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粵高速A(000429.SZ)擬吸收合併廣珠交通公司
格隆匯 10-15 17:42

格隆匯 10 月 15日丨粵高速A(000429.SZ)公佈,公司第九屆董事會第十一次(臨時)會議審議通過了《關於粵高速吸收合併廣州廣珠交通投資管理有限公司的議案》,為縮短管理鏈條,改善決策效率,優化人力資源配置,實現資產的進一步整合,公司擬吸收合併公司全資子公司廣州廣珠交通投資管理有限公司(“廣珠交通公司”)。

此次吸收合併有利於整合公司的資產、業務、人力、財務等各項資源,優化管理結構,提高營運效率,減低管理成本,符合公司的發展戰略。此次吸收合併完成後,公司將由原來直接持有京珠高速公路廣珠段有限公司(“廣珠東公司”)20%股權和通過廣珠交通公司間接持有廣珠東公司55%股權,變為直接持有廣珠東公司75%股權。廣珠交通公司為公司全資子公司,其財務報表已納入公司的合併報表範圍,此次吸收合併不會對公司財務狀況產生實質影響。

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