泰達股份(000652.SZ)擬註銷二級子公司三河一德
格隆匯 9 月 11日丨泰達股份(000652.SZ)公佈,公司召開第九屆董事會第四十九次(臨時)會議,會議審議並通過關於註銷二級子公司三河一德的議案。
三河一德是一個平台公司,指導協助其全資子公司河北東都房地產開發有限公司(“河北東都”)完成了“環首都經濟圈服務中心項目委託代建協議”相關項目的代理建設工作。隨着相關項目建設完成,河北東都的註銷,三河一德已無業務,且無對外擔保,公司決定將其註銷。
三河一德成立於2011年3月10日,註冊資本2040萬元,為公司控股子公司南京新城發展股份有限公司(“南京新城”)的控股子公司,其中南京新城投入1040萬元,佔其註冊資本的50.98%;江蘇一德集團有限公司投入950萬元,佔其註冊資本的46.57%;陳俊投入50萬元,佔其註冊資本的2.45%。
截至清算時點2020年7月31日,三河一德的資產總額為約2035.45萬元,淨資產為約2035.45萬元。預計清算結果為剩餘可供股東分配金額約2035.45萬元,根據出資比例,南京新城可分得約1037.67萬元。此次註銷不涉及人員安置事宜。
董事會認為,此次註銷事宜有利於公司盤活資產,優化資源配置,對公司當期損益無重大影響,同意註銷三河一德。
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