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寶萊特(300246.SZ)擬吸收合併血淨公司及微康科技
格隆匯 11-06 17:28

格隆匯 11 月 6日丨寶萊特(300246.SZ)公佈,公司於2020年11月6日召開的第七屆董事會第十一次會議、第七屆監事會第十一次會議,審議通過了《關於吸收合併全資子公司血淨公司、微康科技的議案》,為進一步優化公司管理架構,提高運營效率,降低管理成本,公司擬吸收合併全資子公司廣東寶萊特血液淨化科技有限公司(“血淨公司”)、珠海市微康科技有限公司(“微康科技”)。此次吸收合併完成後,血淨公司、微康科技的獨立法人資格將被註銷,其全部資產、債權債務及其他一切權利和義務均由公司依法承繼。

公司此次吸收合併血淨公司、微康科技,有助於進一步提升血淨公司、微康科技的決策程序及運營管理效率,有利於公司加強對血液淨化業務以及可穿戴監護業務的統一管控,符合整體戰略發展規劃。血淨公司、微康科技作為公司的全資子公司,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,不會影響公司業務發展和持續盈利能力,符合公司及全體股東的利益。

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