重慶機電(02722.HK):附屬世瑪德公司終止綜合入帳 持股比例仍保持不變
格隆匯4月24日丨重慶機電(02722.HK)發佈公告,爲了進一步促進重慶世瑪德智能製造有限公司(即公司附屬公司,以下簡稱“世瑪德公司”)高質量發展,應其他股東要求並協商一致,決定對其治理結構進行優化。通過對世瑪德公司《公司章程》中涉及其董事會及股東大會決策機制的調整,重慶機牀(集團)有限責任公司(即公司全資附屬公司,以下簡稱“機牀集團”)將不再對世瑪德公司擁有決策控制權。自公司董事會批準之日後,機牀集團將世瑪德公司移出合併報表範圍,但持股比例仍保持不變。
世瑪德公司成立於2016年4月26日,註冊資本爲人民幣10,000萬元,實繳資本爲人民幣10,000萬元,現股東及持股比例如下:機牀集團:40%;KAPP GmbH & Co. KG(“KAPP公司”):30%;浙江雙環傳動機械股份有限公司(“浙江雙環”):30%。世瑪德公司主要生產機加類智能自動生產線、新能源汽車齒輪清洗、齧合檢查自動檢測線、汽車發動機缸體缸蓋智能加工生產線、汽車零部件裝配檢測線等產品。
根據世瑪德公司2025年的預算,2025年機牀集團合併層面預計收入減少人民幣3,328萬元,利潤總額減少人民幣35萬元。世瑪德公司的收入佔集團截至2024年12月31日止年度的收入約0.5%。
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