中路股份(600818.SH):擬對外投設萊迪科斯 用於專門從事萊迪科斯靹米皮的生產加工、銷售等
格隆匯12月20日丨中路股份(600818.SH)公佈,公司於2019年12月19日召開九屆二十一次董事會(臨時會議),審議通過了《關於對外投資設立公司及增資的議案》。
為進一步促進公司健康穩定發展,為公司全體股東創造收益,適度進行多元化發展,公司全資子公司上海中路實業有限公司(下稱中路實業)擬對外投資設立萊迪科斯,用於專門從事萊迪科斯靹米皮的生產加工、銷售等。
中路實業主要從事保齡球設備、塑膠跑道及其相關產品的研製生產銷售,其加工製作的主要原材料為聚氨酯。靹米皮是在此原材料和工藝基礎上,經過中路實業研發團隊多年的反復研究及實驗所研發製成全新的環保型無溶劑PU人造皮革新材料,其生產過程全程污染較少。國家建築工程材料質量監督檢驗中心和專業檢測機構SGS(通標標準技術服務有限公司)通過重金屬、DMAC、VOC、DMF、防黴抗菌等檢測,證實靹米皮人造皮革的各項環保指標均達到中國和歐盟行業標準,且擁有不亞於常規PU皮和真皮的受力強度、耐久性、美觀度和抗污力。靹米皮PU皮革可應用的領域廣泛,包括鞋服、箱包皮件、家居裝潢、軍用、體育用品及高鐵、汽車、航空、船舶製造行業等諸多領域。萊迪科斯的設立將有助於公司在靹米皮的研發、生產及銷售。
靹米皮人造皮革是具有發展前景及獨特優勢的新材料,此次對外投資有利於在保障公司主營業務正常開展的前提下,藉助基金平台,推進公司及中路實業在靹米皮的生產工藝技術研發和產業化推廣。本次對外投資符合公司整體發展戰略,對於公司長期發展和戰略佈局具有積極影響,對公司的財務狀況、生產經營成果不構成重大影響,不存在損害公司及全體股東利益的情形。
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