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津膜科技(300334.SZ):公司實控人由天津工業大學變更為無實控人
格隆匯 11-07 17:13

格隆匯11月7日丨津膜科技(300334.SZ)公佈,此前公吿披露,天津工業大學資產經營有限公司(“工大資產經營公司”)、共青城航科國惠環保產業投資中心(有限合夥)(“航科國惠”)、天津膜天膜工程技術有限公司(“津膜工程”)於202167日簽訂了《天津工業大學資產經營有限公司與共青城航科國惠環保產業投資中心(有限合夥)關於天津膜天膜工程技術有限公司之投資框架協議》。

根據投資框架協議約定,工大資產經營公司擬引入戰略投資者對津膜工程投資的方式出讓津膜工程和公司實際控制權。2021630日,工大資產經營公司、航科國惠、津膜工程、津膜科技簽署了《增資意向誠意金協議》,根據協議約定,航科國惠向津膜工程支付人民幣2000萬元增資意向誠意金,並由津膜工程將誠意金直接提供給公司使用。2021830日,天津市財政局原則同意《天津工業大學所屬天津膜天膜工程技術有限公司增資方案》。

經過各交易方審批,航科國惠、津膜工程及津膜工程股東工大資產經營公司、中國紡織對外經濟技術合作有限公司(“中紡公司”)簽署了《增資協議》、《增資協議之補充事項的備忘錄》並生效,增資完成後航科國惠持有津膜工程51%股權(該增資事項以下簡稱為“本次增資”)。為進一步鞏固和加強航科國惠對津膜工程的控制權,津膜工程的股東航科國惠與工大資產經營公司於2021115日簽訂了《一致行動人協議》。

根據《中華人民共和國公司法》第二百一十六條第(三)款、《上市公司收購管理辦法》第八十四條以及《深圳證券交易所創業板股票上市規則》第13.1條第(六)款、第(七)款等相關法律法規關於上市公司實際控制人的相關規定,航科國惠對津膜工程增資完成後,公司控股股東仍為津膜工程,公司實際控制人將由天津工業大學變更為無實際控制人。

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