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杭鍋股份(002534.SZ):實控人擬變更為王水福、陳桂花夫婦二人
格隆匯 01-08 17:45

格隆匯 1 月 8日丨杭鍋股份(002534.SZ)公佈,公司於2021年1月8日接到控股股東西子電梯集團有限公司(“西子電梯”)、股東金潤(香港)有限公司(“金潤香港”)的通知,吿知其股東及所持股權發生變更,具體情況如下:

1、此次變更前,王水福與陳夏鑫共同通過西子電梯集團有限公司持有公司39.01%的股份,王水福、謝水琴通過金潤(香港)有限公司持有公司21.89%的股份。陳夏鑫直接持有公司0.32%的股份。王水福為公司董事長。

2、陳夏鑫與王水福配偶陳桂花簽署了《股權轉讓協議》,陳夏鑫將其持有的西子電梯44.375%股權以1元(人民幣)價格轉讓給陳桂花。王水福對金潤香港增資1000元(港幣),並與謝水琴簽署了《股權轉讓協議》,謝水琴將其持有的金潤香港44.375%股權以1元(港幣)價格轉讓給王水福。

西子電梯、金潤香港此次股權變更未導致公司控股股東西子電梯、股東金潤香港持有公司的股份數量及比例發生變動。西子電梯、金潤香港此次股權變更實質是家族成員之間進行持股比例調整,並非對上市公司進行收購。此次變更後,公司的實際控制人由為王水福、陳夏鑫、謝水琴三人,變為王水福、陳桂花夫婦二人。此次控股股東及股東股權結構變化不會對公司的經營管理產生任何實質性影響。

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