帝歐家居(002798.SZ)擬註銷子公司佛山帝王
格隆匯12月12日丨帝歐家居(002798.SZ)公佈,公司於2019年12月12日召開了第四屆董事會第四次會議審議通過了《關於註銷全資子公司的議案》,同意註銷公司全資子公司佛山帝王衞浴有限公司(“佛山帝王”)。
佛山帝王衞浴有限公司經營範圍:生產、銷售:衞生潔具、五金製品及配件、裝飾材料(不含危險化學品)、廚房家用電器、家居用品、塑料製品;承接室內外裝飾工程設計、施工;經營和代理各類商品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。)
鑑於佛山帝王未實際開展業務,根據公司整體經營規劃和戰略佈局,為降低經營管理成本,提升運營效率,優化資源配置,公司決定註銷該子公司。此次註銷完成後,佛山帝王將不再納入公司合併財務報表範圍,不會對公司整體業務發展和盈利水平產生重大不利影響,不存在損害公司及全體股東、特別是中小股東利益的情形
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