希荻微(688173.SH):存在對Zinitix失去控制的風險
格隆匯7月24日丨希荻微(688173.SH)公佈,因公司發現控股子公司
Zinitix Co., Ltd.(以下簡稱“Zinitix”)現任董事在希荻微及其子公司任職期間涉嫌不法行爲,要求 Zinitix
召開臨時股東大會改選董事。但Zinitix現任董事採取了一系列行爲阻礙董事改選,截至本公告日,公司尚未完成Zinitix董事會改選。後續,公司將繼續積極通過韓國當地的行政和司法途徑維護正當的股東權益。
截至本公告日,Halo
Microelectronics International Corporation(以下簡稱“HMI”)仍然是 Zinitix 的第一大股東,HMI、Halo
Microelectronics (Hong Kong)Co., Limited(以下簡稱“香港希荻微”)、Halo Microelectronics
(Korea) Co., Limited(以下簡稱“韓國希荻微”)合計持有 Zinitix 35.31%的股份,持股比例超過三分之一,對 Zinitix
股東大會審議的特別決議事項擁有一票否決權;公司與Zinitix關鍵管理人員仍可通過正常渠道溝通,獲取財務數據等經營信息。但鑑於HMI與現任董事會的爭議尚未解決,公司可能無法在短時間內完成Zinitix
董事會改選,公司存在對 Zinitix 失去控制的風險。如公司對 Zinitix 失去控制,公司將不再把 Zinitix
納入公司合併報表範圍,終止確認商譽併產生損失,可能對公司2025年財務報表產生重大不利影響。
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