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恆大高新(002591.SZ)4月起防磨抗蝕業務逐步調整至恆大工程進行經營管理
格隆匯 04-02 16:11

格隆匯4月2日丨恆大高新(002591.SZ)公佈,公司於2017年8月經公司第三屆董事會第三十九次臨時會議審議通過《關於設立子公司的議案》,公司以自有資金5000萬元在江西省南昌市高新技術開發區設立全資子公司江西恆大工程技術有限公司(“恆大工程”)。

當前公司的節能環保業務分為防磨抗蝕業務、垃圾焚燒爐防護業務和聲學降噪業務三個模塊。為了整合公司節能環保業務資源,優化公司資產結構,提高公司與全資子公司運營效率,促進各板塊業務發展,自2020年4月起,公司所屬防磨抗蝕業務逐步調整至公司全資子公司恆大工程進行經營管理。

公司董事會授權公司經營管理層全面負責辦理與防磨抗蝕業務相關人員的安排、相關資產的調撥結算,並授權經營管理層對恆大工程後續業務經營的開展進行規劃和安排。

根據公司戰略發展規劃的需要,為避免公司與全資子公司恆大工程防磨抗蝕業務管理資源的浪費,公司決定對防磨抗蝕業務進行整體規劃調整將其業務逐調整至全資子公司恆大工程進行經營管理。

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