九洲集團(300040.SZ):九洲技術擬投設江蘇九洲科技有限公司
格隆匯 11 月 6日丨九洲集團(300040.SZ)公佈,公司於2020年11月6日召開第七屆董事會第五次會議審議通過了《關於全資子公司哈爾濱九洲電氣技術有限責任公司投資設立子公司》的議案,全資子公司哈爾濱九洲電氣技術有限責任公司(“九洲技術”)擬投資設立子公司江蘇九洲科技有限公司,此次對外投資不涉及關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組情況。根據《公司章程》的規定,無需提交公司股東大會審議。
九洲技術為公司的全資子公司,主要從事電氣設備的生產與研發,投資設立江蘇九洲科技有限公司主要從事電氣設備的生產與研發,新能源發電技術、諮詢服務及發電、購電、售電業務等。
根據公司的發展戰略的需要,公司擬定在江蘇省金湖縣投資設立全資孫公司,用其完成九洲技術智能製造業務板塊的拓展與推廣。
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