明泰鋁業(601677.SH)擬向泰鴻新材料劃轉高精板帶新廠區相關資產
格隆匯12月31日丨明泰鋁業(601677.SH)公佈,為加快推動公司在汽車輕量化、新能源、交通運輸等高附加值產品領域的拓展,優化公司業務架構,提高經營管理效率,公司擬將高精板帶新廠區相關資產劃轉至全資子公司河南泰鴻新材料有限公司(以下簡稱“泰鴻新材料”)。
公司擬以2020年11月30日作為劃轉基準日,將高精板帶新廠區3300mm寬幅(1+1)熱連軋生產線、CVC六輥冷軋機及智能高架倉庫等相關資產和負債按照未經審計的賬面價值劃轉至泰鴻新材料,劃轉基準日至實際劃轉日期間發生的資產、負債變動將根據實際情況進行調整並予以劃轉。2020年12月30日,公司第五屆董事會第十六次會議審議通過了《關於擬劃轉部分資產至全資子公司的議案》,並授權管理層處理本次資產及負債劃轉的相關具體事項。
本次劃轉有利於加快推動公司在汽車輕量化、新能源、交通運輸等高附加值產品領域的拓展,進一步明確公司的業務架構和管理體系,優化內部資源配置,提高經營管理效率,有利於促進公司業務發展和經營業績提升。
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