國網英大(600517.SH):電力裝備產業公司整合完成
格隆匯 8 月 5日丨國網英大(600517.SH)公佈,公司於2020年4月29日召開第七屆董事會第十六次會議,審議通過了《關於整合電力裝備產業公司的議案》,同意以下屬全資子公司上海置信節能環保有限公司(現已更名為“上海置信智能電氣有限公司”,“置信智能”)為平台,將公司涉及原電力裝備產業的下屬12家全資子公司、2家控股子公司、2家參股公司股權以及公司本部經營性資產和負債劃轉至置信智能;人員遵循“人隨資產走”的原則安排;置信智能下設分公司,承接置信智能原有業務。
截至公告披露日,公司電力裝備產業公司整合全部結束。公司持有的涉及原電力裝備產業的下屬12家全資子公司、2家控股子公司、2家參股公司的股權已全部劃轉至置信智能。公司本部涉及原電力裝備業務人員的勞動關係、工資關係、社保關係已整體劃轉至置信智能,此次劃轉共涉及員工162人,置信智能已與上述員工重新簽訂了勞動合同。截至公告披露日,置信智能已取得分公司營業執照。此次資產與負債劃轉已完成,合計劃轉公司本部資產總額34.84億元,負債總額11.10億元至置信智能,公司本部減少淨資產23.74億元,增加對置信智能的長期股權投資。
經與客户充分溝通,不能劃轉的銷售合同主要因公開招投標原因導致無法變更,涉及的合同總金額1,786萬元,其中未執行合同金額736萬元,由公司本部與置信智能簽訂轉籤合同,在公司本部繼續執行。其他未盡事宜,由置信智能與公司本部協商解決。
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