时代铝箔设立新加坡全资子公司注册资本 100 万新币深化全球化布局

基础金属	铜电解铜铜精矿铜管铜棒废铜铜排铜合金精铜杆再生铜杆铜板带铝铝土矿氧化铝电解铝铝辅料铝棒铝合金锭废铝铝杆铝型材铝板卷铅铅精矿铅锭铅蓄电池再生精铅还原铅废铅蓄电池铅合金锌锌精矿电解锌锌合金氧化锌锌粉锡锡精矿锡锭锡材镁
稀有金属	稀土稀土矿稀土氧化物稀土金属钕铁硼稀散金属锑铋铟锗镓硒钽锆贵金属白银钨钨精矿 APT(仲钨酸铵)钨粉碳化钨钨酸钠钨条钨铁钨材钼钼精矿工业氧化钼钼铁钼化工高纯三氧化钼钼金属钛钛精矿钛渣四氯化钛海绵钛钛金属钛白粉硒
新能源	锂锂矿锂化合物金属锂镍镍矿镍铁精炼镍镍盐高冰镍 MHP 钴电解钴钴粉氯化钴四氧化三钴硫酸钴钴中间品氧化钴碳酸钴钴酸锂锰锰矿电解锰电池级硫酸锰锂电正负极三元前驱体磷酸铁正极材料石油焦针状焦包覆沥青人造石墨硅碳负极硅氧负极硅

基础金属

铜电解铜铜精矿铜管铜棒废铜铜排铜合金精铜杆再生铜杆铜板带铝铝土矿氧化铝电解铝铝辅料铝棒铝合金锭废铝铝杆铝型材铝板卷铅铅精矿铅锭铅蓄电池再生精铅还原铅废铅蓄电池铅合金锌锌精矿电解锌锌合金氧化锌锌粉锡锡精矿锡锭锡材镁

稀有金属

稀土稀土矿稀土氧化物稀土金属钕铁硼 稀散金属锑铋铟锗镓硒钽锆 贵金属白银钨钨精矿 APT(仲钨酸铵)钨粉碳化钨钨酸钠钨条钨铁钨材钼钼精矿工业氧化钼钼铁钼化工高纯三氧化钼钼金属钛钛精矿钛渣四氯化钛海绵钛钛金属钛白粉硒

新能源

锂锂矿锂化合物金属锂镍镍矿镍铁精炼镍镍盐高冰镍 MHP 钴电解钴钴粉氯化钴四氧化三钴硫酸钴钴中间品氧化钴碳酸钴钴酸锂锰锰矿电解锰电池级硫酸锰 锂电正负极三元前驱体磷酸铁正极材料石油焦针状焦包覆沥青人造石墨硅碳负极硅氧负极硅

时代铝箔设立新加坡全资子公司注册资本 100 万新币深化全球化布局

2025-03-20 09:53:08 来源：北方有色网责任编辑：管理员

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宁波时代铝箔科技股份有限公司（证券代码：832725）于 2025 年 3 月 17 日召开第四届董事会第十一次会议，审议通过了《拟对外投资设立全资子公司的议案》，宣布将根据公司整体战略布局及经营发展需求，在新加坡设立全资子公司 BOXING TECHNOLOGY PTE.LTD.。该子公司注册地址为 112 Robinson Road #03-01 Robinson 112 Singapore (068902)，注册资本为 100 万新币，主营业务涵盖风险投资活动及多元化商品的批发贸易，出资方式为现金，资金来源为公司自有资金。

此次投资是时代铝箔深化全球化战略的重要举措。新加坡作为国际金融与贸易枢纽，其优越的营商环境、便捷的国际贸易网络以及对外资的友好政策，为公司拓展海外市场提供了有利条件。通过设立全资子公司，时代铝箔旨在优化战略布局，进一步提升综合实力与核心竞争力，为业务拓展与资源整合奠定基础。

根据公告，本次投资不构成重大资产重组及关联交易，且无需提交股东大会审议。公司表示，此次对外投资符合长期发展规划，有利于增强市场影响力，但同时也面临市场拓展、经营管理及子公司内部控制等潜在风险。公司将通过完善管理体系、强化风险管控等措施，积极应对挑战，确保投资目标的实现。

作为铝箔制品行业的领军企业，时代铝箔自 2007 年成立以来，始终致力于铝箔产品的研发、生产与销售，业务网络覆盖全球多个国家和地区。此次在新加坡设立子公司，不仅是公司国际化进程中的关键一步，也体现了其对全球市场机遇的前瞻性把握，有望为公司未来发展注入新动能，巩固其在行业中的竞争优势。

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时代铝箔设立新加坡全资子公司 注册资本 100 万新币深化全球化布局

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时代铝箔设立新加坡全资子公司注册资本 100 万新币深化全球化布局