绿色可降解

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合肥恒鑫生活科技股份有限公司 第二届董事会第七次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-28 23:44
Group 1 - The company held its second board meeting on July 26, 2025, where it approved a proposal to purchase land use rights and invest in a project [2][3][11] - The total investment for the project, which involves constructing a biodegradable product production base in Changfeng County, Hefei, is capped at RMB 505 million, including land use rights costs [3][11][12] - The project aims to enhance the company's production capacity for biodegradable products, aligning with its strategic development goals and market demand [16][19] Group 2 - The land for the project is approximately 44 acres, with an expected construction area of about 57,000 square meters [12][13] - The company plans to finance the project through its own funds, bank loans, or other financing methods [11][13] - The investment is not classified as a related party transaction or a major asset restructuring under relevant regulations [11][19] Group 3 - The investment is expected to improve the company's competitive edge and support its long-term development strategy [16][19] - The company will need to complete various governmental procedures, including agreements with local authorities and environmental assessments, before proceeding with the project [17][18] - The board meeting's decision was unanimous, with all 7 attending members voting in favor [6][19]
恒鑫生活:拟投资5.05亿元建设绿色可降解制品生产基地项目
news flash· 2025-07-28 09:05
恒鑫生活(301501)公告,公司于2025年7月26日召开第二届董事会第七次会议,审议通过了《关于拟 购买土地使用权并投资建设项目的议案》。公司及/或子公司拟以自有资金、银行贷款或其他融资方 式,在安徽省合肥市长丰县建设绿色可降解制品生产基地项目,项目投资总额不超过人民币5.05亿元。 项目将用于建设绿色可降解制品生产基地,满足公司实际业务发展的需求,有利于公司完善产业布局和 产品结构、扩展业务规模,满足客户在绿色可降解制品需求,扩大优势产品产能,提升公司综合实力, 符合公司战略规划及经营发展的需要。 ...