意華股份(002897.SZ):擬與自然人設浙江意邁智能科技
格隆匯5月31日丨意華股份(002897.SZ)公佈,公司於2021年5月31日召開的第三屆董事會第二十一次會議,審議通過了《關於設立子公司的議案》,同意公司與自然人徐勇、趙海榮、季開良共同投資設立“浙江意邁智能科技有限公司”(暫定,以最終註冊為準)。
經營範圍:智能家庭消費設備製造;智能家庭消費設備銷售;電子元器件制造;物聯網設備製造;汽車零部件及配件製造;汽車零部件研發;汽車零配件批發;汽車零配件零售;服務消費機器人銷售;服務消費機器人制造;智能機器人的研發;電子產品銷售;人工智能硬件銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣。(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)
其中,公司擬以自有資金認繳出資510萬元,持股比例為51%;自然人徐勇擬認繳出資350萬元,持股比例為35%;自然人趙海榮擬認繳出資60萬元,持股比例為6%;自然人季開良擬認繳出資80萬元,持股比例為8%。
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