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北玻股份(002613.SZ):擬新設北玻裝備及北玻智能
格隆匯 07-29 16:20

格隆匯7月29日丨北玻股份(002613.SZ)公佈,公司於2022年7月29日召開了第八屆董事會第二次會議,分別審議通過了《關於公司對外投資設立全資子公司的議案》以及《關於全資子公司對外投資設立全資子公司的議案》。

為進一步優化公司內部管理機制,明晰公司各子公司、事業部業務體系,完善的內部控制流程、深化內部競爭機制,公司董事會分別同意如下對外投資事項:

1、公司以自有資金6000萬元投資設立全資子公司洛陽北玻技術裝備有限公司(暫定名,最終以工商行政管理部門核准的名稱為準),主要從事研發、設計、製造、銷售玻璃深加工設備產品等;

2、公司全資子公司上海北玻玻璃技術工業有限公司使用其自有土地、廠房建築物、貨幣現金出資合計5000萬元,設立其全資子公司上海北玻智能技術發展有限公司(暫定名,最終以工商行政管理部門核准的名稱為準),主要從事玻璃深加工設備、產品的設計、生產、銷售及自有廠房等的管理、租賃。

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