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國立科技(300716.SZ)擬斥不超2461萬元對國弘新材增資擴股 佔股51%
格隆匯 12-09 20:54

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《關於對參股公司增資擴股的議案》,同意公司使用自有資金不超過2461萬元對參股公司東莞市國弘新材料有限公司(“國弘新材”)增資擴股,公司授權董事長邵鑑棠全權處理該子公司的增資事宜。增資後,國弘新材註冊資本為5000萬元人民幣,公司持股比例為51%。

東莞市國弘新材料有限公司經營範圍:生產、銷售:環保新材料;物業租賃。(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)

此次對國弘新材增資以後,國弘新材將在東莞市道滘鎮南閣工業區建設建築面積約8萬平方米的環保新材料產業園,產業園建立後能充分發揮公司與合作方的優勢,更好整合資源,拓展公司生產及業務規模,進一步提升公司的核心競爭力,實現公司的持續穩定發展。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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