臺基股份(300046.SZ):實際控制人擬變更爲湖北省國資委 6月20日起復牌
格隆匯6月19日丨臺基股份(300046.SZ)公佈,近日,公司收到控股股東新儀元的通知,獲悉其上層股權結構擬發生變動暨公司實際控制人擬發生變更。2025年6月18日,長江產業集團與出讓方、新儀元簽署了《關於襄陽新儀元半導體有限責任公司之股權轉讓暨控制權轉讓協議》、《關於襄陽新儀元半導體有限責任公司之股權表決權委託協議》和《關於襄陽新儀元半導體有限責任公司之股權質押合同》,出讓方向長江產業集團轉讓新儀元5,767,590股股權(對應新儀元5,767,590元註冊資本,佔新儀元股權比例爲32.0369%),並將其持有的剩餘新儀元11,485,010股股權(對應新儀元11,485,010元註冊資本,佔新儀元股權比例爲63.7949%)對應的表決權在表決權委託期限內獨家、無償、不可撤銷地委託給長江產業集團行使,同時將其持有的剩餘新儀元11,485,010股股權(對應新儀元11,485,010元註冊資本,佔新儀元股權比例爲63.7949%)質押給長江產業集團。本次權益變動完成後,長江產業集團成爲新儀元的控股股東,從而取得公司的控制權,成爲上市公司間接控股股東。
本次權益變動完成後,上市公司控股股東持有情況沒有變化,長江產業集團通過新儀元間接持有8.43%的上市公司股份,並取得上市公司26.32%的表決權。本次權益變動導致上市公司控制權發生變化,新儀元仍爲上市公司控股股東,上市公司實際控制人由邢雁先生變更爲湖北省國資委。
公司股票(股票代碼:300046,股票簡稱:臺基股份)自2025年6月20日(星期五)開市起復牌。
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