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航天機電(600151.SH):控股股東一致行動人擬被吸收合併
格隆匯 03-10 16:10

格隆匯3月10日丨航天機電(600151.SH)公佈,上海航天智能裝備有限公司(以下簡稱“智能裝備公司”)爲上海航天設備製造總廠有限公司(以下簡稱“航天製造總廠”)的全資子公司,智能裝備公司現持有公司35,054,498股股份,佔公司總股本的2.44%。智能裝備公司爲公司控股股東上海航天技術研究院一致行動人。

公司於近日收到航天製造總廠書面通知,由於航天製造總廠產業結構調整,擬對智能裝備公司進行吸收合併。截至本公告披露日,該吸收合併方案已通過航天製造總廠董事會審議,該方案仍需報上海航天技術研究院並取得中國航天科技集團有限公司股東決定。

待完成上述批覆後,航天製造總廠及智能裝備公司按照相關法律法規的規定及中國證券登記結算有限公司等的相關要求,完成上述股票權屬變更。變更完成後,航天製造總廠將持有航天機電35,054,498股股份,佔公司總股本的2.44%。

本次變動對公司經營活動不構成影響,本次變動未導致公司控股股東和實際控制人發生變化,公司控股股東仍爲上海航天技術研究院,實際控制人仍爲中國航天科技集團有限公司。

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