Overview - The core point of the announcement is that Hengli Petrochemical Co., Ltd. has approved the absorption merger of its wholly-owned subsidiaries, Hengli Petrochemical (Dalian) Refining Co., Ltd. and Hengli Petrochemical (Dalian) Chemical Co., Ltd., to optimize management structure and improve operational efficiency [2][10]. Group 1: Merger Details - The merger involves Hengli Refining absorbing Hengli Chemical, with Hengli Refining continuing operations and Hengli Chemical being legally dissolved [5]. - The merger is not classified as a related party transaction or a major asset restructuring under relevant regulations, thus does not require shareholder approval [2][10]. - The merger is set to be effective as of July 31, 2025 [6]. Group 2: Financial Information - As of December 31, 2024, Hengli Refining had total assets of 113.47 billion RMB, total liabilities of 80.23 billion RMB, and net assets of 33.24 billion RMB, with an annual revenue of 226.97 billion RMB and a net profit of 1.98 billion RMB [4]. - Hengli Chemical, as of the same date, had total assets of 70.58 billion RMB, total liabilities of 60.49 billion RMB, and net assets of 1.01 billion RMB, with an annual revenue of 42.11 billion RMB and a net profit of 236.91 million RMB [4]. Group 3: Impact of the Merger - The merger is expected to enhance the company's management structure, improve operational efficiency, optimize resource allocation, and reduce management costs, thereby promoting quality and efficiency improvements [9]. - The financial statements of both subsidiaries are already included in the company's consolidated financial statements, indicating that the merger will not significantly impact the company's normal operations, financial status, or results [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 三、备查文件 1、《登记通知书》。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 湖南凯美特气体股份有限公司（以下简称"公司"）2025年4月23日召开第六届董事会第十三次会议、第 六届监事会第十三次会议，审议通过了《关于注销湖南凯美特气体股份有限公司特气分公司的议案》。 根据整体经营规划，为进一步优化公司管理架构，提高运营效率，降低管理成本，公司决定注销湖南凯 美特气体股份有限公司特气分公司（以下简称"湖南凯美特特气分公司"），并授权经营管理层依法办理 清算和注销等相关工作。具体内容详见2025年4月25日披露的《关于注销湖南凯美特气体股份有限公司 特气分公司的公告》（公告编号：2025-025）。 一、注销完成情况概述 2025年8月8日，公司收到岳阳市市场监督管理局出具的《登记通知书》（湘岳）登字【2025】第165 号，湖南凯美特特气分公司已按照相关程序完成了注销登记手续。 二、注销分公司的影响 本次注销湖南凯美特特气分公司是基于公司整体经营规划的考虑，符合公司业务及经营发展的需要，有 利于公司降低管 ...

Core Viewpoint - Ningbo Hengshuai Co., Ltd. plans to absorb and merge its wholly-owned subsidiary, Ningbo Tongning Automotive Electronics Co., Ltd., to optimize management structure, improve operational efficiency, and reduce management costs [1][2][5] Group 1: Merger Details - The merger will result in the legal status of Tongning Electronics being canceled, with all its business, assets, debts, and rights being inherited by the company [1][5] - The implementation subject of the fundraising project for "New Energy Vehicle Micro-Motor and Thermal Management System, Intelligent Perception Cleaning System Components Production Base Construction Project" will change from Tongning Electronics to the company itself, while investment amounts and purposes remain unchanged [1][7] Group 2: Financial Overview of Tongning Electronics - Tongning Electronics has a registered capital of 210 million yuan and was established on December 27, 2019 [2][3] - As of March 31, 2025, Tongning Electronics reported total assets of approximately 178.49 million yuan and owner’s equity of approximately 177.28 million yuan [4] Group 3: Fundraising and Investment Projects - The company raised a net amount of approximately 374.95 million yuan from its initial public offering, with a total investment of approximately 652.23 million yuan allocated to various projects [5][6][7] - The fundraising projects include the production base construction for new energy vehicle micro-motors and thermal management systems, with the total investment amounting to approximately 65.22 million yuan [7] Group 4: Strategic Implications - The merger is expected to enhance the company's management structure, operational efficiency, and cost management, aligning with the company's strategic development goals [8][9] - The financial statements of Tongning Electronics are already included in the company's consolidated financial statements, indicating that the merger will not materially affect the company's financial status [8][9]