福建水泥(600802.SH):安砂建福擬吸收合併建福建材
格隆匯1月18日丨福建水泥(600802.SH)公佈,公司召開第九屆董事會第十四次會議,通過《關於福建安砂建福水泥有限公司吸收合併福建省建福建材有限公司的議案》。
為減少管理層級,降低管理成本和提高管理效率,同意公司控股子公司福建省建福建材有限公司(建福建材)和其全資子公司福建安砂建福水泥有限公司(安砂建福)進行合併,有關情況如下:
1、合併方案
(1)以全資子公司吸收合併其母公司方式,由安砂建福吸收合併建福建材。合併完成後,安砂建福存續經營,且註冊資本由原來的3.5億元變更到10億元(原建福建材註冊資本),建福建材獨立法人主體註銷。
(2)此次合併基準日為2020年9月30日。合併完成後,建福建材所有財產及權利義務,均由安砂建福公司無條件承受,所有的債權、債務均由安砂建福公司享有、承擔。
(3)此次合併不涉及雙方職工安置。
(4)此次合併完成後,建福建材的股東——公司和福建省建材(控股)有限責任公司,成為安砂建福公司的直接股東,按各自持有建福建材公司股權的比例80%和20%分別持有安砂建福公司股權。
(5)合併雙方應於2021年1月31日前完成合並及所有與此次合併相關的工商變更。
由於全資子公司吸收合併其母公司,股東結構及股東持股比例均未發生變化,對公司股東權益不會產生影響。
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