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英特科技(301399.SZ):将"年产17万套高效换热器生产基地建设项目"尚未使用募集资金6062.71万元变更为投资于新项目"年产1000套蒸发式冷凝器成套设备生产基地建设项目"

Inter Technology (301399.SZ): Changed the “Project for the Construction of a Production Base with an Annual Output of 170,000 Sets of Efficient Heat Exchangers” to an investment of 606.271 million yuan raised in a new project “Production Base Construction

Gelonghui Finance ·  Mar 4 11:53

On March 4, Ge Longhui (301399.SZ) announced that on March 1, 2024, the company held the first special meeting of independent directors of the second board of directors in 2024, the fourth meeting of the second board of directors, and the fourth meeting of the second board of supervisors to review and pass the “Proposal on Investment Amount Adjustment and New Fund-raising Projects” respectively. It was agreed that based on the actual construction situation of the fund-raising project and the company's development needs, there was no change in the implementing entities of the “High-efficiency Heat Exchanger Production Base Construction Project with an Annual Output of 170,000 Sets” and the “R&D Center Construction Project” Under the circumstances, it is proposed to adjust the investment amount and “supplementary working capital” amount of the above project; at the same time, the “project for the construction of a production base with an annual output of 170,000 sets of high-efficiency heat exchangers” will be changed to an investment of 66.6271 million yuan of raised capital to a new project “production base construction project with an annual output of 1,000 sets of evaporative condenser complete equipment” (hereinafter referred to as the “additional fund-raising project”).

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