晶瑞股份(300655.SZ)子公司江蘇陽恆擬吸收合併江蘇震宇
格隆匯1月17日丨晶瑞股份(300655.SZ)公佈,為了整合並優化現有資源配置,提高公司管理效率,降低管理成本,滿足公司實際經營需要,公司與丸紅株式會社(“日本丸紅”)於2020年1月17日在江蘇省蘇州市簽署了《關於江蘇陽恆吸收合併江蘇震宇的框架協議》,擬以公司的全資子公司江蘇陽恆化工有限公司(“江蘇陽恆”)為主體吸收合併江蘇陽恆的控股子公司江蘇震宇。
吸收合併存續公司(“存續公司”)為甲方100%出資的江蘇陽恆化工有限公司,被吸收合併的公司為甲方出資55.56%,乙方出資44.44%的江蘇震宇化工有限公司。合併比率是以德勤tohmatsu公司評估的公允市場價格為根據,甲方增資後合併的結果為甲方持股比例為69.52%、乙方持股比例為30.48%。合併後的存續公司的註冊資本金為1.2億元人民幣。
此次吸收合併有利於公司整合並優化現有資源配置,提高公司管理效率,降低管理成本,滿足公司實際經營需要。此次吸收合併對公司的生產經營和業務不構成實質性影響,不會損害公司及股東,特別是中小股東的利益。
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