每經訊，威星電(dian)(dian)子(zi)4月(yue)28日發(fa)布公(gong)告稱，為配合(he)公(gong)司發(fa)展需要(yao)，拓寬企業發(fa)展空(kong)間(jian)，浙江(jiang)(jiang)威星電(dian)(dian)子(zi)系(xi)統軟件股份有限(xian)(xian)公(gong)司擬與梁(liang)小平先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、俞金(jin)含(han)先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)、史生(sheng)(sheng)(sheng)(sheng)(sheng)水先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)共同出(chu)資(zi)(zi)設立浙江(jiang)(jiang)躍視(shi)數智科技(ji)有限(xian)(xian)公(gong)司，注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)為人民幣1000萬元，其(qi)中公(gong)司以現(xian)(xian)金(jin)方(fang)式(shi)認(ren)繳(jiao)出(chu)資(zi)(zi)人民幣540萬元，占(zhan)(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)的(de)54%；梁(liang)小平先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)以現(xian)(xian)金(jin)方(fang)式(shi)認(ren)繳(jiao)出(chu)資(zi)(zi)人民幣190萬元，占(zhan)(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)的(de)19%；俞金(jin)含(han)先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)以現(xian)(xian)金(jin)方(fang)式(shi)認(ren)繳(jiao)出(chu)資(zi)(zi)人民幣140萬元，占(zhan)(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)的(de)14%；史生(sheng)(sheng)(sheng)(sheng)(sheng)水先(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)以現(xian)(xian)金(jin)方(fang)式(shi)認(ren)繳(jiao)出(chu)資(zi)(zi)人民幣130萬元，占(zhan)(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本(ben)的(de)13%。2025年4月(yue)25日，公(gong)司召開第三屆董事(shi)(shi)會第十一次會議(yi)，審(shen)議(yi)通過了《關(guan)于公(gong)司擬對外投資(zi)(zi)設立控股子(zi)公(gong)司的(de)議(yi)案》。根(gen)據《公(gong)司章程》《股東大(da)會議(yi)事(shi)(shi)規(gui)則》及《董事(shi)(shi)會議(yi)事(shi)(shi)規(gui)則》等相關(guan)規(gui)定(ding)，經董事(shi)(shi)會審(shen)議(yi)通過后(hou)無需提交(jiao)股東大(da)會審(shen)議(yi)。

(記者 曾健輝)

免(mian)責聲明(ming)：本文內容與數據(ju)(ju)僅供參考，不構(gou)成投資(zi)建議，使(shi)用前請核實(shi)。據(ju)(ju)此(ci)操作，風險自擔(dan)。