樂凱新材(300446.SZ):擬分別在河北保定、四川成都設立分公司
格隆匯7月26日丨樂凱新材(300446.SZ)公佈,公司於2023年7月24日召開第四屆董事會第二十八次會議,審議通過了《關於設立保定分公司的議案》和《關於設立成都分公司的議案》。公司基於管理整合和生產經營需要,擬在分別在河北省保定市、四川省成都市設立分公司。
本次設立分公司,系公司為適應重大資產重組後形成的多主業運營狀況,促進重組後公司管理的快速融合,確保公司持續平穩運行、健康發展。其中,設立保定分公司,負責承接信息防偽材料、電子功能材料的研發、生產、經營職能;設立成都分公司,負責承接在成都辦公的總部管理人員勞動關係,滿足國家財税體制改革政策要求,同時加強對本次重組標的公司的屬地化管理。公司將持續加強內部控制管理和資源統籌協調,提高經營效率和效益,提升公司整體盈利能力,實現資產重組目標。
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