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第一拖拉機股份(00038.HK)擬吸收合併全資子公司順興公司
格隆匯 09-16 06:11

格隆匯9月16日丨第一拖拉機股份(00038.HK)發佈公吿,為優化公司管理及業務架構,降低管理及運營成本,董事會同意公司通過整體吸收合併的方式合併全資子公司一拖順興(洛陽)零部件有限責任公司(“順興公司”)的全部資產、負債和業務,吸收合併完成後,順興公司的獨立法人資格註銷,公司將作為存續的經營主體對合並的資產和業務進行管理,並承繼該公司的債權、債務。本次吸收合併尚需提交公司股東大會審議批准。

公吿表示,本次吸收合併有利於公司進一步優化管理架構,減少管理層級,提高管理效率,降低運營成本。順興公司作為公司全資子公司,其財務報表已納入公司合併報表範圍內,本次吸收合併不會對公司當期損益產生實質性影響,也不會損害公司及股東的利益。

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