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天賜材料(002709.SZ)擬斥9000萬元設立清遠子公司
格隆匯 03-13 16:23

格隆匯3月13日丨天賜材料(002709.SZ)公佈,2020年3月12日,公司召開了第四屆董事會第四十八次會議、第四屆監事會第三十九次會議,審議通過了《關於投資設立全資子公司的議案》,同意公司以自籌資金投資設立全資子公司,註冊資本為9000萬元人民幣,並授權公司法定代表人徐金富簽署與此次對外投資事項相關的法律文件。

公司名稱:清遠天賜高新材料有限公司,經營範圍:有機硅材料、日用精細化工產品、表面活性劑、添加劑、工業鹽研究、製造、批發、零售。

根據公司的實際經營需要及當地政府的整體規劃要求,公司擬新設清遠子公司進行年產18.5萬噸日用化工新材料項目的建設,將有利於進一步推進項目的實施進度,加快公司日化材料廣佛產業園區華南基地的構建,符合公司的生產經營及長期發展規劃。

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