晶瑞股份(300655.SZ):江蘇陽恆擬吸收合併其控股子公司江蘇震宇
格隆匯5月19日丨晶瑞股份(300655.SZ)公佈,江蘇陽恆化工有限公司(以下簡稱“江蘇陽恆”)為公司的全資子公司,江蘇震宇化工有限公司(以下簡稱“江蘇震宇”)為江蘇陽恆的控股子公司,其中江蘇陽恆持有江蘇震宇55.56%的股權,公司的關聯方丸紅株式會社(以下簡稱“日本丸紅”)持有江蘇震宇44.44%的股權。為了整合並優化現有資源配置,提高公司管理效率,降低管理成本,滿足公司實際經營需要,經公司第二屆董事會第二十三次會議審議通過,同意以江蘇陽恆為主體吸收合併江蘇震宇。
吸收合併完成後,江蘇陽恆繼續存續,江蘇震宇將依法註銷,江蘇震宇的全部資產、責任義務、債權債務、所有者權益和人員由江蘇陽恆依法承繼,江蘇陽恆將成為公司的控股子公司。
本次吸收合併有利於公司整合並優化現有資源配置,提高公司管理效率,降低管理成本,滿足公司實際經營需要。本次交易完成後,江蘇陽恆仍為公司的控股子公司,其財務報表仍納入公司的合併報表範圍。
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