每經訊，大(da)陸(lu)股(gu)(gu)(gu)份3月10日(ri)(ri)發布公(gong)告稱，為推動工(gong)(gong)業(ye)(ye)(ye)互(hu)(hu)聯(lian)網(wang)(wang)賦能臨(lin)(lin)(lin)沂(yi)(yi)地(di)區十優(you)產(chan)業(ye)(ye)(ye)高質量發展，充分發揮各(ge)方在各(ge)自領(ling)域的資(zi)源(yuan)優(you)勢(shi)及業(ye)(ye)(ye)務優(you)勢(shi)，實(shi)現資(zi)源(yuan)共(gong)享(xiang)、優(you)勢(shi)互(hu)(hu)補，公(gong)司擬與(yu)臨(lin)(lin)(lin)沂(yi)(yi)科發控(kong)股(gu)(gu)(gu)集團有限(xian)公(gong)司共(gong)同(tong)成立山(shan)東陸(lu)通工(gong)(gong)業(ye)(ye)(ye)互(hu)(hu)聯(lian)網(wang)(wang)有限(xian)公(gong)司，發展工(gong)(gong)業(ye)(ye)(ye)互(hu)(hu)聯(lian)網(wang)(wang)業(ye)(ye)(ye)務。新(xin)設(she)公(gong)司注冊(ce)(ce)資(zi)本擬為1000萬元人民幣，注冊(ce)(ce)地(di)點在山(shan)東省臨(lin)(lin)(lin)沂(yi)(yi)市(shi)蘭(lan)山(shan)區北城(cheng)新(xin)區應用科學城(cheng)A座17層(ceng)。濟南大(da)陸(lu)機電股(gu)(gu)(gu)份有限(xian)公(gong)司擬出資(zi)510萬元，持股(gu)(gu)(gu)比例(li)為51%，臨(lin)(lin)(lin)沂(yi)(yi)科發控(kong)股(gu)(gu)(gu)集團有限(xian)公(gong)司擬出資(zi)490萬元，持股(gu)(gu)(gu)比例(li)為49%。公(gong)司于(yu)2023年(nian)3月10日(ri)(ri)召(zhao)開第五屆董事會(hui)第十四次會(hui)議(yi)，審(shen)議(yi)通過了《關于(yu)設(she)立控(kong)股(gu)(gu)(gu)子公(gong)司發展工(gong)(gong)業(ye)(ye)(ye)互(hu)(hu)聯(lian)網(wang)(wang)業(ye)(ye)(ye)務的議(yi)案(an)》，根據《公(gong)司章程》規定，該事項無需提(ti)交股(gu)(gu)(gu)東大(da)會(hui)審(shen)議(yi)。

(記者 曾健輝)

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