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和順石油(603353.SH):子公司銅官石油擬吸收合併旺盛石油
格隆匯 08-05 16:54

格隆匯 8 月 5日丨和順石油(603353.SH)公佈,公司於2020年8月5日召開第二屆董事會第十五次會議,審議並通過《關於全資子公司吸收合併全資孫公司的議案》。為發揮資源優勢,提高運營效率,降低管理成本,公司擬整合資源,由全資子公司湖南和順銅官石油有限公司(“銅官石油”)為主體吸收合併其全資子公司長沙市望城區旺盛石油製品銷售有限公司(“旺盛石油”);吸收合併完成後,銅官石油作為吸收合併方繼續存續,旺盛石油作為被吸收合併方依法註銷,旺盛石油的全部業務、資產、人員、債權、債務將由銅官石油依法承繼。

公司此次吸收合併事項將有利於發揮整體資源優勢,提高運營效率,降低管理成本,實現公司利益最大化。銅官石油為公司全資子公司,旺盛石油為公司全資孫公司,其財務報表已納入公司合併報表範圍內,此次吸收合併對公司正常經營、財務狀況不構成實質性影響,不會損害公司及全體股東利益,尤其是中小股東的利益。

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