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星雲股份(300648.SZ):子公司擬與自然人阮建鋒共同出資1000萬元設立控股孫公司
格隆匯 10-19 19:07

格隆匯 10 月 19日丨星雲股份(300648.SZ)公佈,為了滿足公司業務發展的需要,公司之控股子公司福建星雲檢測技術有限公司(以下簡稱“福建星雲檢測”)、公司之全資子公司福州興星投資發展有限公司(以下簡稱“興星投資”)、自然人阮建鋒共同出資設立寧德星雲檢測技術有限公司(暫定名,以市場監督管理部門核准登記的名稱為準),註冊資本為1000萬元(人民幣,幣種下同),其中福建星雲檢測以貨幣方式出資600萬元,持股比例為60%;興星投資以貨幣方式出資200萬元,持股比例為20%;阮建鋒以貨幣方式出資200萬元,持股比例為20%。

投資標的經營範圍:許可項目:檢驗檢測服務;認證服務。(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,具體經營項目以相關部門批准文件或許可證件為準)一般項目:機動車檢驗檢測服務;科技推廣和應用服務;計量服務;工程和技術研究和試驗發展;新能源汽車生產測試設備銷售;標準化服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣。(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。

本次對外投資事項經公司2020年10月19日召開的第三屆董事會第三次會議審議通過。根據相關法律法規及《公司章程》的規定,本次對外投資事項經董事會批准即可生效,無需提交公司股東大會審議。

本次對外投資事項不構成關聯交易,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

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