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東方通(300379.SZ):擬變更部分募集資金用途等
格隆匯 12-02 19:44

格隆匯12月2日丨東方通(300379.SZ)公佈,第五屆董事會第十九次會議和第五屆監事會第十八次會議,審議通過了《關於變更部分募集資金用途與調整募投項目投資總額、內部投資結構、實施地點、增加實施主體及延期的議案》,同意“Tong系列中間件產品卓越能力提升項目”調整項目投資總額及內部投資結構,新增全資子公司北京東方通軟件有限公司(簡稱“東方通軟件”)及其子公司成都東方通軟件有限公司(簡稱“成都軟件”)與公司共同作為該項目的實施主體,並將項目達到預定可使用狀態的時間延期至2027年12月;同時,縮減募投項目“基於人工智能的下一代可持續運營安全產品開發項目”的投資總額和募集資金投資金額,新增全資子公司北京數字天堂信息科技有限責任公司(簡稱“數字天堂”)為募投項目實施主體,與全資子公司北京東方通網信科技有限公司(簡稱“東方通網信”)共同作為實施主體,擬變更項目實施地點,並將項目達到預定可使用狀態的時間延期至2027年12月,將變更後的募集資金用於實施“TongJDK產品和工業物聯網中間件開發項目”(簡稱“新募投項目”),該項目由東方通軟件與公司共同作為實施主體。為使本次募投項目變更管理工作順利進行,公司董事會授權公司經營管理層依據中國證監會和深圳證券交易所的有關規定,全權辦理本次募集資金變更相關的必要手續。

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