每經訊，舒友(you)儀器4月1日發布(bu)公(gong)(gong)(gong)(gong)告稱，浙江舒友(you)儀器設備股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)(si)于2024年12月10日召開總(zong)經理辦公(gong)(gong)(gong)(gong)會議(yi)審(shen)(shen)議(yi)通(tong)過(guo)《關于投資(zi)(zi)成立哈薩克斯坦子公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)議(yi)案》。本(ben)次對(dui)外投資(zi)(zi)金額(e)不(bu)超過(guo)10萬(wan)美元(yuan)，2023年公(gong)(gong)(gong)(gong)司(si)(si)(si)經審(shen)(shen)計的(de)資(zi)(zi)產(chan)總(zong)額(e)約為(wei)3.38億(yi)元(yuan)，歸(gui)屬于掛牌公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)東的(de)凈資(zi)(zi)產(chan)約為(wei)3.02億(yi)元(yuan)，連續12個月內公(gong)(gong)(gong)(gong)司(si)(si)(si)對(dui)外投資(zi)(zi)金額(e)占公(gong)(gong)(gong)(gong)司(si)(si)(si)資(zi)(zi)產(chan)總(zong)額(e)及凈資(zi)(zi)產(chan)額(e)的(de)比(bi)例未超過(guo)10%，根據公(gong)(gong)(gong)(gong)司(si)(si)(si)章程，上述(shu)事(shi)項在公(gong)(gong)(gong)(gong)司(si)(si)(si)總(zong)經理審(shen)(shen)批權限范圍內，已經總(zong)經理辦公(gong)(gong)(gong)(gong)會議(yi)審(shen)(shen)議(yi)通(tong)過(guo)，無需提交董事(shi)會和(he)股(gu)東大會審(shen)(shen)議(yi)。

(記者 曾健輝)

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