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麥趣爾(002719.SZ):新疆麥趣爾營養健康研究院完成註冊登記
格隆匯 11-27 19:41

格隆匯11月27日丨麥趣爾(002719.SZ)公佈,公司國家級企業技術中心新疆中心及北京分中心已建成並投入使用。設立“麥趣爾營養健康研究院”,在本土和全球範圍內推進科研合作,將科研成果高效轉化應用於產品和服務,在新疆特色產品研發、冷凍技術應用、理念倡導、科普交流等維度展開工作。以消費者需求為中心,以市場為導向,開展產學研合作,產生經濟價值和社會效益。

根據《麥趣爾集團股份有限公司章程》“第一百一十二條,董事會授權董事長行使權利,董事會根據公司經營管理的實際需要,可以授權公司董事長決定單項總額不超過公司最近一期經審計的淨資產10%的對外投資、資產處置,但年度累計總額不得超過公司最近經審計的合併會計報表淨資產30%”的規定。及西格瑪會計師事務所出具的《麥趣爾集團股份有限公司2018年度審計報告》,麥趣爾集團股份有限公司經審計後合併淨資產為約9.9億元。

經董事長授權同意公司在新疆昌吉市設立新疆麥趣爾營養健康研究院有限公司,並於近日完成了工商註冊登記手續,取得了新疆昌吉市工商行政管理局頒發的營業執照。

新疆麥趣爾營養健康研究院有限公司經營範圍:農業技術推廣服務、生物科學技術研究服務、生物科學技術推廣服務、食品科學技術研究服務、食品檢驗服務、食品加工技術培訓、工程管理服務、工程設計活動、物業管理、創業空間服務、貨物與技術的進出口業務。(企業依法自主選擇經營項目,開展經營活動;依法須經批准的項目,經相關部門批准後依法批准的內容開展經營活動(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);註冊資本:伍仟萬元整。

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