Securities code: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) securities abbreviation: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Announcement No.: 2022014 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Announcement on liquidation and cancellation of holding subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as “the company”) held the 14th meeting of the 7th board of directors on April 13, 2022, deliberated and adopted the proposal on liquidation and cancellation of holding subsidiaries. Based on the consideration of the overall development plan and business policy, according to the strategic positioning and actual business needs of the company, and through consultation and agreement with the joint venture Guangzhou Luode Intelligent Technology Co., Ltd., it is proposed to terminate the operation of the company’s holding subsidiary Guangzhou Luode Intelligent Equipment Co., Ltd. (hereinafter referred to as “Luode intelligent equipment”), dissolve and liquidate according to law, and authorize the management of the company to handle relevant liquidation and cancellation matters according to law.
According to relevant laws and regulations, normative documents, articles of association and other company systems, the liquidation and cancellation matters belong to the decision-making authority of the board of directors of the company and do not need to be submitted to the general meeting of shareholders for deliberation. The liquidation and cancellation does not constitute related party transactions or major asset restructuring.
2、 Basic information of the company to be liquidated and cancelled
1. Company name: Guangzhou Luode Intelligent Equipment Co., Ltd
2. Unified social credit Code: 91440101ma5d42ae34
3. Type: other limited liability companies
4. Address: 401, floor 1, building 6, No. 23, YUNPU 1st Road, Huangpu District, Guangzhou
5. Legal representative: he Ling
6. Registered capital: 5 million yuan
7. Date of establishment: January 9, 2020
8. Business scope: manufacturing of special equipment for daily chemical industry; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing Siasun Robot&Automation Co.Ltd(300024) sales Siasun Robot&Automation Co.Ltd(300024) ‘s technical research and development; Computer technology development and technical services; Engineering and technical research and test development; Energy technology research and technology development services; Material science research and technology development; Information technology consulting services; Packaging technology consulting services; Investment, development, construction, operation and management of logistics facilities; Sales of special packaging equipment; Packaging technical services; Computer technology transfer services; Sales of general machinery and equipment; Information system integration service; Office machinery manufacturing; Manufacturing of special packaging equipment; Sales of special equipment; Manufacturing of continuous handling equipment; Electronic automation engineering installation services.
9. Ownership structure:
Subscribed capital contribution and shareholding ratio of shareholders
(RMB 10000)
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) 275 55%
Guangzhou Luode Intelligent Technology Co., Ltd. 225 45%
10. Main financial data of the latest year and period:
Unit: RMB
Project December 31, 2021 (audited) March 31, 2022 (Unaudited)
Total assets 453727524447863010
Total liabilities 5071786944695769
Net assets 40 Beijing Hengyu Datacom Aviation Equipment Co.Ltd(300965) 5403167241
Project year 2021 (audited) January March 2022 (Unaudited)
Operating income 1552529-
Operating profit -37541268229110
Net profit -389635 Saturday Co.Ltd(002291) 10
3、 Impact of this liquidation and cancellation on the company
After the liquidation and cancellation of Logitech intelligent equipment, the scope of the company’s consolidated financial statements will change accordingly, but it will not have a significant impact on the company’s overall business development and profitability, will not have a substantive impact on the company’s operating results in the consolidated statements, will not have a substantive impact on the company’s overall business development, production and operation, and will not damage the interests of all shareholders and the company.
The company will set up a liquidation group in strict accordance with the company law and other relevant provisions, handle the relevant procedures of liquidation and cancellation of registration, and perform the obligation of information disclosure according to the actual progress of the matter.
4、 Documents for future reference
Resolution of the 14th meeting of the 7th board of directors
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) board of directors
April 15, 2022
