東軟載波(300183.SZ):二級全資子公司山東東軟增資擴股、變更經營範圍並完成工商變更登記
格隆匯 12 月 17日丨東軟載波(300183.SZ)公佈,因智能化業務發展需要,公司全資子公司青島東軟載波智能電子有限公司(“智能電子”)與青島嘉信匯創業投資合夥企業(有限合夥)(“嘉信匯”)簽署了《山東東軟載波智能科技有限公司增資協議書》,智能電子擬出資人民幣1400萬元對公司二級全資子公司山東東軟載波智能科技有限公司(“山東東軟”)進行增資並引進嘉信匯投資600萬元作為山東東軟的新增投資者,同時對山東東軟的經營範圍進行調整變更。此次增資完成後,山東東軟註冊資本將由人民幣1000萬元增加至3000萬元,山東東軟由公司二級全資子公司變更為二級控股子公司,智能電子將持有山東東軟80%的股權,其仍納入公司合併報表範圍,不會對公司財務及經營狀況產生重大影響。近日,山東東軟已取得了青島市嶗山區行政審批服務局換髮的《營業執照》。
山東東軟載波智能科技有限公司變更後經營範圍為一般項目:技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;通信設備製造;通訊設備銷售;電子產品銷售;電力電子元器件銷售;人工智能應用軟件開發;軟件開發;信息技術諮詢服務;集成電路設計;集成電路銷售;信息系統集成服務;計算機及辦公設備維修;計算機軟硬件及輔助設備零售;辦公設備銷售;發電技術服務;電力行業高效節能技術研發;合同能源管理;風力發電技術服務;太陽能發電技術服務。(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)許可項目:商用密碼產品銷售;建築智能化工程施工;建築智能化系統設計;貨物進出口;技術進出口。(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)
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