每經訊，邁科(ke)(ke)智(zhi)能2月6日發布(bu)公(gong)(gong)告(gao)稱，公(gong)(gong)司(si)(si)(si)(si)擬與(yu)中國工(gong)程(cheng)物(wu)理研(yan)(yan)究院化工(gong)材(cai)(cai)料(liao)研(yan)(yan)究所、綿(mian)陽(yang)(yang)川(chuan)核防(fang)護(hu)新材(cai)(cai)料(liao)技(ji)術(shu)合(he)(he)伙(huo)(huo)企(qi)業(ye)（有(you)限(xian)合(he)(he)伙(huo)(huo)）、四(si)(si)川(chuan)化材(cai)(cai)科(ke)(ke)技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)擬共同出(chu)資設(she)立控股(gu)(gu)子公(gong)(gong)司(si)(si)(si)(si)四(si)(si)川(chuan)邁科(ke)(ke)核盾新材(cai)(cai)料(liao)科(ke)(ke)技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)（暫(zan)定名），注(zhu)冊(ce)地址：四(si)(si)川(chuan)省綿(mian)陽(yang)(yang)市；注(zhu)冊(ce)資本：6666萬(wan)(wan)(wan)元人民(min)幣。其中公(gong)(gong)司(si)(si)(si)(si)認繳4666萬(wan)(wan)(wan)人民(min)幣，占(zhan)(zhan)70%股(gu)(gu)份(fen)(fen)，中國工(gong)程(cheng)物(wu)理研(yan)(yan)究院化工(gong)材(cai)(cai)料(liao)研(yan)(yan)究所技(ji)術(shu)評估入(ru)股(gu)(gu)620萬(wan)(wan)(wan)人民(min)幣，占(zhan)(zhan)9.3%股(gu)(gu)份(fen)(fen)，綿(mian)陽(yang)(yang)川(chuan)核防(fang)護(hu)新材(cai)(cai)料(liao)技(ji)術(shu)合(he)(he)伙(huo)(huo)企(qi)業(ye)（有(you)限(xian)合(he)(he)伙(huo)(huo)）技(ji)術(shu)評估入(ru)股(gu)(gu)1180萬(wan)(wan)(wan)人民(min)幣，占(zhan)(zhan)17.7%股(gu)(gu)份(fen)(fen)，四(si)(si)川(chuan)化材(cai)(cai)科(ke)(ke)技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)技(ji)術(shu)評估入(ru)股(gu)(gu)200萬(wan)(wan)(wan)人民(min)幣，占(zhan)(zhan)3%股(gu)(gu)份(fen)(fen)。本次投(tou)資實(shi)際總(zong)投(tou)資金(jin)額為(wei)6666萬(wan)(wan)(wan)元，公(gong)(gong)司(si)(si)(si)(si)實(shi)際投(tou)資金(jin)額為(wei)4666萬(wan)(wan)(wan)元。公(gong)(gong)司(si)(si)(si)(si)第(di)三屆(jie)董事會(hui)(hui)第(di)十(shi)次會(hui)(hui)議(yi)審(shen)議(yi)通過了《公(gong)(gong)司(si)(si)(si)(si)擬投(tou)資設(she)立控股(gu)(gu)子公(gong)(gong)司(si)(si)(si)(si)<四(si)(si)川(chuan)邁科(ke)(ke)核盾新材(cai)(cai)料(liao)科(ke)(ke)技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)(si)>》，根(gen)據《公(gong)(gong)司(si)(si)(si)(si)章(zhang)程(cheng)》、《對(dui)外(wai)投(tou)資管理制度》等(deng)相關(guan)規定，本議(yi)案無(wu)需提(ti)交公(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)東大會(hui)(hui)審(shen)議(yi)。

(記者 曾健輝)

免責聲明：本文內容與數據(ju)僅供參考，不構成(cheng)投資(zi)建議，使(shi)用(yong)前請核實。據(ju)此操作(zuo)，風險自擔。