寶馨科技(002514.SZ):擬簽署新能源高端智能製造項目建設、租賃、回購協議
格隆匯3月14日丨寶馨科技(002514.SZ)公佈,公司於2023年3月13日召開第五屆董事會第二十九次會議及第五屆監事會第二十八次會議審議通過了《關於公司2023年度向特定對象發行A股股票預案的議案》及相關議案,根據公司發展戰略及規劃,公司計劃開展向特定對象發行股票募集資金,扣除發行費用後的募集資金擬主要用於寶馨科技懷遠2GW高效異質結電池及組件製造項目及寶馨科技鄂托克旗2GW切片、2GW高效異質結電池及組件製造項目。
公司的控股子公司內蒙古寶馨綠能新能源科技有限公司(“內蒙古寶馨”)為本次發行的募投項目寶馨科技鄂托克旗2GW切片、2GW高效異質結電池及組件製造項目的實施主體,公司及內蒙古寶馨擬與鄂托克旗經濟開發區城市建設發展投資有限責任公司簽署《新能源高端智能製造項目建設、租賃、回購協議》,其中項目土地及部分建設工程和基礎設施由鄂托克旗經濟開發區城市建設發展投資有限責任公司代購、代建,代建內容包括所有土建部分、廠區消防系統、110KV變電站等。工程建設完成後,實施主體免租金使用三年。其後,上述土地和代建工程部分由實施主體以回購時土地價格加實際建設成本回購。
為保障項目順利實施,公司作為內蒙古寶馨的控股股東,將為其簽署本協議所需承擔的義務承擔連帶責任擔保。
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