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吉峰科技：已確定注銷控股子公司華網(wǎng)吉峰

2024-03-25 08:41:21 來(lái)源：農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量：40535 評(píng)論

導(dǎo)讀：公司于2024年3月14日召開第五屆董事會(huì)第五十七次會(huì)議，審議通過了《關(guān)于注銷子公司的議案》，同意注銷控股子公司四川華網(wǎng)吉峰新能源開發(fā)有限公司(簡(jiǎn)稱：華網(wǎng)吉峰)。

　　【農(nóng)機(jī)網(wǎng) 編輯視角】深耕農(nóng)機(jī)產(chǎn)業(yè)領(lǐng)域20余年的吉峰三農(nóng)科技服務(wù)股份有限公司(證券簡(jiǎn)稱：吉峰科技，股票代碼：300022)是中國(guó)規(guī)模大、綜合實(shí)力強(qiáng)的農(nóng)機(jī)流通連鎖企業(yè)和農(nóng)機(jī)流通行業(yè)唯一上市公司。近日，吉峰科技發(fā)布關(guān)于注銷子公司的公告。公告稱：根據(jù)公司整體發(fā)展規(guī)劃，經(jīng)公司審慎研究，決定注銷公司控股子公司四川華網(wǎng)吉峰新能源開發(fā)有限公司。公司于2024年3月14日召開第五屆董事會(huì)第五十七次會(huì)議，審議通過了《關(guān)于注銷子公司的議案》，同意注銷控股子公司四川華網(wǎng)吉峰新能源開發(fā)有限公司(簡(jiǎn)稱：華網(wǎng)吉峰)。
 
　　據(jù)悉，于2023年7月20日成立的四華網(wǎng)吉峰主要經(jīng)營(yíng)范圍包括：新興能源技術(shù)研發(fā)；太陽(yáng)能發(fā)電技術(shù)服務(wù)、儲(chǔ)能技術(shù)服務(wù)、電子元器件零售、電池零配件銷售、電子元器件與機(jī)電組件設(shè)備銷售等。


 

　　注銷子公司的原因和影響：根據(jù)公司整體發(fā)展規(guī)劃，經(jīng)公司審慎研究，決定注銷華網(wǎng)吉峰。本次華網(wǎng)吉峰注銷完成后將不再納入公司合并報(bào)表范圍，由于華網(wǎng)吉峰自成立后沒有實(shí)際運(yùn)行并開展業(yè)務(wù)，本次注銷不會(huì)對(duì)公司整體業(yè)務(wù)發(fā)展和盈利水平產(chǎn)生不利影響，不存在損害公司及全體股東、特別是中小股東利益的情況，公司將嚴(yán)格按照《公司法》《公司章程》的相關(guān)規(guī)定辦理注銷登記相關(guān)手續(xù)。
 
　　截至目前，公司連續(xù)十二個(gè)月注銷子公司(含本次)累計(jì)凈資產(chǎn)超過公司最近一期經(jīng)審計(jì)凈資產(chǎn)的 10%(含本次交易)，具體情況如下：


 

　　據(jù)日前公司發(fā)布的2023全年業(yè)績(jī)預(yù)告，公司預(yù)計(jì)2023年1-12月業(yè)績(jī)大幅上升，歸屬于上市公司股東的凈利潤(rùn)為1600.00萬(wàn)-2050.00萬(wàn)，凈利潤(rùn)同比增長(zhǎng)44.21%至84.77%。報(bào)告期內(nèi)，公司抓住糧食安全、鄉(xiāng)村振興及新型城鎮(zhèn)化帶來(lái)的三農(nóng)產(chǎn)業(yè)發(fā)展機(jī)遇，緊緊圍繞“一體兩翼”新戰(zhàn)略，通過強(qiáng)化連鎖運(yùn)營(yíng)能力建設(shè)，深入實(shí)施“多品類、精品牌、專業(yè)化”經(jīng)營(yíng)策略，逐步實(shí)現(xiàn)由單一農(nóng)業(yè)機(jī)械產(chǎn)品銷售向?yàn)橛脩籼峁┱w解決方案的能力提升，強(qiáng)化采購(gòu)、銷售、資金等內(nèi)部管理，提高了盈利能力，在大力發(fā)展農(nóng)機(jī)流通業(yè)務(wù)的同時(shí)，當(dāng)前公司也正在快速推進(jìn)農(nóng)機(jī)產(chǎn)業(yè)鏈上下游的整合工作。
 
　　吉峰科技(300022.SZ)3月19日在投資者互動(dòng)平臺(tái)表示，吉峰科技作為全國(guó)農(nóng)機(jī)連鎖龍頭企業(yè)，主營(yíng)業(yè)務(wù)為高端特色農(nóng)機(jī)具制造與流通服務(wù)。目前，公司流通業(yè)務(wù)市場(chǎng)占有率行業(yè)排名第一；高端特色制造業(yè)務(wù)旗艦企業(yè)吉林康達(dá)的免耕播種機(jī)銷量行業(yè)領(lǐng)先。公司始終高度重視生態(tài)環(huán)境保護(hù)、社會(huì)責(zé)任、公司治理等方面工作，積極踐行ESG發(fā)展理念。
 
　　資料來(lái)源：巨潮資訊網(wǎng)、每日經(jīng)濟(jì)新聞。

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