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德生科技(002908.SZ):擬攜兩個員工持股平台等成立控股子公司德生知緯

格隆匯11月16日丨德生科技(002908.SZ)公佈,公司於2022年11月16日召開的第三屆董事會第十七次會議及第三屆監事會第十二次會議,審議通過了《關於追認與關聯方共同投資暨關聯交易的議案》。

為進一步調動公司經營管理團隊、核心骨幹的積極性,更好地促進公司業務發展,公司與兩個員工持股平台、兩位自然人共同投資設立控股子公司廣東德生知緯科技股份有限公司(簡稱“德生知緯”),註冊資本1020萬元。

其中公司以貨幣方式出資714萬元,出資佔比70%,員工持股平台知緯運經知緯慧通、公司董事兼副總經理高敏、核心骨幹餘俐以貨幣方式分別出資105.06萬元、78.54萬元、61.20萬元、61.20萬元,合計出資306萬元,合計出資佔比30%。

德生知緯經營範圍包括智能機器人的研發;信息諮詢服務(不含許可類信息諮詢服務);人工智能公共數據平台;人工智能應用軟件開發;人工智能硬件銷售;智能機器人銷售;服務消費機器人銷售等。

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