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密爾克衞(603713.SH)完成收購山東華瑞特100%股權
格隆匯 01-15 16:21

格隆匯1月15日丨密爾克衞(603713.SH)公佈,公司於2019年12月16日召開了第二屆董事會第十七次會議,審議通過了《關於收購山東華瑞特環保科技有限公司100%股權的議案》,同意公司全資子公司山東密爾克衞供應鏈管理服務有限公司(“山東密爾克衞”)以人民幣3232.27萬元的價格收購山東華瑞特環保科技有限公司(“山東華瑞特”)100%的股權。

2020年1月14日,山東華瑞特完成了股權轉讓相關的工商變更登記手續,其經營範圍:環保科技領域內的技術開發、技術服務、技術轉讓;環保設施及設備銷售;研發、銷售:生物材料、生物試劑、化學試劑、生物塗料(以上四項不含危險品);加工:機油、服裝;銷售:瀝青、鋼材、鋼絞線、水泥、砂石料、黃金、建築材料、裝飾材料、化工產品(不含危險品)、普通機械設備、日用百貨、潤滑油、燃料油;廢舊物資回收及利用;貨物與技術進出口;環保治理工程的設計;貨運代理;倉儲服務(不含易燃易爆危險品);物流信息配載服務;企業經濟信息諮詢(不含期貨、證券)。(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)。

此次工商變更完成後,山東密爾克衞直接持有山東華瑞特100%的股權,山東華瑞特將納入公司合併報表範圍。

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