杭州高新(300478.SZ)控股股東籌劃股權轉讓事項公司實控人擬變更為呂俊坤
格隆匯8月19日丨杭州高新(300478.SZ)公佈,2019年8月19日,公司控股股東高興控股集團有限公司(“高興集團”)、大股東中國雙帆投資控股集團(香港)有限公司(“雙帆投資”)、高長虹、樓永富與相關投資方簽訂了《股權轉讓及一致行動框架協議》,合作細節以最終簽署的《股權轉讓協議》等正式法律文件為準。如合作成功,該事項將涉及公司控股股東及實際控制人變更等事宜。
截至公告日,高興集團持有公司3875.9980萬股股票,佔公司總股本的30.60%;雙帆投資持有公司1900萬股股票,佔公司總股本的15.00%;高長虹和樓永富分別持有雙帆投資45.89%和5.10%的股權,合計持有雙帆投資50.99%的股權,加華亞洲股份有限公司(“加華股份”)持有雙帆投49.01%的股權;萬人中盈(廈門)股權投資合夥企業(有限合夥)(“萬人中盈”)持有公司633.3650萬股股票,佔公司總股本的5.00%。高長虹為公司的實際控制人、董事長;樓永富為公司的董事、總經理。
呂俊坤(與加華股份、萬人中盈的實際控制人呂俊欽為兄弟關係)擬收購高長虹和樓永富持有雙帆投資50.99%的股權,收購完成後呂俊坤和加華股份將簽訂一致行動協議。呂俊坤對雙帆投資形成實際控制後,雙帆投資將受讓高興集團持有公司9.88%的股份,即1251.95萬股股票,轉讓完成後,萬人中盈將與雙帆投資簽訂一致行動協議。
上述股權轉讓全部完成後,高興集團將持有公司20.72%的股份,雙帆投資將持有公司24.88%的股份,屆時,雙帆投資將為公司控股股東,呂俊坤將通過雙帆投資和萬人中盈合計控制公司29.88%的股份,成為公司實際控制人。
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