每(mei)經(jing)訊，山由(you)帝(di)奧10月23日發布公(gong)(gong)(gong)告稱，根據公(gong)(gong)(gong)司(si)戰略布局和經營(ying)規劃(hua)的(de)需(xu)要，江蘇山由(you)帝(di)奧節(jie)(jie)能新材(cai)股(gu)份有(you)限(xian)公(gong)(gong)(gong)司(si)擬與(yu)大(da)(da)連(lian)(lian)曼利華國(guo)際貿(mao)易(yi)有(you)限(xian)公(gong)(gong)(gong)司(si)、天津寶宸恒(heng)遠(yuan)科技(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)共同出資(zi)設立大(da)(da)連(lian)(lian)山由(you)蒂連(lian)(lian)建筑節(jie)(jie)能科技(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)。本次投資(zi)各方按照大(da)(da)連(lian)(lian)山由(you)蒂連(lian)(lian)注冊(ce)(ce)資(zi)本額人(ren)民幣1元(yuan)(yuan)/股(gu)進行投資(zi)，注冊(ce)(ce)資(zi)本100萬元(yuan)(yuan)，其中公(gong)(gong)(gong)司(si)投資(zi)金(jin)額51萬元(yuan)(yuan)，投資(zi)后(hou)持股(gu)比例(li)為51%；大(da)(da)連(lian)(lian)曼利華國(guo)際貿(mao)易(yi)有(you)限(xian)公(gong)(gong)(gong)司(si)投資(zi)39萬元(yuan)(yuan)，投資(zi)后(hou)持股(gu)比例(li)為39%，天津寶宸恒(heng)遠(yuan)科技(ji)有(you)限(xian)公(gong)(gong)(gong)司(si)投資(zi)10萬元(yuan)(yuan)，投資(zi)后(hou)持股(gu)比例(li)為10%。根據《公(gong)(gong)(gong)司(si)章程》及《對外投資(zi)管理制度》的(de)相(xiang)關規定(ding)，上述議案無需(xu)提交董事會審議。

(記者 曾健輝)

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