中廣核技(000881.SZ)董事會通過關於高新核材產業園相關公司吸收合併的議案
格隆匯4月6日丨中廣核技(000881.SZ)公佈,公司第九屆董事會第三次會議召開,審議通過《關於高新核材產業園相關公司吸收合併的議案》;
中廣核高新核材集團有限公司(“高新核材”)系公司的全資子公司,其全資子公司中廣核高新核材集團(太倉)三角洲新材料有限公司(“太倉新材料”)所在的產業園區規劃作為華東區域產業園生產基地(“高新核材產業園”),另三家子公司中廣核三角洲(江蘇)塑化有限公司(“江蘇三角洲”)、中廣核三角洲(蘇州)高聚物有限公司(“蘇州三角洲”)及中廣核三角洲集團(蘇州)特威塑膠有限公司(“蘇州特威”)計劃入駐高新核材產業園,實施區域化管理,將區域內具備條件的生產型子公司(包括未來併購公司)納入產業園管理。
根據江蘇省政策規定,生產經營性化工企業不得以多個法人並存租賃廠房形式進入園區,經審議,董事會同意執行吸收合併方案,即以江蘇三角洲為主體,吸收合併太倉新材料、蘇州三角洲及蘇州特威,並將江蘇三角洲經營地址變更至高新核材產業園項目所在地;並同意在吸收合併後,進行相關的業務整合、人員整合,以實現三家企業入園、集中生產。
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