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超華科技(002288.SZ):梅州泰華將成為公司直接持股100%的全資子公司
格隆匯 12-20 19:28

格隆匯12月20日丨超華科技(002288.SZ)公佈,為優化股權架構,公司於2019年12月20日召開的第五屆董事會第二十五次會議審議通過了《關於子公司股權內部劃轉的議案》,同意將公司間接持股100%的全資子公司梅州泰華電路板有限公司(“梅州泰華”)100%股權按賬面淨值劃轉至公司直接持有。劃轉完成後,梅州泰華將成為公司直接持股100%的全資子公司。此次股權劃轉是公司合併報表範圍內企業之間股權的劃轉,不涉及合併報表範圍變化。

劃轉標的:梅州泰華電路板有限公司;經營範圍:研發、製造、銷售:雙面多層電路板;機械設備租賃、房產租賃、企業管理諮詢服務。(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)

公司將間接持股100%的子公司梅州泰華100%股權按賬面淨值劃轉至公司直接持有。此次股權劃轉是公司合併報表範圍內企業之間股權的劃轉,不涉及合併報表範圍變化。劃轉完成後,梅州泰華將成為公司直接持股100%的全資子公司。

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