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奧馬電器(002668.SZ):公司實控人將由趙國棟變更為張炅 10月26日起復牌
格隆匯 10-23 20:55

格隆匯 10 月 23日丨奧馬電器(002668.SZ)公佈,20201022日,公司召開第屆董事會第三十八次會議審議通過了《關於廣東奧馬電器股份有限公司非公開發行A股票預案的議案》等議案,此次非公開發行股票定價基準日為董事會決議公告日,非公開發行價格為3.86/股。此次非公開發行股票數量325,233,427,募集資金總額12.55億

北海卿雲認購此次非公開發行的全部股份,此次非公開發行股票前,公司實際控制人趙國棟及其所控制的融通眾金計持有公司的股份為24.76%。此次非公開發行股票完成後,北海卿雲持有公司股份為23.08%,趙國棟及其所控制的融通眾金計持有公司的股份為19.04%北海卿雲可能成為公司控股股東、可能成為公司實際控制人

次非公開發行完成後,公司的實際控制人將由趙國棟變更為張炅。按照公司控股子公司奧馬冰箱的章程約定:“股東奧馬電器的實際控制權發生變化時,選舉和更換非由職工代表擔任的董事、監事並決定其薪酬應以特別決議通過。”即本次非公開發行完成後,若公司無法獨自成功選舉或更換非由職工代表擔任的董事,存在無法將奧馬冰箱納入合併範圍的風險。若奧馬冰箱無法納入合併範圍,奧馬電器將採用權益法對奧馬冰箱進行會計核算,歸屬於上市公司股東淨利潤以及歸屬於上市公司股東淨資產保持不變,營業收入將大幅減少,公司的資產和負債將同時減少。針對上述風險,為維護上市公司權利並保護中小投資者利益,公司及相關各方正在積極溝通解決方案,儘早確定風險化解方案並繼續推進本次非公開發行股票事項。

公司股票將於20201026上午開市起復牌。

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