招商積餘(001914.SZ):子公司擬與東涪投資合資成立物業管理公司
格隆匯 8 月 24日丨招商積餘(001914.SZ)公佈,2020年8月21日,公司第九屆董事會第八次會議審議通過了《關於全資子公司參股設立合資公司的議案》,同意公司全資子公司中航物業管理有限公司(“中航物業”)與遂寧東涪投資有限責任公司(“東涪投資”)設立合資公司,圍繞遂寧市河東新區相關基礎物業管理、資產經營及城市市政運營需求提供綜合配套服務。合資公司的註冊資本為人民幣500萬元整,其中東涪投資出資255萬元,佔51%股權;中航物業出資245萬元,佔49%股權。各投資方均以現金出資,自營業執照簽發之日起30日內一次性繳足出資。
合資公司名稱暫定為“四川遂航智達物業管理有限公司”,以工商登記核准名為準,經營範圍(以工商行政機關的登記核定為準):物業管理;房地產經紀;自有房屋租賃;市政工程管理、綠化工程、環境衞生、生活網點、餐飲企業等提供管理和服務;空調、水電、機電設備的上門安裝、上門維修、上門保養;房屋上門裝修、維修;企事業單位的後勤服務和管理;會議、禮儀的策劃和諮詢;廢舊物資回收;機動車輛停放服務;物業管理軟件的開發;投資興辦實業(具體項目另行申報);國內貿易;經營電子商務;家政服務;收送乾洗衣物;日用百貨、初級農產品、電子產品的銷售;汽車租賃;酒店管理;票務代理;為公園和遊覽景區提供管理服務;金屬材料銷售;車隊、車輛管理與服務;清潔服務;會務服務;從事四害防治工作;白蟻防治服務(憑資質證書經營)。
此次中航物業與東涪投資合資成立物業管理公司,將結合東涪投資的項目資源優勢以及中航物業領先的管理能力,開展物業服務業務。合資公司的成功運作將促進中航物業在川東片區的業務發展,推動探索和培育城市綜合運營服務業務,為中航物業帶來收入和利潤增長。
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