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寶馨科技(002514.SZ):擬投資設立產業研究院及其分院
格隆匯 06-25 17:36

格隆匯6月25日丨寶馨科技(002514.SZ)公佈,公司於2021625召開第五屆董事會第七次會議和第五屆監事會第六次會議,審議通過了《關於擬對外投資設立產業研究院及其分院的議案》。

根據公司戰略發展和業務規劃,董事會同意公司擬使用自有或自籌資金投資設立產業研究院總院及其分院,總院的註冊資本為3000萬元人民幣;將根據公司業務情況設立4個分院,分院的認繳出資金額分別為1000萬元人民幣,合計4000萬元人民幣;產業研究院總院及分院總認繳出資金額計劃不超過7000萬元人民幣。

設立產業研究院系落實公司戰略佈局的重要舉措,其將承擔公司戰略規劃、新產品開發市場推廣、產業孵化、人才培養等職能。產業研究院的設立促進公司核心競爭力提升、夯實公司研發基礎能力。

產業研究院將通過獨立核算、自主經營、靈活機制不斷壯大產品研發和生產銷售能力,成為新產品和產業的孵化器,為實現公司長期發展目標提供創新動力。

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