柏堡龍(002776.SZ)擬設立普寧市醫療用品公司
格隆匯3月30日丨柏堡龍(002776.SZ)公佈,公司於2020年3月30日召開的第三屆董事會第五十三次會議審議通過了《關於對外投資設立全資子公司的議案》,擬以貨幣和實物出資(其中貨幣資金為公司自有資金,實物出資為公司醫護用品業務資產)投資設立全資子公司普寧市醫療用品有限公司(暫定名,以主管部門登記為準),註冊資本為1億元人民幣,公司持股100.00%。
公司名稱(擬):普寧市柏堡龍醫療用品有限公司(暫定名,以主管部門登記為準),經營範圍(擬):研發、生產、銷售:醫用防護口罩、防護服、紗布、無紡布、熔噴布、醫療器械及相關產品、化工原材料及化工製品(不含危險化學品);互聯網商品零售(許可審批類商品除外);貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外);諮詢服務。(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。)(具體經營範圍以以主管部門登記為準)
此次投資目的:面對新型冠狀病毒感染的肺炎疫情嚴峻形勢,公司積極響應中央及地方政府的號召,全力支持疫情防控工作,承擔上市公司的社會責任;此次投資符合公司整體發展戰略,有利於優化公司產業鏈結構,豐富公司產品品種,有效提升公司的核心競爭力和市場影響力。國外疫情爆發,此次投資設立子公司進行醫療用品專項運營,通過醫療用品出口,實現海外市場佈局,提高企業國際化影響力及全球市場業務拓展。
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