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德威新材(300325.SZ):德威明興擬斥5000萬元設立全資子公司
格隆匯 12-14 20:03

格隆匯 12 月 14日丨德威新材(300325.SZ)公佈,公司於2020年12月14日召開了第七屆董事會第六次臨時會議,審議通過了《關於設立孫公司的議案》,同意公司全資子公司上海德威明興新能源科技有限公司(“德威明興”)以自有資金設立全資子公司廣西德威氫動力科技有限公司(暫定名),註冊資本5000萬元(暫定)。

此次設立孫公司有利於公司更好地發展燃料電池領域,符合公司的整體規劃,不存在損害公司及全體股東的合法權益的情形。目前公司燃料電池業務處於中試階段,在國內尚未產生銷售,暫未帶來營業收入;公司控股子公司美國燃料電池公司2019年度淨利潤為-645.57萬元。請廣大投資者理性決策,注意投資風險。

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