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哈空調(600202.SH):終止控股子公司投資新建年產120萬臺套新能源材料及配套項目(一期)

格隆匯7月21日丨哈空調(600202.SH)公佈,2024年2月6日,公司召開2024年第一次臨時董事會,審議通過了《關於控股子公司儀徵市永輝散熱管制造有限公司投資新建年產120萬臺套新能源材料及配套項目的提案》。公司控股子公司儀徵市永輝散熱管制造有限公司(簡稱“儀徵永輝”)擬在儀徵市投資新建年產120萬臺套新能源材料及配套項目(一期),資金來源爲儀徵永輝自有流動資金人民幣0.48億元、自籌資金人民幣1.16億元(以上預估數,存在不確定性)。

截至目前,該項目雖已取得土地使用權但未開展實質性建設,受關稅政策調整、運輸及匯率波動等影響,項目設備進口成本大幅波動,加之市場競爭加劇、終端產品價格承壓,項目經濟可行性已無法保障。公司2025年第六次臨時董事會審議通過了《關於終止控股子公司儀徵市永輝散熱管制造有限公司投資新建年產120萬臺套新能源材料及配套項目(一期)的投資計劃的提案》。同意終止控股子公司儀徵市永輝散熱管制造有限公司投資新建年產120萬臺套新能源材料及配套項目(一期)的投資計劃。

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