海欣食品(002702.SZ)擬設立馬尾生產分公司 從事速凍食品生產
格隆匯 6 月 22日丨海欣食品(002702.SZ)公佈,公司於2020年6月22日召開第五屆董事會第二十九次會議,審議通過了《關於設立馬尾生產分公司的議案》,公司擬在馬尾租賃廠房,設立生產分公司,從事速凍食品生產,以緩解公司目前面臨的產能不足問題。分公司名稱為海欣食品股份有限公司福州馬尾分廠。
公司在馬尾設立分公司,以廠房租賃的形式開展生產,可以較短時間有效增加公司產能,緩解產能不足壓力,有利於提高公司經營業績,符合公司業務及經營發展的需要。此次租賃廠房並設立分公司進行生產經營,是公司對租賃形式擴充產能,解決產能瓶頸問題的探索和嘗試,未來公司將借鑑此次租賃廠房擴充產能的經驗,繼續以租賃形式增加產地佈局,提高生產能力,做大公司規模,對公司發展具有積極意義。該事項不會對公司的財務和經營狀況產生重大不利影響,也不存在損害公司及全體股東利益的情形。但考慮到未來市場和經營情況的不確定性,此次設立分公司存在一定的市場和經營風險。因此公司將不斷完善內部控制和風險防範機制,確保分公司安全、穩健運營。
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