東軟集團(600718.SH):擬對東軟大連進行分立另派生成立東軟智行 聚焦智能汽車互聯領域的軟硬集成產品業務
格隆匯7月20日丨東軟集團(600718.SH)公佈,公司九屆九次董事會決議,審議通過了《關於全資子公司分立的議案》:
根據公司未來發展及戰略佈局的需要,為推動公司智能汽車互聯領域軟硬集成產品的快速、規模化發展,董事會同意公司通過派生分立的方式對全資子公司東軟集團(大連)有限公司(“東軟大連”)進行分立。東軟大連繼續存續,經營範圍保持不變;另派生成立大連東軟智行科技有限公司(暫定名,以登記註冊管理機關核准的名稱為準,“東軟智行”),聚焦於智能汽車互聯領域的軟硬集成產品業務。
分立後,東軟大連註冊資本為4.2億元人民幣,東軟智行註冊資本為1.8億元人民幣,均為公司全資子公司。
此次系按照專業化分工的方式對東軟大連進行分立,此舉順應行業發展趨勢,有利於公司將相關業務做大做強,符合公司未來發展和戰略佈局。
此次分立不改變公司的資產,分立後的存續公司與新設公司均為公司全資子公司,不會對公司合併財務報表產生影響。
董事會授權公司首席執行官(CEO)具體辦理上述分立事項的全部相關事宜。
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