北信源(300352.SZ):擬出資1750萬元與保宜盛昌、海口樂享寶等共設合資公司
格隆匯 8 月 11日丨北信源(300352.SZ)公佈,為進一步開拓業務領域,實現戰略規劃,公司擬使用自有資金1,750萬元人民幣與保宜盛昌科技發展(北京)有限公司、海口樂享寶科技有限公司以及海口融惠寶科技有限公司共同投資設立海南保嘉源科技有限公司(暫定名,最終以工商行政管理部門核准的名稱為準,以下簡稱“合資公司”)。
2020年8月11日,公司召開第四屆董事會第五次臨時會議審議通過《關於對外投資設立合資公司的議案》。根據公司《公司章程》、《對外投資管理制度》、《深圳證券交易所創業板上市公司規範運作指引》等相關法律、法規的規定,本次對外投資在董事會審批權限範圍內,無需提交公司股東大會審議。
本次對外投資不涉及關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
擬設合資公司基本情況:
公司名稱:海南保嘉源科技有限公司
類型:有限責任公司
註冊地址:海南省三亞市崖州區創意產業園標準廠房二期二樓218區
註冊資本:5,000萬元
經營範圍:一般項目:商務代理代辦服務;銷售代理;網絡技術服務;網絡與信息安全軟件開發;衞星通信服務;軟件開發;互聯網安全服務;人工智能應用軟件開發;信息系統集成服務;物聯網技術服務;信息技術諮詢服務;信息系統運行維護服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;物聯網技術研發;計算機系統服務;軟件銷售;雲計算設備銷售;信息安全設備銷售;電子元器件批發;辦公服務(除許可業務外,可自主依法經營法律法規非禁止或限制的項目)(最終以市場監督管理機關核准的為準)。
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