德宏股份(603701.SH):張元園與天堂硅谷簽署合作框架協議 公司控股股東或將變更
格隆匯5月18日丨德宏股份(603701.SH)公佈,公司控股股東張元園(以下簡稱“甲方”或“轉讓方”)於2020年5月18日與天堂硅谷資產管理集團有限公司(以下簡稱“天堂硅谷”)簽署的《關於浙江德宏汽車電子電器股份有限公司之合作框架協議》僅為原則性框架協議,具體轉讓事宜尚需根據情況進一步洽談,最終以簽署的正式《股份轉讓協議》為準。
本次交易涉及IPO時的實際控制人所持股份的自願鎖定承諾豁免,需根據有關規定向公司董事會、監事會、股東大會提請變更或豁免,公司董事會、監事會、股東大會是否同意上述承諾的變更或豁免存在不確定性,該等豁免的不確定性將導致本次交易存在不確定性。
若本次交易得以順利實施,則公司控股股東將變更為天堂硅谷或其指定方,實際控制人將變更為王林江和李國祥。天堂硅谷承諾其或其指定方本次受讓的29.99%的股份將繼續履行張元園在IPO時所作自願鎖定承諾直至到期。若本次交易得以順利實施,張元園剩餘12.34%股份在原IPO時所作自願鎖定承諾期內目前無減持意向。
經初步溝通,收購資金來源於自有資金,但存在因其資金週轉、使用安排致使股權轉讓款不能按照約定支付的可能性,到時能否及時完成股權過户登記存在不確定性;此外,根據約定,如果受讓方不能按照約定支付第二筆股權轉讓款,其名下股份存在因張元園行使質押權而被轉出的可能性,從而存在影響上市公司實際控制權穩定性的風險。本次權益變動屬於公司控股股東協議轉讓股份,屬於減持,不觸及要約收購,亦未構成關聯交易。
本次權益變動將使公司控股股東發生變化。截至本公告披露日,本次權益變動尚未正式生效。
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