每經訊，英格(ge)爾11月(yue)18日發(fa)布公(gong)(gong)告(gao)稱(cheng)，因公(gong)(gong)司(si)(si)經(jing)營(ying)和(he)發(fa)展(zhan)布局(ju)需要，基于公(gong)(gong)司(si)(si)整(zheng)體(ti)發(fa)展(zhan)戰略，公(gong)(gong)司(si)(si)全資(zi)(zi)(zi)(zi)(zi)子(zi)公(gong)(gong)司(si)(si)廣東英格(ge)爾地質勘查(cha)服務(wu)有(you)限公(gong)(gong)司(si)(si)擬(ni)與(yu)承泰自(zi)有(you)資(zi)(zi)(zi)(zi)(zi)金投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)有(you)限公(gong)(gong)司(si)(si)共(gong)同出資(zi)(zi)(zi)(zi)(zi)設立一個合營(ying)公(gong)(gong)司(si)(si)，公(gong)(gong)司(si)(si)名稱(cheng)為(wei)天德(de)隆自(zi)有(you)資(zi)(zi)(zi)(zi)(zi)金投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)有(you)限公(gong)(gong)司(si)(si)（暫(zan)定名，具體(ti)以市場監督管理(li)部門核(he)準(zhun)(zhun)登記(ji)為(wei)準(zhun)(zhun)，注(zhu)冊(ce)(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)為(wei)人(ren)(ren)民幣1000萬元，其中英格(ge)爾勘查(cha)認繳(jiao)出資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民幣500萬元，占注(zhu)冊(ce)(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的50%；承泰公(gong)(gong)司(si)(si)認繳(jiao)出資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民幣500萬元，占注(zhu)冊(ce)(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)的50%。公(gong)(gong)司(si)(si)于2025年11月(yue)18日召開第二屆董(dong)事會第三次會議審議通過《關于子(zi)公(gong)(gong)司(si)(si)對(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)的議案》，本(ben)次對(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)無需提交股東會審議。

（記者 曾健輝）

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