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Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-078 number
Yee Dongguan Science and Technology Co., Ltd.
Announcement on the company merged with a wholly owned subsidiary of Precision Casting Co., Ltd. of Dongguan peace of mind
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false
False, misleading statements or material omissions.
I. OVERVIEW this merger
To reduce management layers, optimize the management structure, improve asset operational efficiency, technology shares have Dongguan Yee
Limited (hereinafter referred to as"the company"or"Yee Technology") The proposed merger, a wholly owned subsidiary of Dongguan fine peace of mind
Dense Casting Co., Ltd. (hereinafter referred to as"Precision peace of mind") All assets, liabilities and equity. The co-absorption
And after completion, the company continues operating, peace of mind precision independent legal entity legally canceled.
2017 year 10 month 17 Date, the Company held the 14th meeting of the third Board of Directors considered and adopted the "off
The company merged with a wholly owned subsidiary in Dongguan motion Precision Casting Co. peace of mind, "according to the" Company Law "
Relevant provisions of the "Articles of Association" and so on, this merger matters to be submitted to shareholders for consideration. The co-absorption
And matters do not constitute a connected transaction and does not constitute re-defined "major asset restructuring of listed companies management approach"
Large asset restructuring.
Second, the merging parties Basic information
(A) party merger
1Name: Yee Dongguan Science and Technology Co., Ltd.
2, Unified Social Credit Code:91441900618367138U
3, Type: Company Limited (Taiwan, Hong Kong and domestic joint ventures, listed)
4, Address: Town, Dongguan City Industrial Zone, Silver Spring
5Legal representative: Yang Jiedan
6Registered capital:40,977 Ten thousand yuan
7, Business: production and sale of magnesium, aluminum, zinc, zirconium-based alloy and precision metal parts and spare parts,
Precision molds, machinery equipment and accessories, small appliances (except for card-related), non-stick coating; set up R & D institutions,
Research, development of precision molds, zinc magnesium aluminum zirconium alloy new materials, rare earth alloy materials, precision die-casting magnesium alloy
Molding and environmentally efficient surface treatment, nano-ceramic coating, cookware new, sophisticated energy equipment; R & D,
Production and marketing: medical equipment. (Involving license management industry, according to relevant state regulations). (Subject to the law approved
Prospective project, after approval by the relevant authorities before carrying out business activities. )
8The main financial data:
Unit: million
project
2017 year 6 month 30 day
(Unaudited)
Total assets
135,052.92
Net assets attributable to shareholders of listed companies
74,603.74
project
2017 year 1-6 month
(Unaudited)
Operating income
35,317.73
Net profit attributable to shareholders of listed companies
2,105.24
(Ii) combined party
1Name: Precision Casting Co., Ltd., Dongguan peace of mind
2, Unified Social Credit Code:9144190009312671XY
3Type: limited liability company(Corporate-owned enterprises with foreign investment)
4, Address: Town, Dongguan City III Lung Shing Street, South Village, Jinlong Industrial Zone 2 number
5Legal representative: Zeng Wei early
6Registered capital:3,000 Ten thousand yuan
7, Business: production and sale of: magnesium, aluminum, zinc alloy and precision metal parts and spare parts, fine
Dense mold.
8The main financial data:
Unit: million
project
2017 year 6 month 30 day
(Unaudited)
Total assets
1,357.52
Net assets
1,126.81
project
2017 year 1-6 month
(Unaudited)
Operating income
143.80
Net profit
-284.23
Third, this way of merger, scope and related arrangements
Way (a) Yee technology as a whole by the merging parties in merger merge all capital sophisticated peace of mind
Assets, liabilities, equity, operations and personnel. After the merger is completed, the existence Yee technology management, peace of mind
Precision cancellation of an independent legal personality, peace of mind precision all claims, liabilities, and other business shall bear
Obligations and responsibilities assumed by the Yee technology.
(Ii) this merger reference to the period from the completion of the merger generated by the loss of precision metoprolol
Yee science and technology to bear.
(C) the parties to the merger balance sheet and property inventory preparation, fulfillment and announcements to inform creditors program.
(D) The merger does not involve Yee Technology registered capital, business scope, ownership structure, directors
Will change matters, the board of supervisors and senior management personnel and so on.
(E) the Board of Directors General Meeting to authorize the company's management responsible for this merger in question
And tax, business, transfer of assets, asset ownership changes and other matters.
Fourth, the purpose of this merger and the impact on the company
This merger helps to reduce management layers, optimize the management structure, improve asset operational efficiency, operator
Combined company's development strategy. Precision peace of mind for the company's wholly owned subsidiary, its financial statements have been included in consolidated statements
Range. The merger of the company's profit or loss will not have a material impact, and will not damage the company-wide
Interest groups of shareholders.
Fifth, reference documents
(A) "Technology Co., Ltd. of Dongguan Yee third Fourteenth Meeting of the Board of Directors"
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 10 month 17 day
