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鞍重股份(002667.SZ)擬斥980萬元投設合資子公司
格隆匯 10-24 20:55

格隆匯10月24日丨鞍重股份(002667.SZ)公佈,經公司(“乙方”)第四屆董事會第二十二次會議審議,同意公司自有資金與自然人戴建中、龔正香、張勇坤、朱珠(以上4個自然人為一致行動人,“甲方”)共同出資2000萬元人民幣成立合資公司(名稱以工商註冊為準)。

擬設立合資公司經營範圍:混凝土成套設備設計與製造、建築垃圾處理成套設備的設計與製造、3D打印成套設備的設計與製造、自動化控制研發與設計、信息化系統的研發及設計、混凝土預製構件的拆分設計、模具的設計及生產、物流控制與管理(如若與營業執照不符,以營業執照為準):甲方以貨幣出資1020萬元,佔註冊資本的51%,乙方以貨幣出資980萬元,佔註冊資本的49%。

此次設立合資公司所需資金為公司自有資金,投資金額較小,不會對公司財務和經營狀況產生不利影響,不存在損害公司及全體股東利益的情形。該項目若能成功實施,符合公司長遠發展戰略,將有利於提升上市公司的盈利能力和綜合競爭力。

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