火炬電子(603678.SH):天極電子擬整體變更為股份有限公司
格隆匯 11 月 30日丨火炬電子(603678.SH)公佈,公司於2020年11月30日召開第五屆董事會第十二次會議,審議通過《關於控股子公司廣州天極電子科技有限公司股份制改造的議案》。公司控股子公司廣州天極電子科技有限公司(“天極電子”)擬整體變更為股份有限公司。
天極電子的主要產品為微波無源集成模塊、微波薄膜電路、微波芯片電容器等微波無源元器件,產品廣泛應用於無線通信、衞星導航、大數據、雷達、電子偵察、電子對抗和移動通信等與微波緊密相關的行業和領域,客户覆蓋航天、航空、兵器、船舶、電子、通信等領域。
天極電子改制完成後,將有利於進一步完善其法人治理結構,符合天極電子的長期發展目標,符合上市公司發展戰略規劃。公司將嚴格按照有關法律法規的規定和要求,嚴格履行後續信息披露義務。
公司與天極電子資產相互獨立完整,在財務、機構、人員、業務等方面均保持獨立,各自獨立核算,獨立承擔責任和風險。天極電子本次股份制改造不會影響公司的控制地位,不會對公司財務及經營狀況產生不利影響,也不存在損害公司及全體股東利益的情形。天極電子仍為公司合併報表範圍內的控股子公司,未來天極電子實現可持續健康發展將對公司的經營發展帶來積極有利的影響,符合公司整體的發展目標及長期發展戰略。
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