*ST猛獅(002684.SZ)就建5GWh高端鋰電池生產項目 已在三門峽設子公司負責具體實施
格隆匯11月18日丨*ST猛獅(002684.SZ)公佈,公司分別於2019年10月23日、2019年11月14日召開第六屆董事會第三十五次會議、2019年第三次臨時股東大會,審議通過了《關於簽署鋰電池項目合作協議的議案》,同意公司在三門峽市城鄉一體化示範區投資25億元人民幣,建設5GWh高端鋰電池生產項目,以及公司與三門峽市城鄉一體化示範區管理委員會、三門峽市投資集團有限公司簽署《鋰電池項目合作協議》,並授權經營管理層在本項目投資總額範圍內具體辦理有關事宜,包括但不限於相關協議及其補充協議的簽署、設立項目公司、購買土地使用權等相關事項。
公司已在三門峽市設立子公司負責上述項目的具體實施,並於2019年11月18日取得三門峽市市場監督管理局頒發的《營業執照》,該公司名稱為三門峽猛獅新能源科技有限公司;經營範圍:鋰離子電池、電池組、電池管理系統、鋰電池原材料及零部件、鋰電池生產設備、電力電器產品的研發、生產、銷售;汽車租賃;汽車及汽車零部件、其他機械設備及電子產品銷售;會議及展覽服務;國內貨運代理,從事貨物及技術進出口服務(不含國家禁止或限制進出口貨物和技術)。涉及許可經營項目,應取得相關部門許可後方可經營(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)
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