弘亞數控(002833.SZ)完成吸收合併全資子公司亞冠精密
格隆匯12月18日丨弘亞數控(002833.SZ)公佈,公司於2019年7月26日召開第三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的議案》,同意吸收合併全資子公司廣州亞冠精密製造有限公司(“亞冠精密”),吸收合併後,公司存續經營,亞冠精密的獨立法人資格將被註銷,其全部資產、負債、業務及人員等由公司承繼。2019年8月13日,公司召開2019年度第二次臨時股東大會,審議通過了該事項。
近日,亞冠精密所有資產、債權債務等已完成變更或處置,公司收到了廣州市黃埔區市場監督管理局出具的《企業核准註銷登記通知書》,准予亞冠精密註銷登記。至此,公司吸收合併全資子公司亞冠精密的相關手續已經全部辦理完畢。
此次吸收合併事項有利於優化資源配置和管理架構,降低管理成本,提升運營效率。亞冠精密作為公司全資子公司,其財務報表已納入公司的合併報表範圍內,因此此次吸收合併不會對公司的正常經營和財務狀況產生實質性的影響,也不存在損害公司及全體股東利益的情形。
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