每(mei)經訊，華恒股份4月(yue)15日(ri)發布公(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)司(si)根(gen)據戰略(lve)發展需(xu)要，公(gong)(gong)(gong)司(si)擬以(yi)1200萬(wan)元(yuan)的(de)(de)價(jia)格收(shou)購全(quan)資子公(gong)(gong)(gong)司(si)長沙華恒機器(qi)人系統有(you)限(xian)公(gong)(gong)(gong)司(si)持有(you)的(de)(de)四川華恒自動(dong)化(hua)設備有(you)限(xian)公(gong)(gong)(gong)司(si)100%股權(quan)。收(shou)購完成后(hou)，四川華恒變為公(gong)(gong)(gong)司(si)的(de)(de)全(quan)資子公(gong)(gong)(gong)司(si)。2025年4月(yue)14日(ri)，公(gong)(gong)(gong)司(si)召開(kai)第(di)六(liu)屆(jie)董事會第(di)六(liu)次(ci)會議(yi)，審(shen)議(yi)通過了《關于公(gong)(gong)(gong)司(si)收(shou)購四川華恒自動(dong)化(hua)設備有(you)限(xian)公(gong)(gong)(gong)司(si)100%股權(quan)的(de)(de)議(yi)案(an)》。根(gen)據公(gong)(gong)(gong)司(si)章程規(gui)定，本議(yi)案(an)無(wu)需(xu)提交股東(dong)大會審(shen)議(yi)。

(記者 曾健輝)

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