公司管理架构优化

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凯美特气: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-07-29 16:09
| 披露日期 | | | | | | 临时报告披露网站查询索引 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 报告期内重要事项概述 | | | | (详见信息披露媒体巨潮资讯网 | | | | | | | | www.cninfo.com.cn | | | | | 公司披露的相关公告) | | | | | | | 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 | | | | | | | | | | | | 《关于注销湖南凯美特气体股份 | | | | | | | | | | | | 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。 | | | | | | | | | 有限公司 | | | 特气分公司的公告》 | | | | | | | | | | | | (公告编号:2025-025) | | | | | | | | | | | | 公司提请股东大会授权公司董事会全权办理与以简易程序向特定对象发行股 | | | | | | | | | | | | 《关于提请股东大会授 ...
三花智控: 关于全资孙公司之间吸收合并的公告
Zheng Quan Zhi Xing· 2025-03-26 14:28
Overview - The company Zhejiang Sanhua Intelligent Control Co., Ltd. plans to merge its wholly-owned subsidiaries, Shaoxing Sanhua Automotive Thermal Management Technology Co., Ltd. and Shaoxing Sanhua New Energy Vehicle Components Co., Ltd., to optimize management structure and improve operational efficiency [1][6]. Company Information Acquiring Company - Name: Shaoxing Sanhua Automotive Thermal Management Technology Co., Ltd. - Registration Capital: RMB 1.35 billion - Established: December 3, 2020 - Business Scope: Manufacturing and sales of automotive parts, industrial automatic control systems, and import/export activities [1][2][3]. Target Company - Name: Shaoxing Sanhua New Energy Vehicle Components Co., Ltd. - Registration Capital: RMB 1.25 billion - Established: February 10, 2017 - Business Scope: Production, wholesale, retail, and technology development of automotive parts, along with import/export activities [4][5]. Financial Data Acquiring Company Financials - Total Assets: RMB 3.38 billion - Total Liabilities: RMB 1.78 billion - Net Assets: RMB 1.60 billion - Revenue: RMB 2.29 billion - Total Profit: RMB 184.38 million - Net Profit: RMB 172.35 million [3][5]. Target Company Financials - Total Assets: RMB 4.01 billion - Total Liabilities: RMB 1.66 billion - Net Assets: RMB 2.35 billion - Revenue: RMB 408.82 million - Total Profit: RMB 45.65 million - Net Profit: RMB 40.89 million [3][5]. Merger Details - The merger will be executed by Shaoxing Thermal Management absorbing Shaoxing New Energy, inheriting all assets, liabilities, and rights [6]. - The merger has been approved by the company's board and does not require shareholder approval as it does not constitute a related party transaction or a major asset restructuring [1][6]. Purpose and Impact - The merger aims to optimize the company's management structure, enhance resource synergy, reduce management costs, and improve operational efficiency while effectively lowering business risks [6]. - The merger is expected to have no significant impact on the company's normal operations and financial status, ensuring the interests of all shareholders, especially minority shareholders, are protected [6].