巨化股(gu)份(600160.SH)公(gong)布，公(gong)司董(dong)事會八屆十三次會議決議，通過《關于全(quan)資(zi)子(zi)公(gong)司合(he)并的議案》。

同意(yi)公(gong)(gong)(gong)司(si)(si)全資(zi)子公(gong)(gong)(gong)司(si)(si)浙江衢化(hua)(hua)(hua)氟(fu)化(hua)(hua)(hua)學有(you)限公(gong)(gong)(gong)司(si)(si)(“氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)”)吸(xi)收合(he)并公(gong)(gong)(gong)司(si)(si)全資(zi)子公(gong)(gong)(gong)司(si)(si)浙江衢州巨新氟(fu)化(hua)(hua)(hua)工有(you)限公(gong)(gong)(gong)司(si)(si)(“巨新公(gong)(gong)(gong)司(si)(si)”)。吸(xi)收合(he)并完成后，氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)存(cun)續經營，巨新公(gong)(gong)(gong)司(si)(si)的獨立法人資(zi)格依(yi)法注銷，其(qi)全部業務、資(zi)產、債(zhai)權、債(zhai)務及(ji)其(qi)他(ta)一切權利和義務由氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)承(cheng)繼，其(qi)人員由氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)承(cheng)接(jie)，其(qi)負責實(shi)(shi)施(shi)的公(gong)(gong)(gong)司(si)(si)2016年非(fei)公(gong)(gong)(gong)開發行(xing)股份的募集(ji)資(zi)金(jin)項目(mu)之11kt/a 氟(fu)化(hua)(hua)(hua)學品聯(lian)產項目(mu)(“巨新公(gong)(gong)(gong)司(si)(si)募集(ji)資(zi)金(jin)項目(mu)”)由氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)承(cheng)接(jie)實(shi)(shi)施(shi)，其(qi)募集(ji)資(zi)金(jin)專(zhuan)戶相應變更至(zhi)氟(fu)化(hua)(hua)(hua)公(gong)(gong)(gong)司(si)(si)名(ming)下。授權公(gong)(gong)(gong)司(si)(si)經營層制定具體(ti)合(he)并方(fang)案并組織實(shi)(shi)施(shi)。

氟(fu)化公司(si)(si)(si)、巨新(xin)(xin)公司(si)(si)(si)均(jun)為(wei)(wei)公司(si)(si)(si)的(de)(de)全資子公司(si)(si)(si)，雙(shuang)方的(de)(de)主(zhu)營(ying)業務均(jun)為(wei)(wei)氟(fu)制冷(leng)劑及其原料產品，雙(shuang)方存在同業競爭，且生(sheng)產地均(jun)在公司(si)(si)(si)新(xin)(xin)型氟(fu)制冷(leng)劑事業部(bu)內。此次合并，有利于實(shi)現(xian)公司(si)(si)(si)氟(fu)制冷(leng)劑業務的(de)(de)專業化集中經營(ying)，優化資源配置(zhi)，降低管(guan)理成本、內部(bu)交易成本，提升管(guan)理效(xiao)率和效(xiao)益，提高競爭力。

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