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泰爾股份(002347.SZ)擬註銷子公司燊泰表面
格隆匯 11-22 20:32

格隆匯11月22日丨泰爾股份(002347.SZ)公佈,公司於2019年11月22日召開了第五屆董事會第三次會議,審議通過了《關於擬註銷子公司的議案》,同意註銷公司子公司燊泰(上海)表面技術有限公司(“燊泰表面”)。根據《深圳證券交易所股票上市規則》及《公司章程》規定,此次註銷子公司事項屬於股東大會權限,尚需提交股東大會審議。

燊泰(上海)表面技術有限公司經營範圍:房表面技術、智能科技、冶金科技、機械科技、機器人科技、汽車科技領域內的技術開發、技術轉讓、技術諮詢、技術服務,五金製品、電動工具、機器人、模具、機械設備、汽車零部件及配件的研發、銷售及加工。

根據公司戰略佈局,為了優化資源配置,提高運營效率,公司擬註銷子公司燊泰表面。該子公司註銷完成後,公司合併財務報表的範圍將相應發生變更,但不會對公司未來的業務發展和盈利水平造成實質影響,也不存在損害公司及全體股東,特別是中小股東的利益。

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