福達股份(603166.SH):擬以非貨幣資產出資設立全資子公司並註銷全資子公司和分公司
格隆匯6月23日丨福達股份(603166.SH)公佈,為進一步優化企業組織架構及業務佈局,明晰各業務板塊的目標定位與責任,促進各業務板塊協同發展並提升公司整體經營管理效能,公司擬出資設立全資子公司桂林福達驅動科技有限公司(暫定名),以承接桂林福達股份有限公司新能源電驅科技分公司的業務。上述承接事項完成後,將註銷桂林福達股份有限公司新能源電驅科技分公司。
公司擬以非貨幣資產出資新設全資子公司,即以桂林福達股份有限公司新能源電驅科技分公司業務所涉固定資產、在建工程及無形資產進行出資。根據中京民信(北京)資產評估有限公司出具的《桂林福達股份有限公司擬對外投資涉及的桂林福達股份有限公司部分資產價值資產評估報吿》〔京信評報字(2025)第400號〕,該部分資產於評估基準日2025年5月31日所表現的市場價值為47,491.65萬元(含税)。據此,公司擬以非貨幣資產出資金額47,491.65萬元,其中47,000.00萬元計入新設全資子公司註冊資本、剩餘491.65萬元計入資本公積(相關税費按行政主管部門認定計入)。
根據公司發展戰略和經營規劃,為進一步整合現有資源配置,優化內部管理結構,降低管理成本,提高運營效率,公司擬註銷長沙福達曲軸有限公司、桂林福達股份有限公司太倉分公司。原計劃由長沙福達曲軸有限公司開展的業務轉入公司全資子公司襄陽福達曲軸有限公司進行。
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