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特力A(000025.SZ):擬對控股子公司四川特力珠寶科技進行清算註銷
格隆匯 01-14 17:46

格隆匯 1 月 14日丨特力A(000025.SZ)公佈,公司於2021114日召開了九屆董事會第十次臨時會議,審議通過了《關於對控股子公司四川特力珠寶科技有限公司進行清算註銷的議案》,並授權經營管理層按照法定程序辦理清算、註銷等相關事宜。根據深圳證券交易所《股票上市規則》和《公司章程》,此次清算、註銷事項在公司董事會審批權限內,無需提請公司股東大會審議。此次清算、註銷事項不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

目前,公司正在不斷摸索、創新珠寶第三方業務,憑藉豐富的物業和行業資源優勢,實現協同發展。考慮資源配置問題,管理成本問題,以四川特力區域性項目可研報吿所設定的行業背景變化顯著,四川公司股東方經研究決定停止開展新的業務。為優化資源配置,降低管理成本,提高運營效率,公司決定對控股子公司四川特力珠寶科技有限公司進行清算,對四川特力的剩餘債權債務進行處理,並授權公司經營管理層按照法定程序辦理與清算、註銷等相關的一切事宜。

清算註銷四川特力後,有利於公司集中資源,整合組織結構,圍繞核心競爭優勢進行項目佈局,拓展、推進珠寶板塊的重點業務。

次清算註銷完成後,四川特力珠寶科技有限公司將不再納入公司合併財務報表範圍不會對公司利潤水平產生實質性影響,對公司整體業務發展和正常經營無重大影響。

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