滄州明珠(002108.SZ):擬按業務對德州東鴻制膜進行存續分立
格隆匯9月26日丨滄州明珠(002108.SZ)公佈,公司於2021年9月26日召開第七屆董事會第十三次(臨時)會議,審議通過了《關於全資子公司德州東鴻制膜科技有限公司存續分立的議案》,公司將對下屬全資子公司德州東鴻制膜科技有限公司(“德州東鴻制膜”)進行存續分立,分立後德州東鴻制膜繼續存續,同時新設立全資子公司德州東鴻新材料有限公司(“德州東鴻新材料”,最終以工商部門核准登記的名稱為準)。
採用按業務劃分原則。分立後存續的德州東鴻制膜保留鋰電池隔膜相關業務。新設立公司德州東鴻新材料經營 BOPA 薄膜相關業務,具體經營範圍最終以工商登記核准範圍為準。
此次存續分立是基於對德州東鴻制膜現有的兩大業務板塊進行分業管理的目的而作出的,此次分立有利於優化公司資源配置,存續分立完成後將更加有利於公司內部管理、產品的業務拓展和目標考核,對公司的生產經營將產生積極影響。此次分立不會對公司合併報表產生影響,分立後的存續公司與新公司均為公司全資子公司,不會對公司的經營狀況產生不利影響。
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