博世科(300422.SZ):擬設立控股子公司桂科物流公司
格隆匯 6 月 19日丨博世科(300422.SZ)公佈,公司第四屆董事會第十八次會議召開,審議通過《關於對外投資設立控股孫公司廣西桂科物流有限公司(暫定名稱)的議案》
為完善“北部灣資源再生環保服務中心項目(一期)”的建設,保障廣西北海電子信息產業園快速發展的需要,促進電子信息產業及鐵山港(臨海)工業區的順利發展,經與會董事認真討論與審議,同意公司的全資子公司廣西科清環境服務有限公司(“科清公司”)以自籌資金出資設立控股子公司廣西桂科物流有限公司(暫定名稱)(“桂科物流公司”),註冊資本暫定為人民幣500萬元,科清公司出資255萬元,持股佔比51%,上海虎燁物流有限公司出資245萬元,持股佔比49%。
桂科物流公司的經營範圍暫定為:貨物運輸(普通貨運,貨物專用運輸(集裝箱)、道路危險貨物運輸),國內貨物運輸代理,倉儲服務,自有汽車租賃,化工原料及產品銷售(依法須經批准的項目,經相關部門批准後方可開展經營活動)。具體的公司名稱、註冊資本、住所、經營範圍、出資比例、出資方式等以工商行政管理局核准登記及桂科物流公司的公司章程為準。獨立董事發表了同意的獨立意見。
此次對外投資不構成關聯交易,亦不構成重大資產重組。根據《深圳證券交易所創業板股票上市規則(2020年修訂)》、《公司章程》等相關規定,該議案在公司董事會的審批權限範圍內,無須提交公司股東大會審議批准。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.