每經訊(xun)，合利股(gu)份(fen)8月27日發(fa)布(bu)公(gong)(gong)(gong)告稱，為(wei)了公(gong)(gong)(gong)司(si)(si)業務(wu)發(fa)展的需要(yao)，優(you)化(hua)公(gong)(gong)(gong)司(si)(si)戰略布(bu)局，發(fa)揮公(gong)(gong)(gong)司(si)(si)優(you)勢，持續擴大市(shi)場(chang)份(fen)額，進一步(bu)提(ti)高公(gong)(gong)(gong)司(si)(si)盈利能力。公(gong)(gong)(gong)司(si)(si)設(she)立(li)全(quan)資(zi)(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)(si)安(an)慶固德曼能源科技有限(xian)公(gong)(gong)(gong)司(si)(si)，注(zhu)(zhu)冊(ce)地(di)(di)為(wei)安(an)徽(hui)省安(an)慶市(shi)經濟開(kai)發(fa)區(qu)南四路(lu)66號(hao)，法(fa)定(ding)代表(biao)人為(wei)宋杰，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)本為(wei)人民(min)幣1000萬元；公(gong)(gong)(gong)司(si)(si)設(she)立(li)全(quan)資(zi)(zi)(zi)孫(sun)公(gong)(gong)(gong)司(si)(si)安(an)慶固德金(jin)成新能源有限(xian)公(gong)(gong)(gong)司(si)(si)，注(zhu)(zhu)冊(ce)地(di)(di)為(wei)安(an)徽(hui)省安(an)慶市(shi)經濟開(kai)發(fa)區(qu)菱(ling)北(bei)街道興業路(lu)與華陽路(lu)交(jiao)叉口(kou)遠達寫字樓(lou)5827號(hao)，法(fa)定(ding)代表(biao)人為(wei)宋杰，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)本500萬元。公(gong)(gong)(gong)司(si)(si)于(yu)(yu)2025年8月27日召開(kai)第(di)二屆董(dong)事會(hui)第(di)十二次(ci)(ci)會(hui)議(yi)，審(shen)議(yi)通過《關于(yu)(yu)補充審(shen)議(yi)對外(wai)投資(zi)(zi)(zi)設(she)立(li)全(quan)資(zi)(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)(si)的議(yi)案(an)》，根據《公(gong)(gong)(gong)司(si)(si)章(zhang)程》相(xiang)關規定(ding)，本次(ci)(ci)對外(wai)投資(zi)(zi)(zi)無需提(ti)交(jiao)股(gu)東會(hui)審(shen)議(yi)。

（記者 曾健輝）

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