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頂固集創(300749.SZ)擬斥500萬元設立全資子公司 增強在智能科技領域的研發能力
格隆匯 03-04 18:20

格隆匯3月4日丨頂固集創(300749.SZ)公佈,根據公司戰略發展需要,公司於2020年3月4日召開第三屆董事會第二十四次會議,審議通過了《關於投資設立全資子公司的議案》,同意公司以自有資金出資投資設立全資子公司深圳市頂固智能科技研發有限公司(暫定名,最終以工商部門核准登記為準),註冊資本為500萬元,佔其全部股權的100%。

深圳市頂固智能科技研發有限公司(以工商核名為準)業務範圍:一般經營項目是:家居智能化系統、物聯網設備、基於5G技術的設備和系統、物聯網芯片、物聯網操作系統、基於AI應用的設備等的研發、生產、銷售及技術服務、技術諮詢;計算機網絡工程、智能家居工程設計、安裝、施工、維護及保養;電子產品銷售;技術進出口、貨物進出口、代理進出口。(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)。

公司此次投資設立全資子公司主要是基於公司戰略發展需要,有利於增強公司在智能科技領域的研發能力、增強公司的核心競爭力,不存在損害公司及其他股東的合法權益的情形。

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