三超新材(300554.SZ):擬出資4680萬元設立控股子公司
格隆匯12月16日丨三超新材(300554.SZ)公佈,公司為了更好的進行半導體行業用精密金剛石工具的研究開發,為了尋求更多的商業機會和更便捷的業務合作形式,公司擬將現有的全資子公司江蘇三超金剛石有限公司(以下簡稱“江蘇三超”)的精密電鍍砂輪事業部和三超新材的IC砂輪事業部整體剝離,以此為基礎資設立子公司,以集中精力和資源向專業化方向發展,進一步開拓半導體行業的業務發展空間,擴大業務規模,提高公司盈利能力,同時也有利於優化公司的組織架構。
公司擬與俞月國、徐永江、楊松彬、楚磊、張金宇、張富緯、朱華超、司云云、崔蓉簽署《投資合作協議》,共同出資設立江蘇三晶半導體材料有限公司,註冊資本為5000萬元人民幣,公司擬出資4680萬元人民幣,佔註冊資本的93.60%。
江蘇三晶半導體材料有限公司經營範圍:研究和開發、設計、製造集成電路製程中所需的各類工具、材料、檢測儀器等,包括但不限於各類砂輪、軟刀、硬刀、修整器、研磨液、保護液等,銷售本公司所生產的產品並提供相關的技術諮詢和售後服務;從事與上述產品同類商品(國家限制公司經營或禁止進出口的商品和技術除外)的進出口、批發業務及其它相關配套業務(以市場監督管理局最終核准為準)。
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