福昕軟件(688095.SH)擬設立成都分公司及深圳分公司
格隆匯 10 月 19日丨福昕軟件(688095.SH)公佈,公司於2020年10月19日召開第三屆董事會第十四次會議,會議審議通過了《關於設立分公司的議案》,同意公司設立分公司(分公司具體名稱以工商登記機關核准為準),並授權公司管理層辦理設立分公司的各項工作。
擬設分支機構名稱:福建福昕軟件開發股份有限公司成都分公司;經營範圍:計算機軟、硬件的開發、技術服務;互聯網信息服務;互聯網數據服務;信息技術諮詢服務;承辦設計、製作、代理、發佈國內各類廣告;翻譯服務;電子產品的開發、銷售;承接計算機網絡工程業務;自營和代理各類商品和技術的進出口,但國家限定公司經營或禁止進出口的商品和技術除外;電腦圖文設計及銷售;商務信息諮詢。
擬設分支機構名稱:福建福昕軟件開發股份有限公司深圳分公司;經營範圍:計算機軟、硬件的開發、技術服務;互聯網信息服務;互聯網數據服務;信息技術諮詢服務;承辦設計、製作、代理、發佈國內各類廣告;翻譯服務;電子產品的開發、銷售;承接計算機網絡工程業務;自營和代理各類商品和技術的進出口,但國家限定公司經營或禁止進出口的商品和技術除外;電腦圖文設計及銷售;商務信息諮詢。
根據《中華人民共和國公司法》《中華人民共和國公司登記管理條例》等規定,凡在公司住所外從事經營活動的場所,應當向工商管理部門註冊登記,辦理營業執照。公司基於整體發展規劃的考慮,擬在成都、深圳兩地設立分公司。此次設立分支機構,有助於為公司廣納各地優秀研發人才,促進公司PDF相關技術的研發,順利開展公司募投項目,提升公司的競爭力,實現公司戰略發展目標。此次設立分公司符合公司和全體股東的利益,不存在損害股東利益的情形。
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