東睦股份(600114.SH):長春東睦新材料與長春東睦粉末擬進行吸收合併
格隆匯5月7日丨東睦股份(600114.SH)公佈,2019年4月22日,東睦新材料集團股份有限公司(“公司”)第六屆董事會第二十七次會議審議通過了《關於擬清算並註銷長春富奧東睦粉末冶金有限公司的議案》,公司董事會同意清算並註銷長春富奧東睦粉末冶金有限公司等事項,截至公告披露日,該事項尚未辦理。
為了降低公司經營和管理成本,提高運營效率,實現公司在長春地區資源的再整合,公司於2020年5月7日召開第七屆董事會第八次會議,審議通過了《關於控股子公司吸收合併的議案》,公司董事會同意控股子公司長春東睦富奧新材料有限公司(“長春東睦新材料”)與長春富奧東睦粉末冶金有限公司(“長春東睦粉末”)進行吸收合併,由長春東睦新材料合併長春東睦粉末,合併完成後,長春東睦新材料為續存方,長春東睦粉末依法給予註銷,長春東睦粉末的所有債權、債務歸長春東睦新材料承繼。
長春東睦新材料和長春東睦粉末的主營業務相同,此次吸收合併有利於實現公司在長春地區同業產業資源的再整合,降低經營和管理成本,提高運營效率。
長春東睦新材料和長春東睦粉末均為公司控股子公司,其財務報表已納入公司合併報表範圍,此次吸收合併不會對公司的正常經營、財務狀況構成實質性影響。
長春東睦新材料和長春東睦粉末的股東和股東出資比例相同,此次吸收合併後股東及股東出資比例不變。此次吸收合併不存在嚴重損害公司及全體股東合法權益特別是廣大中小股東利益的情形。
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