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瑞聯新材(688550.SH):認定西海岸新區國資局爲公司實際控制人

格隆匯8月13日丨瑞聯新材(688550.SH)公佈,本次認定前,公司不存在控股股東和實際控制人。2025年8月13日,公司董事會完成換屆選舉,公司第一大股東青島開發區投資建設集團有限公司(以下簡稱“開投集團”)通過支配公司25%的股份表決權決定了公司第四屆董事會超過半數成員的選任,因此認定公司控股股東爲開投集團。開投集團控股股東系青島軍民融合發展集團有限公司,實際控制人爲青島西海岸新區國有資產管理局(以下簡稱“西海岸新區國資局”),因此認定西海岸新區國資局爲公司實際控制人。

公司目前已經建立了獨立、完善的法人治理結構和健全的內部控制制度,可以有效運行,具備獨立經營和發展的能力。本次認定公司控股股東及實際控制人,不會對公司的人員獨立、財務獨立及資產完整產生影響,不會對公司日常經營活動產生不利影響。

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