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四川金頂(600678.SH)擬設立3家全資子公司
格隆匯 06-05 18:35

格隆匯6月5日丨四川金頂(600678.SH)公佈,為增強公司抗風險能力和提升公司持續經營能力,結合當前行業發展趨勢。公司擬以自有資金投資設立全資子公司如下:

1、北京川熙科技有限公司(具體名稱以登記註冊為準),註冊資本為1000萬元人民幣,公司直接持股100%。

2、成都順採信息科技有限公司(具體名稱以登記註冊為準),註冊資本為1000萬元人民幣,公司直接持股100%。

3、上海順採金屬資源有限公司(具體名稱以登記註冊為準),註冊資本為2500萬元人民幣,公司直接持股100%。

此次設立全資子公司事項在公司董事會權限範圍內,無需提交公司股東大會審議。

此次投資設立全資子公司是公司實施發展戰略的重要舉措,有利於公司根據產業政策調整進行產業升級,增強公司持續經營能力,獲得更大的發展空間,對公司業務發展具有積極意義和推動作用。同時,投資設立全資子公司有利於公司在穩健經營的基礎上,開拓新的區域業務,尋求新的利潤增長點,進一步提高公司核心競爭力,增強公司持續經營能力和抗風險能力。此次投資符合公司的戰略發展規劃,符合公司和股東利益,不存在損害中小投資者利益的情形。

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