三孚股份(603938.SH):三孚新材料擬斥1000萬人民幣設立全資子公司
格隆匯6月11日丨三孚股份(603938.SH)公佈,2020年6月11日,公司第三屆董事會第二十五次會議審議並通過了《關於控股子公司投資設立全資子公司的議案》,根據公司控股子公司唐山三孚新材料有限公司(“三孚新材料”)的經營計劃和發展需求,擬以其自有資金1000萬人民幣設立天津三孚新材料科技有限公司(最終名稱以當地主管機構註冊登記為準)。
天津開發區南港工業區距天津港20公里,具備較為便利的港口物流條件及較為完善的化工園區配套設施。此次三孚新材料設立全資子公司,利於其儘早開展國際業務佈局,為三孚新材料提供較為專業的出口業務平台及技術交流平台,符合三孚新材料的經營計劃和發展需求,符合公司整體的發展規劃,不存在損害公司及股東特別是中小股東權益的情況。
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