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華特氣體(688268.SH):合營公司華普科技變為控股子公司
格隆匯 12-04 16:10

格隆匯12月4日丨華特氣體(688268.SH)公佈,2022年11月,為更高效的經營華普科技,公司和邦普循環一致同意並修訂了華普科技公司章程及合作投資經營協議的相關條款,其中,修訂後的華普科技公司章程已經於2022年12月1日在市場監督管理部門備案。

根據華普科技原公司章程、合作投資經營協議的相關約定,雖然華特氣體持有華普科技51%的股權,但是華特氣體無法對華普科技股東會有關年度財務決算方案、預算方案,利潤分配方案和彌補虧損方案,發行債券,增加或者減少註冊資本,合併、分立、解散、清算或者變更公司形式,修訂章程等事項的決議產生重大影響力,無法對華普科技董事會決議產生實質影響,亦不享有向華普科技委派財務負責人的權力,因此華普科技應當認定為華特氣體的合營企業。

根據修訂後的華普科技公司章程、合作投資經營協議的相關約定,華特氣體能夠對華普科技的股東會、董事會決議、董事和高級管理人員的提名及任免產生實質影響力,因此華普科技應當認定為華特氣體的控股子公司。

華普科技變更為公司控股子公司後,其財務數據將納入公司合併報表範圍,但華普科技尚在建設期,至今尚未開展實際的運營活動,所以對公司2022年業績影響較小。

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