英聯股份(002846.SZ):已啟動佛山寶潤和廣東滿貫的設備搬遷工作
格隆匯12月23日丨英聯股份(002846.SZ)公佈,公司第三屆董事會第十七次會議於2021年12月22日召開,審議通過了《關於子公司搬遷相關安置費用的議案》。
截至目前,公司投資建設智能生產基地建設項目(位於汕頭)與飲料易開蓋項目一期(位於揚州)已基本建設完成。
基於公司戰略規劃及集團化管理優化組織結構要求,為進一步推進集團化管理,提升管理效能與運營效率,公司已啟動位於廣東佛山的子公司佛山寶潤金屬製品有限公司(“佛山寶潤”)和位於廣東東莞的廣東滿貫包裝有限公司(“廣東滿貫”)設備搬遷工作:
1、根據飲料易開蓋建設項目安排,將佛山寶潤部分生產線搬遷至英聯金屬科技(揚州)有限公司(下稱“揚州英聯”);
2、根據公司智能生產基地建設項目安排,將廣東滿貫設備遷至汕頭基地。基於以上兩項目搬遷進展及未來安排,擬對佛山寶潤、廣東滿貫人員進行分類安置。上述兩項搬遷工作涉及人員安置費用合計約1280萬元(具體金額以實際支付為準),佔最近一期經審計歸母淨利潤16.49%,達到《深圳證券交易所股票上市規則》相關審議披露標準。
預計上述事項將導致公司2021年度利潤總額減少約人民幣1280萬元,以上金額未經審計,此次搬遷事項對公司業績的最終影響金額以年度審計機構確認後的結果為準。
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