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雙環傳動(002472.SZ)擬向新設子公司劃轉機器人減速器業務相關的資產和負債
格隆匯 04-28 01:08

格隆匯4月28日丨雙環傳動(002472.SZ)公佈,公司為適應機器人減速器業務發展的需要,現新設立全資子公司浙江環動關節科技有限公司(暫定名,最終以工商行政管理部門核准的名稱為準,“子公司”),並擬將公司與機器人減速器業務相關的資產、負債、知識產權及人員劃轉至子公司,劃轉方案具體如下:

1、公司新設立全資子公司浙江環動關節科技有限公司(暫定名,最終以工商行政管理部門核准的名稱為準),註冊資本為2000萬元人民幣。

2、公司將機器人減速器業務相關的資產、負債及知識產權,按照截至基準日2020年3月31日的賬面價值劃轉至子公司。劃轉基準日至交割日期間發生的資產和負債變動將據實調整並予以劃轉。

3、機器人減速器業務相關人員的勞動關係由子公司接收。

根據《深圳證券交易所股票上市規則》及《公司章程》的相關規定,此次劃轉已經公司第五屆董事會第十五次會議審議通過,無需提交股東大會審議。董事會授權經營管理層自公告之日起辦理劃轉相關事宜。

次劃轉,公司從未來發展戰略和發展規劃出發,基於優化組織架構、完善激勵機制和做大做強機器人減速器業務的考慮,將機器人減速器業務轉至子公司並由其獨立運營。

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