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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

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

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