德生科技(002908.SZ)擬斥1000萬元在廣州設立全資子公司
格隆匯 8 月 11日丨德生科技(002908.SZ)公佈,公司於2020年8月11日召開的第二屆董事會第二十四次會議,審議通過了《關於投資設立全資子公司的議案》,公司以現金出資1000萬元在廣東省廣州市投資設立全資子公司。
擬設立廣東德生金信科技有限公司(暫定),經營範圍:通訊系統設備製造;信息系統集成服務;應用軟件開發;運行維護服務;工業自動控制系統裝置製造;互聯網數據服務;互聯網公共服務平台;互聯網其他信息服務;物聯網技術服務;信息安全設備製造;信息技術諮詢服務;其他計算機制造;其他電子設備製造。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
由於公司組織架構調整及業務戰略升級,董事會同意設立該全資子公司,全面負責公司“社保+金融”平台服務業務,以人社大數據為基礎,不斷探索公司在金融領域服務於個人和企業的運營服務場景。此次出資不會對公司財務及經營狀況產生不利影響,不存在損害公司及全體股東利益的情形。
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