潮宏基(002345.SZ):註銷參股子公司一帆金融
格隆匯11月28日丨潮宏基(002345.SZ)公佈,公司於2015年10月與深圳市粵豪珠寶有限公司及賀春雷為代表的管理團隊共同投資設立了深圳市一帆金融服務有限公司(“一帆金融”)。一帆金融於2015年12月在深圳註冊成立,註冊資本2億元,公司實際投入資金為人民幣1590萬元,佔其全部實際出資額的30%。一帆金融專注於經營“黃金珠寶供應鏈+互聯網金融”優勢領域的互聯網金融服務平台“金石驛站”。
鑑於國家對網貸行業的政策還在調整中,一帆金融所經營的“金石驛站”繼續運營存在戰略上的不確定性,經一帆金融全體股東決定,同意解散一帆金融。此次註銷參股子公司事項無需提交公司董事會、股東大會審議。
近日,公司接到一帆金融通知,其已於2019年11月28日取得深圳市市場監督管理局《企業註銷通知書》,准予註銷登記。
一帆金融的註銷事項符合相關法律法規的規定,不存在損害公司及股東利益的情形,不影響公司合併報表範圍。截至公告之日,公司已收回對一帆金融的全部投資及按出資比例分得剩餘貨幣資金,此次註銷參股子公司對公司的正常生產經營無重大影響。
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