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恆輝安防(300952.SZ)擬投1530萬元設立智能裝備控股子公司
格隆匯 12-28 12:04

格隆匯12月28日丨恆輝安防(300952.SZ)公佈,公司於2021年12月25日召開第二屆董事會第五次會議、第二屆監事會第四次會議,審議通過《關於對外投資設立控股子公司暨關聯交易的議案》。

為充分利用公司在智能化、數字化生產線製造、改造方面積累的豐富經驗,同時進一步激活公司相關團隊的活力和創造性,推動公司在智能裝備領域的探索發展,公司與關聯方南通鑰之信企業管理合夥企業(有限合夥)(簡稱“鑰之信”)、如東安億企業管理合夥企業(有限合夥)(簡稱“安億企業”)共同投資設立南通恆坤智能裝備科技有限公司(暫定名,以工商行政管理部門最終核定名稱為準;簡稱“恆坤智能”)。

恆坤智能註冊資本為人民幣3000.00萬元,其中公司以自有資金出資1530.00萬元,佔註冊資本的51%;鑰之信以貨幣出資600.00萬元,佔註冊資本的20%;安億企業以貨幣出資870.00萬元,佔註冊資本的29%。恆坤智能將從事智能製造裝備及相應解決方案的設計、研發、生產及銷售。

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