每經訊(xun)，鋼寶(bao)(bao)股(gu)(gu)(gu)份6月30日(ri)發布公(gong)(gong)(gong)(gong)告稱(cheng)，為(wei)拓展公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)業(ye)務(wu)及經營(ying)發展需要，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)(ni)與馬鞍山辰馳金屬(shu)材(cai)料貿(mao)易有限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)共同出資設立(li)(li)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)江蘇寶(bao)(bao)景科(ke)技(ji)電子(zi)商務(wu)有限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，注冊資本(ben)5000萬(wan)元(yuan)(yuan)。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)(ni)出資2550萬(wan)元(yuan)(yuan)，持(chi)股(gu)(gu)(gu)51%。此外(wai)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)(ni)與馬鞍山辰馳金屬(shu)材(cai)料貿(mao)易有限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)按(an)照(zhao)股(gu)(gu)(gu)權比例向江蘇寶(bao)(bao)景科(ke)技(ji)電子(zi)商務(wu)有限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提供(gong)6000萬(wan)元(yuan)(yuan)借(jie)款(kuan)，借(jie)款(kuan)年(nian)利率為(wei)6%，其中公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提供(gong)的(de)借(jie)款(kuan)金額為(wei)3060萬(wan)元(yuan)(yuan)。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于2022年(nian)6月30日(ri)召開的(de)第三屆董(dong)事(shi)會第十次會議，審議通(tong)過了《關于對外(wai)投資設立(li)(li)控股(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)并提供(gong)借(jie)款(kuan)的(de)議案》，本(ben)議案尚需提交股(gu)(gu)(gu)東大會審議。

(記者 周宇翔)

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