中聯重科(000157.SZ)擬吸收合併南方子公司
格隆匯3月30日丨中聯重科(000157.SZ)公佈,為適應公司經營發展需要,優化公司管理架構,減少管理層級,降低管理成本,整合公司業務資源。公司擬對全資子公司廣東中聯南方建設機械有限公司(“南方子公司”)下屬四家分公司(廣東中聯南方建設機械有限公司廣州分公司/東莞分公司/深圳分公司/技術服務分公司)先行註銷,再對南方子公司進行吸收合併。吸收合併完成後,中聯重科存續經營,南方子公司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。
被合併方廣東中聯南方建設機械有限公司經營範圍:生產(由分公司辦照生產)、銷售、維修、安裝建築工程機械及配件;銷售:建築材料、汽車(不含小汽車)、環衞清潔設備、建築工程機械的諮詢服務及租賃服務、樓宇清潔服務、道路清潔服務、排水設施疏浚。
公司此次吸收合併有利於公司降低管理成本,提高運營效率,符合公司經營發展需要。由於南方子公司為中聯重科全資子公司,其財務報表已納入公司合併報表範圍內,此次吸收合併對公司的正常經營和財務狀況均不構成實質性影響,不會損害公司及全體股東的利益。
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