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賽摩智能(300466.SZ):控股股東、實控人將變更為洛陽國宏、洛陽市國資委
格隆匯 09-16 20:50

格隆匯 9 月 16日丨賽摩智能(300466.SZ)公佈,2020年9月15日,公司接到控股股東及其一致行動人(厲達、厲冉、王茜)、華泰資管、興證資管與洛陽國宏簽訂的《股份轉讓協議》以及控股股東及其一致行動人與洛陽國宏簽訂的《股份轉讓協議之補充協議》《表決權委託協議》《股份質押協議》。

厲達、華泰資管、興證資管擬將所持有上市公司股份合計1.09億股(占上市公司總股本20.3214%)轉讓給洛陽國宏,上述股份過户完成後,厲達、厲冉將其合計直接持有的5173.24萬股(占上市公司總股本9.6600%)股份之上法定附有的表決權委託洛陽國宏行使,相關表決權委託的期限為自標的股份過户至洛陽國宏名下之日起至2024年12月31日止。

同時,厲達、厲冉將其持有的上市公司股份合計5355.3萬股(占上市公司總股本的10.0000%)質押給洛陽國宏,作為厲達、厲冉、王茜向洛陽國宏承諾業績承諾期內上市公司業績擔保。洛陽國宏將對上市公司董事、監事以及高級管理人員等進行改選,確保其控制權穩定。

交易完成後,洛陽國宏擁有上市公司表決權比例為29.9814%,表決權委託期間,上市公司的控股股東、實際控制人將由厲達、厲冉、王茜變更為洛陽國宏、洛陽市國資委。

此次交易有利於發揮民營企業與地方國資的體制機制優勢,強強聯合,加快推動當地製造業高質量發展;對雙方在工業領域尤其是工廠智能化領域的產業協調、資源共享、業務支持等戰略合作方面起到積極作用;洛陽國宏確保上市公司現有經營團隊的穩定以及相關業務平穩過度開展的同時,可為上市公司及其附屬子公司在後續融資等方面提供支持,對公司未來業務發展將產生積極影響。

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