每(mei)經訊，天(tian)弘(hong)激(ji)光8月20日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱，根據蘇州(zhou)天(tian)弘(hong)激(ji)光股份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司戰略規(gui)劃(hua)和業務發(fa)展需要，公(gong)(gong)(gong)(gong)司全(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)司蘇州(zhou)藺沐增材(cai)(cai)技術有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司擬(ni)(ni)與蘇州(zhou)智(zhi)金增材(cai)(cai)制(zhi)造有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司共同出資(zi)成立(li)“寧波(bo)(bo)智(zhi)金或寧波(bo)(bo)藺沐增材(cai)(cai)制(zhi)造有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司”。注冊資(zi)本為600萬元(yuan)，蘇州(zhou)藺沐擬(ni)(ni)認繳(jiao)出資(zi)300萬元(yuan)，占擬(ni)(ni)設(she)立(li)公(gong)(gong)(gong)(gong)司的50%股權(quan)(quan)；蘇州(zhou)智(zhi)金擬(ni)(ni)認繳(jiao)出資(zi)300萬元(yuan)，占擬(ni)(ni)設(she)立(li)公(gong)(gong)(gong)(gong)司的50%股權(quan)(quan)。根據《公(gong)(gong)(gong)(gong)司章程》相關事(shi)(shi)項審(shen)議權(quan)(quan)限(xian)規(gui)定，無需提交公(gong)(gong)(gong)(gong)司董(dong)事(shi)(shi)會及股東大會審(shen)議。

（記者 張喜威）

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