每經訊，貝克福爾5月(yue)22日發布(bu)公(gong)(gong)(gong)(gong)告稱，鑒于(yu)生產經營及(ji)(ji)整體發展規(gui)劃的(de)需要(yao)，公(gong)(gong)(gong)(gong)司(si)擬與榆(yu)林市橫(heng)山區(qu)(qu)創利(li)(li)(li)環(huan)保科(ke)技有限責任(ren)公(gong)(gong)(gong)(gong)司(si)共同(tong)出資設(she)立(li)(li)控股子(zi)公(gong)(gong)(gong)(gong)司(si)，暫定名為榆(yu)林貝科(ke)創利(li)(li)(li)新材料有限公(gong)(gong)(gong)(gong)司(si)，注冊地址為陜西(xi)省榆(yu)林市橫(heng)山區(qu)(qu)雷龍(long)灣鎮永(yong)忠村，注冊資本(ben)(ben)為人民幣100萬(wan)元(yuan)，其中公(gong)(gong)(gong)(gong)司(si)出資51萬(wan)元(yuan)，占注冊資本(ben)(ben)的(de)51%，創利(li)(li)(li)環(huan)保出資49萬(wan)，占注冊資本(ben)(ben)的(de)49%。經營范圍為主營石膏砂漿(jiang)—新型復合材料的(de)研(yan)發、生產及(ji)(ji)在榆(yu)陽區(qu)(qu)、橫(heng)山區(qu)(qu)的(de)銷售。公(gong)(gong)(gong)(gong)司(si)于(yu)2025年(nian)5月(yue)20日召開第(di)四屆董事會第(di)十九次(ci)會議(yi)，審議(yi)通過《關于(yu)<公(gong)(gong)(gong)(gong)司(si)擬對外投(tou)資設(she)立(li)(li)控股子(zi)公(gong)(gong)(gong)(gong)司(si)>的(de)議(yi)案》，根據《公(gong)(gong)(gong)(gong)司(si)章程》及(ji)(ji)相關規(gui)定，本(ben)(ben)議(yi)案無需提(ti)交股東會審議(yi)。

（記者 曾健輝）

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