展鵬科技(603488.SH):擬設立杭州分公司
格隆匯 1 月 15日丨展鵬科技(603488.SH)公佈,公司於2021年1月15日召開了第三屆董事會第十五次會議,審議通過了《關於設立分公司的議案》。根據《展鵬科技股份有限公司章程》等相關規定,該議案無需提交股東大會審議。
擬設立分公司名稱:展鵬科技股份有限公司杭州分公司;其經營範圍:工業自動控制系統裝置、電梯自動扶梯及升降機專用配套件的技術開發、制造、銷售;機電一體化工程、物聯網軟硬件的技術開發、技術轉讓;物聯網軟硬件的系統集成;分佈式光伏光電;自營和代理各類商品及技術的進出口業務(國家限定企業經營或禁止進出口的商品和技術除外)。(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)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;汽車零配件零售;新能源汽車生產測試設備銷售;汽車零配件批發;汽車零部件研發;汽車租賃;新能源汽車整車銷售;新能源汽車換電設施銷售;新能源汽車電附件銷售;新能源原動設備銷售;汽車新車銷售;蓄電池租賃;電池銷售;節能管理服務;電池製造;輸配電及控制設備製造;電動機制造;電力電子元器件製造;汽車零部件及配件製造(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)(以上信息均以登記機關最終核准內容為準)
此次設立分公司符合公司發展戰略,將進一步拓展公司新能源相關業務,有助於提升公司綜合實力、市場佔有率及客户滿意度。此次設立分公司不會對公司的財務及經營產生重大不利影響,不存在損害公司及全體股東利益的情形。
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