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潤和軟件(300339.SZ):控股股東股權結構發生變動

格隆匯5月21日丨潤和軟件(300339.SZ)公佈,近期,公司控股股東潤和投資及其股東與新投潤創簽署了《關於江蘇潤和科技投資集團有限公司之投資協議》,本次新投潤創對潤和投資出資額合計爲4億元,其中:新投潤創以股權投資形式向潤和投資投資3.4444億元,獲得本次投資後潤和投資15.04%的股權,潤和投資註冊資本將變更爲人民幣8,239.63萬元(簡稱“股權投資”);新投潤創以可轉債方式向潤和投資提供5,556萬元可轉債投資(簡稱“可轉債投資”),可轉債投資期限爲自新投潤創支付可轉債投資款之日起6個月。

公司控股股東潤和投資的股東周紅衛先生、孫強先生、馬玉峯先生、徐鑫淼先生於2025年5月20日共同簽署了《江蘇潤和科技投資集團有限公司之表決權委託協議》,孫強先生、馬玉峯先生、徐鑫淼先生自願將其所持有的潤和投資全部股權對應的表決權、提案權、提名權、股東會參與權等非財產性股東權利(以下簡稱“表決權”)無條件且唯一排他地委託給周紅衛先生行使,周紅衛先生接受該委託。於委託期內,周紅衛先生有權按照其獨立判斷行使表決權。委託期限自協議簽署之日起生效,委託期限爲5年。

本次控股股東股權結構變動前,周紅衛先生直接持有本公司3.13%的股份,並通過持有潤和投資80.66%股權間接控制本公司4.44%的股權,合計控制本公司7.57%的股權。本次變動後,周紅衛先生直接持有本公司3.13%的股份,並通過控制潤和投資84.96%的表決權比例間接控制本公司4.44%的股權,合計控制本公司7.57%的股權。本公司控股股東、實際控制人不變,潤和軟件的控股股東仍爲潤和投資,實際控制人仍爲周紅衛先生。

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