衞士通(002268.SZ):三零嘉微擬吸收合併三零盛安、三零瑞通和平台公司
格隆匯 11 月 10日丨衞士通(002268.SZ)公佈,為支撐戰略規劃落地、加強在芯片等業務上的佈局、優化治理結構、提高經營效率,公司於2020年11月6日召開第七屆董事會第十一次會議,審議通過了《關於子公司之間吸收合併的議案》,由下屬子公司成都三零嘉微電子有限公司(“三零嘉微”)作為存續主體,吸收合併成都三零盛安信息系統有限公司(“三零盛安”)、成都三零瑞通移動通信有限公司(“三零瑞通”)、四川衞士通信息安全平台技術有限公司(“平台公司”)。
三零嘉微以吸收合併的方式合併三零盛安、三零瑞通和平台公司。作為此次合併的存續方,三零嘉微依法繼承三零盛安、三零瑞通和平台公司的全部資產、負債、業務、人員及其他一切權利與義務。吸收合併完成,三零盛安、三零瑞通和平台公司依法予以註銷,三零嘉微存續經營。
通過此次吸收合併,公司將緊跟戰略發展思路,進一步整合內部優勢資源,聚集上下游產業鏈,對基礎平台、密碼應用、安全芯片等業務進行全面歸集,提升公司基礎軟硬件能力、安全解決方案能力與技術創新能力,增強公司信息安全整體業務能力。此次吸收合併有利於公司降低管理成本、優化管理結構、提高經營效率、降低經營風險、提升運營質量,從而促進公司主營業務的高質量、可持續發展。
三零嘉微、三零盛安、三零瑞通均為公司的控股子公司,平台公司為公司的全資子公司,以上4家公司財務報表已納入公司的合併報表範圍內。此次吸收合併不會對公司的正常經營、整體業務發展、財務狀況及盈利水平產生實質性的影響,不會損害公司股東特別是中小股東的利益。
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