振華科技(000733.SZ):振華羣英擬吸收合併建新機電 提高資源利用率
格隆匯9月30日丨振華科技(000733.SZ)公佈,公司於2021年9月29日召開第八屆董事會第三十八次會議,審議通過了《關於貴州振華羣英電器有限公司(國營第八九一廠)吸收合併中國振華電子集團建新機電有限公司的議案》,該事項不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
中國振華電子集團建新機電有限公司(簡稱”建新機電“)成立於2009年2月,註冊資本人民幣4962萬元,是公司的全資子公司。近年來,振華科技全資子公司貴州振華羣英電器有限公司(國營第八九一廠)(簡稱”振華羣英“)快速發展,生產場地不足等問題已影響企業發展,而建新機電現有的生產場地及一定的機械加工能力可有效解決振華羣英未來的發展需要。
公司為提高資源利用率,對振華羣英和建新機電重組整合,以振華羣英為主體對建新機電進行吸收合併,完成吸收合併後對建新機電予以註銷。
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