天順股份(002800.SZ):控股股東股權結構調整
格隆匯 12 月 29日丨天順股份(002800.SZ)公佈,公司於近日接到控股股東新疆天順投資集團有限公司(“天順投資”)有關股權結構調整的通知。
為改善天順投資資產結構,擴大企業經營規模,進一步保障天順投資快速、穩步發展,公司控股股東天順投資與舟山泰盛聚逸股權投資合夥企業(有限合夥)(“泰盛聚逸”)簽訂了《增資擴股協議》,泰盛聚逸以貨幣資金形式增資3000萬元人民幣至天順投資。此次增資擴股前,天順投資註冊資本為3100萬元,此次增資擴股後,天順投資註冊資本為6100萬元。
泰盛聚逸的普通合夥人為王慧芸,其出資額佔泰盛聚逸出資總額的85%。王普宇與王慧芸系父女關係。泰盛聚逸已與王普宇簽訂《股份表決權委託協議》,泰盛聚逸將其本次增資後所持有天順投資49.18%的股份表決權全權委託王普宇行使。因此,上述股權結構調整後,公司的控股股東仍為天順投資;實際控制人仍為王普宇、胡曉玲;王普宇、胡曉玲仍為一致行動關係。
此次控股股東股權結構調整完成後,公司控股股東和實際控制人均未發生變化,仍為天順投資、王普宇和胡曉玲,此次變更不會對公司正常生產經營活動產生影響。
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