神州信息(000555.SZ):擬與神州控股、神州數碼、郭為共設合資公司 註冊資本1億元
格隆匯10月13日丨神州信息(000555.SZ)公佈,公司第九屆董事會2022年第四次臨時會議審議通過了《關於與關聯方共同設立合資公司暨關聯交易的議案》,同意由公司或控股子公司以自有資金出資與神州控股、神州數碼、郭為共同設立合資公司,共同出資人民幣1億元設立貳零叁伍實驗室(深圳)科技有限公司(備選名稱如深圳貳零叁伍實驗室有限公司、貳零叁伍工程實驗室(深圳)有限公司等,實際名稱以登記機關核准的為準,簡稱“合資公司”)。
其中神州信息、神州控股、神州數碼出資額均為人民幣3000萬元,郭為出資額為人民幣1000萬元。上述投資事項完成後,神州信息、神州控股、神州數碼和郭為在合資公司的持股比例分別為30%、30%、30%和10%。2022年10月13日,公司與以上各方共同簽署了《貳零叁伍實驗室(深圳)有限公司股東出資協議》。
合資公司經營範圍包括計算機軟、硬件的技術開發和銷售、計算機網絡技術服務、計算機產品、網絡設備、計算機數碼產品的銷售;計算機技術服務與技術諮詢;計算機系統設計;技術信息服務。
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