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滄州明珠(002108.SZ):公司控制權擬發生變更事項終止
格隆匯 04-15 19:43

格隆匯4月15日丨滄州明珠(002108.SZ)公佈,公司控股股東河北滄州東塑集團股份有限公司(簡稱“東塑集團”)與河北滄州交控集團有限責任公司(簡稱“交控集團”)於2024年7月18日在滄州市簽署了《股份轉讓的框架協議》,交控集團擬以協議轉讓方式受讓東塑集團持有的公司183,996,755股股份,該部分股份為無限售條件流通股,轉讓股份合計佔公司當時總股本的11.00%,同時東塑集團擬將持有的公司剩餘129,916,148股股份(佔公司當時總股本的7.77%)對應的表決權、提案權等非財產性權利全權委託給交控集團行使,委託期限至東塑集團不再持有公司股份之日止。如本次交易最終轉讓完成,交控集團將成為公司控股股東,滄州市人民政府國有資產監督管理委員會將成為公司實際控制人。

2025年4月15日,公司收到控股股東東塑集團的《通知函》,主要內容如下:《股份轉讓的框架協議》簽署後,雙方根據初步的合作意向、合作方式等內容,聘請相關中介機構對標的公司開展盡職調查、審計、評估等工作。並就本次交易事項涉及到的相關問題積極商談、論證並進行了持續的溝通。由於交易雙方未能最終就本次交易方案所涉事項達成共識,目前雙方已決定終止籌劃本次交易事項。

本次控股股東終止控制權擬發生變更事項不會對公司治理結構及持續經營產生影響,不會對公司未來發展戰略、經營規劃及生產經營等方面造成不利影響,同時,本次終止控制權擬發生變更事項也不存在損害公司及中小投資者利益的情形。

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