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民德電子(300656.SZ):全資子公司擬採購設備
格隆匯 02-19 19:48

格隆匯2月19日丨民德電子(300656.SZ)公佈,公司全資子公司民德電子(麗水)有限公司(簡稱“民德(麗水)”或“甲方”或“買方”),是公司控股子公司、晶圓代工廠浙江廣芯微電子有限公司(簡稱“廣芯微電子”)生產設備的提供方。2025年2月18日,公司召開第四屆董事會第十次會議,審議通過了《關於全資子公司採購設備的議案》。民德(麗水)公司是民德電子2021年向特定對象發行股票項目的實施主體,項目的生產設備均由民德(麗水)公司進行採購和提供。本次交易所涉及的日常相關設備採購,是根據項目合作方廣芯微電子的實際生產及設備調試進度情況,在對每臺設備的實際狀態,以及產品工藝的生產情況進行評估後,對從海外進口的二手生產線部分設備進行替換和增補。按照連續十二個月累計計算,民德(麗水)簽訂的設備採購合同累計金額達到12,091.13萬元,根據《深圳證券交易所創業板股票上市規則》,設備採購事項需經董事會審議。相關的設備供應商均系經合作方廣芯微電子技術部、採購部等評審,以及民德(麗水)公司審批後確定,與上市公司及上市公司前十名股東、董監高不存在關聯關係,也未被列爲失信被執行人。

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