岱勒新材(300700.SZ):擬設立控股子公司及瀏陽分公司
格隆匯7月11日丨岱勒新材(300700.SZ)公佈,公司於2025年7月11日召開第四屆董事會第二十六次會議,審議通過《關於對外投資設立控股子公司的議案》《關於設立分公司的議案》。同意公司與伯恩精密(惠州)有限公司(簡稱“伯恩精密”)共同投資設立“岱勒精密(惠州)有限責任公司”(以實際工商註冊登記為準)並簽署《合資合同》,其中公司以自有資金出資4,500萬元,佔註冊資本的90%,伯恩精密以自有資金出資500萬元,佔註冊資本的10%;同意公司在長沙瀏陽設立長沙岱勒新材料科技股份有限公司瀏陽分公司(以下簡稱“瀏陽分公司”)。並分別授權公司經營管理層簽署相關協議並具體辦理本次對外投資的相關事項及設立瀏陽分公司的相關事項。
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