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大連港(601880.SH):營口港務集團持股佔公司總股本的33.67% 成大連港第一大股東
格隆匯 09-04 19:20

格隆匯 9 月 4日丨大連港(601880.SH)公告,大連港於2020年7月7日與營口港簽訂了《大連港股份有限公司與營口港務股份有限公司換股吸收合併協議》,並於2020年9月4日與營口港簽訂了《大連港股份有限公司與營口港務股份有限公司換股吸收合併協議之補充協議》,協議約定大連港將以向營口港所有換股股東發行A股股票的方式換股吸收合併營口港(以下簡稱“本次換股吸收合併”或“本次權益變動”),並將採用詢價方式向不超過35名特定投資者非公開發行A股股份募集配套資金不超過21億元(以下簡稱“本次交易”)。本次換股吸收合併完成後,營口港將終止上市並註銷法人資格,大連港或其全資子公司將承繼及承接營口港的全部資產、負債、業務、人員、合同及其他一切權利與義務。大連港因本次換股吸收合併所發行的A股股票將申請在上交所主板上市流通。

營口港務集團與大連港集團、羣力國際、布羅德福國際及遼寧港灣金控同受招商局集團有限公司控制,在本次換股吸收合併中互為一致行動人(以下合稱“信息披露義務人”)。

本次權益變動前,營口港務集團未直接持有大連港股份,其一致行動人大連港集團直接持有大連港46.78%的股份、羣力國際直接持有大連港21.05%的股份、羣力國際直接持有大連港6.64%的股份、遼寧港灣金控直接持有大連港0.52%的股份;本次權益變動後,營口港務集團將直接持有大連港76.16325313億股股份,佔本次權益變動後大連港總股本的33.67%,成為大連港的第一大股東;大連港集團、羣力國際、布羅德福國際及遼寧港灣金控持有大連港的股份數量保持不變,但持股比例被動下降。

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