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利民股份(002734.SZ)拟设立全资子公司 进一步优化公司组织架构
格隆汇 09-02 17:36

格隆汇9月2日丨利民股份(002734.SZ)公布,公司拟以货币性资产及/或非货币性资产形式出资成立全资子公司利民化学有限责任公司(名称最终以相关部门核定为准),将生产经营相关的存货、固定资产、无形资产(包括农药登记证等生产资质)及与其相关的债权债务按账面价值划转到新设子公司,拟划资产在2019年8月31日账面价值约为4.94亿元。由于此次投资设立子公司涉及相关资产的过户,其划转时间和完成过户时间无法确定,因此实际划转资产的基准日账面价值与2019年8月31日相关资产账面价值可能存在一定差异。最终划转资产金额以实际划转资产基准日的账面价值为准。公司与农药生产经营相关的资质将变更至新设子公司,人员安置将按照“人随业务走”的原则进行。

利民化学有限责任公司拟定经营范围:农药原药、剂型及副产品生产、销售、出口。(产品的名称及生产类型按农药生产批准证书及生产许可证所列范围经营);自营和代理各类商品及技术的进出口业务。(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);注册资本:1亿元。

为适应公司未来业务发展及资产整合需要,公司拟对现有资产和业务进行整合,投资设立全资子公司,并将母公司生产经营性资产、负债划转至该子公司,以进一步优化公司组织架构,提高公司经营管理效率,实现经营集团化管控。

此次投资设立子公司系公司以货币性资产及/或非货币性资产形式投入,属于在公司合并报表范围内调整公司架构,实施业务整合,有助于优化资源配置和理顺管理关系,有助于企业的未来业务发展。此次划转不涉及公司合并报表范围变化,对公司的财务状况和经营成果不存在重大影响,也不存在损害上市公司及股东合法利益的情形。

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