精測電子(300567.SZ):確認投設北京精亦事項 擴展在OLED顯示激光器領域業務的發展
格隆匯 10 月 15日丨精測電子(300567.SZ)公佈,公司全資子公司北京精測半導體裝備有限公司(“北京精測”)決定出資2億元設立北京精亦光電科技有限公司(“北京精亦”)。上述事項屬於《深圳證券交易所創業板股票上市規則(2020年修訂)》對外設立全資子公司的情形,鑑於此次投資金額較大,出於謹慎原則,公司第三屆董事會第二十七次會議審議並追認了上述投資安排。
公司名稱:北京精亦光電科技有限公司;經營範圍:半導體和泛半導體裝備、配件、耗材、計算機科技領域內、電子技術、自動化科技的技術開發、技術轉讓、技術諮詢、技術服務、技術推廣;銷售電氣設備、機電設備、電子產品;設備安裝;貨物進出口;技術進出口。(市場主體依法自主選擇經營項目,開展經營活動;依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動;不得從事國家和本市產業政策禁止和限制類項目的經營活動。)
根據公司的戰略發展規劃,此次投資設立全資孫公司旨在擴展公司在OLED顯示激光器領域業務的發展,符合公司整體戰略目標,有利於進一步完善公司在顯示行業全產業鏈的業務佈局,對維護國內供應鏈完整有重大意義;同時,有助於提升公司經濟效益及研發能力,進一步鞏固公司行業地位,促進公司全面、健康發展。
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