格隆汇2月10日丨新华医疗(600587.SH)公布,公司全资子公司新华泰康投资控股(北京)有限公司(简称“北京新华泰康”)拟与山东颐养健康集团医疗(集团)有限公司、山东颐养健康集团养老(集团)有限公司、山东颐养健康集团农业(集团)有限公司、山东颐养健康集团置业(集团)有限公司、山东颐养健康集团资本控股(集团)有限公司、山东颐养健康集团物业(集团)有限公司、山东颐养健康集团金生水业(集团)有限公司(简称“山东健康下属7家子公司”)共同出资设立山东颐养健康集团北京投资发展有限公司(名称暂定,具体以市场监督管理局核定为准,简称“健康北京投资公司”),健康北京投资公司注册资本为5000万元,其中山东颐养健康集团医疗(集团)有限公司(简称“健康医疗”)出资2550万元,持股比例为51%;新华医疗与其他6家出资人各出资350万元,持股比例均为7%。
拟设立企业的经营范围包括一般项目:信息咨询服务(不含许可类信息咨询服务);信息技术咨询服务;以自有资金从事投资活动;社会经济咨询服务;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;市场营销策划;企业管理;自有资金投资的资产管理服务。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。
Gelonghui February 10?Xinhua Medical (600587.SH) announced The company's wholly-owned subsidiary Xinhua Taikang Investment Holdings (Beijing) Co., Ltd. (hereinafter referred to as "Beijing Xinhua Taikang") plans to work with Shandong Yiyang Health Group Medical (Group) Co., Ltd., Shandong Yiyang Health Group Endowment (Group) Co., Ltd., Shandong Yiyang Health Group Agriculture (Group) Co., Ltd., Shandong Yiyang Health Group Real Estate (Group) Co., Ltd., Capital holding (Group) Co., Ltd., property (Group) Co., Ltd., and Jinsheng Water Industry (Group) Co., Ltd. (referred to as "7 subsidiaries of Shandong Health") jointly funded the establishment of Shandong Yiyang Health Group Beijing Investment and Development Co., Ltd. (name tentatively decided) Specifically, subject to the approval of the Market Supervision and Administration Bureau, referred to as "Health Beijing Investment Company"), the registered capital of Health Beijing Investment Company is 50 million yuan, of which Shandong Yicheng Health Group Medical (Group) Co., Ltd. (referred to as "Health Medical") contributed 25.5 million yuan, with a shareholding ratio of 51%. Xinhua Medical and six other investors each contributed 3.5 million yuan, with a shareholding ratio of 7%.
The business scope of the proposed enterprise includes general projects: information consulting services (excluding licensed information consulting services); information technology consulting services; engaging in investment activities with their own funds; social and economic consulting services; technology services, technology development, technology consultation, technology exchange, technology transfer, technology promotion; marketing planning; enterprise management; asset management services for self-owned funds investment. (except for projects that must be approved in accordance with the law, independently carry out business activities according to law on the strength of the business license.