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盾安環境(002011.SZ)擬解散清算全資孫公司精工製造
格隆匯 06-01 18:36

格隆匯6月1日丨盾安環境(002011.SZ)公佈,2015年12月14日,浙江盾安人工環境股份有限公司(“公司”)召開第五屆董事會第十四次臨時會議審議通過了《關於投資設立美國生產基地項目的議案》,同意公司以自有資金人民幣約1.64億元,在美國田納西州孟菲斯建設換熱器和管組生產基地項目。

DunAn Precision Manufacturing,Inc.(中文名翻譯為:盾安精工設備製造有限公司,“精工製造”)自成立以來,經營效果不理想,為降低管理成本,提升主業盈利能力,公司擬註銷精工製造,並將其原有部分產能轉移至國內。

2020年6月1日,公司召開第七屆董事會第二次會議,審議通過了《關於清算解散全資孫公司的議案》,會議決定終止精工製造的經營,進行清算並解散,並授權公司管理層依法辦理相關清算和註銷事項。

精工製造自成立以來,經營效果不及預期,為降低公司管理成本,優化現有資產結構,經公司審慎研究,公司擬將其相關產能轉移到公司全資子公司浙江盾安熱工科技有限公司(“盾安熱工”),並清算註銷精工製造。

精工製造註銷後,將不再納入公司合併財務報表範圍,因其相關業務已經轉移至盾安熱工,因此不會對公司整理業務發展和盈利水平產生重大影響。

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