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盾安環境(002011.SZ)擬解散清算子公司盾安傳感及DS
格隆匯 08-10 19:34

格隆匯 8 月 10日丨盾安環境(002011.SZ)公佈,2014年,公司與美國Microlux Technology,Inc.合資發展傳感器業務,成立盾安傳感科技有限公司(“盾安傳感”),同時盾安傳感在美國出資設立全資公司Dunan Sensing,LLC(“DS”)。

2020年8月10日,公司召開第七屆董事會第三次會議審議通過了《關於解散清算子公司的議案》,會議決定對盾安傳感、DS進行解散清算,並授權公司管理層依法辦理相關清算和註銷事項。

盾安傳感及DS自成立以來,經營業績不理想,投資收益不及預期,不符合公司現有資源配置及業務發展要求。根據公司瘦身健體、聚焦主業的戰略規劃,公司解散盾安傳感及DS,並對其進行清算註銷。盾安傳感及DS清算事項預計減少公司報告期內合併會計報表利潤9316萬元,具體影響數以公司本年度經審計財務報告為準。

盾安傳感及DS營業收入及資產總額在公司合併報表中所佔的比重較小,因此不會對公司整體業務發展造成重大影響。清算註銷後,兩家公司將不再納入公司合併報表範圍,公司將嚴格按照《公司法》及《公司章程》的相關規定,辦理清算及註銷登記的相關手續。

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