廣聚能源(000096.SZ):廣聚置業擬吸收合併置業管理
格隆匯5月25日丨廣聚能源(000096.SZ)公佈,為優化公司管理架構,整合相關資源,公司擬決定由公司之全資子公司深圳廣聚置業有限公司(“廣聚置業”)吸收合併公司之全資子公司深圳廣聚置業管理有限公司(“置業管理”),吸收合併完成後,廣聚置業作為吸收合併方存續經營並取得置業管理的全部資產、負債,置業管理作為被吸收合併方註銷獨立法人資格。
此次吸收合併完成後,廣聚置業承接置業管理轉來的全部資產,註冊資本增加至2000.00萬元;經營範圍不變;董事、監事、高級管理人員組成不變;股權結構不變,仍為廣聚能源持股100%。
吸收合併方廣聚置業目前管理有多項物業,被吸收合併方置業管理自成立以來,未開展實質性經濟活動。
此次吸收合併有利於節約人力資源和管理成本。廣聚置業、置業管理均為公司100%控股的全資子公司,其雙方財務報表均已納入公司合併報表範圍,因此此次吸收合併是公司內部管理架構的調整,不存在國有資產流失問題,不會改變公司的經營範圍、資產、實質性經營活動和業務屬性,不會對公司的財務、經營產生不利影響,亦不存在損害公司和全體股東利益的情形。
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