渤(bo)(bo)海(hai)(hai)租(zu)賃(lin)1月(yue)14日(ri)晚間公(gong)告稱,公(gong)司(si)(si)(si)于1月(yue)13日(ri)召開(kai)2016年第二(er)次(ci)臨時(shi)董(dong)事會(hui)會(hui)議,審議通(tong)過關(guan)于《關(guan)于變更公(gong)司(si)(si)(si)名稱的議案》,擬將公(gong)司(si)(si)(si)名稱由(you)(you)“渤(bo)(bo)海(hai)(hai)租(zu)賃(lin)股份有限(xian)(xian)公(gong)司(si)(si)(si)”變更為“渤(bo)(bo)海(hai)(hai)金控(kong)投資股份有限(xian)(xian)公(gong)司(si)(si)(si)”,同時(shi)公(gong)司(si)(si)(si)證券簡(jian)稱擬由(you)(you)“渤(bo)(bo)海(hai)(hai)租(zu)賃(lin)”變更為“渤(bo)(bo)海(hai)(hai)金控(kong)”,股票(piao)代碼保持不(bu)變。
公(gong)(gong)司(si)(si)(si)表示,根據渤海租(zu)(zu)賃(lin)(lin)的發(fa)展規劃(hua),公(gong)(gong)司(si)(si)(si)擬(ni)以租(zu)(zu)賃(lin)(lin)業(ye)為(wei)基(ji)礎(chu)構(gou)建多元(yuan)金(jin)融(rong)控股(gu)平(ping)臺,充分發(fa)揮(hui)各金(jin)融(rong)產業(ye)之間的協同(tong)效(xiao)應(ying),提升公(gong)(gong)司(si)(si)(si)持續(xu)盈利能力和(he)核心(xin)競爭力。目前,公(gong)(gong)司(si)(si)(si)在持續(xu)做(zuo)大(da)做(zuo)強租(zu)(zu)賃(lin)(lin)產業(ye)的基(ji)礎(chu)上,逐步進(jin)入(ru)了保險和(he)證券(quan)領域,已成(cheng)為(wei)渤海人壽保險股(gu)份(fen)有限公(gong)(gong)司(si)(si)(si)第一大(da)股(gu)東并參股(gu)聯訊證券(quan)股(gu)份(fen)有限公(gong)(gong)司(si)(si)(si),公(gong)(gong)司(si)(si)(si)將進(jin)一步向多元(yuan)金(jin)融(rong)控股(gu)平(ping)臺方向發(fa)展。為(wei)適應(ying)公(gong)(gong)司(si)(si)(si)未(wei)來發(fa)展規劃(hua)的要求,本次(ci)公(gong)(gong)司(si)(si)(si)擬(ni)變(bian)更公(gong)(gong)司(si)(si)(si)名稱、證券(quan)簡稱。
同(tong)時公(gong)告稱,上述公(gong)司名稱、公(gong)司簡稱變更(geng)事(shi)宜尚需提交公(gong)司2016年第二次臨(lin)時股東大會審議,公(gong)司名稱變更(geng)尚需經工商部(bu)門核準(zhun),證券簡稱變更(geng)尚需經深圳證券交易所核準(zhun)。