會議,審議通過了《關於通過合資公司投資建設“6萬噸年鋰電池電解液原料項目”的議案》,同意投資建設上述項目。該議案尚需提交公司股東大會審議。

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