每經(jing)訊，精耕天(tian)(tian)下11月18日(ri)發(fa)布公(gong)(gong)(gong)(gong)(gong)(gong)告稱(cheng)，為了實(shi)現公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)戰(zhan)略發(fa)展規(gui)劃，滿足(zu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)多元(yuan)化業(ye)務(wu)發(fa)展需要，擴大(da)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)業(ye)務(wu)范(fan)圍(wei)，合(he)理有(you)(you)(you)效的(de)利用公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)不同(tong)資(zi)(zi)(zi)源優勢，提高公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)核心競爭力以及產品市(shi)場占(zhan)有(you)(you)(you)率(lv)，公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)擬與北(bei)(bei)京(jing)農(nong)海天(tian)(tian)下技(ji)術有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)、長(chang)(chang)春(chun)市(shi)隆(long)潤企業(ye)管理咨詢(xun)有(you)(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)、汪忠(zhong)智(zhi)共同(tong)出(chu)資(zi)(zi)(zi)設(she)立北(bei)(bei)京(jing)精耕天(tian)(tian)下科技(ji)發(fa)展有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)，注冊資(zi)(zi)(zi)本為1000萬元(yuan)，出(chu)資(zi)(zi)(zi)額以及持股比例分別(bie)為：北(bei)(bei)京(jing)精耕天(tian)(tian)下農(nong)業(ye)科技(ji)股份有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)資(zi)(zi)(zi)350萬元(yuan)，占(zhan)股35%；北(bei)(bei)京(jing)農(nong)海天(tian)(tian)下技(ji)術有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)資(zi)(zi)(zi)340萬元(yuan)，占(zhan)股34%；長(chang)(chang)春(chun)市(shi)隆(long)潤企業(ye)管理咨詢(xun)有(you)(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)資(zi)(zi)(zi)150萬元(yuan)，持股15%；汪忠(zhong)智(zhi)出(chu)資(zi)(zi)(zi)160萬元(yuan)，持股16%。本次對外(wai)投資(zi)(zi)(zi)的(de)出(chu)資(zi)(zi)(zi)方式為：公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)自有(you)(you)(you)資(zi)(zi)(zi)金，具體注冊地址、經營范(fan)圍(wei)等均(jun)以當地工商部門(men)最終登記為準。2025年11月16日(ri)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)召開(kai)第(di)五屆董事(shi)會(hui)第(di)九(jiu)次會(hui)議(yi)審(shen)議(yi)通過《關(guan)于公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)擬投資(zi)(zi)(zi)設(she)立公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)議(yi)案(an)》，根據《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章程》第(di)四十條(tiao)的(de)規(gui)定，本議(yi)案(an)無需提交股東會(hui)審(shen)議(yi)。

（記者 曾健輝）

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