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電子城(600658.SH):知魚智聯與電子城有限擬共設北京子公司
格隆匯 11-29 15:49

格隆匯11月29日丨電子城(600658.SH)公佈,公司第十屆董事會第四十會議決議,審議通過《公司子公司知魚智聯科技有限公司與北京電子城有限責任公司合資設立公司的議案》

電子城高科的公司知魚智聯、全資子公司北京電子城有限責任公司(“電子城有限”),擬共同設立電子城智聯(北京)科技有限公司(“北京子公司”;暫定名,以市場監督管理部門登記為準),加快知魚智聯在北方地區業務體系的建設,完善全國科技服務市場的戰略佈局,助力電子城高科科技服務業轉型戰略發展。

知魚智聯以貨幣資金方式認繳出資325萬元,持股比例為 65%,電子城有限以貨幣資金方式認繳出資175萬元,持股比例35%

設立知魚智聯北京子公司,能充分發揮電子城高科在京的空間資源和運營優勢,通過打造智慧園區示範項目,有利於快速樹立電子城高科智慧園區領域行業地位,提升電子城高科的影響力和競爭力;有利於進一步提高電子城高科各業務板塊資源協同效率,解決空間服務、園區運營等科技賦能實際需求,打造能盈利可持續可複製的科技服務新商業模式,強化電子城高科創新服務能力,助力電子城高科科技服務業轉型戰略發展;同時,有利於加快知魚智聯北方市場拓展。

公司董事會同意上述知魚智聯與電子城有限合資設立公司的方案,並授權公司管理層與相關各方洽談並簽署相關文件、協議,辦理知魚智聯與電子城有限合資設立公司的相關事項

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