路維光電(688401.SH):向全資子公司提供無息借款以實施募投項目
格隆匯7月17日丨路維光電(688401.SH)公佈,公司於2025年7月17日召開第五屆董事會第十八次會議、第五屆監事會第十八次會議,審議通過了《關於使用可轉換公司債券部分募集資金向全資子公司提供無息借款以實施募投項目的議案》,同意公司使用可轉換公司債券募集資金31,903.76萬元向公司全資子公司成都路維光電科技有限公司(以下簡稱“路維科技”)提供無息借款以實施募集資金投資項目(以下簡稱“募投項目”)“半導體及高精度平板顯示掩膜版擴產項目”,借款期限自實際借款之日起6年,根據項目實際情況,到期後可續借或提前償還,同時授權公司管理層及其授權人士全權負責借款手續辦理以及後續的管理工作。
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