安徽合力(600761.SH)擬出資設立寶雞合力叉車有限公司
格隆匯 11 月 30日丨安徽合力(600761.SH)公佈,2020年11月30日,公司第九屆董事會第十八次(臨時)會議審議通過了《關於公司出資設立全資子公司寶雞合力叉車有限公司的議案》。為進一步完善公司治理體系,更好地服務地方社會經濟發展,經前期研究,公司決定以所屬“寶雞合力叉車廠”、“寶雞渭濱工廠”資產的合併賬面淨值2.59億元(2020年10月31日為基準日)作價出資新設全資子公司“寶雞合力叉車有限公司”,註冊資本為人民幣2.5億元,公司佔其註冊資本的100%,寶雞公司主要經營範圍為工業車輛等“特種設備製造;特種設備設計;特種設備檢驗檢測服務;特種設備安裝改造修理”等。
公司所屬“寶雞合力叉車廠”、“寶雞渭濱工廠”主要業務為工業車輛整機及關鍵零部件等產品的研發與製造,公司將以“寶雞合力叉車廠”、“寶雞渭濱工廠”資產的合併賬面淨值2.59億元(2020年10月31日為基準日)作價出資設立寶雞公司。2020年10月31日,公司寶雞合力叉車廠賬面淨資產為1.4億元,公司寶雞渭濱工廠賬面淨資產為1.19億元,寶雞公司設立及資產劃轉完成後,“寶雞合力叉車廠”、“寶雞渭濱工廠”的資產、債權、債務、履約期合同、人事勞動關係等由寶雞公司繼承。待寶雞公司設立完成並正常運行後,公司將註銷“寶雞合力叉車廠”、“寶雞渭濱工廠”。
分公司的轉入和寶雞公司的設立將進一步完善公司治理體系,明確主體職責、精簡組織機構,更好地促進地方社會經濟發展。因寶雞公司為公司既有分公司以全部賬面淨資產轉入形式設立,因此該公司設立完成後將新增公司合併報表範圍但對公司2020年及以前年度合併報表財務數據不產生影響。
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