三安光電(600703.SH):建信基金承繼長沙建芯於三安電子之增資協議項下的一切權利及義務
格隆匯12月3日丨三安光電(600703.SH)公佈,2019年12月2日,公司收到控股股東廈門三安電子有限公司(“三安電子”)通知,三安電子之股東結構進行內部調整。
2019年10月26日,公司披露了《三安光電股份有限公司簡式權益變動報告書》,長沙建芯發展電子科技有限責任公司(“長沙建芯”)擬向三安電子增資70億元,其中,約1.04億元計入三安電子註冊資本,其餘約68.96億元計入資本公積。上述權益變動完成後,長沙建芯持有三安電子股權比例約為27.8369%,對三安光電的間接持股比例約為8.2848%。
因出資人內部調整,長沙建芯與長沙建芯產業投資基金合夥企業(有限合夥)(“建芯基金”)、三安集團、三安電子於2019年11月30日簽訂了《權益承繼協議》,協議約定:自該協議簽署之日起,各方一致同意建信基金承繼長沙建芯於《長沙建芯與三安集團關於三安電子之增資協議》項下的一切權利及義務;長沙建芯已按約定向三安電子支付了首期增資款30億元,視為建信基金首期增資款30億元出資義務已履行完畢,第二期增資款40億元支付期限尚未屆滿,暫未完成支付;長沙建芯與建芯基金之間的債權債務關係由雙方另行約定,與三安集團和三安電子無關。
建芯基金與長沙建芯的股東均為長沙麓谷建設發展有限公司(“麓谷建設”)和長沙晟隆投資管理合夥企業(有限合夥)(“晟隆投資”),且股權結構完全相同。
上述股份調整事項不會導致公司控制權結構發生變化,公司控股股東及實際控制人不會發生變化,實際控制人控制的公司股份總數及比例不會發生變化。
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