韶能股份(000601.SZ):第二大股東深圳智茂的股權發生變更
格隆匯8月14日丨韶能股份(000601.SZ)公佈,公司收到公司第二大股東深圳智茂商業管理有限公司(“深圳智茂”,持有公司股份141,612,134股,持股比例13.11%),以及深圳兆偉恒發實業有限公司(“深圳兆偉”)出具的函。
兩份函的內容為:2023年8月10日,深圳智茂股權發生變更,通過股權轉讓,深圳智茂的股東深圳泰立富新能源有限公司將其持有的深圳智茂股權100%轉讓給深圳兆偉。
此次股權轉讓後,深圳智茂為深圳兆偉全資子公司,深圳兆偉是有限責任公司(台港澳法人獨資),為兆偉企業有限公司全資子公司。兆偉企業有限公司是在香港註冊的私人股份有限公司。HAN WEINING持有兆偉企業有限公司100%股權。HAN WEINING國籍為澳大利亞。
截至本函出具之日,深圳智茂、深圳兆偉以及深圳兆偉100%持股股東HAN WEINING和公司股東、高級管理人員沒有關聯關係,和公司的主要股東也不存在潛在的關聯關係、一致行動關係或者利益傾斜特定關係。
此次股權轉讓後,深圳智茂仍為公司第二大股東,持有公司股份數量為141,612,134股,持股比例仍為13.11%。
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