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農尚環境(300536.SZ)擬斥1000萬元在武漢設立全資子公司
格隆匯 08-23 21:36

格隆匯8月23日丨農尚環境(300536.SZ)公佈,為鞏固公司的行業地位,提升公司核心競爭力,公司擬在湖北省武漢市設立全資子公司,從事與主業相關項目投資及運營等事項,並授權公司董事會祕書辦公室負責辦理設立相關事宜。

武漢農尚城市改造環境工程有限公司註冊資本:1000萬元;經營範圍:城市適老化改造及投資;城市更新;投資和運營PPP項目;對外股權和債權投資;園林綠化;園林建築、市政公用工程施工;室內外裝飾;水電、暖通、電器的製造及安裝;園林景觀規劃設計;水土保持;生態修復;園林養護;苗木、花卉銷售;建築工程施工;計算機軟件的開發及銷售;信息諮詢;建築材料銷售;工業設備銷售。

此次對外投資設立全資子公司主要是為了提高投資和運營與主業相關項目的能力,拓展公司經營業務,有利於進一步提升公司的市場競爭力與利潤增長點,不存在損害股東利益的情況。由於子公司為新設立公司,可能存在架構管理、資源配置、財務管理等經營風險,子公司將通過進一步完善法人治理結構、建立健全內部控制制度等方式提升自身規範化管理水平,降低管理風險。

此次對外投資資金1000萬元全部來源於公司自有資金或公司名下可用於出資的資產,佔公司2018年度經審計淨資產的比例為1.75%,佔公司2018年度經審計總資產的比例為0.82%,對公司正常生產經營不構成重大影響。

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