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恆寶股份(002104.SZ):擬2億元投資設立全資子公司
格隆匯 05-21 20:13

格隆匯5月21日丨恆寶股份(002104.SZ)公佈,為適應公司的戰略需要和業務發展,公司擬於近期以自有資金投資設立全資子公司“恆寶潤芯數字科技有限公司”(暫定名,以當地主管機關最終核准結果為準)。

投資標的的基本情況:

1)擬定公司名稱:恆寶潤芯數字科技有限公司

2)擬定註冊資本:2億元人民幣

3)擬定公司經營範圍:互聯網數據服務;信息安全服務;信息諮詢服務(不含許可類信息諮詢服務);集成電路設計;計算機系統服務;信息系統集成服務;智能控制系統集成;大數據服務、數據處理;物聯網技術服務;互聯網科技、智能科技、軟件科技、信息科技、電子科技領域內的技術開發、技術服務、技術諮詢、技術轉讓;貨物進出口;技術進出口;檢驗檢測服務;電子產品、計算機軟硬件及輔助設備、智能產品、集成電路芯片及產品的銷售。

4)擬定資金來源:以自有資金出資。

5)擬定股權結構:公司直接持股100%。

以上內容以當地主管機關最終核准登記為準。

本次對外投資符合公司未來戰略佈局和長遠發展規劃,可以更好地利用公司現有資源,優化公司區域與產業佈局,有利於提升公司的綜合實力和市場競爭優勢,為公司持續健康發展提供堅實支撐,符合公司及全體股東的利益。

本次投資由公司自有資金投入,公司預計該項投資對公司財務狀況和經營成果不會產生重大影響,不存在損害公司及其他股東合法利益的情形,從長遠來看對公司的發展有着積極的影響,符合全體股東的利益和公司長遠發展戰略。

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