每經訊，龍(long)辰科技(ji)(ji)5月7日發布公(gong)(gong)(gong)(gong)告稱，湖(hu)北龍(long)辰科技(ji)(ji)股份(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)有(you)(you)(you)序推(tui)進產(chan)能擴張(zhang)計(ji)劃，結合(he)(he)行(xing)業發展(zhan)(zhan)趨勢及子公(gong)(gong)(gong)(gong)司(si)(si)(si)未來發展(zhan)(zhan)方向，擬(ni)(ni)(ni)投資建(jian)設(she)電(dian)容(rong)薄(bo)膜(mo)生(sheng)產(chan)線(xian)2套(tao)，具(ju)體(ti)情況如(ru)下：1、子公(gong)(gong)(gong)(gong)司(si)(si)(si)江(jiang)蘇雙(shuang)凱電(dian)子有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)擬(ni)(ni)(ni)投資建(jian)設(she)電(dian)容(rong)薄(bo)膜(mo)生(sheng)產(chan)線(xian)1套(tao)。擬(ni)(ni)(ni)與(yu)(yu)進口(kou)代理商蘇美達國際(ji)技(ji)(ji)術(shu)貿易(yi)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、林(lin)道爾(er)(er)多(duo)尼爾(er)(er)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)簽署(shu)采(cai)購(gou)合(he)(he)同(tong)(tong)，交(jiao)(jiao)易(yi)總(zong)價不(bu)超過1300萬(wan)歐(ou)元。具(ju)體(ti)金額以實際(ji)簽訂(ding)的合(he)(he)同(tong)(tong)為準(zhun)。2、子公(gong)(gong)(gong)(gong)司(si)(si)(si)安徽龍(long)辰電(dian)子科技(ji)(ji)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)擬(ni)(ni)(ni)投資建(jian)設(she)電(dian)容(rong)薄(bo)膜(mo)生(sheng)產(chan)線(xian)1套(tao)。擬(ni)(ni)(ni)與(yu)(yu)進口(kou)代理商廣(guang)州廣(guang)電(dian)國際(ji)技(ji)(ji)術(shu)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、林(lin)道爾(er)(er)多(duo)尼爾(er)(er)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)簽署(shu)采(cai)購(gou)合(he)(he)同(tong)(tong)，交(jiao)(jiao)易(yi)總(zong)價不(bu)超過1300萬(wan)歐(ou)元。具(ju)體(ti)金額以實際(ji)簽訂(ding)的合(he)(he)同(tong)(tong)為準(zhun)。本事(shi)項曾于2025年4月25日召開的第五屆董(dong)事(shi)會(hui)第十(shi)七次會(hui)議(yi)審(shen)議(yi)通過，尚未簽署(shu)合(he)(he)同(tong)(tong)。鑒于公(gong)(gong)(gong)(gong)司(si)(si)(si)擬(ni)(ni)(ni)向林(lin)道爾(er)(er)多(duo)尼爾(er)(er)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)采(cai)購(gou)兩(liang)(liang)條BOPP 薄(bo)膜(mo)生(sheng)產(chan)線(xian)，該等采(cai)購(gou)屬(shu)于同(tong)(tong)一類別且與(yu)(yu)標的相關交(jiao)(jiao)易(yi)，根據公(gong)(gong)(gong)(gong)司(si)(si)(si)章(zhang)程規定應(ying)當按(an)照連(lian)續十(shi)二個(ge)月累計(ji)計(ji)算履行(xing)審(shen)議(yi)程序。因(yin)此，公(gong)(gong)(gong)(gong)司(si)(si)(si)將采(cai)購(gou)兩(liang)(liang)條林(lin)道爾(er)(er)多(duo)尼爾(er)(er)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)BOPP 薄(bo)膜(mo)生(sheng)產(chan)線(xian)事(shi)宜合(he)(he)并提(ti)交(jiao)(jiao)股東會(hui)審(shen)議(yi)。

(記者 曾健輝)

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