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永和智控(002795.SZ):控股股東變更爲杭州潤鋒、實控人變更爲孫榮祥

格隆匯8月6日丨永和智控(002795.SZ)公佈,2025年8月5日,公司控股股東、實際控制人曹德蒞與杭州潤鋒簽署了《股份轉讓協議》、《補充協議》、《付款期限變更確認書》,曹德蒞擬將其持有的公司35,660,326股股份(佔公司股份總數的8.00%)以每股8.9736元的價格轉讓給杭州潤鋒,轉讓價款人民幣3.20億元。

同日,杭州潤鋒分別與曹德蒞、夏祖望簽署了《表決權委託協議》,曹德蒞承諾在轉讓協議涉及的所有股份過戶完成且全額收到轉讓協議項下全部股份轉讓款項(共管賬戶資金需解付完成)後,將其所持有的剩餘7,343,708股股份(佔公司股份總數的1.65%)所對應的表決權不可撤銷的委託給杭州潤鋒行使,委託期限爲18個月,到期自動失效並解除。委託期限內,雙方構成一致行動人關係。夏祖望承諾在轉讓協議涉及的所有股份過戶完成且全額收到轉讓協議項下全部股份轉讓款項(共管賬戶資金需解付完成)後,將其所持有的22,287,704股股份(佔公司股份總數的5%)所對應的表決權不可撤銷的委託給杭州潤鋒行使,委託期限爲18個月,到期自動失效並解除。委託期限內,雙方構成一致行動人關係。

根據《股份轉讓協議》及《表決權委託協議》,前述股份轉讓完成及表決權委託生效後,杭州潤鋒將直接持有公司8.00%股份,孫榮祥系杭州潤鋒的實際控制人,孫榮祥將通過杭州潤鋒持有公司8.00%股份,孫榮祥擁有公司表決權股份比例爲14.65%,杭州潤鋒將成爲公司的控股股東,孫榮祥將成爲公司實際控制人。

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