中鋼天源(002057.SZ):部分募集資金投資項目重新論證延期並繼續暫緩實施
格隆匯7月7日丨中鋼天源(002057.SZ)公佈,公司於2024年8月26日召開第七屆董事會第二十八次會議、第七屆監事會第二十三次會議,審議通過了《關於部分募集資金投資項目重新論證並暫緩實施的議案》,同意對“年產15,000噸高性能軟磁鐵氧體材料及器件建設項目”“高性能永磁鐵氧體綠色製造生產建設項目”進行重新論證並暫緩實施,預計2025年上半年完成募集資金投資項目的論證及相關工作,具體詳見公司於2024年8月28日在巨潮資訊網上披露的《關於部分募集資金投資項目重新論證並暫緩實施的公告》。決議通過後,公司組織相關產業及人員持續推進上述募集資金投資項目的重新論證工作。
重新論證期間,公司董事會及管理層深入分析產業形勢,圍繞宏觀經濟波動、市場環境變化、戰略發展佈局、下遊客戶情況等方面進行了較充分的調研,並與公司重要股東積極溝通,目前上述工作仍在開展中。爲了更好的使用募集資金支持公司發展,本着對公司及投資者負責的態度,出於審慎考慮,公司認爲重新論證工作須要進一步全面系統、深入細緻地開展,決定進行延期並繼續暫緩實施上述募集資金投資項目。公司預計於2025年年底前完成上述募集資金投資項目的重新論證工作。
本次部分募集資金投資項目重新論證延期並繼續暫緩實施,是公司根據宏觀經濟環境和行業發展趨勢,結合公司發展需求做出的謹慎決定,不存在未經股東會通過即改變或變相改變募集資金投向和其他損害股東利益的情形。若公司未來對募集資金投向實施變更,將及時履行相應的審批流程及信息披露程序。本次部分募集資金投資項目重新論證延期並繼續暫緩實施,不會對公司當前的生產經營造成重大影響。從長遠來看,本次部分募集資金投資項目重新論證延期並繼續暫緩實施將有利於公司優化資源配置,更好地促進公司長遠發展,爲股東創造更大價值。
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