市北高新(600604.SH)擬對開創公司實施派生分立
格隆匯7月24日丨市北高新(600604.SH)公佈,根據公司未來發展及戰略佈局的需要,為進一步整合公司資源,公司擬通過派生分立的方式對全資子公司上海開創企業發展有限公司(以下簡稱“開創公司”)進行分立。開創公司繼續存續,另派生成立上海樂頤服務管理有限公司(暫定名,以工商行政管理機關核准的名稱為準,以下簡稱“樂頤公司”)。
開創公司作為公司全資子公司,主要負責建設開發市北高新園區內的“市北·雲立方”、“市北·智匯園”、“市北·西岸壹號”等多個地塊項目,其主業方向較為明晰,為承載上市公司的產業地產開發運營業務。
開創公司目前持有的“市北·西岸壹號”項目中的076c-04地塊根據規劃將建設為園區配套服務項目,為整合公司資源,加強精細化管理,發揮專業化、職能化的優勢,公司擬對開創公司進行分立,開創公司繼續存續,並進一步聚焦產業地產開發運營的主業。另派生成立樂頤公司,承接園區配套服務,實現主輔分離、專業運作的目標。
分立後兩家公司的註冊資本及股權結構:開創公司,註冊資本為人民幣9000萬元,為公司全資子公司。樂頤公司,註冊資本為人民幣1000萬元,為公司全資子公司。
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