福耀玻璃(600660.SH):擬以FYSAM飾件為主體吸收合併FYSAM德國
格隆匯8月5日丨福耀玻璃(600660.SH)公佈,為了公司業務集中管理,提高運營效率,使FYSAM飾件、FYSAM德國兩家子公司的資產、業務、人力、財務等各項資源得到有效整合,公司董事局同意以FYSAM飾件為主體吸收合併FYSAM德國,此次吸收合併完成後,合併方FYSAM飾件繼續存續,被合併方FYSAM德國依法解散並註銷。
FYSAM汽車飾件有限公司(“FYSAM飾件”)、FYSAM汽車飾件(德國)有限公司(“FYSAM德國”)均為公司下屬全資子公司。
合併完成後,FYSAM飾件的註冊資本從目前的2.5萬歐元變更為5萬歐元。其中,福耀歐洲玻璃工業有限公司將持有合併後FYSAM飾件100%的股權。
截止2021年6月30日,FYSAM德國的資產總額為5805.51萬歐元,負債總額為5803.56萬歐元,所有者權益為1.95萬歐元,2021年1-6月實現營業收入0萬歐元,實現淨利潤-0.21萬歐元。
FYSAM飾件吸收合併FYSAM德國後,FYSAM德國擁有或享有的所有資產、債權、權益以及所承擔的責任、債務全部轉移至FYSAM飾件承繼,FYSAM飾件以吸收合併後的其公司全部資產對原FYSAM飾件、FYSAM德國的全部債務承擔責任。
此次吸收合併有利於公司在相關業務上集中管理,提高運營效率,使FYSAM飾件、FYSAM德國兩家子公司的資產、業務、人力、財務等各項資源得到有效整合,符合公司的發展戰略。
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