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新時達(002527.SZ):智能科技設立的日本子公司已完成註冊手續
格隆匯 11-25 21:30

格隆匯11月25日丨新時達(002527.SZ)公佈,公司於2019年2月26日召開第四屆董事會第十六次會議,審議通過了《關於對外投資設立子公司的議案》,同意公司控股子公司上海新時達智能科技有限公司(“智能科技”)在日本設立全資子公司,主要專注於工業機器人、運動控制及相關業務的研發、市場開發等業務。

智能科技基於對擬設立的日本子公司實際開展的業務、市場合作開發前景以及實際辦公場地查看等情況的考慮,最終將日本子公司的設立地點確定為日本北九州市。近日,公司獲悉,智能科技在日本設立的全資子公司已完成註冊手續。

公司名稱:STEP JP 株式會社;經營範圍:1.工業機器人、運動控制及相關業務的研發、市場開發等業務;2.上述相關附帯業務。註冊資本:900萬日元。

上述註冊資本900萬日元為智能科技對日本子公司的首期註冊資本投入。智能科技將根據日本子公司業務開展所需,對其逐步增資,最終達到公司第四屆董事會第十六次會議審議通過的擬註冊資本1億日元。

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