每經訊，智(zhi)新(xin)電(dian)(dian)子(zi)(zi)(zi)9月25日發布公(gong)(gong)(gong)(gong)告稱，為(wei)(wei)滿足公(gong)(gong)(gong)(gong)司(si)整(zheng)體戰略發展規劃的(de)需要，靈(ling)活的(de)應對宏觀環境與(yu)產(chan)業政策調整(zheng)，優化市場結構(gou)(gou)，開(kai)(kai)拓海外市場，進一步增強公(gong)(gong)(gong)(gong)司(si)的(de)綜合(he)競爭力。濰(wei)坊智(zhi)新(xin)電(dian)(dian)子(zi)(zi)(zi)股(gu)(gu)份有(you)(you)限公(gong)(gong)(gong)(gong)司(si)擬(ni)(ni)與(yu)下田工業株式(shi)會(hui)(hui)社共同出資(zi)(zi)在(zai)越南設(she)(she)立合(he)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)，并簽署(shu)相關(guan)投資(zi)(zi)協議(yi)(yi)。合(he)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)注(zhu)冊(ce)資(zi)(zi)本(ben)(ben)擬(ni)(ni)定(ding)為(wei)(wei)200萬美(mei)(mei)元(yuan)，智(zhi)新(xin)電(dian)(dian)子(zi)(zi)(zi)持(chi)股(gu)(gu)70%，出資(zi)(zi)140萬美(mei)(mei)元(yuan)，下田工業持(chi)股(gu)(gu)30%，出資(zi)(zi)60萬美(mei)(mei)元(yuan)。合(he)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)將在(zai)當地開(kai)(kai)展設(she)(she)計、生產(chan)、銷售等經營活動，本(ben)(ben)項(xiang)目預計累計投資(zi)(zi)總額不超(chao)過(guo)(guo)600萬美(mei)(mei)元(yuan)。公(gong)(gong)(gong)(gong)司(si)董事會(hui)(hui)授權管理層辦(ban)理與(yu)本(ben)(ben)次對外投資(zi)(zi)相關(guan)的(de)具體事項(xiang)，包(bao)括(kuo)但(dan)不限于(yu)進行(xing)相關(guan)磋商、簽訂相關(guan)法律文件(jian)、向有(you)(you)關(guan)機構(gou)(gou)辦(ban)理審批備案(an)等手續。2023年9月22日，公(gong)(gong)(gong)(gong)司(si)召開(kai)(kai)第三屆董事會(hui)(hui)第十二次會(hui)(hui)議(yi)(yi)，審議(yi)(yi)通(tong)過(guo)(guo)了《關(guan)于(yu)公(gong)(gong)(gong)(gong)司(si)擬(ni)(ni)設(she)(she)立境外控(kong)股(gu)(gu)子(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)的(de)議(yi)(yi)案(an)》，審議(yi)(yi)通(tong)過(guo)(guo)了《關(guan)于(yu)公(gong)(gong)(gong)(gong)司(si)擬(ni)(ni)設(she)(she)立境外控(kong)股(gu)(gu)子(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)的(de)議(yi)(yi)案(an)》，本(ben)(ben)次議(yi)(yi)案(an)無需提交股(gu)(gu)東大(da)會(hui)(hui)審議(yi)(yi)。

(記者 曾健輝)

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