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杭氧股份(002430.SZ):子公司江氧吸收擬合併低温液化
格隆匯 08-23 19:44

格隆匯8月23日丨杭氧股份(002430.SZ)公佈,江西製氧機有限公司(簡稱“江氧”)為公司的全資子公司;杭州杭氧低温液化設備有限公司(簡稱“低温液化”)為公司的控股子公司,其中本公司對低温液化的出資佔比為51%,杭州皓誠控股有限公司對低温液化的出資佔比為49%。為貫徹落實混合所有制改革行動精神,整合優化設備類子公司的股權結構,提高公司管理效率,公司於2023年8月22日召開的第七屆董事會第四十九次會議審議通過了《關於全資子公司江氧混合所有制改革暨江氧與低温液化股權整合的議案》,同意由江氧吸收合併低温液化。吸收合併完成後,江氧存續,低温液化將依法註銷,低温液化的全部資產、負債、權益及業務由江氧依法承繼,原低温液化的小股東皓誠控股成為江氧的股東,江氧將成為公司控股子公司。

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