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"/kcb"); break; default: $("#a_class").attr("href", "/"); break; } }) </script> </head>  <div id="moomki8w0gq" class="main"> <section class="main_content clearfix"> <div id="moomki8w0gq" class="clearfix"> <div id="moomki8w0gq" class="leftContent xiangqing">  <div id="moomki8w0gq" 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="moomki8w0gq" class="subject"> <h1>俊股股份擬注銷全資子公司太原智晟環(huán)?？萍加邢薰?/h1> <div id="moomki8w0gq" class="attr"><span id="moomki8w0gq" class="time">2024/8/13 19:41:43</span> <span id="moomki8w0gq" class="source">挖貝網(wǎng)</span> <span id="moomki8w0gq" class="author">白楊樹</span></div> <div id="moomki8w0gq" 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（以下簡稱“公司”）于2024年8月13日在公司會(huì)議室召開第三屆董事會(huì)第六次會(huì)議，會(huì)議應(yīng)出席董事5人，實(shí)際出席5人，會(huì)議審議并通過了《關(guān)于擬注銷全資子公司的議案》。議案表決結(jié)果：同意5票，反對0票，棄權(quán)0票。本議案不存在需要回避表決的情況，根據(jù)《公司法》及《公司章程》等規(guī)定，本次事項(xiàng)無需提交股東大會(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;">擬注銷子公司基本情況：</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">公司名稱：太原智晟環(huán)保科技有限公司</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">統(tǒng)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(qū)平陽路街道長風(fēng)街131號華德中心廣場E座318、319號（山西恒富商務(wù)秘書有限公司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;">公司類型：有限責(zé)任公司</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">經(jīng)營范圍：一般項(xiàng)目：環(huán)保咨詢服務(wù)；環(huán)境保護(hù)專用設(shè)備銷售；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)開發(fā)、技術(shù)咨詢、技術(shù)交流、技術(shù)轉(zhuǎn)讓、技術(shù)推廣；生物基材料制造；生物基材料銷售；生物基材料技術(shù)研發(fā)；塑料制品制造；塑料制品銷售；合成材料銷售；合成材料制造（不含危險(xiǎn)化學(xué)品）；塑料加工專用設(shè)備制造；塑料加工專用設(shè)備銷售；包裝專用設(shè)備制造；包裝專用設(shè)備銷售；機(jī)械設(shè)備銷售；機(jī)械零件、零部件銷售；金屬結(jié)構(gòu)銷售；電力電子元器件銷售；電子元器件批發(fā)；日用雜品制造；日用雜品銷售；互聯(lián)網(wǎng)銷售（除銷售需要許可的商品）；食品用塑料包裝容器工具制品銷售（除依法須經(jīng)批準(zhǔn)的項(xiàng)目外，憑營業(yè)執(zhí)照依法自主開展經(jīng)營活動(dòng)）許可項(xiàng)目：包裝裝潢印刷品印刷（依法須經(jīng)批準(zhǔn)的項(xiàng)目，經(jīng)相關(guān)部門批準(zhǔn)后方可開展經(jīng)營活動(dòng)，具體經(jīng)營項(xiàng)目以相關(guān)部門批準(zhǔn)文件或許可證件為準(zhǔn)）。</p><p style="margin-bottom: 13px; text-indent: 2em; text-align: left;">基于對公司整體戰(zhàn)略發(fā)展的考慮，為更好控制運(yùn)營風(fēng)險(xiǎn)，提高運(yùn)營效率和管理效率，公司決定注銷子公司太原智晟環(huán)?？萍加邢薰荆撟庸旧形撮_展實(shí)際經(jīng)營。子公司的注銷有利于優(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(xiàng)目為批發(fā)和零售業(yè)。</p><p><br/></p> </div> </div> <div id="moomki8w0gq" 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="moomki8w0gq" 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="moomki8w0gq" class="bdsharebuttonbox bdshare-button-style0-32" data-bd-bind="1539157354118"> <a href="#" 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