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國立科技(300716.SZ)擬斥不超1020萬元與東莞傑麟共設國立傑麟
格隆匯 03-30 22:22

格隆匯3月30日丨國立科技(300716.SZ)公佈,2020年3月30日,公司第二屆董事會第十八次會議審議通過了《關於投資設立控股子公司的議案》,同意公司使用自有資金不超過1020萬元與東莞市傑麟鞋業有限公司(“東莞傑麟”)共同投資設立東莞市國立傑麟鞋業有限公司(暫定名,“國立傑麟”)。公司授權董事長邵鑑棠全權處理該子公司的設立事宜。國立傑麟註冊資本為2000萬元人民幣,公司持股比例為51%。

國立傑麟主要業務為研發、生產、銷售:鞋材、成品鞋。國立傑麟投產後,主要為國內外運動休閒品牌提供從企劃、設計、研發、鞋材原料、鞋底、鞋墊以及成品鞋一條龍式的配套生產服務,將進一步完善公司產業鏈,進一步拓展公司在成品鞋領域的研發及生產能力,進一步加強公司與國內外運動休閒品牌的合作,鞏固公司在鞋材及成品鞋領域的市場地位,為公司經營業績創造新增長點、為公司未來持續發展打下堅實基礎。本次對外投資決策程序合法有效,不存在損害公司及全體股東利益的情形。

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