宸展光電(003019.SZ):擬向子公司增加增資額度
格隆匯7月23日丨宸展光電(003019.SZ)公佈,結合近期泰國宸展的現場勘察與工作開展情況,泰國宸展擬將原規劃的以租賃方式取得廠房改爲以購置方式取得廠房,以致資金需求提高。公司於2025年7月23日召開第三屆董事會第十一次會議、第三屆監事會第九次會議,審議通過了《關於向子公司增加增資額度的議案》,同意公司向全資子公司香港宸展增資的額度由原先的1,200萬美元增加至不超過2,400萬美元,增資完成後,再通過香港宸展向泰國宸展增資的額度由原先的3.68億泰銖增加至不超過7.40億泰銖(約等值於2,400萬美元,實際美元金額以屆時實繳時匯率計算爲準,下同),本次增加的增資款將用於泰國宸展的廠房購買及其他日常經營活動(以下簡稱“本次增資”),同時授權公司經營管理層全權辦理上述增資所涉及的有關事宜,包括但不限於經營管理層可以根據國際經濟與貿易形勢及泰國政策變化情況採取靈活方式進行調整與應對。
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