索菲亞(002572.SZ):終止木門產品華東生產基地一期投資計劃
格隆匯 7 月 17日丨索菲亞(002572.SZ)公佈,公司控股孫公司索菲亞華鶴(浙江)門業(“浙江索菲亞華鶴”)有限公司於2017年10月完成工商設立登記,負責執行木門產品華東生產基地一期投資計劃,以便完善木門產品的產能佈局,優化木門產品物流供應速度。截至目前,該項目尚未投入建設,結合索菲亞各地生產基地產能佈局、管理的規劃,公司同意終止木門產品華東生產基地一期投資計劃,註銷控股孫公司浙江索菲亞華鶴,並授權公司管理層負責辦理註銷等相關事宜。
根據相關法律法規,浙江索菲亞華鶴的對外投資項目經由公司2017年第二次臨時股東大會批准,故本次註銷孫公司事項尚需提交公司股東大會審議通過後再實施,此次終止對外投資及註銷孫公司事項不涉及關聯交易,也不構成重大資產重組。
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