寶鋼股份(600019.SH):董事會批准武漢鋼鐵吸收合併武鋼國貿等等
格隆匯5月27日丨寶鋼股份(600019.SH)公佈,公司第八屆董事會第十四次會議決議,批准《關於武鋼有限公司吸收合併武鋼國貿公司的議案》,為進一步提升資產運作效率,公司下屬武漢鋼鐵有限公司吸收合併其下屬全資子公司武鋼集團國際經濟貿易有限公司(“武鋼國貿”)。截至2021年末,武鋼國貿淨資產36.42億元。吸收合併後,武鋼國貿資產、負債相關權利義務由武漢鋼鐵有限公司承繼,武鋼國貿註銷。
另外,批准《關於浙江寶旌吸收合併精業新材的議案》,寶武碳業科技股份有限公司(“寶武碳業”)為寶鋼股份下屬子公司,浙江寶旌炭材料有限公司(“浙江寶旌”)、浙江精業新興材料有限公司(“精業新材”)均為寶武碳業下屬子公司。為進一步提升資產運營效率,理順產權關係,滿足浙江寶旌未來發展需要,寶武碳業以浙江寶旌為主體,吸收合併精業新材。截至2021年末,精業新材淨資產評估價值為4.6億元。吸收合併後,精業新材資產、負債、業務和人員由浙江寶旌承繼,精業新材註銷。
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