富臨精工(300432.SZ)擬斥1億元設立全資子公司
格隆匯 1 月 25日丨富臨精工(300432.SZ)公佈,公司於2021年1月25日召開第四屆董事會第五次會議,審議通過了《關於投資設立全資子公司的議案》。同意公司使用自有資金1億元設立全資子公司,並授權公司管理層負責辦理此次投資設立子公司的相關事宜。
擬設立綿陽富臨精工新能源有限公司,擬申請的經營範圍:研發、製造、銷售:用於電磁驅動、電子驅動、電驅動及節能減排核心零部件(電子水泵、電子油泵、減速器、電子駐車控制執行器、電控執行器、無刷電機及控制器及電磁閥等)。
此次投資設立全資子公司,有利於公司進一步優化產業佈局,增強公司可持續發展能力。此次投資符合公司業務發展需要和戰略發展規劃,不會對公司的生產經營造成不利影響,不存在損害公司及全體股東利益的情形。
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