明阳电路大股东变更 张佩珂直接持股增至24.71%

Core Viewpoint - The announcement reveals that the original controlling shareholder, Fengxian Runjiaxi Enterprise Management Co., Ltd., plans to transfer 15% of its shares in Mingyang Circuit to the actual controller, Zhang Peike, through a private agreement [1][3]. Shareholding Structure - Before the transfer, Fengxian Runjiaxi held 129,475,263 shares, accounting for 36.17% of the total share capital, while Zhang Peike held 34,746,000 shares, representing 9.71% [2]. - After the transfer, Fengxian Runjiaxi's shareholding will decrease to 75,785,263 shares (21.17%), while Zhang Peike's will increase to 88,436,000 shares (24.71%) [2]. Transaction Details - The initial agreement on September 29 stipulated a transfer of 35.8 million shares at a price of 12.90 yuan per share, totaling 462 million yuan [3]. - The subsequent supplementary agreement increased the transfer to 53.69 million shares at 11.70 yuan per share, raising the total transaction value to 628 million yuan [3]. Control and Governance - Following the transfer, Zhang Peike will become the new controlling shareholder, while the actual controller remains unchanged [2][3]. - The total shareholding of Zhang Peike and his concerted parties will remain at 48.49%, indicating no change in the overall control structure [3]. Payment Arrangement - The payment for the share acquisition will be made in three stages: 20% upon agreement effectiveness, 20% after obtaining the Shenzhen Stock Exchange's no-objection letter, and the remaining 60% upon completion of the share transfer [4]. Future Plans - There are currently no plans for significant changes to the company's main business, asset structure, board of directors, executive team, articles of association, or dividend policy within the next 12 months [5].