新元科技(300472.SZ):王展及其一致行動人不再是合計持股5%以上股東
格隆匯 9 月 8日丨新元科技(300472.SZ)公佈,017年6月8日,新元科技與信息披露義務人王展及其一致行動人創致天下訂立了《北京萬向新元科技股份有限公司(創業板)與清投智能(北京)科技股份有限公司股東關於發行股份及支付現金購買資產之業績補償協議》,就業績補償問題進行了約定。
根據《業績補償協議》,清投智能2017年度、2018年度及利潤補償期間三年三年累計淨利潤分別不低於5,500萬元、7,000萬元及21,500萬元。上述淨利潤系經審計合併報表中扣除非經常性損益後的歸屬於母公司所有者的淨利潤。
根據《業績補償協議》的相關約定,以及容誠出具的《專項審核報告》,2019年度清投智能扣除非經常性損益後歸屬於母公司股東的淨利潤未達到業績承諾,補償義務人應補償的股份數量為:合計532.7345萬股。
此次權益變動前,信息披露義務人持有新元科技880.54萬股股份,佔新元科技總股本的4.22%。一致行動人持有新元科技268.05萬股,佔新元科技股份總數的1.28%。
此次權益變動後,信息披露義務人持有新元科技470.98萬股股份,佔新元科技總股本的2.28%。一致行動人持有新元科技144.88萬股,佔新元科技股份總數的0.70%。
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