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四會富仕(300852.SZ):擬吸收合併全資子公司泓科電子
格隆匯 09-30 15:54

格隆匯 9 月 30日丨四會富仕(300852.SZ)公佈,公司於2020年9月30日召開了第一屆董事會第十七次會議、第一屆監事會第十六次會議,審議通過了《關於吸收合併全資子公司暨變更部分募投項目實施主體的議案》,為了進一步優化公司管理架構,充分發揮資產整合的經濟效益,降低管理成本,公司擬吸收合併全資子公司泓科電子科技(四會)有限公司(“泓科電子”)。吸收合併完成後,泓科電子的獨立法人資格將被註銷,其所有資產、負債及其他一切權利義務均由公司依法承繼。公司首次公開發行股票的募投項目之一“泓科電子科技(四會)有限公司新建年產45萬平方米高可靠性線路板項目”(“泓科募投項目”)實施主體為泓科電子,因此次吸收合併事宜的實施,該募投項目的實施主體由泓科電子變更為四會富仕,該項目的投資金額、用途、實施地點等其他事項不變。

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