格隆汇12月29日丨亚厦股份(002375.SZ)公布，由于市场环境的变化，未来建筑科技尚未进行实际注 资，亦未开展实质性经营活动。为有效整合公司资源、降低管理成本、提高经营效率，经双方协商一 致，决定注销未来建筑科技。 财经频道更多独家策划、专家专栏，免费查阅>>责任编辑：钟离 ...

格隆汇12月12日丨亚信安全(688225.SH)公布，根据公司战略布局，为有效整合公司资源，降低管理成 本，集中资源用于公司主业，公司于2025年12月12日召开第二届董事会第二十四次会议，审议通过《关 于注销子公司的议案》，同意公司注销全资子公司北京亚信安全技术有限公司、南京亚信聚信企业管理 中心（有限合伙）及控股子公司亚信网络科技（南京）有限公司。 ...

格隆汇12月9日丨ST英飞拓(002528.SZ)公布，为进一步整合公司资源，公司全资子公司英飞拓系统拟出 售其所持有的全资子公司杭州科技100%股权。本次股权出售事项将采取公开挂牌方式。以2025年9月30 日为评估基准日，英飞拓系统持有的杭州科技100%股权的股东全部权益评估价值为-1,370.94万元。以 此评估价值为依据，英飞拓系统出售杭州科技100%股权挂牌底价定为1元。交易对方竞得后，须以现金 或债权形式代杭州科技向英飞拓系统偿还债务本息13,984.11万元，并与英飞拓系统协商解决为杭州科技 银行贷款（本金余额为10,895.68万元）承担连带责任事项。 ...

ST英飞拓（002528）(002528.SZ)公告，公司全资子公司英飞拓(杭州)信息系统技术有限公司(简称"英飞 拓系统")拟在淘宝网资产竞价网络平台上公开挂牌转让其所持有的全资子公司英飞拓(杭州)科技有限公 司(简称"杭州科技")100%股权。英飞拓系统出售杭州科技100%股权挂牌底价定为1元。本次股权出售事 项是为了进一步整合公司资源。 ...

智通财经APP讯，ST英飞拓(002528.SZ)公告，公司全资子公司英飞拓(杭州)信息系统技术有限公司(简 称"英飞拓系统")拟在淘宝网资产竞价网络平台上公开挂牌转让其所持有的全资子公司英飞拓(杭州)科技 有限公司(简称"杭州科技")100%股权。英飞拓系统出售杭州科技 100%股权挂牌底价定为 1 元。本次股 权出售事项是为了进一步整合公司资源。 ...

Core Viewpoint - The company, 泰尔重工股份有限公司, has decided to dissolve its subsidiary, 马鞍山泰尔智能产业园发展有限公司, due to a lack of substantial business activities and to streamline operations and reduce management costs [5][8]. Group 1: Board Meeting and Decisions - The seventh board meeting was held on December 2, 2025, with all nine directors present, and the decision to dissolve the subsidiary was unanimously approved with eight votes in favor [2][3]. - The decision to dissolve the subsidiary does not require shareholder approval as it is classified as a related party transaction and not a major asset restructuring [6][8]. Group 2: Subsidiary Details - The subsidiary, 马鞍山泰尔智能产业园发展有限公司, was established on November 5, 2015, with a registered capital of 30 million RMB and was involved in various activities including smart factory development and real estate management [7]. - The subsidiary has not engaged in substantial business activities during its existence, prompting the decision for dissolution to enhance operational efficiency [7][8]. Group 3: Impact on the Company - The dissolution of the subsidiary is expected to have no adverse effects on the company's financial or operational status, aligning with the company's strategic goals and improving management efficiency [8]. - The company has confirmed that there are no other related party transactions with the associated party, 上海曦泰投资有限公司, aside from the dissolution [9]. Group 4: Independent Directors' Opinion - The independent directors reviewed the proposal and concluded that the dissolution of the subsidiary would not harm the interests of the company or its shareholders, particularly minority shareholders [11].

格隆汇11月24日丨巨力索具(002342.SZ)公布，第七届董事会第三十九次会议审议通过了《关于注销境 外分公司的议案》，同意注销境外分公司巨力索具股份有限公司（卡塔尔分公司）（简称"卡塔尔分公 司"），并授权公司经营层负责办理卡塔尔分公司的清算及注销事宜。卡塔尔分公司作为承接"卡塔尔世 界杯体育场馆"的项目公司，且该项目业务现已全部完结，为整合公司现有资源，优化公司资产结构， 降低管理成本，提高公司整体经营效益，根据公司实际经营情况及后续业务发展规划，公司拟注销卡塔 尔分公司。 ...

博菲电气公告，公司将以3852.25万元的价格将其持有的全资子公司博菲新能源100%的股权转让给海宁 经开公司。本次交易完成后，博菲新能源将不再纳入公司合并报表范围。此次交易有利于进一步整合公 司资源，拓展公司新能源业务市场。 ...

Group 1 - The company has decided to establish two wholly-owned subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., with a total investment of 50 million RMB from its wholly-owned subsidiary, Suzhou Tongding New Energy Co., Ltd. [1] - The decision to establish these subsidiaries was made during the 26th meeting of the 5th Board of Directors held on September 28, 2023, to support the company's operational development needs [1][2]. - The company has also resolved to dissolve these subsidiaries due to their lack of actual business operations since establishment, aiming to optimize asset structure and reduce management costs [2][3]. Group 2 - The dissolution of the subsidiaries does not require shareholder approval as it falls within the Board's authority and does not constitute a related party transaction or a major asset restructuring [2]. - The subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., were fully owned by the company, holding 100% of the shares [2]. - The dissolution will not have a substantial impact on the company's overall business development or financial status, and it is expected to enhance operational efficiency [3].

Transaction Overview - Nord New Materials Co., Ltd. will sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin Electronics Industry Co., Ltd. to Jiangsu Jidao New Materials Technology Co., Ltd. for a transaction price of RMB 70 million [1][4] - The profit generated from this transaction is expected to account for over 10% of the company's audited net profit for the most recent fiscal year [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1][6] Financial Information - As of December 31, 2024, the total assets of Jiangsu Lianxin were RMB 196.49 million, with total liabilities of RMB 117.02 million, resulting in net assets of RMB 79.47 million [5] - The revenue for the year ending December 31, 2024, was RMB 175.93 million, while the net profit was a loss of RMB 32.43 million [5] - As of March 31, 2025, the total assets were RMB 189.03 million, with total liabilities of RMB 115.61 million, leading to net assets of RMB 73.42 million [5] Transaction Details - The agreement stipulates that the buyer, Jiangsu Jidao, will pay 10% of the transfer price within three days after the agreement takes effect, and the remaining amount will be settled within three working days after the transfer [6] - The transfer of management responsibilities will occur post-payment, with Jiangsu Jidao assuming operational control of Jiangsu Lianxin [6][7] - The transaction is structured to ensure that Jiangsu Lianxin will not incur any additional liabilities beyond those confirmed in the agreement [7] Impact on the Company - The sale is aimed at resource integration and optimizing the asset structure, aligning with the company's current business development needs [7] - The transaction is not expected to affect the company's normal production and operational activities, nor will it harm the interests of the company and its shareholders [7][8] - There will be no changes in management or personnel arrangements as a result of this transaction [7]