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國林科技(300786.SZ):擬設立流體科技公司與健康技術公司
格隆匯 04-01 18:41

格隆匯4月1日丨國林科技(300786.SZ)公佈,公司於2020年4月1日召開第三屆董事會第二十七次會議,審議通過了《關於設立控股子公司的議案》,同意公司與張堃、張偉東共同出資500.00萬元在青島市設立青島國林流體科技有限公司(暫定,最終以工商登記為準,“流體科技公司”),與胡漢秋、王海燕、仉佃儀、孫麗麗共同出資1000.00萬元在青島市設立青島國林健康技術有限公司(暫定,最終以工商登記為準,“健康技術公司”)。

其中,流體科技公司註冊資本500.00萬元,公司以自有資金認繳出資450.00萬元,持股比例90%,張堃、張偉東各以自有資金認繳出資25.00萬元,持股比例5%,各方按照《關於設立青島國林流體科技有限公司之出資協議》相關規定按時履行出資義務;健康技術公司註冊資本1000.00萬元,公司以自有資金認繳出資890.00萬元,持股比例89%,王海燕以自有資金認繳出資50.00萬元,持股比例5%,胡漢秋、仉佃儀、孫麗麗各自以自有資金認繳出資20.00萬元,持股比例2%,各方按照《關於設立青島國林健康技術有限公司之出資協議》相關規定按時履行出資義務。

青島國林流體科技有限公司經營範圍:閥泵技術研究與開發,閥泵製造,閥泵驅動裝置的設計開發與製造,流體控制技術開發製造和應用,機械加工製造及管道配件。(國家法律法規禁止的項目除外,國家法律法規限制的項目取得許可後方可經營,依據城建委、質監局、安監局、消防局、環保局頒發的許可證從事經營活動)。

青島國林健康技術有限公司經營範圍:臭氧技術產品研究、開發、生產、銷售;機電一體化電子產品研究、開發、生產、銷售;消毒器械產品研究、開發、生產、銷售;涉水產品研究、開發、生產、銷售;醫療器械產品研究、開發、生產、銷售。(國家法律法規禁止的項目除外,國家法律法規限制的項目取得許可後方可經營,依據城建委、質監局、安監局、消防局、環保局頒發的許可證從事經營活動)。

此次投資是為更好利用現有資源,推動公司產業佈局,積極拓寬公司行業應用領域,增加收入來源,設立流體科技公司與健康技術公司,是基於公司戰略發展的需要,有利於提升公司的品牌形象和品牌價值,進一步提高整體競爭力。

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