每經訊，合(he)利股(gu)(gu)份8月27日(ri)發(fa)(fa)布(bu)(bu)公(gong)(gong)告稱，為(wei)了公(gong)(gong)司(si)(si)(si)業務發(fa)(fa)展的需(xu)要(yao)，優化公(gong)(gong)司(si)(si)(si)戰略布(bu)(bu)局(ju)，發(fa)(fa)揮公(gong)(gong)司(si)(si)(si)優勢，持續擴大市(shi)場份額(e)，進一步提高公(gong)(gong)司(si)(si)(si)盈利能(neng)(neng)力。公(gong)(gong)司(si)(si)(si)設(she)(she)立全資子公(gong)(gong)司(si)(si)(si)安(an)(an)慶固(gu)德(de)曼(man)能(neng)(neng)源科技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)，注(zhu)(zhu)冊地為(wei)安(an)(an)徽省安(an)(an)慶市(shi)經濟(ji)開(kai)發(fa)(fa)區(qu)南四(si)路66號，法定(ding)(ding)代表人(ren)為(wei)宋杰，注(zhu)(zhu)冊資本為(wei)人(ren)民幣1000萬元；公(gong)(gong)司(si)(si)(si)設(she)(she)立全資孫公(gong)(gong)司(si)(si)(si)安(an)(an)慶固(gu)德(de)金成新能(neng)(neng)源有(you)限(xian)公(gong)(gong)司(si)(si)(si)，注(zhu)(zhu)冊地為(wei)安(an)(an)徽省安(an)(an)慶市(shi)經濟(ji)開(kai)發(fa)(fa)區(qu)菱北街道興(xing)業路與華陽(yang)路交叉口(kou)遠達寫(xie)字樓(lou)5827號，法定(ding)(ding)代表人(ren)為(wei)宋杰，注(zhu)(zhu)冊資本500萬元。公(gong)(gong)司(si)(si)(si)于2025年8月27日(ri)召開(kai)第二(er)(er)屆董事會(hui)第十二(er)(er)次會(hui)議(yi)，審(shen)議(yi)通過《關(guan)于補充審(shen)議(yi)對外投資設(she)(she)立全資子公(gong)(gong)司(si)(si)(si)的議(yi)案》，根據《公(gong)(gong)司(si)(si)(si)章程》相關(guan)規(gui)定(ding)(ding)，本次對外投資無需(xu)提交股(gu)(gu)東會(hui)審(shen)議(yi)。

（記者 曾健輝）

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