中達安(300635.SZ):歷控帝森將成為公司控股股東 實控人將變更為歷城區財政局
格隆匯12月12日丨中達安(300635.SZ)公佈,公司於2022年12月11日收到公司控股股東、實際控制人吳君曄及其一致行動人李濤的通知,獲悉其與濟南歷控帝森股權投資合夥企業(有限合夥)(簡稱“歷控帝森”)於2022年12月9日簽署了《濟南歷控帝森股權投資合夥企業(有限合夥)與吳君曄、李濤關於中達安股份有限公司之附條件生效的股份轉讓協議》和《濟南歷控帝森股權投資合夥企業(有限合夥)與吳君曄關於中達安股份有限公司之附條件生效的表決權委託協議》。
基於上述協議,公司控股股東吳君曄及其一致行動人李濤擬通過協議轉讓的方式向歷控帝森轉讓無限售條件流通股共計約1403.13萬股公司股份,佔公司總股本的10.29%,該次股份轉讓的價格為16.4520元/股,股份轉讓價格合計約為2.31億元,前述股份轉讓價格均為税前價格。吳君曄將其所持公司剩餘約1277.89萬股股份的表決權不可撤銷地委託予歷控帝森行使。上述交易完成/生效後,歷控帝森將直接持有公司約1403.13萬股股份,佔公司股份總數的10.29%,並擁有合計佔公司股份總數19.66%股份的表決權。
通過該次權益變動,歷控帝森將成為公司的控股股東,歷控帝森的執行事務合夥人為山東同信同泰私募基金管理有限公司,山東同信同泰私募基金管理有限公司系濟南歷城控股集團有限公司(簡稱“歷城控股”)的全資孫公司,歷城控股直接或間接持有歷控帝森60%的出資額,歷城控股將通過歷控帝森控制公司,公司的實際控制人將變更為歷城區財政局。
歷城控股是經濟南市歷城區人民政府批准組建成立的國有公司,主要承擔歷城區政府授權範圍內的國有資產經營和管理、政府項目投融資管理、對外投融資、土地整理開發、基礎設施建設以及配套服務等職能。
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