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龍馬環衞(603686.SH):推動在動力電池回收利用領域的業務佈局 擬設福龍馬新能源科技
格隆匯 12-10 16:05

格隆匯12月10日丨龍馬環衞(603686.SH)公佈,公司第五屆董事會第二十次會議決議,審議通過《關於設立全資子公司福龍馬新能源科技有限公司的議案》。

為了積極響應國家發展綠色經濟的號召,積極響應國務院下發的《生產者責任延伸制度推行議案》,推動公司在動力電池回收利用領域的業務佈局,延伸公司在固體廢棄物資源化領域的產業鏈,促成公司與上海交通大學環境學院共建雙碳循環裝備聯合研發中心的動力電池回收資源化利用項目落地,促進公司戰略規劃延伸,同意公司使用自有資金對外投資設立全資子公司“福龍馬新能源科技有限公司”(暫定名,最終以工商核准登記為準),註冊資本為人民幣5000萬元。

其經營範圍:新能源汽車廢舊動力蓄電池回收及梯次利用(不含危險廢物經營);資源再生利用技術研發;電子元器件與機電組件設備製造;電子元器件與機電組件設備銷售;資源循環利用服務技術諮詢;科技推廣和應用服務;工程和技術研究和試驗發展;技術推廣服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣。(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)(最終以工商核准登記為準)。

此次對外投資是基於公司長遠發展作出的慎重決策,但未來宏觀經濟環境波動、國家或地方相關政策的調整及新公司項目進度不及預期等因素均會對新公司預期效益的實現產生一定影響。公司將積極完善子公司的法人治理結構,加大研發投入,加強內部協作機制的建立和運行,明確經營策略,不斷適應業務要求及市場變化,積極防範和應對上述風險。

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