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鋼研高納(300034.SZ)擬480萬元與青島鋼研共設青島高納
格隆匯 03-31 16:26

格隆匯3月31日丨鋼研高納(300034.SZ)公佈,公司於2020年3月31日召開了第五屆董事會第二十六次會議,審議通過了《關於對外投資暨關聯交易的議案》,鋼研高納與青島鋼研投資發展有限公司(“青島鋼研”)共同合作出資,設立青島高納科技有限公司(“青島高納”)。青島高納註冊資本為4800萬元,鋼研高納出資額為480萬元,出資比例10%,青島鋼研出資4320萬元,出資比例90%。青島高納承擔公司青島市產業基地廠房、公輔設施項目的立項、建設、運營任務。

此次對外設立青島高納公司,承擔公司青島市產業基地廠房、公輔設施項目的立項、建設、運營任務,公司將結合自身產業背景優勢,充分發揮當地政策優勢、資源優勢和產業導向作用,圍繞公司主營業務開展戰略佈局,符合公司發展戰略和全體股東的利益。此次對外設青島高納公司暨關聯交易對公司本年度的收入、利潤不構成重大影響。

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