仙鶴股份(603733.SH):擬投資建設林漿紙用一體化高性能紙基新材料項目
格隆匯8月6日丨仙鶴股份(603733.SH)公佈,2025年6月30日,公司與四川省合江縣人民政府正式簽署了《竹漿紙用一體化高性能紙基新材料項目投資協議書》。公司於2025年8月6日召開第三屆董事會第二十八次會議,以7票同意、0票反對、0票棄權,審議通過了《關於投資建設林漿紙用一體化高性能紙基新材料項目的議案》,同意公司在四川省瀘州市合江縣投資建設林漿紙用一體化高性能紙基新材料項目。本事項尚需提交公司股東大會審議。
項目預計總投資約110億元人民幣。其中一期投資約55億元,二期投資約55億元。建設年產80萬噸竹漿和120萬噸高性能紙基新材料生產線及相關配套設施。項目整體規劃,分期按階段實施。其中:一期投資約55億元,佔地約2,000畝,建設年產40萬噸竹漿和60萬噸高性能紙基新材料生產線及相關配套設施。二期工程投資約55億元,佔地約2,000畝,建設年產40萬噸竹漿和60萬噸高性能紙基新材料生產線及相應配套工程和竹林基地。以上投資額、產能和經濟指標為預估數,具體以項目實際建設和運營為準。
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