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赛伦生物: 赛伦生物:控股股东、实际控制人行为规范(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:33
第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则,进一步规范上海赛伦生物 技术股份有限公司(以下简称"公司")控股股东、实际控制人的行为,切实保 护公司和其他股东的合法权益,根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》《上海证券交易所科创板股票上市规则》等相 关法律、法规、规范性文件及《上海赛伦生物技术股份有限公司章程》(以下简 称"《公司章程》")的有关规定,并结合公司实际情况,特制定本规范。 第二条 本规范适用于本公司的控股股东、实际控制人。 以下主体的行为视同控股股东、实际控制人行为,比照适用本规范相关规定: (一)控股股东、实际控制人直接或间接控制的法人、其他组织(本公司及 其控股子公司除外)、一致行动人; (二)控股股东、实际控制人为自然人的,其父母、配偶和子女; (三)第一大股东; (四)上海证券交易所认定的其他主体。 第三条 本规范所称控股股东是指持有公司股份占公司股本总额超过50%的 股东,或者持有股份的比例虽然未超过50%,但依其持有的股份所享有的表决权已 足以对股东会的决议产生重大影响的股东。 本规范所称实际控制人是指通过投资关系、协议或者其他安排,能 ...
中德科技IPO被要求做重大事项提示,董事长张忠敏“亲属团”股东超10人
Sou Hu Cai Jing· 2025-07-17 06:08
Core Viewpoint - Zhejiang Zhongde Automation Technology Co., Ltd. (Zhongde Technology) has received an inquiry letter from the Beijing Stock Exchange regarding its IPO application, focusing on the company's governance and the relationships among its shareholders and management [2][4]. Group 1: Company Overview - Zhongde Technology was established in 2007 with a registered capital of 66.446 million yuan, primarily engaged in the research, production, and sales of industrial control valves and automation control systems, mainly serving the petrochemical industry [2]. - The company is sponsored by Zheshang Securities, with representatives Lu You and Wang Yi, and audited by Zhongshun Zhonghuan Accounting Firm [2]. Group 2: Governance and Shareholder Relationships - The inquiry raised concerns about the governance of Zhongde Technology, particularly regarding the familial relationships among the actual controllers, shareholders, directors, senior management, and employees [2][4]. - The actual controllers and founding shareholders, Zhang Zhongmin, Zhang Zhongyi, Zhang Zhongbiao, and Chen Xiaohua, collectively hold 53.4% of the company's shares and are related by family ties [4][5]. Group 3: Shareholding Structure - The shareholding structure includes: - Zhang Zhongmin (Chairman) holds 1,588,237.1 shares (23.90%) - Zhang Zhongyi (Director and General Manager) holds 532,612.4 shares (8.02%) - Zhang Zhongbiao and Chen Xiaohua each hold 529,812.4 shares (7.97%) [5][6]. - The total shareholding amounts to 6,644,607.2 shares, with 5,274,022.4 shares subject to restrictions [6]. Group 4: Family Ties Among Shareholders - Additional shareholders related to the Zhang family include Zhang Yi, Zhang Dechun, Zhang Deguang, and others, indicating a significant concentration of ownership within the family [8].