瀋陽機牀(000410.SZ):擬吸收合併全資子公司瀋陽至剛主軸技術有限公司
格隆匯7月22日丨瀋陽機牀(000410.SZ)公佈,為整合公司核心功能部件業務資源,充分發揮技改項目提效提質作用,同時優化管理架構,減少管理層級,降低管理成本,公司擬吸收合併下屬全資子公司瀋陽至剛主軸技術有限公司。公司擬成立至剛主軸事業部(暫定名),承接至剛主軸全部資產、負債、人員及業務。吸並完成後,子公司至剛主軸註銷。
本次吸收合併事項不涉及公司註冊資本變更,不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。根據《深圳證券交易所股票上市規則》和《公司章程》的相關規定,本次吸收合併事項需提交公司股東大會審議,並經出席會議的股東所持有效表決權的三分之二以上通過方可生效。
本次吸並,有利於公司管理架構的進一步優化,降低管理成本,提高運營效率,符合發展戰略。不會對公司財務狀況產生實質影響,不會影響公司業務發展和持續盈利能力,符合公司及全體股東的利益。
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