mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

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Calibri;mso-hansi-theme-font:minor-latin>上海威尔泰工业自动化股份有限公司（以下简称“公司”）于2020

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>年4

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>月17

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>日召开了第七届董事会第七次（临时）会议，会议审议通过了《关于全资子公司上海威尔泰仪器仪表有限公司进行存续分立的议案》。于2020

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>年5

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>月8

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>日召开2019

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>年度股东大会，审议通过了《关于全资子公司上海威尔泰仪器仪表有限公司进行存续分立的议案》。详情可见公司于2020

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>年4

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>月18

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>日及2020

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>年5

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>月9

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>日在《上海证券报》、《证券时报》及巨潮资讯网（http://www.cninfo.com.cn

mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:

宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;

mso-hansi-theme-font:minor-latin>）刊登的相关公告详情。

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Calibri;mso-hansi-theme-font:minor-latin>日前，上海威尔泰仪器仪表有限公司完成了存续分立的工商登记相关工作，存续公司和新设公司完成了工商注册变更及登记手续，并领取了新的营业执照。相关信息如下：

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Calibri;mso-hansi-theme-font:minor-latin>一、上海威尔泰仪器仪表有限公司

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>统一社会信用代码：91310112607428361T

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>类型：有限责任公司

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>住所：上海市闵行区虹中路263

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Calibri;mso-hansi-theme-font:minor-latin>号2

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Calibri;mso-hansi-theme-font:minor-latin>幢

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Calibri;mso-hansi-theme-font:minor-latin>法定代表人：俞世新

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Calibri;mso-hansi-theme-font:minor-latin>注册资本：人民币2500

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>万元整

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Calibri;mso-hansi-theme-font:minor-latin>经营范围：生产仪器仪表、仪表控制系统、仪表成套及其配套产品，机电设备安装，仪器仪表领域内的技术开发、技术转让、技术咨询、技术服务，从事货物及技术的进出口业务，钢材、化工原料（除危险化学品、监控化学品、烟花爆竹、民用品、易制毒化学品）、塑料制品、五金交电、建筑材料、电子元器件、光电元器件、电子产品、装饰材料、包装材料、办公设备、计算机、软硬件及辅助设备（除计算机信息系统安全专用产品）、电动工具的销售、房屋租赁。【依法须经批准的项目，经相关部门批准后方可开展经营活动】

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Calibri;mso-hansi-theme-font:minor-latin>股东：上海威尔泰工业自动化股份有限公司持股100%

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>。

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Calibri;mso-hansi-theme-font:minor-latin>二、上海紫竹高新威尔泰科技有限公司

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Calibri;mso-hansi-theme-font:minor-latin>统一社会信用代码：91310112MA1GD7CXX3

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>类型：有限责任公司

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>住所：上海市闵行区虹中路263

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Calibri;mso-hansi-theme-font:minor-latin>号

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Calibri;mso-hansi-theme-font:minor-latin>法定代表人：殷骏

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>注册资本：人民币7500

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>万元整

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>经营范围：仪器仪表领域内的技术开发、技术转让、技术咨询、技术服务，生产、销售仪器仪表、仪表控制系统、仪表成套及其配套产品，机电设备安装，货物或技术的进出口（国家禁止或涉及行政审批的货物及技术的进出口除外），房屋租赁，通用仪器仪表制造。【依法须经批准的项目，经相关部门批准后方可开展经营活动】

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Calibri;mso-hansi-theme-font:minor-latin>股东：上海威尔泰工业自动化股份有限公司持股100%

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>三、备查文件 1

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minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>、上海威尔泰仪器仪表有限公司营业执照； 2

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>、上海紫竹高新威尔泰科技有限公司营业执照。

mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:

Calibri;mso-hansi-theme-font:minor-latin>特此公告。

layout-grid-mode:char>

mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>上海威尔泰工业自动化股份有限公司

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mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:

minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin>董事会 二〇二〇年六月三十日