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*ST金比(002762.SZ):控股股東將變更爲元一成物、實控人將變更爲陳珂如 6月12日起復牌

格隆匯6月11日丨*ST金比(002762.SZ)公佈,2025年6月11日,公司控股股東、實際控制人林浩亮先生(簡稱“甲方一”)、林若文女士(簡稱“甲方二”)與元一成物(即“乙方”)簽署了《股份轉讓協議》。林浩亮先生擬向元一成物轉讓其持有的公司無限售條件流通股24,134,838股,佔公司總股本的6.82%;林若文女士擬向元一成物轉讓其持有的公司無限售條件流通股22,950,487股,佔公司總股本的6.48%。林浩亮先生和林若文女士本次合計轉讓股份47,085,325股,佔公司總股本的13.30%(以下稱“第一次股份轉讓標的股份”)。本次股份轉讓價格爲7.34元/股,轉讓價款合計爲人民幣3.456億元。

同日,林浩亮先生和林若文女士與元一成物簽署了《表決權放棄協議》。根據《表決權放棄協議》的約定,甲方一同意無條件且不可撤銷地放棄其所持除第一次股份轉讓標的股份以外剩餘的72,494,061股股份(佔上市公司股份總數的20.48%)所對應的表決權;甲方二同意無條件且不可撤銷地放棄其所持除第一次股份轉讓標的股份以外剩餘的68,936,611股股份(佔上市公司股份總數的19.47%)所對應的表決權。第一次股份轉讓完成後,元一成物(乙方)持有上市公司13.30%的股份,甲方無條件且不可撤銷的放棄所持全部剩餘股份的表決權。上市公司改組董事會,乙方推薦的董事在董事會中佔多數席位。乙方實際控制人成爲上市公司實際控制人。

若本次股份轉讓事項實施並完成,公司的控股股東及實際控制人將發生變更。元一成物將成爲公司的控股股東,陳珂如女士將成爲公司的實際控制人,目前元一成物暫無向公司注入資產的計劃。

公司股票(證券簡稱:*ST金比,股票代碼:002762)自2025年6月12日(星期四)開市起復牌。

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