亞廈股份(002375.SZ)擬斥1000萬元參設合夥企業
格隆匯10月21日丨亞廈股份(002375.SZ)公佈,公司於2019年10月21日召開第五屆董事會第五次會議,審議通過了《關於對外投資參與設立合夥企業的議案》,擬與自然人毛少君、開山控股集團股份有限公司、天通控股股份有限公司、浙江龍盛集團股份有限公司、浙江雙環傳動機械股份有限公司、浙江恆順投資有限公司、浙江天成科投有限公司、浙江華睿控股有限公司、上海道銘投資控股有限公司、美盛控股集團有限公司、浙江三維股權投資管理有限公司共12個合夥人共同出資設立杭州上研科領信息科技合夥企業(有限合夥)(最終名稱以工商行政管理部門核准為準,“合夥企業”),並同意授權公司管理層簽署相關合夥協議等文件。合夥企業出資總額為人民幣15,152萬元,其中公司作為有限合夥人以自有貨幣資金認繳出資人民幣1000萬元,出資比例為6.5998%。
杭州上研科領信息科技合夥企業(有限合夥)經營範圍:服務:信息技術、網絡技術、計算機軟硬件、電子產品的技術開發、技術服務、技術諮詢、成果轉讓;企業管理諮詢;商務信息諮詢(除證券、期貨);企業營銷策劃。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
此次公司參與投資設立合夥企業,將充分整合各方優勢,開拓投資渠道,優化公司的戰略佈局,為公司未來業務拓展提供更好發展機遇。
此次投資不會影響公司的生產經營,因投資回報週期較長,預計對公司 2019年度的財務狀況和經營成果不會產生重大影響。
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