安潔科技(002635.SZ):適新國際擬700萬美元在美國設立兩家全資子公司
格隆匯2月17日丨安潔科技(002635.SZ)公佈,公司於2022年2月17日召開第四屆董事會第三十五次會議,審議通過《關於對外投資設立兩家美國子公司的議案》。為更好地為海外客户提供服務,提升公司的國際競爭力和服務能力,完善公司業務佈局和中長期戰略發展規劃,公司全資子公司適新國際有限公司(以下簡稱“適新國際”)擬使用自有資金200萬美元在美國設立全資子公司SeksunUSAINC.(適新美國股份有限公司)(以下簡稱“適新美國”,暫定名,最終以當地相關部門核准結果為準)和擬使用自籌資金500萬美元在美國設立全資子公司SeksunTexasINC.(適新德克薩斯股份有限公司)(以下簡稱“適新德克薩斯”,暫定名稱,最終以當地相關部門核准結果為準)。
本次公司設立兩家美國子公司,是公司基於全球新能源汽車發展的良好前景,為更好服務美國市場所做的前期籌備。本次投資將有利於擴大公司新能源汽車業務相關產品的生產規模和區域範圍,近距離為客户提供產品服務,將進一步提高公司新能源汽車相關產品的綜合競爭力,有利於公司進一步開拓海外市場和促進公司與海外客户的交流合作,符合公司重點發展新能源汽車業務的發展戰略。本次投資資金來源為公司自籌資金,不會對公司財務及經營狀況產生不利影響,不存在損害公司及全體股東利益的情形。
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