联泓新科: 关于吸收合并全资子公司的公告

Group 1 - The company plans to absorb its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd., to achieve integrated management, enhance management efficiency, and reduce management costs [1][3] - The absorption merger has been approved by the company's board and supervisory board and will be submitted for shareholder approval [1][3] - The merger will not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][3] Group 2 - Lianhong Chemical has total assets of 379,346.72 million yuan, total liabilities of 256,119.37 million yuan, and net assets of 123,227.35 million yuan, with an operating income of 2024 [2] - The company will apply for the cancellation of Lianhong Chemical's legal entity status post-merger, while the company will continue to operate without changes to its name, registered capital, or management structure [2][3] - The merger is expected to improve operational efficiency at the Tengzhou production base and align with the company's development strategy [3]