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設研院(300732.SZ):擬6.97億元投建河南省工程設計科技創新產業園項目

格隆匯4月16日丨設研院(300732.SZ)公佈,公司於2024年4月16日召開了第三屆董事會第二十次會議,審議並通過了《關於投資建設河南省工程設計科技創新產業園項目的議案》。為響應河南省委省政府“設計河南”戰略部署和鄭州市建設“設計河南”先行區、打造“設計之都”規劃佈局,設研院計劃籌建“河南省工程設計科技創新產業園”,項目總投資預估6.97億元(含前期取得土地使用權費用8,930萬元),產業園計劃分為兩期建設實施。

2024年1月9日,公司已在鄭州市公共資源交易中心以網上招拍掛方式取得本次建設所需土地使用權,交易價格為8,930萬元。因相關交易金額未達到董事會審議標準,公司當時按照內部對外投資審批流程進行了審議。

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