每(mei)經訊，長虹(hong)(hong)(hong)(hong)(hong)能(neng)(neng)(neng)源(yuan)9月(yue)1日發布公(gong)(gong)告(gao)稱，四(si)川長虹(hong)(hong)(hong)(hong)(hong)新能(neng)(neng)(neng)源(yuan)科技(ji)股份有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)于(yu)2024年(nian)3月(yue)5日召開第三(san)屆董(dong)事會(hui)第二(er)十四(si)次(ci)會(hui)議，審議通過《關于(yu)在泰國(guo)(guo)(guo)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)建廠的(de)議案(an)》，同意在泰國(guo)(guo)(guo)進行(xing)(xing)高(gao)性(xing)能(neng)(neng)(neng)環保(bao)堿性(xing)電(dian)池項(xiang)(xiang)目(mu)建設(she)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)，項(xiang)(xiang)目(mu)總(zong)(zong)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)2.46億(yi)(yi)元(yuan)，實(shi)現年(nian)產(chan)能(neng)(neng)(neng)約(yue)7億(yi)(yi)只堿性(xing)電(dian)池制(zhi)造能(neng)(neng)(neng)力(li)。項(xiang)(xiang)目(mu)實(shi)施(shi)主體(ti)為(wei)擬成立(li)(li)的(de)長虹(hong)(hong)(hong)(hong)(hong)新能(neng)(neng)(neng)源(yuan)有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)。實(shi)施(shi)路徑為(wei)：公(gong)(gong)司(si)(si)(si)(si)與控股子公(gong)(gong)司(si)(si)(si)(si)浙江(jiang)長虹(hong)(hong)(hong)(hong)(hong)飛(fei)獅電(dian)器工業有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)其余2名(ming)股東對長虹(hong)(hong)(hong)(hong)(hong)飛(fei)獅實(shi)施(shi)同比例增(zeng)資(zi)(zi)(zi)(zi)(zi)，增(zeng)資(zi)(zi)(zi)(zi)(zi)總(zong)(zong)額(e)1.5億(yi)(yi)元(yuan)，其中公(gong)(gong)司(si)(si)(si)(si)增(zeng)資(zi)(zi)(zi)(zi)(zi)約(yue)1.05億(yi)(yi)元(yuan)；由長虹(hong)(hong)(hong)(hong)(hong)飛(fei)獅在泰國(guo)(guo)(guo)成立(li)(li)泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)，由泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)為(wei)主體(ti)實(shi)施(shi)本(ben)次(ci)高(gao)性(xing)能(neng)(neng)(neng)環保(bao)堿性(xing)電(dian)池項(xiang)(xiang)目(mu)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)。具(ju)體(ti)內容詳見公(gong)(gong)司(si)(si)(si)(si)2024年(nian)3月(yue)6日在北京證(zheng)券交易(yi)所官(guan)方(fang)信息(xi)披(pi)露平(ping)臺上披(pi)露的(de)《對外投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)的(de)公(gong)(gong)告(gao)》。公(gong)(gong)司(si)(si)(si)(si)于(yu)2025年(nian)8月(yue)29日召開第三(san)屆董(dong)事會(hui)第四(si)十二(er)次(ci)會(hui)議，審議通過《關于(yu)泰國(guo)(guo)(guo)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)建廠項(xiang)(xiang)目(mu)投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)方(fang)案(an)調整的(de)議案(an)》，為(wei)保(bao)障泰國(guo)(guo)(guo)工廠順利投(tou)(tou)(tou)產(chan)和經營，擬在原投(tou)(tou)(tou)資(zi)(zi)(zi)(zi)(zi)總(zong)(zong)額(e)內對長虹(hong)(hong)(hong)(hong)(hong)飛(fei)獅向(xiang)泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)的(de)貨幣(bi)(bi)(bi)出資(zi)(zi)(zi)(zi)(zi)方(fang)案(an)進行(xing)(xing)調整，同時(shi)以(yi)設(she)備(bei)作價(jia)方(fang)式對泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)進行(xing)(xing)增(zeng)資(zi)(zi)(zi)(zi)(zi)，增(zeng)資(zi)(zi)(zi)(zi)(zi)完(wan)成后，泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)由 7.3 億(yi)(yi)泰銖增(zeng)至11.3億(yi)(yi)泰銖。按當前匯率折算，本(ben)次(ci)長虹(hong)(hong)(hong)(hong)(hong)飛(fei)獅向(xiang)泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)的(de)貨幣(bi)(bi)(bi)出資(zi)(zi)(zi)(zi)(zi)金額(e)增(zeng)加1,250萬元(yuan)人民幣(bi)(bi)(bi)，向(xiang)泰國(guo)(guo)(guo)孫公(gong)(gong)司(si)(si)(si)(si)的(de)設(she)備(bei)作價(jia)增(zeng)資(zi)(zi)(zi)(zi)(zi)金額(e)為(wei)8,900萬元(yuan)人民幣(bi)(bi)(bi)。

（記者 曾健輝）

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