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日海智能(002313.SZ):潤良泰擬協議轉讓5.67%股份予潤達泰
格隆匯 08-11 20:09

格隆匯 8 月 11日丨日海智能(002313.SZ)公佈,公司於近日接到控股股東珠海潤達泰投資合夥企業(有限合夥)(“潤達泰”、“受讓方”)與其一致行動人上海潤良泰物聯網科技合夥企業(有限合夥)(“潤良泰”、“轉讓方”)通知,獲悉轉讓方與受讓方於2020年8月11日共同簽署了《股權轉讓協議》,潤良泰擬以協議方式向潤達泰轉讓其持有的上市公司無限售流通股約2121.45萬股,占上市公司總股本(截至2020年8月11日)的5.67%。此次股份轉讓的價格為16.11元/股(不低於《股份轉讓協議》簽署之日前1個交易日上市公司收盤價的90%)。

鑑於薛健持有錫玉翔50%的股權,且根據李明海出具的《關於上海錫玉翔投資有限公司股東表決權的授權委託書》,鑑於李明海不參與日常經營管理,李明海授權薛健在錫玉翔的存續期間代表其出席公司的全部股東會會議,並就股東會審議的事項全權代表其行使章程下作為錫玉翔股權持有人所享有的股權表決權。除非取得薛健先生的事先書面同意,該授權委託書持續有效並不可被撤銷。2018年5月17日,薛健出具了補充承諾,就接受李明海股東表決權委託補充説明和承諾:“本人在持有錫玉翔股權期間,將持續接受李明海的表決權委託,不會拒絕李明海的表決權委託。”綜上,薛健為錫玉翔的實際控制人。錫玉翔分別為潤達泰及潤良泰的執行事務合夥人,負責企業的日常經營管理。綜上,潤良泰及一致行動人潤達泰的實際控制人為薛健。

此次轉讓屬於同一控制下不同主體的內部轉讓,主要目的是為了優化調整上市公司股權結構,不會導致公司控制權發生變更,亦不會對公司治理結構及持續經營產生重大影響。

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