飛力達(300240.SZ)子公司擬斥510萬元與劉勇共設項目公司
格隆匯11月14日丨飛力達(300240.SZ)公佈,公司於2019年11月14日召開公司第四屆董事會第十九次會議,審議通過了《關於對外投資設立控股子公司的議案》,為更好的適應中國製造業利用中國內地縱深地域發展的趨勢,大力挖掘與發展長江內河航運綜合實力,以及更好的參與到國家“一帶一路”戰略規劃的實踐。公司擬由全資子公司上海飛力達國際物流有限公司(“上海飛力達”)作為出資主體,與自然人劉勇共同出資人民幣1000萬元設立飛力達奧遠(長江)國際船舶代理有限公司(籌)(“項目公司”,最終以工商核准為準),其中上海飛力達擬出資510萬元,持有51%股權,劉勇出資490萬元,合計持有項目公司49%股權。
飛力達奧遠(長江)國際船舶代理有限公司(籌)經營範圍:國際船舶代理業務;國際貨運代理業務;貨物報關代理業務;報檢代理服務。(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)
公司此次對外投資設立控股公司,是由於隨着製造業往內地及沿長江經濟帶的內遷,公司需要在國際貨代及公共倉儲服務領域發展的基礎上,向客户提供一系列的延伸服務。合資公司將藉助合資方公共駁船內支線經營領域的經驗與資源,在傳統的國際貨運代理平台兩端延伸出新的平台結構,即公共內支線運輸平台,貨代操作平台與公共倉儲運輸平台,並使之互相促進,從而形成良好的產業循環。此次對外投資金額為510萬元人民幣,屬於公司自有資金,不會對公司財務及經營狀況產生不利影響,不存在損害上市公司及股東利益的情形。
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