北部灣港(000582.SZ):北港集團將成為公司控股股東
格隆匯12月4日丨北部灣港(000582.SZ)公佈,2019年12月4日,公司收到控股股東防城港務集團有限公司(“防港集團”)送來的《廣西北部灣國際港務集團有限公司董事會決議》(桂港董字﹝2019﹞17-1號)和《防城港務集團有限公司執行董事決定》,上述兩項決議的主要內容為:經廣西北部灣國際港務集團有限公司(“北港集團”)董事會和防港集團執行董事審議通過,同意將防港集團所持公司約7.75億股股份(持股比例47.42%)無償劃轉給北港集團(“此次無償劃轉”)。
2019年11月28日,北部灣港發佈《北部灣港股份有限公司關於持股5%以上股東簽署股權轉讓協議暨權益變動的提示性公告》,北港集團擬以非公開協議轉讓的方式向上海中海碼頭髮展有限公司(“上海中海碼頭”)轉讓其持有的約9251.82萬股北部灣港股票(“協議轉讓”)。北港集團與上海中海碼頭已於2019年11月27日簽署《股份轉讓協議》,該事項尚需廣西壯族自治區人民政府國有資產監督管理委員會(“廣西國資委”)審批。截至本提示性公告出具日,該事項尚未完成。
此次無償劃轉及協議轉讓前,北港集團全資子公司防港集團直接持有北部灣港約7.75億股A股股份,佔北部灣港總股本的47.42%,為北部灣港的控股股東;北港集團直接持有北部灣港約3.48億股A股股份,佔北部灣港總股本的21.30%。
此次無償劃轉及協議轉讓完成後,防港集團將不再持有北部灣港的股份,北港集團成為北部灣港的控股股東,直接持有北部灣港約10.31億股A股股份,佔北部灣港總股本的63.06%;北部灣港實際控制人仍為廣西國資委,北部灣港的實際控制人沒有發生變更。
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