每經訊，ST諾(nuo)寶嘉(jia)8月(yue)12日發(fa)布(bu)公(gong)(gong)(gong)告(gao)稱，根據公(gong)(gong)(gong)司發(fa)展需要，公(gong)(gong)(gong)司山東漢(han)諾(nuo)寶嘉(jia)節能(neng)科(ke)技(ji)股(gu)(gu)(gu)份有(you)(you)(you)限公(gong)(gong)(gong)司擬出資(zi)設(she)立子公(gong)(gong)(gong)司“山東漢(han)諾(nuo)寶嘉(jia)智能(neng)科(ke)技(ji)有(you)(you)(you)限公(gong)(gong)(gong)司”，注(zhu)冊資(zi)本(ben)人(ren)民幣500萬(wan)(wan)元，山東漢(han)諾(nuo)寶嘉(jia)節能(neng)科(ke)技(ji)股(gu)(gu)(gu)份有(you)(you)(you)限公(gong)(gong)(gong)司出資(zi)300萬(wan)(wan)元，持股(gu)(gu)(gu)比例為60%，魏永強出資(zi)200萬(wan)(wan)元，持股(gu)(gu)(gu)比例為40%。注(zhu)冊地址(zhi)為山東省濟南市高新(xin)區(qu)新(xin)濼大(da)(da)街1166號(hao)奧盛大(da)(da)廈2-2419室。上(shang)述信息(xi)以及具體經營范(fan)圍以最終(zhong)工商登記(ji)信息(xi)為準。2025年8月(yue)12日山東漢(han)諾(nuo)寶嘉(jia)節能(neng)科(ke)技(ji)股(gu)(gu)(gu)份有(you)(you)(you)限公(gong)(gong)(gong)司第三屆(jie)董事會第十四次會議審議通過(guo)《擬設(she)立子公(gong)(gong)(gong)司的議案》，根據《公(gong)(gong)(gong)司章程》和《對外投資(zi)管理制度》的相(xiang)關(guan)規定(ding)，本(ben)次對外投資(zi)事項無需提交股(gu)(gu)(gu)東大(da)(da)會審議。

（記者 胡玲）

免責聲明(ming)：本(ben)文(wen)內容與數據僅供參考，不構成投(tou)資建議，使用前請核實。據此操作，風(feng)險(xian)自擔(dan)。