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東方鋯業(002167.SZ):擬在焦作和汕頭投資設立全資子公司
格隆匯 05-18 20:48

格隆匯5月18日丨東方鋯業(002167.SZ)公佈,根據公司發展及戰略規劃需要,廣東東方鋯業科技股份有限公司(以下簡稱“公司”)擬在焦作和汕頭分別投資設立全資子公司“焦作東鋯新材料有限公司”(具體名稱以工商核准登記的為準),註冊資本5000萬元,公司出資比例100%;“汕頭東鋯技術服務有限公司”(具體名稱以工商核准登記的為準),註冊資本100萬元,公司出資比例100%。

擬設立公司的基本情況:

1、焦作東鋯新材料有限公司

公司名稱:焦作東鋯新材料有限公司(以工商核准登記為準)

註冊資本:5000萬元

法定代表人:馮立明

註冊地址:焦作市中站區

擬定經營範圍:鋯系列製品及結構陶瓷製品。化工產品(不含化學危險品)的研製開發、銷售及技術服務。經營本企業自產產品及技術的出口服務;經營本企業生產所需的原輔材料、儀器儀表、機械設備、零配件及技術的進口業務(國家限定公司經營和國家禁止進出口的商品除外)。

資金來源及出資方式:自有資金。

股權結構:公司出資5000萬元,佔股比例為100%。

2、汕頭東鋯技術服務有限公司

公司名稱:汕頭東鋯技術服務有限公司(以工商核准登記為準)

註冊資本:100萬元

法定代表人:黃超華

擬定經營範圍:鋯系列製品及結構陶瓷製品的質檢技術服務,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),貿易經紀與代理,從事新材料領域內的技術開發、技術轉讓、技術諮詢、技術服務,工程管理服務;化工產品批發。

資金來源及出資方式:自有資金。

股權結構:公司出資100萬元,佔股比例為100%。

本次新設“焦作東鋯新材料有限公司”、“汕頭東鋯技術服務有限公司”的目係為適應公司發展戰略的需求,主要用於擴展公司的市場份額,優化公司戰略佈局,增強公司品牌影響力,提升公司綜合競爭實力和盈利水平,符合公司整體的發展規劃。

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