中科雲網(002306.SZ):董事會授權管理層開展合資成立商業保理公司相關商務談判
格隆匯9月2日丨中科雲網(002306.SZ)公佈,公司於2021年9月2日召開第五屆董事會2021年第九次(臨時)會議,審議通過了《關於董事會授權管理層開展合資成立商業保理公司相關商務談判的議案》。
因業務轉型及發展需要,為了更好適應業務市場環境,以及提高公司盈利能力和抗風險能力,尋找新的市場機會和利潤增長點,公司控股孫公司無錫中科雲鏈企業服務有限公司(“無錫中科雲鏈”)擬與無錫山水城科技發展有限公司(“無錫山水城”)合資成立商業保理有限公司,無錫山水城管理委員會向無錫市濱湖區區有資產管理委員會(“區資委”)報送了《關於無錫山水城科技發展有限公司擬設立保理公司的請示》,近日,公司獲悉無錫山水城管理委員會收到區資委《關於同意無錫山水城科技發展有限公司設立保理公司事宜的批覆》,區資委同意無錫山水城與無錫中科雲鏈共同出資成立“無錫山水華融商業保理有限公司”,註冊資本為1億元,無錫山水城出資5500萬元,佔股55%,無錫中科雲鏈出資4500萬元,佔股45%。為推動該合資設立保理公司事宜,公司董事會擬授權管理層開展合資成立商業保理公司相關商務談判事宜。
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