順博合金:投資2億 設(shè)立全資子公司重慶順博鋁合金銷售有限公司
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順博合金表示,因公司戰(zhàn)略規(guī)劃和業(yè)務(wù)發(fā)展需要,擬使用自有資金在重慶市合川區(qū)草街拓展園區(qū)設(shè)立全資子公司重慶順博鋁合金銷售有限公司(暫定名,最終以市場監(jiān)管部門核定名稱為準(zhǔn),以下簡稱“順博銷售”),致力于統(tǒng)籌安排公司及下屬子公司產(chǎn)品的銷售管理工作,提高銷售運(yùn)行效率。主要業(yè)務(wù)包括但不限于整合集團(tuán)主營產(chǎn)品銷售、國內(nèi)大宗貿(mào)易、探索發(fā)展國際貿(mào)易等。
2023年7月3日,公司召開第四屆董事會第八次會議審議通過了《關(guān)于對外投資設(shè)立全資子公司的議案》,同意公司以自有資金出資20,000萬元投資設(shè)立該全資子公司,本次對外投資事項(xiàng)在董事會審批權(quán)限內(nèi),無需提交股東大會審批。
2023年至本公告日,總裁及董事長權(quán)限審批了以自有資金對安徽望博新材料有限公司、安徽渝博鋁材有限公司增資事宜。公司本次對外投資不構(gòu)成關(guān)聯(lián)交易,不構(gòu)成《上市公司重大資產(chǎn)重組管理辦法》規(guī)定的重大資產(chǎn)重組。
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