杭州高新(300478.SZ):公司實控人呂俊坤失聯
格隆匯 11 月 23日丨杭州高新(300478.SZ)公佈,近日,公司無法與公司實際控制人呂俊坤取得聯繫,其處於失聯狀態。截至目前,公司尚未能瞭解到呂俊坤失聯的具體原因。
截至公告披露日,呂俊坤直接持有公司股份633.3728萬股,佔公司總股本的5%。呂俊坤通過中國雙帆投資控股集團(香港)有限公司間接控制公司股份1900萬股,佔公司總股本的15%;呂俊坤於2019年9月18日與萬人中盈(廈門)股權投資合夥企業(有限合夥)(“萬人中盈”)簽署《一致行動協議》,通過其一致行動人萬人中盈間接控制公司股份633.365萬股,佔公司總股本的5%;呂俊坤合計控制公司股份3166.7378萬股,佔公司總股本的25%。其中,雙帆投資持有的公司股份1899.9997萬股處於質押狀態,佔其持有本公司股份總數的100%,佔公司總股本的15%。
呂俊坤已於2020年9月11日辭去公司董事長、董事、戰略委員會委員等職務,不再擔任公司任何職務。目前,其失聯未對公司生產經營和管理穩定性造成影響。
因雙帆投資持有的公司股份處於質押狀態,且已處於未按約定時間回購的違約狀態,該業務的質押期限為2017年1月25日至2020年1月23日,平倉線價格為9.58元/股,其實際控制人失聯可能將導致質權人華創證券有限責任公司對相關質押的股票進行違約處置,進而對公司的實際控制權產生影響,導致公司實際控制人發生變更。
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