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德恩精工(300780.SZ)擬註銷控股子公司上海博凱
格隆匯 12-02 20:53

格隆匯12月2日丨德恩精工(300780.SZ)公佈,公司於2019年12月2日召開第三屆董事會第三次會議和第三次監事會第三次會議,審議通過《關於註銷控股子公司的議案》,同意註銷公司控股子公司上海博凱工業皮帶有限公司(“上海博凱”)並授權公司管理層依法辦理相關清算及註銷事宜。

上海博凱工業皮帶有限公司經營範圍:工業皮帶的生產,帶輪、橡塑製品、膠帶製品、機械配件的銷售,從事貨物及技術的進出口業務。(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)

公司根據發展規劃和上海博凱的實際運作情況,為整合及優化現有資源配置,提高公司整體經營效益,經審慎研究,公司董事會決定註銷該控股子公司。

註銷控股子公司上海博凱後公司合併財務報表的範圍將發生相應變化,但因註銷上海博凱未對公司整體業務發展和盈利水平產生重大影響,故不會對公司本年度及未來合併報表產生實質性的影響。

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