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德恩精工(300780.SZ)擬斥1000萬元設立兩家全資子公司
格隆匯 01-06 19:07

格隆匯1月6日丨德恩精工(300780.SZ)公佈,公司於2020年1月6日召開第三屆董事會第五次會議,審議通過《關於擬投資設立全資子公司的議案》,同意設立全資子公司德恩精工(成都)有限公司(暫定名,最終以工商部門核准登記為準)(“成都德恩”),同意設立全資子公司德恩精工(青神)工模具有限公司(暫定名,最終以工商部門核准登記為準)(“青神德恩”)並授權公司總經理依法辦理前述子公司設立的相關事宜。

擬投資設立全資子公司成都德恩經營範圍:研發、銷售:皮帶輪、同步帶輪、齒輪、鏈輪、聯軸器、錐套、脹緊套、輪轂、法蘭、工業皮帶、減速電機、減速機、軸承座等機械傳動零部件產品;機牀的牀身、工作台、立軸、主軸箱、箱殼體等定製件產品;機器人等智能裝備;各類鑄造件產品;開展售後服務;開展進出口業務。(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);註冊資本:500萬元人民幣

擬投資設立全資子公司青神德恩經營範圍:研發、生產、銷售:模具、刀具、量具、夾具、檢具、工裝等產品。(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);註冊資本:500萬元人民幣。

此次擬投資設立全資子公司是基於公司戰略發展的需要,符合公司的長遠發展戰略規劃和實際經營需要,主要目的是為了擴大產業佈局,同時對提高公司綜合效益有着積極意義。

此次投資設立全資子公司以公司自有資金投入,納入公司合併報表範圍,不會對公司的財務和經營狀況產生不利影響,不存在損害公司、公司股東,特別是中小股東利益的情形。形。

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