每經訊，三(san)(san)信科(ke)技5月(yue)5日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，根(gen)據(ju)公(gong)(gong)(gong)(gong)司(si)(si)業務布局需要，同時進一(yi)步提高公(gong)(gong)(gong)(gong)司(si)(si)的(de)資金利用效率，增(zeng)加(jia)投資收益，在不(bu)影響(xiang)公(gong)(gong)(gong)(gong)司(si)(si)主營(ying)業務正常發(fa)展(zhan)的(de)前提下，全(quan)資子公(gong)(gong)(gong)(gong)司(si)(si)江(jiang)蘇三(san)(san)信塑(su)紡(fang)智能制造(zao)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)擬以(yi)自有資金與林蒙(meng)設(she)立公(gong)(gong)(gong)(gong)司(si)(si)南通(tong)(tong)凈(jing)氫新能源科(ke)技有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)，注(zhu)(zhu)冊(ce)地點啟東市匯龍鎮(zhen)臺角(jiao)工業園區(qu)，注(zhu)(zhu)冊(ce)資本(ben)為人民(min)幣1000萬(wan)元(yuan)，其(qi)中公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資人民(min)幣450萬(wan)元(yuan)整，占注(zhu)(zhu)冊(ce)資本(ben)的(de)45%，林蒙(meng)出(chu)資人民(min)幣550萬(wan)元(yuan)整，占注(zhu)(zhu)冊(ce)資本(ben)的(de)55%。本(ben)次(ci)對外投資不(bu)構成關聯(lian)交易(yi)。公(gong)(gong)(gong)(gong)司(si)(si)于(yu)(yu)2023年5月(yue)5日(ri)召開(kai)第(di)三(san)(san)屆董事(shi)會(hui)第(di)二十(shi)三(san)(san)次(ci)會(hui)議(yi)(yi)(yi)(yi)，會(hui)議(yi)(yi)(yi)(yi)審議(yi)(yi)(yi)(yi)通(tong)(tong)過了《南通(tong)(tong)三(san)(san)信塑(su)膠裝(zhuang)備科(ke)技股(gu)份有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)對外投資的(de)議(yi)(yi)(yi)(yi)案(an)》，該議(yi)(yi)(yi)(yi)案(an)內(nei)容詳見2023年5月(yue)5日(ri)于(yu)(yu)全(quan)國(guo)股(gu)份轉讓系統(tong)官網披露的(de)公(gong)(gong)(gong)(gong)司(si)(si)《第(di)三(san)(san)屆董事(shi)會(hui)第(di)二十(shi)三(san)(san)次(ci)會(hui)議(yi)(yi)(yi)(yi)決議(yi)(yi)(yi)(yi)公(gong)(gong)(gong)(gong)告》，議(yi)(yi)(yi)(yi)案(an)審議(yi)(yi)(yi)(yi)通(tong)(tong)過，根(gen)據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程》規定，本(ben)議(yi)(yi)(yi)(yi)案(an)尚需提交股(gu)東大會(hui)審議(yi)(yi)(yi)(yi)。

(記者 曾健輝)

免責(ze)聲明：本文內(nei)容與數據僅供參考，不構成投資建議，使(shi)用前請核(he)實。據此操(cao)作，風險自擔。