滬寧股份(300669.SZ)擬吸收合併子公司杭州鼎闊
格隆匯11月26日丨滬寧股份(300669.SZ)公佈,公司於2019年11月25日召開第二屆董事會第十二次會議,審議通過了《關於吸收合併全資子公司杭州鼎闊機械技術有限公司的議案》。
杭州鼎闊機械技術有限公司(“杭州鼎闊”)系公司的全資子公司,為進一步優化資源配置、提高運營效率、降低管理成本,公司擬通過吸收合併的方式合併杭州鼎闊。合併完成後,杭州鼎闊的獨立法人資格將被註銷,公司作為合併後的存續公司將依法承繼杭州鼎闊的全部資產、負債、人員等權利與義務。
杭州鼎闊機械技術有限公司經營範圍:生產:通用機械設備、電梯部件;股務:通用機械設備、電梯部件的技術研發,通用機械設備租賃;批發、零售(含網上銷售):通用機械設備、電梯部件。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
公司此次吸收合併杭州鼎闊,有利於公司管理架構的進一步優化,降低管理成本、提高運營效率,符合公司發展戰略。
杭州鼎闊作為公司的全資子公司,其財務報表已納入公司的合併報表範圍,此次吸收合併不會對公司財務狀況產生實質影響,不會損害公司及股東的利益。
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