新國都(300130.SZ)擬斥1億元設立一級全資子公司新國都智能
格隆匯6月3日丨新國都(300130.SZ)公佈,2020年6月3日,公司召開第五屆董事會第二次會議審議通過了《關於擬設立一級全資子公司的議案》。公司因業務開展需要擬出資1億元人民幣設立深圳市新國都智能有限公司(“新國都智能”)(具體名稱最終以工商部門核定為準),同時,擬提請董事會授權公司經營管理層具體負責該一級子公司的註冊登記事宜。
此次公司設立一級全資子公司主要目的係為在智能商業和區塊鏈等新領域進行業務探索和佈局。公司將以電子支付服務為基礎,積極整合產業鏈核心資源,利用已儲備的生物識別、圖像識別、人工智能及區塊鏈研究等技術,融合公司硬件設計和開發能力,為智能商業、新零售提供全方位的一站式解決方案,助力實體商業進行數字化轉型。本次對外投資有利於增強公司技術實力和核心競爭力,符合公司整體戰略規劃與長遠發展需要,符合公司及全體股東的利益,不存在法律限制或禁止的風險。
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