每經訊，龍辰(chen)科技(ji)5月24日(ri)發(fa)布(bu)公(gong)(gong)告稱，湖北龍辰(chen)科技(ji)股(gu)份有限公(gong)(gong)司(si)(si)有序推進產(chan)能(neng)擴張計劃，結合(he)(he)公(gong)(gong)司(si)(si)未來發(fa)展(zhan)(zhan)方向和行業發(fa)展(zhan)(zhan)趨(qu)勢，擬(ni)投資建設(she)電(dian)容(rong)薄(bo)膜生(sheng)產(chan)線(xian)2套。1、擬(ni)與北京(jing)星和眾創科技(ji)股(gu)份有限公(gong)(gong)司(si)(si)簽(qian)(qian)訂(ding)《采(cai)購(gou)(gou)合(he)(he)同(tong)》，購(gou)(gou)買BOPP電(dian)容(rong)薄(bo)膜生(sheng)產(chan)線(xian)一套，合(he)(he)同(tong)總(zong)金額(e)不超過6100萬元(yuan)人(ren)民(min)幣(bi)，具體金額(e)以實際簽(qian)(qian)訂(ding)的(de)合(he)(he)同(tong)為(wei)準。2、擬(ni)向布(bu)魯克(ke)納機械有限公(gong)(gong)司(si)(si)購(gou)(gou)買一條BOPP電(dian)容(rong)薄(bo)膜生(sheng)產(chan)線(xian)。公(gong)(gong)司(si)(si)擬(ni)與進口代理商(shang)蘇美達國(guo)際技(ji)術(shu)貿(mao)(mao)易有限公(gong)(gong)司(si)(si)、布(bu)魯克(ke)納機械有限公(gong)(gong)司(si)(si)簽(qian)(qian)署供貨合(he)(he)同(tong)，擬(ni)委托蘇美達國(guo)際技(ji)術(shu)貿(mao)(mao)易有限公(gong)(gong)司(si)(si)代為(wei)采(cai)購(gou)(gou)分切機等相關(guan)配(pei)套設(she)備，交易總(zong)價不超過1390萬歐元(yuan)。具體金額(e)以實際簽(qian)(qian)訂(ding)的(de)合(he)(he)同(tong)為(wei)準。公(gong)(gong)司(si)(si)于2024年5月24日(ri)召開第(di)五屆董事會第(di)八次會議(yi)審議(yi)通(tong)過了《關(guan)于公(gong)(gong)司(si)(si)購(gou)(gou)買設(she)備的(de)議(yi)案(an)》。本議(yi)案(an)無(wu)需提交股(gu)東(dong)大(da)會審議(yi)。

(記者 曾健輝)

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