傳藝科技(002866.SZ):擬註銷子公司合肥傳藝
格隆匯 8 月 5日丨傳藝科技(002866.SZ)公佈,公司於2020年8月5日召開第二屆董事會第二十五次會議,審議通過了《關於註銷全資子公司的議案》,同意註銷全資子公司合肥傳藝科技有限公司(“合肥傳藝”),並授權公司經營管理層依據法律法規的規定辦理清算和註銷等相關事宜。
截至目前,公司尚未對合肥傳藝實繳出資,合肥傳藝亦未實際開展經營業務,因此暫未有財務數據。
合肥傳藝自設立以來,一直處於籌備階段,未開展實質性的生產經營活動。根據公司整體經營規劃和戰略佈局,為降低經營管理成本,提升運營效率,優化資源配置,經審慎研究,公司決定清算並註銷合肥傳藝。清算註銷後,合肥傳藝不再納入公司合併報表範圍,但不會對公司合併報表財務數據產生實質性影響,不會對公司整體業務發展和盈利水平產生重大影響,也不會損害公司及股東、特別是中小股東的利益。公司將根據清算註銷事項的進展及時履行信息披露義務,敬請廣大投資者注意投資風險。
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