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集智股份(300553.SZ)擬斥204萬元與杭州予信商務服務合夥企業共設予琚智能
格隆匯 12-01 17:11

格隆匯 12 月 1日丨集智股份(300553.SZ)公佈,為進一步拓展公的業務領域,公司於2020年12月1日召開的第三屆董事會第十七次會議審議通過了《關於設立子公司暨關聯交易的議案》,同意公司使用自有資金204萬元與杭州予信商務服務合夥企業(有限合夥)(“合夥企業”)共同投資設立杭州予琚智能裝備有限公司(“予琚智能”或“子公司”)。予

琚智能註冊資本400萬元,其中集智股份出資204萬元,持有51%股權;合夥企業出資196萬元,持有49%股權。予琚智能主要從事:研發、設計、加工:校直機、智能裝備、機電設備、電機、光電信息及傳感產品。服務:軟件的技術開發、技術服務;批發、零售:機電產品;貨物及技術進出口業務。(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)

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