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東方創業(600278.SH):子公司擬斥4000萬元設立上海臨港國際貿易 拓展進出口業務
格隆匯 08-03 15:40

格隆匯8月3日丨東方創業(600278.SH)公佈,公司召開第八屆董事會第三次會議,經會議審議表決,通過《關於公司全資子公司外貿公司擬投資設立子公司的議案》。

同意公司全資子公司東方國際集團上海市對外貿易有限公司(“外貿公司”)以自有資金在臨港新片區投資4000萬元設立全資子公司上海臨港國際貿易有限公司(暫定名,以工商部門核名為準),拓展進出口業務。該項投資有利於外貿公司開拓新的增量業務,提升公司核心競爭力與盈利空間。此次投資佔外貿公司最近一期經審計的淨資產6.05%,占上市公司最近一期經審計的淨資產的0.95%,對外貿公司及公司當期及未來的財務狀況和經營情況不構成重大影響。

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