每經訊(xun)，固耐特5月8日(ri)發(fa)布公(gong)(gong)(gong)告稱(cheng)，為(wei)(wei)推進(jin)公(gong)(gong)(gong)司(si)(si)(si)(si)整體的戰(zhan)略布局(ju)，提升公(gong)(gong)(gong)司(si)(si)(si)(si)市(shi)場(chang)競爭力，根據(ju)(ju)公(gong)(gong)(gong)司(si)(si)(si)(si)戰(zhan)略發(fa)展需要(yao)，公(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)出(chu)資(zi)(zi)45萬(wan)(wan)元(yuan)，與張(zhang)強共同出(chu)資(zi)(zi)設立(li)參(can)股(gu)(gu)公(gong)(gong)(gong)司(si)(si)(si)(si)興戎智信科技有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)，注冊(ce)地為(wei)(wei)江蘇省蘇州市(shi)張(zhang)家港市(shi)楊舍鎮(zhen)高田路8號，注冊(ce)資(zi)(zi)本(ben)人民幣150萬(wan)(wan)元(yuan)。其(qi)中公(gong)(gong)(gong)司(si)(si)(si)(si)認繳(jiao)金額為(wei)(wei)人民幣45萬(wan)(wan)元(yuan)，占(zhan)參(can)股(gu)(gu)公(gong)(gong)(gong)司(si)(si)(si)(si)注冊(ce)資(zi)(zi)本(ben)的30%，張(zhang)強認繳(jiao)金額為(wei)(wei)人民幣105萬(wan)(wan)元(yuan)，占(zhan)參(can)股(gu)(gu)公(gong)(gong)(gong)司(si)(si)(si)(si)注冊(ce)資(zi)(zi)本(ben)的70%。2025年5月6日(ri)公(gong)(gong)(gong)司(si)(si)(si)(si)召開第(di)三屆董事會第(di)十次會議(yi)審(shen)議(yi)通過《關于江蘇固耐特圍欄(lan)系統股(gu)(gu)份(fen)公(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)對外(wai)投資(zi)(zi)的議(yi)案(an)》，根據(ju)(ju)《公(gong)(gong)(gong)司(si)(si)(si)(si)章程》等相(xiang)關規(gui)定(ding)，本(ben)次對外(wai)投資(zi)(zi)無(wu)需提交公(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)東大(da)會審(shen)議(yi)。

（記者 曾健輝）

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