伊之密(300415.SZ):以4504萬元競得潯2024(工)-21號土地使用權
格隆匯9月10日丨伊之密(300415.SZ)公佈,公司於2024年9月6日召開了2024年第一次臨時董事會會議,審議通過了《關於授權公司管理層參與競買土地使用權的議案》,根據公司的發展現狀及未來發展規劃,公司需要儲備新的土地以滿足未來戰略發展需要,擬在中國境內參與競買新的土地使用權。擬授權公司管理層在中國境內尋找合適的國有建設用地並參與土地使用權競買,土地使用權的競買價格上限不得超過董事會決策權限範圍,授權期限為本次董事會通過之日起一年內。若公司在授權期限內成功競買到土地使用權,將授權公司管理層與相關主管部門簽署《國有建設用地使用權出讓網上拍賣成交確認書》等法律文件。
2024年9月10日,公司通過浙江省自然資源智慧交易服務平台參與了土地使用權公開掛牌交易,以人民幣45,040,000元(肆仟伍佰零肆萬元)競得宗地號為潯2024(工)-21號的土地使用權。公司本次參與競得土地使用權事項的資金來源為自籌資金,不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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