潛能恆信(300191.SZ):擬出資1000萬元在克拉瑪依設立全資子公司 經營地質勘查、地震服務等業務
格隆匯 9 月 11日丨潛能恆信(300191.SZ)公告,公司第四屆董事會第十八次會議審議通過了《關於對外投資設立全資子公司的議案》,為進一步落實與克拉瑪依市人民政府簽署的《深化戰略合作框架協議》,推廣公司油氣資源全產業鏈勘探開發與石油工程技術服務及智能化油田技術的推廣,實現公司傳統油服板塊的穩步發展,公司擬在克拉瑪依市高新區白鹼灘區設立全資子公司克拉瑪依龍鵬科盛智能科技有限公司開展相關業務,授權公司管理層負責組織辦理潛能恆信克拉瑪依設立全資子公司的相關工作。
本次對外投資事項在董事會審批權限範圍內,無需提交股東大會審議,不涉及關聯交易,也不構成重大資產重組。
投資標的的基本情況:
公司名稱:克拉瑪依龍鵬科盛智能科技有限公司(暫定)
法定代表人:周永仙
公司類型:有限責任公司
註冊資本:自有貨幣資金1000萬元
註冊地址:新疆維吾爾自治區克拉瑪依市白鹼灘區(具體地址待定)
經營範圍:地質勘查;地震服務;石油和天然氣開採專業及輔助性活動;技術推廣服務;人工智能行業應用系統集成服務;智慧油田建設、智能勘探開採裝備製造;地下智慧城市規劃建設;全息三維開發地震;信息傳輸、軟件和信息技術服務業;機械設備銷售、租賃及維修等。
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