格林精密(300968.SZ):擬不超5618萬美元投建越南生產基地項目
格隆匯7月19日丨格林精密(300968.SZ)公佈,公司於2024年7月18日召開第三屆董事會第十四次會議、第三屆監事會第十四次會議,審議通過《關於對外投資建設越南生產基地項目的議案》。
為滿足海外客户多方面需求,順應國際化發展趨勢,加快推進與完善海外製造基地戰略佈局,主動應對公司當前要素環境改變進行產業梯度轉移,在更貼近主要海外目標客户及要素條件更優越的地區建立產品生產及裝配基地,公司擬通過全資子公司Green Precision Components (International) PTE. LTD.(以下簡稱“格林國際”)在越南投資建設精密結構件生產基地,擬計劃投資金額不超過5,618萬美元,包括但不限於新設公司、購置土地、土建工程、購置生產設備及配套、鋪底流動資金等相關事項,實際投資金額以中國及當地相關主管部門批准的金額為準。公司將根據市場需求及業務發展等具體情況分階段實施建設越南生產基地。公司董事會授權公司管理層辦理具體業務並簽署相關投資的協議,授權期限自公司董事會審議通過之日起至授權事項辦理完畢之日止。
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