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湘財股份(600095.SH):新湖控股與財商實業一致行動人關係解除
格隆匯 07-08 20:40

格隆匯7月8日丨湘財股份(600095.SH)公佈,鑑於新湖控股目前控制的財商實業持有湘財股份500,000,000股股票(以下簡稱“標的股票”),且湘財股份屬於上市券商股,具有較高投資價值,2024年7月8日,新湖控股、財商實業、浙商資產、浙商特資等簽署了《合作協議》、《合夥協議》、《合夥協議之補充協議》,杭州金新執行事務合夥人擬由新湖控股變更為浙商特資,浙商資產計劃通過控制杭州金新及財商實業,從而取得標的股票的相應權益,為上市公司未來發展賦能。

通過本次權益變動,湘財股份擬引入浙商資產,既能進一步優化公司股權結構並完善法人治理結構,又能借助浙江省屬國企的股東優勢,獲取更優質的業務資源,形成業務協同效應,進一步提升並保障公司廣大中小股東的利益。根據約定,自《合作協議》簽署之日起2個月內,湘財股份將召開股東大會,審議增加董事會席位至9名(其中非獨立董事6名、獨立董事3名)的相關議案,上述6名非獨立董事中,財商實業有權提名2名符合資格要求的董事候選人,董事經履行湘財股份股東大會審議批准程序後任職。

本次權益變動後,新湖控股與財商實業一致行動人關係解除,新湖控股及其一致行動人新湖中寶合計持有公司1,198,347,767股股份,佔公司總股本的41.91%,財商實業持有公司500,000,000股,佔公司總股本的17.49%。本次權益變動不涉及公司各股東直接持股數量的增減,亦不涉及公司控股股東及實際控制人的變化。

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