木林森(002745.SZ)子公司擬斥3億元設立木林森照明
格隆匯12月26日丨木林森(002745.SZ)公佈,2019年12月26日,公司第四屆董事會第五次會議審議並通過了《關於全資子公司投資設立孫公司的議案》,根據公司經營發展需要,同意全資子公司吉安市木林森實業有限公司以自籌資金出資3億元人民幣投資設立孫公司吉安市木林森照明科技有限公司(暫定名,以市場監督管理部門登記為準,“木林森照明”),授權木林森實業經營管理層負責設立孫公司的註冊登記等事宜。
吉安市木林森照明科技有限公司經營範圍:進出口貿易:發光二極管、液晶顯示、LED發光系列產品及材料、電子產品、各類照明燈具、燈飾、電子封裝材料生產、銷售;城市及道路照明工程專業承包、施工;鋁合金、不鏽鋼製作;承接夜景工程設計及施工、綠化工程施工;節能技術研發服務、合同能源管理(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)
此次木林森實業投資設立孫公司是為實現公司業務的分類管理,有利於公司各個業務板塊相關資產更加獨立專業的運行,符合公司戰略規劃及發展方向。此次投資資金來源為木林森實業自籌資金,此次出資對公司的財務狀況及生產經營無重大不利影響,不存在損害上市公司及股東利益的情形。
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