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王子新材(002735.SZ):擬在海南省設立三級子公司 開拓海南降解項目市場業務
格隆匯 06-23 16:35

格隆匯 6 月 23日丨王子新材(002735.SZ)公佈,為開拓海南省的降解塑料袋、餐盒等生物可降解環保製品的業務,立足海南開拓國內外市場,充分與合作各方發揮各自的技術、市場、資金等資源優勢,促成項目落地及更好更快發展,公司擬通過子公司深圳利琒環保材料有限公司(“深圳利琒”)在海南省設立一家三級子公司,擬設立的三級子公司的註冊資本為人民幣500萬元,深圳利琒、黃生和陳海妹分別持有股權比例為60%、35%和5%。同時授權管理層辦理該三級子公司設立的有關事宜。

擬設立三級子公司海南王子新材料有限公司(暫定,最終以工商部門核准的名稱為準),經營範圍:生物降解材料及製品、新材料、環保材料、塑料製品、泡沫塑料、機電設備、機械設備及零配件、木質及紙製品、包裝材料、模具的研發、設計、生產及銷售;儀器儀表的銷售;國內外貿易;貿易代理服務;貨物及技術進出口;質檢技術服務(不含特種設備、進出口商品檢驗、民用核安全設備)。(依法須經批准的項目,經相關部門批准後方可展開經營活動)

根據公司業務發展的需要,公司擬通過控股子公司深圳利琒設立一家三級子公司。結合公司已研發儲備多年的生物降解材料技術和生產管理經驗,借海南“禁塑令”的契機,開拓海南降解項目市場業務,實現產品生產及銷售的規模化,為公司創造利潤增長點。

值得注意的是,海南省的多項政策為全生物可降解膜袋、一次性餐具提供了市場空間,但仍存在不確定性。公司將不斷完善內部控制體系、加強風險防範運行機制,依託前期積累的管理經驗,提升對外投資、管理運營的監督與控制,提高管理能力和經營效率,積極防範和應對上述風險。

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