均勝電子(600699.SH):擬取得香山股份控制權
格隆匯12月18日丨均勝電子(600699.SH)公佈,基於對廣東香山衡器集團股份有限公司(簡稱“香山股份”)長期投資價值的認可及未來發展前景的信心,公司通過深圳證券交易所繫統允許的方式增持香山股份股票,同時為進一步強化公司與香山股份在汽車零部件業務方面的戰略協同效應,加快推進公司在新能源汽車產業鏈、智能座艙等領域的整體戰略佈局,優化公司現有資產結構並豐富智能電動汽車產品矩陣,公司計劃根據市場情況採取法律法規允許的方式持續增持香山股份的股票,並擬最終取得香山股份控制權。
鑑於公司已通過增持香山股份股票方式成為其第一大股東,香山股份原控股股東、實際控制人與其一致行動人簽署了《一致行動關係解除協議》,並出具了《關於不謀求控制權的承諾函》,且充分認可並支持均勝電子成為香山股份控股股東,公司於2024年11月28日正式向香山股份提出儘快對其董事會、監事會進行提前換屆選舉的要求,並擬通過提名並決定半數以上董事會成員選任來確認公司對香山股份的控制地位併成為其控股股東。
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