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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 來源：農(nóng)機網(wǎng)整理發(fā)布 閱讀量：41012 評論

導(dǎo)讀：公司于2024年3月14日召開第五屆董事會第五十七次會議，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(簡稱：華網(wǎng)吉峰)。

　　【農(nóng)機網(wǎng) 編輯視角】深耕農(nóng)機產(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(證券簡稱：吉峰科技，股票代碼：300022)是中國規(guī)模大、綜合實力強的農(nóng)機流通連鎖企業(yè)和農(nóng)機流通行業(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第五十七次會議，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)營范圍包括：新興能源技術(shù)研發(fā)；太陽能發(fā)電技術(shù)服務(wù)、儲能技術(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表范圍，由于華網(wǎng)吉峰自成立后沒有實際運行并開展業(yè)務(wù)，本次注銷不會對公司整體業(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)十二個月注銷子公司(含本次)累計凈資產(chǎn)超過公司最近一期經(jīng)審計凈資產(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)績預(yù)告，公司預(yù)計2023年1-12月業(yè)績大幅上升，歸屬于上市公司股東的凈利潤為1600.00萬-2050.00萬，凈利潤同比增長44.21%至84.77%。報告期內(nèi)，公司抓住糧食安全、鄉(xiāng)村振興及新型城鎮(zhèn)化帶來的三農(nóng)產(chǎn)業(yè)發(fā)展機遇，緊緊圍繞“一體兩翼”新戰(zhàn)略，通過強化連鎖運營能力建設(shè)，深入實施“多品類、精品牌、專業(yè)化”經(jīng)營策略，逐步實現(xiàn)由單一農(nóng)業(yè)機械產(chǎn)品銷售向為用戶提供整體解決方案的能力提升，強化采購、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)機流通業(yè)務(wù)的同時，當(dāng)前公司也正在快速推進農(nóng)機產(chǎn)業(yè)鏈上下游的整合工作。
 
　　吉峰科技(300022.SZ)3月19日在投資者互動平臺表示，吉峰科技作為全國農(nóng)機連鎖龍頭企業(yè)，主營業(yè)務(wù)為高端特色農(nóng)機具制造與流通服務(wù)。目前，公司流通業(yè)務(wù)市場占有率行業(yè)排名第一；高端特色制造業(yè)務(wù)旗艦企業(yè)吉林康達的免耕播種機銷量行業(yè)領(lǐng)先。公司始終高度重視生態(tài)環(huán)境保護、社會責(zé)任、公司治理等方面工作，積極踐行ESG發(fā)展理念。
 
　　資料來源：巨潮資訊網(wǎng)、每日經(jīng)濟新聞。

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