登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002828 证券简称：贝肯能源 公告编号：2025-084 贝肯能源控股集团股份有限公司 关于控股股东签署《一致行动人协议》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 贝肯能源控股集团股份有限公司（以下简称"公司"）于近日收到控股股东、实际控制人陈平贵先生的通 知，陈平贵先生与袁遵虎先生签署了《一致行动人协议》（以下简称"协议"）。具体情况如下： 一、协议签署情况概述 根据陈平贵先生与袁遵虎先生签署的《一致行动人协议》，袁遵虎先生作为陈平贵先生的一致行动人， 在相关事务中采取一致行动。截至本公告披露之日，陈平贵先生持有公司股份26,455,372股，占公司总 股本的13.16%；袁遵虎先生持有公司股份1,980,000股，占公司总股本的0.99%。 乙方：袁遵虎（身份证号码：650203********） 鉴于： 甲方、乙方无关联关系，现分别持有贝肯能源控股集团股份有限公司（以下简称"贝肯能源"或"公司"） 部分股权，贝肯能源系深圳证券交易所主板上市公司（股票代码：002828）。 截至 ...

Core Viewpoint - The Shanghai Stock Exchange has decided to terminate the review of Fujian Del Technology Co., Ltd.'s application for an initial public offering (IPO) on the Shanghai main board, following the company's request to withdraw its application [1][2]. Company Overview - Fujian Del primarily engages in the research, production, and sales of fluorine-based new materials, including fluorochemical basic materials, new energy lithium battery materials, special gases, and semiconductor wet electronic chemicals [2]. - The company does not have a controlling shareholder, with the largest shareholder, Lai Zongming, holding 15.60% of the shares. No single shareholder can influence the board's decisions significantly [2]. Shareholding Structure - The actual controllers of Fujian Del are Lai Zongming, Hua Xiangbin, and Huang Tianliang, who collectively control 35.06% of the voting rights. They signed a "consensus action agreement" to ensure unified decision-making in shareholder meetings [3][4]. - To prevent deadlocks due to disagreements among the actual controllers, a supplementary agreement was signed on August 1, 2023, stipulating that no party can abstain from voting in case of disputes [4]. IPO Details - Fujian Del originally planned to issue between 115,420,403 and 183,314,756 shares, representing 10% to 15% of the post-issue total share capital. The offering was intended to be a public issuance of new shares without involving existing shareholders [4]. - The company aimed to raise 194.5 million yuan for projects including a production line for electronic-grade chlorine trifluoride, fluorine semiconductor materials, and a semiconductor-grade electronic materials project [4][5].

Core Viewpoint - The legal opinion states that the agreement of concerted action between shareholders of Beijing Haohan Deep Information Technology Co., Ltd. will expire on August 18, 2025, leading to a change in the actual controller of the company to Mr. Zhang Yue from Mr. Lei Zhenming [4][12]. Group 1: Termination of Concerted Action Agreement - The concerted action agreement was established to ensure that both parties acted in unison regarding company decisions requiring shareholder or board resolutions [5]. - The agreement was set to automatically extend for three years unless either party objected, but both parties agreed not to renew it upon its expiration on August 18, 2025 [6]. - Following the termination, the shareholding rights of both parties will be independent, allowing them to exercise their rights as individual shareholders [6][12]. Group 2: Change of Actual Controller - The legal framework defines the actual controller as the individual or entity that can effectively manage the company's actions through investment relationships or agreements [8]. - After the termination of the concerted action agreement, Mr. Lei Zhenming's voting rights will decrease from 36.32% to 11.45%, while Mr. Zhang Yue's voting rights will be adjusted from 36.32% to 24.87% [9][10]. - Mr. Zhang Yue will remain the largest shareholder and will have significant influence over company decisions, maintaining his role as the chairman since the company's IPO [10][12]. Group 3: Legal Compliance and Conclusion - The legal opinion confirms that the termination of the concerted action agreement does not violate any relevant laws or regulations, including the Company Law and Securities Law [12]. - The conclusion affirms that Mr. Zhang Yue will be recognized as the controlling shareholder and actual controller of the company starting from August 19, 2025 [12].

Core Viewpoint - The company announces that the agreement between controlling shareholders Zhang Yue and Lei Zhenming will not be renewed upon its expiration on August 18, 2025, leading to a change in the actual control of the company [1][2][3]. Summary by Sections 1. Agreement Details - The original agreement was signed in December 2013 and supplemented in February 2021, establishing a unified action relationship between Zhang Yue and Lei Zhenming [1][2]. - The agreement was set to automatically extend for three years unless either party objected [1]. 2. Performance of the Agreement - The agreement was adhered to during its validity, with no violations reported in the management of company operations [2]. 3. Termination of the Agreement - On August 18, 2025, both shareholders confirmed that the agreement would not be renewed, and their unified action relationship would end on August 19, 2025 [2][3]. - Post-termination, each shareholder will independently exercise their rights as shareholders and directors [2]. 4. Changes in Shareholding and Control - Following the termination, Zhang Yue will become the sole controlling shareholder, while Lei Zhenming will no longer be considered a controlling party [3][6]. - The combined voting rights of Zhang Yue and Lei Zhenming will no longer be calculated together, leading to a decrease in their respective voting power [6][7]. 5. Impact on Company Governance - The termination of the agreement is expected to enhance decision-making efficiency and promote a more market-oriented governance structure [7]. - The company has established a stable governance framework, ensuring that the change in control will not adversely affect its operations or financial status [7][10]. 6. Compliance with Regulations - The termination of the agreement complies with relevant laws and regulations, ensuring that the company maintains its operational integrity and governance standards [10][11]. - The controlling status of Zhang Yue post-termination meets the criteria set forth by regulatory bodies, allowing him to significantly influence shareholder meetings [6][11].

Core Viewpoint - Anhui Shuguang Chemical Group Co., Ltd. is undergoing its first round of IPO review on the Shanghai Stock Exchange, with a focus on the rationale behind its actual controller having 67 concerted actors, which may be the highest number in A-share IPO history [1][3]. Group 1: Actual Controller and Shareholding Structure - The actual controller, Yu Yongfa, directly holds 19.56% of the shares and, through agreements with 67 other shareholders, controls 79.16% of the voting rights [3]. - The company has a total of 193 shareholders, all of whom are natural persons, with Yu Yongfa and the 67 concerted actors accounting for 35.233% of the total shareholder count [1][3]. - The review center has requested explanations regarding the rationale for the agreement with the 67 individuals, the recognition of Yu Yongfa's control by other shareholders, and measures to stabilize control [3][21]. Group 2: Historical Shareholding Changes - Since the equity diversification reform in July 2004, Yu Yongfa's shareholding has undergone several changes, including a significant increase in the number of shares held and the introduction of trust agreements to consolidate voting rights [15][18]. - By the end of 2007, Yu Yongfa's nominal shareholding reached 80.64%, with a substantial portion held in trust for other shareholders [9][10]. - The company has consistently utilized trust agreements to maintain control and governance stability, with the latest agreements signed in 2023 to formalize the control structure [15][20]. Group 3: Governance and Board Control - Yu Yongfa has recommended over half of the board members, and all proposed members have been approved by the board and shareholders [23][24]. - The company has held multiple shareholder meetings where Yu Yongfa's proposals have consistently received majority support, indicating a stable governance structure [25][26]. - The signing of the concerted action agreements with the 67 shareholders aims to ensure unified voting and control over the company’s governance [21][26].

Group 1 - The core point of the announcement is the renewal of the "Joint Action Agreement" between the actual controllers of the company, Wang Wenyang and Grace Tsu Han Wong, to maintain control stability and improve decision-making efficiency [1][3] - The original agreement was signed on November 14, 2018, and was set to expire on December 31, 2025. The renewed agreement is effective from August 6, 2025, and will last until December 31, 2030 [1][2] - The agreement stipulates that both parties will act in unison regarding major corporate governance and decision-making matters, ensuring continued joint control over the company [2][3] Group 2 - The renewal of the agreement does not change the actual control of the company, which remains with Wang Wenyang and Grace Tsu Han Wong, and the controlling shareholder is still Yuanyi International Limited [3] - The agreement includes provisions that prevent either party from transferring shares to third parties without written consent from the other party, except for legal reductions [2] - The renewal is expected to enhance decision-making efficiency and maintain consistency in major corporate decisions, benefiting the company and its shareholders [3]

Group 1 - The core point of the announcement is the renewal of the "Consistent Action Agreement" among the major shareholders of the company, which aims to ensure stable control and decision-making efficiency for the company's future development [1][2][4] Group 2 - The background of the renewal indicates that the original agreement was signed on December 25, 2019, and was set to expire on August 4, 2025. The agreement mandates that shareholders Zhou Yan and Zhou Fei must align their voting with Yang Yong's decisions [1][2] - The main content of the renewed agreement specifies that the consistent action period will now extend from August 5, 2025, to August 4, 2027, maintaining the requirement for unified voting [3] - The impact of the renewal confirms that there is no change in the company's controlling shareholders or actual controllers, which remains Yang Yong, Zhou Yan, and Zhou Fei. This stability is expected to benefit the company's strategic development and management policies [4]

Group 1 - The core point of the announcement is the renewal of the "Consistent Action Agreement" among the major shareholders of the company, which aims to maintain the stability of the company's equity and control structure [2][5]. - The major shareholders involved in the agreement include Wuhu Yuanhong Industrial Robot Investment Co., Ltd., Wuhu Yuanda Venture Capital Co., Ltd., Wuhu Ruibo Investment Management Center, and Wuhu Jiazhikewei Venture Capital Partnership [1][2]. - The renewed agreement is effective for one year, with an automatic extension clause if no written objections are raised 30 days prior to expiration [2][4]. Group 2 - As of the announcement date, the shareholdings of the major shareholders are as follows: Wuhu Yuanhong holds 84,000,000 shares (16.10%), Wuhu Yuanda holds 65,818,276 shares (12.61%), Wuhu Ruibo holds 45,922,050 shares (8.80%), and Wuhu Jiazhike holds 5,533,982 shares (1.06%), totaling 201,274,308 shares (38.57%) [3]. - The renewal of the agreement does not change the company's controlling shareholder or actual controller, which remains Wuhu Yuanhong and the Wuhu Municipal Government State-owned Assets Supervision and Administration Commission, respectively [5]. - The renewal is expected to benefit the stability of the company's control and maintain the consistency of its development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].