新日股份(603787.SH):擬投資3億元設立4家全資子公司
格隆匯6月11日丨新日股份(603787.SH)公佈,公司於2021年6月11日召開了第五屆董事會第十二次會議,審議通過《關於擬投資設立全資子公司的議案》,同意在天津市津南區設立2家全資子公司天津新日電動車有限公司和天津新日動力科技有限公司,全面負責“天津年產300萬輛電動兩輪車項目”的施工建設和未來的生產經營;同意在博羅縣設立2家全資子公司廣東新日機電有限公司和廣東新日動力科技有限公司,全面負責博羅縣“新日電動車項目”的施工建設和未來的生產經營。註冊資本認繳總額合計為3億元人民幣。
本次擬設立的全資子公司是根據公司業務正常開展的需要,作為“天津年產300萬輛電動兩輪車項目”和博羅縣“新日電動車項目”的實施主體,符合公司長期發展戰略規劃,有利於促進公司長遠、健康地發展。
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