鋼研高納(300034.SZ)擬將鑄造事業部劃轉至子公司河北德凱
格隆匯 3 月 8日丨鋼研高納(300034.SZ)公佈,根據公司戰略規劃和產業佈局,實現公司資源有效配置,提高管理效率,公司於2020年1月15日召開了第五屆董事會第三十九次會議,審議通過了《關於公司向控股子公司劃轉資產暨增資的議案》,公司擬將鑄造高温合金製品事業部(“鑄造事業部”)劃轉至公司控股子公司河北鋼研德凱科技有限公司(“河北德凱”),並以鑄造事業部2020年9月30日為基準日的淨值,以北京中天和資產評估有限公司(“中天和”)出具的《北京鋼研高納科技股份有限公司擬對外投資涉及的相關資產、負債所形成資產組的權益價值項目資產評估報吿》(中天和[2020]評字第90085號)(“《評估報吿》”)結果作為此次向河北德凱劃轉資產暨增資的定價依據,即採用收益法評估結果,以評估價值為約2.66億元的鑄造事業部對河北德凱進行增資。
此次資產及負債劃轉是公司內部組織和業務架構的調整,有利於整合公司內部資源,提高整體經營管理效率,優化資產結構,促進公司健康發展,符合公司發展戰略和整體利益。
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