國立科技(300716.SZ)擬斥不超3500萬元設立控股子公司 進一步豐富產品結構
格隆匯12月9日丨國立科技(300716.SZ)公佈,2019年12月9日,公司第二屆董事會第十六次會議審議通過了《關於投資設立控股子公司的議案》,同意公司使用資金不超過3500萬元(含不超過1000萬元的募集資金)與東莞市速浦豐運動用品有限公司(“東莞速浦豐”)、自然人葉祖渠共同投資設立廣東國立速浦豐科技發展有限公司(暫定名,“國立速浦豐”)。公司擬授權董事長邵鑑棠全權處理該子公司的設立事宜。國立速浦豐注冊資本為5000萬元人民幣,公司持股比例為70%。
國立速浦豐主要業務為研發、生產、銷售EVA等高分子新材料“超臨界”發泡材料及其製品,製品主要為鞋材、成品鞋及其它製品。“超臨界”發泡EVA等高分子新材料的生產工藝是一種新型的技術應用,通過這種方式獲得的成品密度更好,材料更輕,反彈性、耐磨性、美觀度性能更出色,更加綠色環保,受到眾多國內外知名品牌的認可。
國立速浦豐投產後,將進一步豐富公司產品結構,增加產品創新技術,鞏固公司在高分子新材料及其製品領域的市場地位,為公司經營業績創造新增長點、為公司未來持續發展打下堅實基礎。此次對外投資決策程序合法有效,不存在損害公司及全體股東利益的情形。
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