杭氧股份: 关于全资子公司之间吸收合并的公告

Group 1 - The company has approved a merger between its wholly-owned subsidiaries, Hangzhou Hangyang Alloy Head Co., Ltd. and Hangzhou Hangyang Forging and Heating Co., Ltd., to improve operational efficiency and reduce management costs [1] - The merger will result in Hangyang Alloy Head continuing to exist while Hangyang Forging and Heating will be legally dissolved [1] - This merger does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1] Group 2 - As of December 31, 2023, Hangyang Alloy Head reported total assets of 577.516 million yuan, liabilities of 247.500 million yuan, and owner's equity of 330.016 million yuan [2] - For the same period, Hangyang Forging and Heating reported total assets of 670.625 million yuan, liabilities of 187.787 million yuan, and owner's equity of 482.838 million yuan [4] - The revenue for Hangyang Alloy Head in 2023 was 714.792 million yuan with a net profit of 38.165 million yuan, while Hangyang Forging and Heating had revenue of 438.164 million yuan and a net profit of 54.177 million yuan [2][4] Group 3 - The merger aims to enhance the overall scale of Hangyang Alloy Head, improving its capabilities in metal products and rolling processing, which aligns with the group's strategic goal of extending its core industry into competitive segments [6] - The merger is expected to strengthen the company's control over supply chain costs related to pipeline and fitting businesses [6] - The company assures that the merger will not materially affect its normal operations or financial status, nor will it harm the interests of shareholders, especially minority shareholders [6]