璞泰來(603659.SH):擬35億元投建年產8萬噸石墨負極材料生產基地及新能源電池材料產業研究院項目
格隆匯5月30日丨璞泰來(603659.SH)公佈,根據公司戰略發展規劃,為進一步整合優勢資源、擴大市場份額、提升公司研發實力和生產效率、配合四川省成都市的新能源產業鏈建設、滿足客户需求,公司與四川省成都市邛崍政府簽訂《合作框架協議》,公司擬在邛崍市天府新區新能源新材料產業功能區通過全資子公司四川紫宸科技有限公司新增建設年產8萬噸石墨負極材料生產基地及新能源電池材料產業研究院項目,新增投資金額約為35億元,預計2025年建成投產。上述四川生產基地負極材料項目全部建設完畢後產能合計約為28萬噸。上述計劃投資總金額系基於當前的技術和工藝水平進行的估算,公司也將通過工藝與技術水平的提升降低項目總投資成本,並依靠規模經濟效應進一步提升成本優勢。
2023年5月30日,公司第三屆董事會第十六次會議審議通過了《關於四川生產基地負極材料項目新增產能及投資的議案》,公司本次在四川邛崍地區追加投資主要係為適應新能源鋰離子電池行業市場競爭和快速發展,有利於公司進一步完善產能佈局、提升公司研發實力、推動業務發展,有效保障海外業務供應,服務國內西南市場,符合公司股東利益。公司董事會經審議同意公司追加建設年產8萬噸石墨負極材料生產基地及新能源電池材料產業研究院項目,追加投資金額約為35億元。公司董事會同意公司向四川紫宸增加註冊資本21,400萬元。本次增資完成後四川紫宸由原註冊資本80,000萬元,增加至101,400萬元。
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