金鐘股份(301133.SZ):擬投建汽車輕量化工程塑料零件擴產項目
格隆匯3月20日丨金鐘股份(301133.SZ)公佈,公司於2023年3月17日召開第二屆董事會第十四次會議和第二屆監事會第十三次會議,審議通過了《關於使用超募資金投資建設汽車輕量化工程塑料零件擴產項目的議案》,同意公司使用超募資金投資建設汽車輕量化工程塑料零件擴產項目。該事項無需提交公司股東大會審議。
項目總投資為46626.38萬元,其中包括場地建設投入23579.58萬元,設備購置費19397.92萬元,基本預備費2148.88萬元,鋪底流動資金1500萬元。
截至2023年2月28日,公司超募資金餘額為2099.05萬元,公司擬將上述資金用於“汽車輕量化工程塑料零件擴產項目”的場地建設投入。
項目擬新建81050.01m2的生產廠房、辦公樓及相關配套設施,購置注塑機、塗裝線等生產檢測設備,達產後預計可形成年產低風阻輪轂大盤480萬件、輪轂鑲件8100萬件和輪轂中心蓋3000萬件的生產能力,從而有效提高公司的產能規模,提升公司的供貨能力。
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