_俊股股份擬注銷(xiāo)全資子公司太原智晟環(huán)?？萍加邢薰?/title> <meta name="keywords" content="A股,新三板,科創(chuàng )板,港股,IPO,上市公司,新三板研究院" /> <meta name="description" content="是一家專(zhuān)注上市公司互聯(lián)網(wǎng)信披的財經(jīng)媒體，聚焦A股、新三板、科創(chuàng )板、港股等資本市場(chǎng)的信息傳遞。" /> <link rel="shortcut icon" type="image/x-icon" href="https://files.wabei.cn/web/img/content/pageIcon.png" media="screen" />  <link rel="stylesheet" href="https://files.wabei.cn/bootstrap/bootstrap.min.css?math=2023041905" crossorigin="anonymous"> <script src="https://files.wabei.cn/commen/Scripts/jquery-1.10.2.min.js"></script> <link href="/Content/css/index.css?math=20220106" rel="stylesheet" /> <link rel="stylesheet" href="http://at.alicdn.com/t/font_571153_lksm4xbdeb.css"> <link href="/Content/page.css?math=20220106" rel="stylesheet" /> <link href="/Content/css/about-us.css?math=20220106" rel="stylesheet" /> <script async src="https://www.googletagmanager.com/gtag/js?id=G-RXCP63PGD2"></script> <script> window.dataLayer = window.dataLayer || 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id="vtojp"></pre></cite></source></div><optgroup id="vtojp"><var id="vtojp"></var></optgroup><nav id="vtojp"></nav><big id="vtojp"><wbr id="vtojp"></wbr></big><sup id="vtojp"><ins id="vtojp"><blockquote id="vtojp"></blockquote></ins></sup><s id="vtojp"><nobr id="vtojp"></nobr></s><abbr id="vtojp"><form id="vtojp"><acronym id="vtojp"></acronym></form></abbr><listing id="vtojp"></listing><track id="vtojp"></track><rp id="vtojp"></rp><strike id="vtojp"></strike><optgroup id="vtojp"><li id="vtojp"><optgroup id="vtojp"><noframes id="vtojp"></noframes></optgroup></li></optgroup><mark id="vtojp"><xmp id="vtojp"></xmp></mark><samp id="vtojp"></samp><listing id="vtojp"><sub id="vtojp"><tbody id="vtojp"><rt id="vtojp"></rt></tbody></sub></listing><kbd id="vtojp"></kbd><tr id="vtojp"></tr><dfn id="vtojp"></dfn><pre id="vtojp"><tbody id="vtojp"></tbody></pre><nav id="vtojp"></nav><code id="vtojp"><legend id="vtojp"><menu id="vtojp"></menu></legend></code><acronym id="vtojp"></acronym><del id="vtojp"></del><noframes id="vtojp"><nobr id="vtojp"><dfn id="vtojp"></dfn></nobr></noframes><thead id="vtojp"></thead><rt id="vtojp"></rt><menu id="vtojp"></menu><tr id="vtojp"></tr><ol id="vtojp"></ol><dl id="vtojp"><object id="vtojp"><ol id="vtojp"><strong id="vtojp"></strong></ol></object></dl><thead id="vtojp"></thead><abbr id="vtojp"></abbr><menuitem id="vtojp"><dd id="vtojp"></dd></menuitem><optgroup id="vtojp"></optgroup><form id="vtojp"><strike id="vtojp"></strike></form><noscript id="vtojp"><dfn id="vtojp"></dfn></noscript><output id="vtojp"><samp id="vtojp"></samp></output><dl id="vtojp"><legend id="vtojp"><menu id="vtojp"></menu></legend></dl></div>  <header class="header"> <div id="0rl2kkmfk" class="focusWeixin"> <i class="closeFocus">×</i> <p>掃碼關(guān)注微信公眾號</p> <img src="https://files.wabei.cn/web/img/content/qr.png" /> </div> <div> <h2> <a id="home_logo" href="/"><img src="https://files.wabei.cn/web/img/content/logo.png" alt="" style="height:45px;margin-left:30px" /></a> </h2> <div class="0rl2kkmfk" id="menuDiv"> <ul id="menu"> <li > <a href="/">首頁(yè)</a> </li> <li > <a href="/company">北交所</a> </li> <li > <a href="/a">A股</a> </li> <li > <a href="/hk">港股</a> </li> <li > <a href="/kcb">科創(chuàng )板</a> </li> <li > <a href="/kx">快訊</a> </li> </ul> </div> <span id="0rl2kkmfk" class="hidden-lg rightSlide rightSlide2"><i style="font-style: normal;font-size: 1.2rem;color: #333333;">></i></span> <div id="0rl2kkmfk" class="search-input hides"> <i class="iconfont icon-delete"></i> <i class="iconfont icon-sousuo"></i> <button type="submit"></button> </div> <div id="0rl2kkmfk" class="share_type bdsharebuttonbox bdshare-button-style0-32" data-bd-bind="1539157354118"> <a class="bds_tsina visible-lg-inline-block" data-cmd="tsina" title="分享到新浪微博 "></a> <a class="bds_weixin bds_weixin2 visible-lg-inline-block" title="關(guān)注微信公眾號 "></a> </div> </div> </header> <div id="0rl2kkmfk" class="container body-content"> <head> <style type="text/css"> .divCfo { height: 236px; background-color: #fafafa; padding: 22px; font-family: 'Microsoft YaHei'; } .hl { float: left; width: calc(80% - 15px); } .cfoHead { font-size: 1rem; color: #333333; font-weight: 600; } .cfoHead span { font-size: 1rem; color: #337ab7; font-weight: 600; } .cfoContent { font-size: 0.85rem; color: #333333; margin-bottom: 36px; margin-top: 36px; } .hr { float: right; /*width: calc(20% - 5px);*/ margin-left: .5rem; padding: 4px 0; } .hr img { width: 128px; height: 128px; } .wechar { font-size: 1rem; margin-bottom: 38px; width: 128px; } .wechar span { font-size: 1rem; color: #337ab7; font-weight: bold; } </style> <script type="text/javascript"> $(function () { var stockCode = ""; if (stockCode) { $.ajax({ url: "https://api.cfo.wabei.cn/sme/candidates/voting_simple_info?companyCode="+stockCode, //調用AJAX方法"device_id":"2222","device_name":"華為mate10" ,4657760831832305034 type: "GET", async: false, dataType: "json", contentType: "application/json", success: function (data) { var r = data.data if (data.code === 0) { if (r.valid == true) { $("#cfoName").text(r.name); $("#cfoScore").text(r.score); $("#CfoVotesCount").text(r.votesCount); } else { $(".divCfo").hide(); } }else{ $(".divCfo").hide(); } }, error: function (XMLHttpRequest, textStatus, errorThrown) { $(".divCfo").hide(); } }); } else { $(".divCfo").hide(); } var classId = "1"; switch(classId) { case "1": $("#a_class").attr("href", "/company"); break; case "2": $("#a_class").attr("href", "/a"); break; case "3": $("#a_class").attr("href", "/hk"); break; case "4": $("#a_class").attr("href", "/kx"); break; case "5": $("#a_class").attr("href", "/indus"); break; case "6": $("#a_class").attr("href", "/"); break; case "7": $("#a_class").attr("href", "/ipo"); break; case "8": $("#a_class").attr("href", "/zrz"); break; case "9": $("#a_class").attr("href", "/zt"); break; case "10": $("#a_class").attr("href", "/kcb"); break; default: $("#a_class").attr("href", "/"); break; } }) </script> </head>  <div id="0rl2kkmfk" class="main"> <section class="main_content clearfix"> <div id="0rl2kkmfk" class="clearfix"> <div id="0rl2kkmfk" class="leftContent xiangqing">  <div id="0rl2kkmfk" class="part ipo-title"> <i></i> <p> <a href="/">挖貝網(wǎng)</a>> <a href="" id="a_class">北交所</a>> <i>詳情</i> </p> </div>  <div id="0rl2kkmfk" class="subject"> <h1>俊股股份擬注銷(xiāo)全資子公司太原智晟環(huán)?？萍加邢薰?/h1> <div id="0rl2kkmfk" class="attr"><span id="0rl2kkmfk" class="time">2024/8/13 19:41:43</span> <span id="0rl2kkmfk" class="source">挖貝網(wǎng)</span> <span id="0rl2kkmfk" class="author">白楊樹(shù)</span></div> <div id="0rl2kkmfk" class="subject-content"> <p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">挖貝網(wǎng)8月13日，俊股股份（872118）近日發(fā)布公告，廣州俊股控股股份有限公司（以下簡(jiǎn)稱(chēng)“公司”）于2024年8月13日在公司會(huì )議室召開(kāi)第三屆董事會(huì )第六次會(huì )議，會(huì )議應出席董事5人，實(shí)際出席5人，會(huì )議審議并通過(guò)了《關(guān)于擬注銷(xiāo)全資子公司的議案》。議案表決結果：同意5票，反對0票，棄權0票。本議案不存在需要回避表決的情況，根據《公司法》及《公司章程》等規定，本次事項無(wú)需提交股東大會(huì )審議。</p><p style="text-align: center;"><img src="http://files.wabei.cn/web/img/uploads/17235469412957593.png" title="image.png" alt="image.png"/></p><p><br/></p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">擬注銷(xiāo)子公司基本情況：</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">公司名稱(chēng)：太原智晟環(huán)?？萍加邢薰?/p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">統一社會(huì )信用代碼：91140105MA0M5XPDXK</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">注冊地址：山西省太原市小店區平陽(yáng)路街道長(cháng)風(fēng)街131號華德中心廣場(chǎng)E座318、319號（山西恒富商務(wù)秘書(shū)有限公司C4-016）集群登記</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">注冊資本：1萬(wàn)元</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">成立日期：2024-06-13</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">公司類(lèi)型：有限責任公司</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">經(jīng)營(yíng)范圍：一般項目：環(huán)保咨詢(xún)服務(wù)；環(huán)境保護專(zhuān)用設備銷(xiāo)售；新材料技術(shù)研發(fā)；新材料技術(shù)推廣服務(wù)；技術(shù)服務(wù)、技術(shù)開(kāi)發(fā)、技術(shù)咨詢(xún)、技術(shù)交流、技術(shù)轉讓、技術(shù)推廣；生物基材料制造；生物基材料銷(xiāo)售；生物基材料技術(shù)研發(fā)；塑料制品制造；塑料制品銷(xiāo)售；合成材料銷(xiāo)售；合成材料制造（不含危險化學(xué)品）；塑料加工專(zhuān)用設備制造；塑料加工專(zhuān)用設備銷(xiāo)售；包裝專(zhuān)用設備制造；包裝專(zhuān)用設備銷(xiāo)售；機械設備銷(xiāo)售；機械零件、零部件銷(xiāo)售；金屬結構銷(xiāo)售；電力電子元器件銷(xiāo)售；電子元器件批發(fā)；日用雜品制造；日用雜品銷(xiāo)售；互聯(lián)網(wǎng)銷(xiāo)售（除銷(xiāo)售需要許可的商品）；食品用塑料包裝容器工具制品銷(xiāo)售（除依法須經(jīng)批準的項目外，憑營(yíng)業(yè)執照依法自主開(kāi)展經(jīng)營(yíng)活動(dòng)）許可項目：包裝裝潢印刷品印刷（依法須經(jīng)批準的項目，經(jīng)相關(guān)部門(mén)批準后方可開(kāi)展經(jīng)營(yíng)活動(dòng)，具體經(jīng)營(yíng)項目以相關(guān)部門(mén)批準文件或許可證件為準）。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">基于對公司整體戰略發(fā)展的考慮，為更好控制運營(yíng)風(fēng)險，提高運營(yíng)效率和管理效率，公司決定注銷(xiāo)子公司太原智晟環(huán)?？萍加邢薰?，該子公司尚未開(kāi)展實(shí)際經(jīng)營(yíng)。子公司的注銷(xiāo)有利于優(yōu)化公司資源配置，不會(huì )對公司整體業(yè)務(wù)的發(fā)展和盈利水平產(chǎn)生不利影響，不存在損害公司及股東利益的情形。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">挖貝網(wǎng)資料顯示，俊股股份主要產(chǎn)品與服務(wù)項目為批發(fā)和零售業(yè)。</p><p><br/></p> </div> </div> <div id="0rl2kkmfk" class="model-tags"> <a class="tag" onclick="javascript:void(0)" title="俊股股份">俊股股份</a> <a class="tag" onclick="javascript:void(0)" title="零售業(yè)">零售業(yè)</a> </div> <div id="0rl2kkmfk" class="model-share"> <dl class="model-share-inner"> <dt>分享到</dt> <dd> <a href="javascript:void(0)" title="分享到微信" class="item item-wx"><i class="icon-share icon-share-wx"></i></a> <a href="javascript:void(0)" title="分享到微博" class="item item-wx"><i class="icon-share icon-share-wb"></i></a> </dd> </dl> <div id="0rl2kkmfk" class="bdsharebuttonbox bdshare-button-style0-32" data-bd-bind="1539157354118"> <a href="#" class="bds_more" data-cmd="more"></a> <a href="#" class="bds_weixin" data-cmd="weixin" title="分享到微信" style="background-position: 0 -1612px"></a> <a href="#" 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