You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
三超新材(300554.SZ):控股股東將變更爲博達合一、實控人將變更爲柳敬麒 8月5日起復牌

格隆匯8月4日丨三超新材(300554.SZ)公佈,2025年8月1日,南京三超新材料股份有限公司控股股東、實際控制人鄒餘耀先生、持股5%以上股東劉建勳先生與無錫博達合一科技有限公司(簡稱“博達合一”)、無錫博達新能科技有限公司(簡稱“博達新能”)簽署《關於南京三超新材料股份有限公司之股份轉讓協議》,約定博達合一分兩期以協議轉讓的方式合計受讓鄒餘耀、劉建勳持有的公司18,985,384股股份。同日,鄒餘耀、劉建勳分別與博達合一簽署《表決權放棄協議》。在上述第一期交割及表決權放棄完成後,公司的控股股東將變更爲博達合一,實際控制人將變更爲柳敬麒先生。上述第二期股份轉讓,需由交易各方另行簽署股份轉讓協議。

同時,公司擬籌劃向特定對象發行 A股股票(以下簡稱“本次發行”),博達合一擬以現金方式全額認購上述股份,並與公司簽署《附條件生效的股份認購協議》。

本次發行完成後(假設第二期交割早於本次發行完成),在不考慮其他因素可能導致股本數量變動的情況下,按照擬發行股數計算,博達合一持股比例和表決權比例將由16.62%上升至24.83%。同時,鄒餘耀可恢復其屆時所持50%股票的表決權,其表決權比例恢復至10.34%,劉建勳表決權仍爲0.00%。

此外,公司自2025年8月5日(星期二)開市起復牌。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account