天龍光電(300029.SZ)擬投資設立全資子公司及孫公司
格隆匯 7 月 6日丨天龍光電(300029.SZ)公佈,公司於2020年7月6日召開第四屆董事會第二十一次會議,審議通過了《關於投資設立全資子公司和孫公司的議案》,同意公司以自有資金在江蘇金壇註冊設立一家全資子公司及一家全資孫公司(以工商行政主管政府部門核准的公司名稱為準)。
擬投資設立全資子公司常州盛龍新能源有限公司,註冊資本:1000萬元人民幣,經營範圍:一般項目:技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)
擬通過常州盛龍新能源有限公司投資設立全資孫公司常州龍焱新能源開發有限公司,註冊資本:1000萬元人民幣,經營範圍:一般項目:技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)
此次投資設立全資子公司及孫公司主要目的為公司後續經營計劃及業務發展設立平台公司,上述子公司及孫公司以天龍光電自有資金投入,納入公司合併報表範圍,不會對公司的財務和經營狀況產生不利影響,不存在損害公司、公司股東,特別是中小股東利益的情形。
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