常山北明(000158.SZ)旗下北明軟件擬與公司第二大股東等設全面智能公司
格隆匯12月20日丨常山北明(000158.SZ)公佈,公司董事會七屆十次會議,審議通過了《關於投資設立孫公司暨關聯交易的議案》。
公司全資子公司北明軟件有限公司(“北明軟件”)擬與公司第二大股東北京北明偉業控股有限公司(“北明偉業”)、石民、陳章、紀洪強五方簽訂《合資合同》,擬共同出資2000萬元人民幣設立全面智能(廈門)科技有限公司(名稱以工商核定登記為準,“全面智能”或“標的公司”)。
北明軟件出資1020萬元,佔標的公司股權51%;北明偉業出資440萬元,佔標的公司股權22%;石民出資200萬元,佔標的公司股權10%;紀洪強出資170萬元,佔標的公司股權8.5%;陳章出資170萬元,佔標的公司股權8.5%。
北明軟件用於此次出資的“檢察院智能辦案系統V1.0”、“桌面應用流程機器人軟件V1.0”、“網頁流程機器人軟件V1.0”四項軟件著作權已經具有證券從業資格的中京民信(北京)資產評估有限公司(“中京民信”)進行了評估,並出具了《評估報告》(京信評報字(2019)第138號),上述四項軟件著作權評估值為560萬元。
目前進入RPA市場不僅是一個好的時機,更是一個迫切的時機。同時,結合北明軟件傳統業務、技術以及知識產權等資源的積累,將全面智能公司打造成為公司從事該業務的唯一平台,能夠使得公司RPA業務得以迅速的發展,並且通過生態體系的建立,能夠使全面智能公司成為客户們重要的業務夥伴。
全面智能(廈門)科技有限公司將為客户提供高水平“智能+”服務,構建專業化、體系化的解決方案;主動合作、聯合創新,與客户、合作伙伴一起共同服務中國市場客户,共同推動我國人工智能產業的發展,打造中國國產RPA知名品牌公司。
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