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普聯軟件(300996.SZ):擬投設面向建築行業控股子公司普聯數建
格隆匯 06-09 18:49

格隆匯6月9日丨普聯軟件(300996.SZ)公佈,公司於202169日召開第三屆董事會第七次會議,審議通過了《關於投資設立面向建築行業控股子公司的議案》,擬設立控股子公司北京普聯數建科技有限公司(暫定名,最終以市場監督管理部門核准的名稱為準)

員工股東及持股方式。擬設立公司員工股東包括:普聯軟件擬轉入參與建築行業業務的骨幹員工、設立初期已經引入的外部專業人才,併為未來引進的專業人才設計股權池。員工股東將通過設立的合夥企業持股平台間接持有普聯數建股份,不採用直接持股方式。

擬設立公司計劃註冊資本5000萬元。普聯軟件出資3000萬元,佔60%;員工股東出資2000萬元,佔40%。各方均以現金方式出資,分批、同步完成註冊資金到位。

公司投資設立控股子公司,能夠進一步擴大公司的市場領域推動公司在建築行業業務的發展,符合公司“聚焦大型集團企業客户、聚焦優勢業務領域”的發展戰略。從長遠來看對公司的發展具有積極影響,不存在損害公司及其他股東合法權益的情形。

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