渤海租賃(000415.SZ)擬設立北京分公司
格隆匯10月22日丨渤海租賃(000415.SZ)公佈,公司於2019年10月21日以通訊方式召開2019年第五次臨時董事會,審議通過了《關於設立渤海租賃股份有限公司北京分公司的議案》,根據公司經營管理需要,為完善公司組織架構,優化用人留人機制,同意公司設立北京分公司。
渤海租賃股份有限公司北京分公司經營範圍:市政基礎設施、電力設施和設備租賃;交通運輸基礎設施和設備租賃;新能源、清潔能源設施和設備租賃;水務及水利建設設施租賃;能源、教育、礦業、藥業設施及設備租賃;公共設施、房屋、生產設備、通信設備、科研設備、檢驗檢測設備、工程機戒等設備及其附帶技術的租賃業務;租賃業務諮詢、管理服務;財務顧問;資產管理、資產交易經紀及殘值處置服務;資產價值評估;企業管理諮詢服務(以工商局實際審核為準)。
公司在北京設立分公司,有利於提升公司經營管理水平,完善公司組織架構,優化用人留人機制,符合公司章程規定及公司經營發展戰略。此次擬設立的北京分公司為非獨立法人分支機構,與公司合併核算,不會增加公司經營風險,不會對公司的財務及經營產生重大影響,不存在損害公司及全體股東利益的情形。
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