每經訊(xun)，華(hua)(hua)大天(tian)元(yuan)4月(yue)(yue)28日發(fa)布公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)根據戰略發(fa)展(zhan)及業(ye)務需要，由全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)十(shi)化新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)對外投(tou)(tou)資(zi)(zi)設(she)(she)立(li)其(qi)全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)華(hua)(hua)億光(guang)聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、海智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)，由控(kong)股子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)華(hua)(hua)億光(guang)聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)對外投(tou)(tou)資(zi)(zi)設(she)(she)立(li)其(qi)全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)華(hua)(hua)億聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)，由控(kong)股子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)海智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)對外投(tou)(tou)資(zi)(zi)設(she)(she)立(li)其(qi)全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)吉智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)，設(she)(she)立(li)完成后華(hua)(hua)億光(guang)聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、海智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、華(hua)(hua)億聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、吉智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)將成為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)控(kong)股公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)。華(hua)(hua)億光(guang)聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)注(zhu)(zhu)(zhu)冊地(di)為(wei)北(bei)京(jing)市(shi)通州區(qu)(qu)西集鎮企(qi)業(ye)發(fa)展(zhan)服務中(zhong)心9013號，注(zhu)(zhu)(zhu)冊資(zi)(zi)本(ben)為(wei)人(ren)(ren)民(min)幣(bi)(bi)50萬元(yuan)，海智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)注(zhu)(zhu)(zhu)冊地(di)為(wei)北(bei)京(jing)市(shi)通州區(qu)(qu)西集鎮企(qi)業(ye)發(fa)展(zhan)服務中(zhong)心9011號，注(zhu)(zhu)(zhu)冊資(zi)(zi)本(ben)為(wei)人(ren)(ren)民(min)幣(bi)(bi)50萬元(yuan)，華(hua)(hua)億聯(lian)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)注(zhu)(zhu)(zhu)冊地(di)為(wei)長(chang)(chang)(chang)春(chun)(chun)市(shi)凈月(yue)(yue)開發(fa)區(qu)(qu)長(chang)(chang)(chang)春(chun)(chun)·五(wu)洲(zhou)國際(ji)廣場一(yi)期1號A 座1705號房，注(zhu)(zhu)(zhu)冊資(zi)(zi)本(ben)為(wei)人(ren)(ren)民(min)幣(bi)(bi)1500萬元(yuan)，吉智(zhi)(zhi)(zhi)充(chong)新(xin)(xin)能(neng)(neng)(neng)(neng)源(yuan)(yuan)有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)注(zhu)(zhu)(zhu)冊地(di)為(wei)長(chang)(chang)(chang)春(chun)(chun)市(shi)凈月(yue)(yue)開發(fa)區(qu)(qu)長(chang)(chang)(chang)春(chun)(chun)·五(wu)洲(zhou)國際(ji)廣場一(yi)期1號A 座1705號房，注(zhu)(zhu)(zhu)冊資(zi)(zi)本(ben)為(wei)人(ren)(ren)民(min)幣(bi)(bi)1500萬元(yuan)，具體內容以工(gong)商管理部門登記核準(zhun)為(wei)準(zhun)。2025年4月(yue)(yue)25日，華(hua)(hua)大天(tian)元(yuan)科(ke)技(ji)股份有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)第(di)三屆董事會第(di)十(shi)七(qi)次會議以贊(zan)成5票，審議通過《關(guan)于(yu)追認(ren)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)對外投(tou)(tou)資(zi)(zi)設(she)(she)立(li)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)的(de)議案》，根據《華(hua)(hua)大天(tian)元(yuan)科(ke)技(ji)股份有(you)(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)章程》及相關(guan)規定，本(ben)次對外投(tou)(tou)資(zi)(zi)尚需提(ti)交(jiao)股東大會審議。

(記者 曾健輝)

免責聲(sheng)明：本(ben)文內容與數(shu)據僅供參考，不構成投資建議，使用前請核實。據此操作，風險自擔。