恒光股份(301118.SZ):年產6萬噸離子膜氯鹼(一期)老撾建設項目進入試生產
格隆匯11月28日丨恒光股份(301118.SZ)公佈,公司於2022年9月23日召開公司第四屆董事會第十一次會議審議通過了《關於擬對外投資暨簽署<項目合作意向書>的議案》,同意公司與亞鉀國際投資(廣州)股份有限公司簽訂《項目合作意向書》,在老撾投資建設年產6萬噸離子膜氯鹼(一期)老撾建設項目(以下簡稱"老撾項目"),預計投資總額不超過人民幣1.5億元。
經公司全資子公司香港恒光新能源化學材料有限公司(以下簡稱"香港恒光")相關決策程序通過,香港恒光以自有資金出資150萬美元在老撾設立全資子公司老撾恒光鈉鎂技術獨資有限公司(以下簡稱"老撾恒光")。
根據《項目合作意向書》計劃的安排及老撾恒光、香港恒光內部決策程序通過,2023年10月老撾恒光、香港恒光和中農鉀肥有限公司(以下簡稱"中農鉀肥")簽訂了《股權投資協議》,老撾恒光新增註冊資本人民幣4,816.94萬元,由香港恒光、老撾恒光認繳。本次增資完成後,註冊資本增加至人民幣15,000萬元,中農鉀肥持有其25%的股份;香港恒光持有其75%的股份,為其控股股東,本次增資事項不影響公司合併報表範圍。
目前老撾項目已經完成工程主體建設及設備安裝、調試工作,具備試生產條件,並正式進入試生產階段。
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