國立科技(300716.SZ)子公司擬斥不超1億元設立愛派客越南
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《關於控股子公司投資設立境外全資子公司的議案》,同意公司控股子公司愛派客鞋業有限公司(“愛派客”)使用自有資金不超過1億元人民幣在越南巴地-頭頓省設立全資子公司愛派客(越南)有限公司(“愛派客越南”),授權愛派客法定代表人黃喜女士全權處理該子公司的設立事宜。
愛派客(越南)有限公司(暫定名)經營範圍:研發、生產、銷售:鞋材、成品鞋;從事商品和技術的進出口業務。
愛派客越南成立後,將進一步發揮業務、生產、研發資源優勢,滿足全球品牌客户訂單需求,有利於承接國際知名品牌鞋材、成品鞋及相關產品的研發、生產及銷售業務。同時,相對於國內用工成本的逐年上升,越南的用工成本較低,愛派客越南的設立有利於減少用工成本,提升公司的盈利能力和競爭力。
此次對外投資所使用資金為愛派客自有資金,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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