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華宇軟件(300271.SZ):子公司聯奕科技擬股份制改造
格隆匯 09-17 20:09

格隆匯 9 月 17日丨華宇軟件(300271.SZ)公佈,公司於2020年9月17日召開的第七屆董事會第十四次會議審議通過了《關於控股子公司股份制改造的議案》。

公司名稱:聯奕科技有限公司(“聯奕科技”);經營範圍:信息系統集成服務;數據處理和存儲服務;軟件開發;辦公設備耗材零售;信息技術諮詢服務;計算機批發;軟件測試服務;軟件服務;集成電路設計;計算機零配件批發;安全技術防範產品批發;教育諮詢服務;軟件零售;計算機技術開發、技術服務;網絡技術的研究、開發;建築物電力系統安裝;通信線路和設備的安裝;監控系統工程安裝服務;電子自動化工程安裝服務;電子設備工程安裝服務;智能化安裝工程服務;樓宇設備自控系統工程服務;保安監控及防盜報警系統工程服務;智能卡系統工程服務;計算機網絡系統工程服務。

聯奕科技以2020年7月31日為基準日改制設立為股份有限公司,改制後名稱為“聯奕科技股份有限公司”(暫定名,最終名稱以市場監督管理部門核准名稱為準)。具體折股方案為:

以截至2020年7月31日聯奕科技經審計的賬面淨資產為基準折股整體變更為股份有限公司,變更後聯奕科技總股本為8250萬股,淨資產大於股本的部分計入其資本公積。

聯奕科技改制完成後,將有利於進一步完善其法人治理結構,符合聯奕科技的長遠發展戰略,符合上市公司發展戰略和規劃。公司將嚴格按照有關法律法規的規定和要求,嚴格履行後續信息披露義務。

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