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海洋王(002724.SZ):照明工程公司與工業技術公司吸收合併工作已完成
格隆匯 12-11 17:17

格隆匯12月11日丨海洋王(002724.SZ)公佈,公司召開的第三屆董事會第六次會議審議通過了《關於全資子公司之間吸收合併的議案》,同意公司全資子公司深圳市海洋王照明工程有限公司(“照明工程公司”)通過整體吸收合併的方式合併公司全資子公司深圳市海洋王工業技術有限公司(“工業技術公司”),合併完成後,照明工程公司存續經營,工業技術公司的獨立法人資格註銷。此次吸收合併不構成關聯交易,不需提交公司股東大會審議。

近日,工業技術公司收到深圳市市場監督管理局准予註銷的通知書,至此,照明工程公司與工業技術公司的吸收合併工作已全部完成,工業技術公司依法註銷。

吸收合併工業技術公司後,照明工程公司的工商登記信息如下:名稱:深圳市海洋王照明工程有限公司;註冊資本:40000萬元;經營範圍:一般經營項目:燈具的技術開發、銷售、租賃;照明燈具、照明設備、照明系統的技術服務;經營進出口業務(法律、行政法規、國務院決定禁止的項目除外,限制的項目須取得許可後方可經營);照明節能技術的開發;合同能源管理;自有物業租賃和物業管理業務;照明控制產品的開發、銷售;視頻攝像設備、4G傳輸設備、智能控制系統的開發、銷售;燈具和機電設備的租賃;企業管理諮詢;視頻傳輸監控類照明系統、防爆電器產品的開發、銷售;網絡、通信相關領域的軟、硬件產品的開發、銷售。許可經營項目:系統集成和安防工程。照明燈具、照明設備、照明系統的安裝調試;城市及道路照明工程專業承包;燈具、照明控制產品、視頻攝像設備、4G傳輸設備、智能控制系統、視頻傳輸監控類照明系統、防爆電器產品、網絡、通信相關領域的軟、硬件產品生產。

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