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中飛股份(300489.SZ):安徽光智擬出資設立滁州光智
格隆匯 05-26 19:27

格隆匯5月26日丨中飛股份(300489.SZ)公佈,公司於2021526日召開第四屆董事會第十八次會議和第四屆監事會第十四次會議,審議通過了《關於控股孫公司設立全資子公司的議案》,同意公司控股孫公司安徽光智科技有限公司(“安徽光智”)以自有或自籌資金出資的方式投資設立全資子公司滁州光智科技有限公司(暫定名,最終以當地主管機關核准登記為準,“滁州光智”),滁州光智註冊資本5000萬元人民幣。

此次投資完成後,安徽光智將持有滁州光智100%的股權。公司董事會授權安徽光智管理層辦理滁州光智後續工商登記註冊及環評等其他必要的法律手續。

安徽光智已於滁州建設紅外光學與激光器件產業化項目,為保證該項目所硒化鋅、硒化氫等原輔料的順利供應,保證項目如期進行,特成立全資子公司在來安工業園區投資建設配套產品生產線,保障原料供應鏈安全。

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