蘇州固鍀(002079.SZ)擬設立全資子公司固鍀電子科技
格隆匯 3 月 2日丨蘇州固鍀(002079.SZ)公佈,公司於2021年3月1日召開第七屆董事會第一次臨時會議,審議通過了《蘇州固鍀電子股份有限公司關於設立全資子公司的議案》,公司擬使用自有資金設立全資子公司“固鍀電子科技(蘇州)有限公司”(“固鍀電子科技”,暫定名稱,最終以工商部門核准為準)。
公司名稱:固鍀電子科技(蘇州)有限公司;投資總額:1.68億元(其中註冊資本:1億元,資本公積:6800萬元);經營範圍:一般項目:電氣設備銷售;專業設計服務;集成電路芯片設計及服務;集成電路設計;太陽能熱發電裝備銷售;太陽能熱發電產品銷售(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)。
設立全資子公司的目的是為了配合公司經營業務及戰略發展的需要,適應行業未來發展趨勢,協調集團旗下子公司的活動,設立全資子公司以加快內外部優勢資源整合,提高公司綜合實力。
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