洲明科技(300232.SZ):子公司中山洲明完成工商設立登記
格隆匯11月22日丨洲明科技(300232.SZ)公佈,公司於2019年1月8日和2019年3月22日分別召開了第三屆董事會第六十二次會議和2019年第二次臨時股東大會,審議通過了《關於擬投資建設洲明中山智能製造基地項目的議案》。為進一步鞏固市場地位,持續打造行業領先的製造能力,滿足公司發展戰略的需要,公司擬以自有資金及自籌資金預計總額約22億元在中山市投資建設洲明中山智能製造基地項目,項目將根據實際進展分期投入,最終項目開支以實際投資為準。
根據《洲明科技中山智能製造基地項目合作協議》及《補充協議》,公司將在中山市民眾鎮成立項目公司。近日,公司已就上述對外投資設立全資子公司事宜完成了工商設立登記手續,並取得了中山市市場監督管理局核發的營業執照。公司名稱:中山洲明智能製造有限公司;經營範圍:照明燈具製造;生產、銷售:發光二極管照明產品、發光二極管顯示屏、電子產品、太陽能照明燈、路燈杆;計算機信息系統集成服務;計算機軟硬件的開發和銷售;承接照明燈具安裝工程;合同能源管理;節能技術開發及推廣服務;投資興辦實業;國內貿易(不含工商登記前置審批事項);貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)(以上經營範圍涉及貨物進出口、技術進出口)。(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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