每經訊，海鑫(xin)科金(jin)(jin)12月(yue)(yue)5日發(fa)布公(gong)告稱，為(wei)充分(fen)整合利用各方優勢資(zi)源，進(jin)一步實現公(gong)司(si)的戰(zhan)略發(fa)展(zhan)目(mu)標(biao)，豐(feng)富公(gong)司(si)上下游產(chan)業鏈布局，提升(sheng)公(gong)司(si)綜(zong)合競爭實力，公(gong)司(si)擬以(yi)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)人身份投(tou)入1.5億元參與注冊成立中(zhong)傳海鑫(xin)創智(zhi)（淄博(bo)）股權投(tou)資(zi)中(zhong)心（有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)），以(yi)自有(you)(you)(you)(you)(you)資(zi)金(jin)(jin)從事投(tou)資(zi)活動。中(zhong)傳金(jin)(jin)控(kong)(kong)（天(tian)津）股權投(tou)資(zi)基(ji)金(jin)(jin)管(guan)理(li)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)及(ji)濟南樂知股權投(tou)資(zi)基(ji)金(jin)(jin)管(guan)理(li)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)為(wei)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)普(pu)通合伙(huo)人，北京海鑫(xin)科金(jin)(jin)高科技股份有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)及(ji)陽(yang)明控(kong)(kong)股有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)為(wei)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)人。中(zhong)傳金(jin)(jin)控(kong)(kong)（天(tian)津）股權投(tou)資(zi)基(ji)金(jin)(jin)管(guan)理(li)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)作為(wei)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)合伙(huo)執行事務合伙(huo)人及(ji)基(ji)金(jin)(jin)管(guan)理(li)人。2022年12月(yue)(yue)1日公(gong)司(si)第(di)六(liu)屆董(dong)事會(hui)第(di)五次會(hui)議(yi)(yi)審議(yi)(yi)通過了(le)《關于公(gong)司(si)對(dui)外投(tou)資(zi)的議(yi)(yi)案》，2022年12月(yue)(yue)1日公(gong)司(si)第(di)六(liu)屆監事會(hui)第(di)五次會(hui)議(yi)(yi)審議(yi)(yi)通過了(le)《關于公(gong)司(si)對(dui)外投(tou)資(zi)的議(yi)(yi)案》，根據《公(gong)司(si)章(zhang)程》規定，無(wu)需提交股東大會(hui)審議(yi)(yi)。

(記者 曾健輝)

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