每經訊，三(san)信(xin)科(ke)技(ji)(ji)(ji)(ji)(ji)10月(yue)(yue)12日發(fa)(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，上(shang)海(hai)擎(qing)氫(qing)能(neng)(neng)(neng)(neng)源科(ke)技(ji)(ji)(ji)(ji)(ji)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)，成(cheng)(cheng)立于(yu)(yu)2021年9月(yue)(yue)，注(zhu)冊資(zi)(zi)本為(wei)(wei)200萬(wan)元人民幣(bi)，統(tong)一(yi)(yi)社(she)會信(xin)用(yong)代碼為(wei)(wei)91310113MA7AJLC494，企業(ye)(ye)地址位(wei)于(yu)(yu)上(shang)海(hai)市楊浦區(qu)逸仙路25號2層，所屬行(xing)業(ye)(ye)為(wei)(wei)新能(neng)(neng)(neng)(neng)源，經營范圍包含(han)：一(yi)(yi)般項(xiang)目(mu)：技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)服務、技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)開(kai)發(fa)(fa)、技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)咨詢、技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)交流(liu)、技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)轉讓、技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)推廣(guang)；軟件開(kai)發(fa)(fa)；信(xin)息咨詢服務；機械(xie)設(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；電(dian)(dian)(dian)氣(qi)設(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；普通(tong)機械(xie)設(she)(she)備(bei)安(an)裝服務；信(xin)息系統(tong)集成(cheng)(cheng)服務；站用(yong)加氫(qing)及儲氫(qing)設(she)(she)施銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)熱(re)(re)利用(yong)裝備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)熱(re)(re)發(fa)(fa)電(dian)(dian)(dian)裝備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)發(fa)(fa)電(dian)(dian)(dian)技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)服務；電(dian)(dian)(dian)池銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)熱(re)(re)發(fa)(fa)電(dian)(dian)(dian)裝備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)發(fa)(fa)電(dian)(dian)(dian)技(ji)(ji)(ji)(ji)(ji)術(shu)(shu)(shu)服務；電(dian)(dian)(dian)池銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；太(tai)陽(yang)能(neng)(neng)(neng)(neng)熱(re)(re)發(fa)(fa)電(dian)(dian)(dian)產品(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售；光伏設(she)(she)備(bei)及元器(qi)件銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售。根據公(gong)(gong)(gong)(gong)司(si)(si)業(ye)(ye)務布局需要，同時進(jin)一(yi)(yi)步(bu)提高(gao)公(gong)(gong)(gong)(gong)司(si)(si)的(de)資(zi)(zi)金利用(yong)效(xiao)率，增加投資(zi)(zi)收(shou)益，在不影(ying)響公(gong)(gong)(gong)(gong)司(si)(si)主營業(ye)(ye)務正常發(fa)(fa)展的(de)前提下，全(quan)(quan)資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)江蘇三(san)信(xin)塑紡智能(neng)(neng)(neng)(neng)制造有(you)限公(gong)(gong)(gong)(gong)司(si)(si)擬以自有(you)資(zi)(zi)金向上(shang)海(hai)擎(qing)氫(qing)能(neng)(neng)(neng)(neng)源科(ke)技(ji)(ji)(ji)(ji)(ji)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)投資(zi)(zi)人民幣(bi)150萬(wan)元，投資(zi)(zi)完成(cheng)(cheng)后(hou)，全(quan)(quan)資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)將持有(you)擎(qing)氫(qing)能(neng)(neng)(neng)(neng)源42.86%的(de)股(gu)權，擎(qing)氫(qing)能(neng)(neng)(neng)(neng)源將成(cheng)(cheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)的(de)參股(gu)公(gong)(gong)(gong)(gong)司(si)(si)。公(gong)(gong)司(si)(si)于2022年(nian)10月(yue)12日召開第(di)(di)(di)三(san)(san)屆董(dong)事(shi)會(hui)(hui)第(di)(di)(di)十九次會(hui)(hui)議(yi)(yi)(yi)(yi)，會(hui)(hui)議(yi)(yi)(yi)(yi)審議(yi)(yi)(yi)(yi)通過(guo)了《關于全資子公(gong)(gong)司(si)(si)江(jiang)蘇三(san)(san)信塑紡智(zhi)能制造有(you)(you)限公(gong)(gong)司(si)(si)對上海擎氫能源科技有(you)(you)限公(gong)(gong)司(si)(si)進行投資的議(yi)(yi)(yi)(yi)案》，該議(yi)(yi)(yi)(yi)案內容詳見(jian)2022年(nian)10月(yue)12日于全國股份轉讓系(xi)統(tong)官(guan)網披露的公(gong)(gong)司(si)(si)《第(di)(di)(di)三(san)(san)屆董(dong)事(shi)會(hui)(hui)第(di)(di)(di)十九次會(hui)(hui)議(yi)(yi)(yi)(yi)決(jue)議(yi)(yi)(yi)(yi)公(gong)(gong)告》，議(yi)(yi)(yi)(yi)案審議(yi)(yi)(yi)(yi)通過(guo)，根(gen)據《公(gong)(gong)司(si)(si)章程》規定，本議(yi)(yi)(yi)(yi)案尚需提交股東大會(hui)(hui)審議(yi)(yi)(yi)(yi)。

(記者 曾健輝)

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