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天舟文化(300148.SZ):控股股東擬新設分立
格隆匯 12-06 16:24

格隆匯12月6日丨天舟文化(300148.SZ)公佈,分立前,天鴻投資註冊資金為22,000萬元,其中,湖南誠慶科技發展有限公司持有天鴻投資股權比例為85.17%;湖南妙科科技發展有限公司持有天鴻投資股權比例為4.24%;長沙譽鑫科技發展有限公司持有天鴻投資股權比例為10.59%。

根據《分立協議》約定,控股股東天鴻投資將進行新設分立(解散分立),分立為兩家新設的有限責任公司佳創投資和銘遠投資,同時天鴻投資將進行註銷。佳創投資的註冊資本為19,000萬元,其中湖南誠慶科技發展有限公司持股比例為85.17%;湖南妙科科技發展有限公司持股比例為4.24%;長沙譽鑫科技發展有限公司持股比例為10.59%。銘遠投資的註冊資本為3,000萬元,其中湖南誠慶科技發展有限公司持股比例為85.17%;湖南妙科科技發展有限公司持股比例為4.24%;長沙譽鑫科技發展有限公司持股比例為10.59%。

分立完成後,天鴻投資持有的天舟文化98,940,202股無限售流通股股份(佔公司總股本的11.84%)歸屬於佳創投資所有。變更完成後,公司控股股東將由天鴻投資變更為佳創投資,肖志鴻先生繼續通過佳創投資間接持有公司11.84%的股權,公司實際控制人將不會發生變更。

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