每經訊，新(xin)(xin)(xin)之(zhi)科(ke)(ke)技11月10日(ri)發(fa)(fa)布公(gong)(gong)(gong)告稱(cheng)，根據公(gong)(gong)(gong)司(si)(si)(si)長遠發(fa)(fa)展目標和(he)業務(wu)發(fa)(fa)展情(qing)況(kuang)，實現公(gong)(gong)(gong)司(si)(si)(si)戰略布局，公(gong)(gong)(gong)司(si)(si)(si)全(quan)資(zi)(zi)子(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)青(qing)島新(xin)(xin)(xin)之(zhi)電子(zi)(zi)商(shang)務(wu)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)擬設立控(kong)股(gu)二級子(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)淮(huai)(huai)(huai)北(bei)廣聚新(xin)(xin)(xin)之(zhi)數字(zi)(zi)科(ke)(ke)技有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，注(zhu)(zhu)冊(ce)地(di)為安徽省淮(huai)(huai)(huai)北(bei)市梧桐中路20號，注(zhu)(zhu)冊(ce)資(zi)(zi)本(ben)200萬(wan)元(yuan)人(ren)民(min)幣。其中青(qing)島新(xin)(xin)(xin)之(zhi)電子(zi)(zi)商(shang)務(wu)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)出資(zi)(zi)102萬(wan)元(yuan)人(ren)民(min)幣，占注(zhu)(zhu)冊(ce)資(zi)(zi)本(ben)的(de)51%；合肥新(xin)(xin)(xin)之(zhi)金拓電子(zi)(zi)商(shang)務(wu)合伙企業（有(you)(you)(you)限(xian)合伙）出資(zi)(zi)78萬(wan)元(yuan)人(ren)民(min)幣，占注(zhu)(zhu)冊(ce)資(zi)(zi)本(ben)的(de)39%；淮(huai)(huai)(huai)北(bei)高新(xin)(xin)(xin)產業投資(zi)(zi)發(fa)(fa)展有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)出資(zi)(zi)20萬(wan)元(yuan)人(ren)民(min)幣，占注(zhu)(zhu)冊(ce)資(zi)(zi)本(ben)的(de)10%。公(gong)(gong)(gong)司(si)(si)(si)于2022年(nian)11月8日(ri)召開(kai)第(di)三屆(jie)董(dong)事會第(di)七次(ci)會議，審議通過(guo)了《擬設立控(kong)股(gu)二級子(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)淮(huai)(huai)(huai)北(bei)廣聚新(xin)(xin)(xin)之(zhi)數字(zi)(zi)科(ke)(ke)技有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)》，本(ben)次(ci)交易無需提交股(gu)東大會審議。

(記者 曾健輝)

免責聲明：本文內容(rong)與(yu)數據僅(jin)供參考，不(bu)構成投資建議(yi)，使(shi)用前請(qing)核實。據此操作，風險(xian)自擔。