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意華股份(002897.SZ):控股子公司擬1億元在新疆設立子公司

格隆匯4月3日丨意華股份(002897.SZ)公佈,公司於2023年4月3日召開的第四屆董事會第十二次會議,審議通過了《關於在新疆設立子公司的議案》,同意控股子公司晟維新能源科技發展(天津)有限公司以自有資金1億元投資設立“晟維新能源(新疆)科技有限公司”(暫定,以最終註冊為準),並授權公司管理層負責辦理本次投資設立子公司的相關事宜。

設立公司的經營範圍包括新能源(生物燃料除外)技術開發、轉讓、諮詢服務;太陽能電站設計、技術開發、轉讓、諮詢服務;太陽能發電設備及配件設計、製造、銷售、安裝、調試及維護;貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)。光伏設備及元器件銷售;光伏設備及元器件製造;太陽能發電技術服務;電子專用材料研發;光伏組件回收(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)。

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