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潤建股份(002929.SZ)擬出資3500萬元設立潤建數智 持股佔比35%
格隆匯 06-04 20:20

格隆匯6月4日丨潤建股份(002929.SZ)公佈,潤建股份於2021年6月3日召開的第四屆董事會第十二次會議、第四屆監事會第十一次會議審議通過《關於對外投資設立公司暨關聯交易的議案》,同意公司與謝樹忠、曾丹、梁姬、劉紅梅合資設立潤建數智,潤建數智註冊資本1億元人民幣,其中公司以自有資金認繳出資3500萬元,持有其35%股權;謝樹忠認繳出資3000萬元,持有其30%股權;曾丹認繳出資2000萬元,持有其20%股權;梁姬認繳出資1000萬元,持有其10%股權;劉紅梅認繳出資500萬元,持有其5%股權。

公司定位為通信信息網絡與能源網絡的管理和運維者,管維業務涵蓋通信網絡、IDC數據網絡、信息網絡、能源網絡四大基礎網絡,其中智慧校園是公司信息網絡管維業務的重要應用領域。公司本次投資設立潤建數智將進一步拓展智慧校園管維業務應用。本次投資不會對公司未來財務狀況和經營成果產生重大影響。

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