新座標(603040.SH):因家庭財產安排需要 控股股東的股權結構進行了調整
格隆匯3月9日丨新座標(603040.SH)公佈,公司於2020年3月6日收到公司實際控制人徐納、胡欣的通知,因家庭財產安排的需要,雙方經友好協商,對公司控股股東杭州佐豐投資管理有限公司(“佐豐投資”)的股權結構進行了調整,並簽署《一致行動人協議書》,上述事項發生後,公司的控股股東和實際控制人均未發生變化。
截至公告日,佐豐投資為公司控股股東,持有公司4095萬股股份,佔公司總股本的51.5205%;杭州佑源投資管理有限公司(“佑源投資”)為公司第二大股東,持有公司585萬股股份,佔公司總股本的7.3601%。
此次變動前,徐納、胡欣分別持有公司控股股東佐豐投資的股份比例為60%和40%,胡欣持有佑源投資的股份比例為53.0435%。徐納、胡欣為公司實際控制人。
此次變動後,徐納、胡欣、徐凱風、胡凱潤各持有佐豐投資股份比例為25%,胡欣持有佑源投資的股份比例不變。徐凱風和胡凱潤是公司實際控制人徐納、胡欣之婚生子,分別出生於2001年3月和2012年2月,年紀尚幼,未參與公司經營管理,未能對公司的經營決策施加影響。根據徐納、胡欣、徐凱風、胡凱潤、佐豐投資及佑源投資簽署的《一致行動人協議書》,徐納、胡欣仍為公司共同實際控制人,新增一致行動人徐凱風、胡凱潤,公司實際控制人未發生變化。
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