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廣鋼氣體(688548.SH):擬使用11億元超募資金投資建設新項目
格隆匯 01-05 17:20

格隆匯1月5日丨廣鋼氣體(688548.SH)公佈,公司於2024年1月4日召開第二屆董事會第二十四次會議和第二屆監事會第十六次會議,審議通過了《關於使用部分超募資金投資建設新項目的議案》,同意公司使用110,000萬元超募資金實施“粵芯集成電路電子超純大宗氣站項目”(以下簡稱“項目一”)、“廣鋼氣體(南通)冷能綜合利用空分項目”(以下簡稱“項目二”)、“北京長鑫集電二期電子超純大宗氣站項目”(以下簡稱“項目三”)、“芯恩(青島)二期電子超純大宗氣體供應項目(F3階段)”(以下簡稱“項目四”)。其中項目一擬使用超募資金8,000.00萬元,項目二擬使用超募資金25,000.00萬元,項目三擬使用超募資金45,000.00萬元,項目四擬使用超募資金32,000.00萬元。四個項目合計擬投資總額為155,362.43萬元,前期已使用自有資金投入金額為29,110.86萬元。

本項目實施主體為廣鋼氣體電子材料(廣州)有限公司、廣鋼氣體工程(杭州)有限公司、四川新途流體控制技術有限公司及四川省新途眾達工程技術有限責任公司,將為廣州粵芯三期集成電路製造有限公司配套建設一套10000Nm3/h制氮機裝置及大宗氣站附屬系統。預計項目總投資14,938.01萬元,項目週期預計為供氣合同生效後21個月。

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