新泉股份(603179.SH):寧波新泉志和擬吸收合併寧波新泉
格隆匯12月21日丨新泉股份(603179.SH)公佈,公司於2020年12月21日召開了第三屆董事會第三十九次會議,審議通過了《關於全資子公司之間吸收合併的議案》。同意以2020年12月31日為基準日由公司全資子公司寧波新泉志和汽車飾件系統有限公司(以下簡稱“寧波新泉志和”)吸收合併寧波新泉汽車飾件系統有限公司(以下簡稱“寧波新泉”),吸收合併完成後,寧波新泉志和作為吸收合併方存續經營並取得寧波新泉的全部資產、負債、人員等,寧波新泉作為被吸收合併方依法註銷。
為了降低公司經營和管理成本,提高運營效率,實現公司在寧波地區資源的再整合,由公司全資子公司寧波新泉志和吸收合併寧波新泉,寧波新泉志和和寧波新泉均為公司全資子公司,均納入合併報表範圍之內,本次吸收合併對公司整體經營發展和盈利水平無重大影響,不會損害公司及股東利益,尤其是中小股東的利益。
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