中國長城(000066.SZ):中電財務擬吸收合併振華財務
格隆匯11月15日丨中國長城(000066.SZ)公佈,公司於2021年11月12日召開第七屆董事會臨時會議審議通過了下屬參股公司中國電子財務有限責任公司(“中電財務”)吸收合併振華集團財務有限責任公司(“振華財務”)暨關聯交易事項。
根據銀保監會的合規監管要求以及中電財務、振華財務的業務提升需要,兩家財務公司擬採取吸收合併方式進行重組整合,由中電財務吸收合併振華財務,註銷振華財務法人資格。
針對此次吸收合併,北京國融興華資產評估有限責任公司分別就兩家集團財務公司出具了評估報吿,以2021年6月30日為基準日,中電財務和振華財務的股東全部權益評估價值分別為人民幣407520萬元、26250萬元。此次吸收合併完成後,中電財務的註冊資本變為人民幣190094.3萬元。原中電財務和振華財務的股東方在中電財務中的對應出資額和持股比例將以中電財務和振華財務經有權國資監督管理部門或其授權機構備案確認的淨資產評估值所確定的股權價值重新按比例確定。
公司於2019年5月21日召開2018年度股東大會審議通過的關於武漢中原電子集團有限公司收購中電財務部分股權調整暨關聯交易事項隨着本次吸收合併的推進和外部環境的變化,能否最終實施完成及實施結果尚存在不確定性。公司將密切關注相關事項的進展情況,嚴格按照有關法律、法規規定,及時履行披露義務,敬請廣大投資者注意投資風險。
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