傳藝科技(002866.SZ):擬設立控股孫公司傳藝鈉電新材料
格隆匯9月7日丨傳藝科技(002866.SZ)公佈,公司於2022年9月7日召開第三屆董事會第十七次會議,審議通過了《關於對外投資設立控股孫公司的議案》,根據公司經營發展需要,公司擬通過全資子公司江蘇智緯電子科技有限公司(簡稱“智緯電子”)同揚州海盈匯鑫投資管理合夥企業(有限合夥)(簡稱揚州海盈匯鑫企業)、自然人康書文、楊磊、張維民、吉躍華、楊崇義、共同合作設立孫公司“江蘇傳藝鈉電新材料有限公司”(簡稱“傳藝鈉電新材料”,最終名稱以工商註冊登記為準)。
孫公司註冊資本3000萬元人民幣,其中智緯電子出資1800萬元,佔註冊資本的60%;揚州海盈匯鑫企業公司出資300萬元,佔註冊資本的10%;自然人康書文出資450萬元,佔註冊資本的15%,自然人楊磊出資300萬元,佔註冊資本的10%;,自然人張維民出資60萬元,佔註冊資本的2%,自然人吉躍華出資60萬元,佔註冊資本的2%,自然人楊崇義出資30萬元,佔註冊資本的1%。
孫公司經營範圍包括電子專用材料研發;新材料技術研發;電子專用材料銷售;電子專用材料製造;包裝材料及製品銷售;塑料製品銷售;專用化學產品銷售(不含危險化學品);合成材料銷售;高性能纖維及複合材料製造;新型膜材料銷售。(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)(依法須經批准的項目,經相關部門批准後方可開展經營活動,具體經營項目以相關部門批准文件或許可證件為準)。
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