中威電子(300270.SZ):第一大股東變更為新鄉產業基金壹號 公司處於無控股股東、無實控人狀態
格隆匯2月10日丨中威電子(300270.SZ)公佈,公司於近日接到石旭剛及新鄉產業基金壹號的通知,獲悉石旭剛質押給新鄉產業基金壹號的2248萬股股份已解除質押,加上未質押部分股份174.45萬股,合計2422.45萬股股份已在中登公司深圳分公司完成了過户登記手續,中登公司深圳分公司已就此出具了《證券過户登記確認書》。
2021年2月10日,石旭剛和新鄉產業基金壹號收到了中登公司深圳分公司出具的《證券過户登記確認書》,石旭剛持有的公司無限售條件流通股2422.45萬股協議轉讓給新鄉產業基金壹號(證券賬户名稱:北京海厚泰資本管理有限公司—新鄉市新投產業併購投資基金壹號合夥企業(有限合夥))的過户登記手續已辦理完畢,過户時間為2021年2月9日。
根據雙方簽訂的一攬子協議的約定,在該次協議轉讓過户完成後,表決權委託的生效條件全部成就。石旭剛將其持有的4239.2844萬股對應的表決權獨家、無條件且不可撤銷地委託給新鄉產業基金壹號行使。
該次協議轉讓過户登記完成、表決權委託生效後,石旭剛持有公司股份約1.05億股,佔公司總股本的35.03%,擁有公司表決權股份約6239.75萬股,佔公司總股本的20.86%。新鄉產業基金壹號持有公司股份2422.45萬股,佔公司總股本的8.10%,擁有公司表決權股份約6661.73萬股,佔公司總股本的22.27%。
公司第一大股東由石旭剛變更為新鄉產業基金壹號,因前兩大股東擁有表決權數量相近,任何單一股東均無法對股東大會產生決定性或重大影響,根據《公司法》、《上市公司收購管理辦法》、《深圳證券交易所創業板股票上市規則》等有關法律法規,經公司審慎判斷,公司認為在該次協議轉讓及表決權委託後,公司控股股東、實際控制人將由石旭剛變為無控股股東、無實際控制人狀態。
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