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有研粉材(688456.SH):拟使用6000万元募集资金向有研重冶增资 用于实施募投项目
Youyan Powder material (688456.SH): it is proposed to use 60 million yuan to raise funds from Youyan heavy Metallurgical Co., Ltd. to increase capital for the implementation of fund-raising projects.

格隆滙 ·  {{timeTz}}

格隆汇12月14日丨有研粉材(688456.SH)公布,公司于2021年12月14日召开第一届董事会第十七次临时会议和第一届监事会第七次临时会议,审议通过了《关于变更部分募投项目实施主体并向全资子公司增资用于实施募投项目的议案》,同意“有研粉末科技创新中心建设项目”实施主体由北京有研粉末新材料研究院有限公司(粉末研究院)变更为有研粉材,该项目其他内容不变,并同意公司使用6000万元募集资金向全资子公司重庆有研重冶新材料有限公司(“有研重冶”)增资,用于实施“新建粉体材料基地建设项目”,视项目实施进度安排资金分批拨付。本次增资完成后,有研重冶仍为公司全资子公司。

688456.SH announced that the company held the 17th interim meeting of the first Board of Directors and the Seventh interim meeting of the first Board of Supervisors on December 14, 2021, and examined and passed the "motion on changing the main body of some fund-raising projects and increasing capital to wholly-owned subsidiaries for the implementation of fund-raising projects." It is agreed that the main body of the construction project of Youyan Powder Science and Technology Innovation Center will be changed from Beijing Youyan Powder New Materials Research Institute Co., Ltd. (PM Research Institute) to Youyan Powder material, and the other contents of the project will remain the same. it is also agreed that the company will use 60 million yuan to raise funds to the wholly-owned subsidiary Chongqing Youyan heavy Metallurgical New Materials Co., Ltd. ("Youyan heavy Metallurgical") to implement the "New Powder material Base Construction Project". Arrange the allocation of funds in batches according to the implementation progress of the project. After the completion of this capital increase, Youyan heavy Metallurgy is still a wholly-owned subsidiary of the company.

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