三超新材: 详式权益变动报告书(博达合一)

Core Viewpoint - The report outlines the equity change of Nanjing Sanchao New Materials Co., Ltd., detailing the acquisition of shares by Wuxi Boda He Yi Technology Co., Ltd. and the associated agreements for share transfer and voting rights relinquishment [1][2][11]. Group 1: Equity Change Details - Wuxi Boda He Yi Technology Co., Ltd. plans to acquire a total of 18,985,384 shares from existing shareholders, with the first phase involving 10,250,000 shares at a price of 24.52 CNY per share [13][15]. - The first phase of the share transfer will result in Wuxi Boda He Yi holding approximately 8.97% of the total shares, while the second phase will further increase this stake [15][17]. - The voting rights of the transferring shareholders, Zou Yuyiao and Liu Jianxun, will be relinquished for a specified period, with conditions for restoration based on share ownership changes [14][15]. Group 2: Company and Shareholder Information - Wuxi Boda He Yi Technology Co., Ltd. was established on March 21, 2023, with a registered capital of 50 million CNY, and is controlled by Liu Jingqi, who holds 95% of the shares [5][6]. - The company operates in technology services and investment activities, focusing on solar energy and related technologies through its subsidiaries [6][8]. - The financial performance of Wuxi Boda He Yi shows total assets of approximately 344.92 million CNY and net assets of about 166.44 million CNY as of mid-2023 [9]. Group 3: Future Plans and Compliance - The equity change aims to enhance the operational and management capabilities of Nanjing Sanchao New Materials, with a focus on optimizing business structure and supporting long-term growth [11]. - The report indicates that the equity change is subject to several regulatory approvals, including shareholder meetings and compliance checks by the Shenzhen Stock Exchange [2][12]. - Wuxi Boda He Yi has committed to not seeking control of the company through additional share purchases for a specified period following the first phase of the transfer [14][15].