实际控制人变更
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古鳌科技:实际控制人拟变更为徐迎辉
Mei Ri Jing Ji Xin Wen· 2025-12-14 07:57
2025年1至6月份,古鳌科技的营业收入构成为:电子信息-金融产品占比91.72%,其他业务占比8.28%。 截至发稿,古鳌科技市值为47亿元。 每经AI快讯,古鳌科技(SZ 300551,收盘价:13.7元)12月14日晚间发布公告称,2025年12月12日, 上海古鳌电子科技股份有限公司(以下简称"公司")实际控制人陈崇军与徐迎辉签署《表决权委托协 议》,协议约定陈崇军持有上市公司67,693,537股股份的表决权委托给徐迎辉(以下简称"受托方"), 占公司总股本的 19.91%。截至本协议签署之日,徐迎辉直接持有上市公司股权比例为4.50%;《表决权 委托协议》生效后,徐迎辉通过表决权委托的方式新增持有上市公司的表决权比例为19.91%,徐迎辉 合计持有上市公司表决权比例为24.41%,上市公司实际控制人变更为徐迎辉。 每经头条(nbdtoutiao)——美股AI突变!OpenAI沦为"股价毒药",硅谷八巨头一夜蒸发3.8万亿元市 值,专家:看好谷歌,其拥有两项致胜"法宝" (记者 曾健辉) ...
江苏新泉汽车饰件股份有限公司关于实际控制人发生变动暨股东权益变动的提示性公告
Shang Hai Zheng Quan Bao· 2025-12-03 20:08
江苏新泉汽车饰件股份有限公司关于实际控制人发生变动暨股东权益变动的提示性公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603179 证券简称:新泉股份 公告编号:2025-074 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 控股股东或实际控制人变更的主要内容 ■ ● 需要提醒投资者重点关注的风险事项 本次权益变动属于《上市公司收购管理办法》第六十三条规定的免于发出收购要约的情形;本次权益变 动系因公司原实际控制人之一唐敖齐先生逝世后的遗产继承和股份赠与所致,不会对公司产生重大不利 影响。 一、本次实际控制人拟发生变动及股东权益变动的具体情况 (一)本次权益变动前持股情况 本次权益变动前,江苏新泉汽车饰件股份有限公司(以下简称"公司"或"新泉股份")实际控制人为唐敖 齐先生和唐志华先生父子。 本次权益变动前,公司控股股东江苏新泉志和投资有限公司(以下简称"新泉投资")及其一致行动人唐 志华先生和唐美华女士(唐敖齐先生之女,唐志华先生姐姐)分别持有公司12,715.3572万股、4,43 ...
鸿合科技:瑞丞基金拟受让25%股份
Xin Lang Cai Jing· 2025-10-31 11:37
Core Viewpoint - Honghe Technology announced a significant equity transfer agreement involving Hefei Ruicheng Private Fund Management Co., Ltd. acquiring 25.00% of the company's shares, leading to a change in the actual controller of the company [1] Group 1: Equity Transfer Details - Hefei Ruicheng Private Fund Management Co., Ltd. signed a share transfer agreement to acquire a total of 59.16 million shares from shareholders including Xing Zheng, Wang Jing, and Zhang Shujing, representing 25.00% of the total shares of the company [1] - Zhang Shujing has also signed a voting rights waiver agreement, relinquishing voting rights associated with an additional 17.86 million shares, which accounts for 7.55% of the company's total shares [1] Group 2: Change in Control - Following the completion of this equity transfer, Hefei Ruicheng will hold 25.00% of the shares and corresponding voting rights, resulting in a change of the actual controller from Xing Xiuqing and Xing Zheng to no actual controller [1]
浩瀚深度: 北京市康达律师事务所关于北京浩瀚深度信息技术股份有限公司相关股东一致行动人协议到期解除暨实际控制人变更的法律意见书
Zheng Quan Zhi Xing· 2025-08-18 16:18
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].
A股公告精选 | 7天5板吉视传媒(601929.SH)等连板股提示交易风险
智通财经网· 2025-08-12 11:23
Group 1 - Jishi Media (吉视传媒) clarifies that it does not engage in "State-owned Cloud" related businesses and does not invest in currently released films [1] - Haishi Pharmaceutical (海思科) received approval for clinical trials of its innovative drug HSK47977, a potential First-In-Class treatment for non-Hodgkin lymphoma [2] - Baiyun Airport (白云机场) signed a 10-year cooperation contract with China Duty Free Group for operating the T3 terminal's outbound duty-free project [3] Group 2 - ST Huamei (ST华微) announced that it failed to rectify fund occupation issues by the deadline, leading to a stock suspension starting August 13, 2025 [4] - Zhenlei Technology (臻镭科技) reported a 73.64% increase in revenue to 205 million yuan and a 1006.99% increase in net profit to approximately 62.32 million yuan for the first half of 2025 [5] - Jiangte Electric (江特电机) announced a change in actual controllers to Wang Xin and Zhu Jun following a share transfer [6] Group 3 - ST Shengtun (ST盛屯) will remove other risk warnings and change its stock name to "Shengtun Mining" effective August 14, 2025, with a trading limit increase from 5% to 10% [7] - Jin Chengzi (金橙子) plans to acquire 55% of Samit Optoelectronics through a share issuance and cash payment, with stock resuming trading on August 13 [8][9] - China Unicom (中国联通) proposed a cash dividend of 1.112 yuan per 10 shares, totaling approximately 3.477 billion yuan [10] Group 4 - China Shipbuilding (中国船舶) announced the buyout price for dissenting shareholders at 30.02 yuan per share, with a premium of 28.25% over the closing price [11] - Shuangyi Technology (双一科技) disclosed plans by its controlling shareholder to reduce holdings by up to 1.31 million shares, representing 0.7923% of total shares [12] - ST Xiachuang (ST峡创) will remove other risk warnings and change its stock name to "Haixia Innovation" effective August 14, 2025 [13] Group 5 - Yuhua Tian (玉禾田) stated that the small shareholding of Zhiyuan Innovation in its subsidiary does not significantly impact its operations [14] - Baichuan Co. (百川股份) announced that its chairman plans to reduce his stake by up to 3% due to personal financial needs [14]
*ST万方: 关于大股东持有的公司股票被重新司法拍卖的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:13
Core Viewpoint - The company is undergoing a significant change in its ownership structure due to the auction of shares held by its major shareholder, which may lead to a loss of control and potential risks associated with the change in the controlling shareholder [1][2][6]. Group 1: Auction Details - The auction of 90,860,000 shares held by the major shareholder, Wan Fang Yuan, will take place from September 2, 2025, to September 3, 2025, on the Taobao judicial auction platform [1][2]. - This auction represents 100% of Wan Fang Yuan's holdings in the company and 29.18% of the company's total share capital [1][2][5]. - The auction was previously scheduled but was postponed, indicating potential uncertainties in the auction process [2][6]. Group 2: Shareholding Changes - Following the auction, Wan Fang Yuan will no longer hold any shares in the company, resulting in the loss of its status as the largest shareholder [2][6]. - The voting rights associated with 80,444,000 shares (25.83% of total shares) have been irrevocably delegated to Huide Industrial, making it the controlling shareholder [1][6]. - The actual controller of the company will shift to the Bai Shan Jiang Yuan District Finance Bureau after the completion of the auction [1][6]. Group 3: Implications of Ownership Change - The change in major shareholder may lead to risks associated with the absence of a controlling shareholder or a change in the actual controller [2][6]. - The company has signed agreements to delegate voting rights, which will become void if Wan Fang Yuan loses its shares [6]. - The company is under investigation by the China Securities Regulatory Commission for alleged violations of information disclosure laws, which may further complicate its operational stability [6].
大连圣亚:公司控股股东、实际控制人拟发生变更
Mei Ri Jing Ji Xin Wen· 2025-07-28 12:48
Core Viewpoint - 大连圣亚 is undergoing a significant change in its ownership structure through a stock issuance to Shanghai Tongcheng, which will result in a shift in control of the company [3]. Group 1: Financial Performance - In the fiscal year from January to December 2024, 大连圣亚's revenue composition is as follows: tourism services account for 99.69%, other services account for 0.3%, and other businesses account for 0.02% [1]. Group 2: Corporate Actions - On July 28, 2025, 大连圣亚 announced a board meeting to approve a plan for a specific issuance of A-shares, with a maximum issuance not exceeding 30% of the total shares before the issuance [3]. - Following the issuance, Shanghai Tongcheng will hold 38,640,000 shares, representing 23.08% of the total shares post-issuance [3]. - A voting rights delegation agreement was signed between shareholders 杨子平 and 蒋雪忠 and Shanghai Tongcheng, allowing the latter to exercise voting rights for a total of 51,702,532 shares, which will account for 30.88% of the total shares post-issuance [3].
*ST创兴: 上海创兴资源开发股份有限公司关于股东权益变动暨公司控股股东、实际控制人发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-07-16 16:25
Core Viewpoint - The announcement details a significant change in the shareholder structure of Shanghai Chuangxing Resource Development Co., Ltd. due to the judicial auction of shares held by its controlling shareholder, Zhejiang Huqiao Industrial Co., Ltd. [1][2] Summary by Sections 1. Basic Situation of the Equity Change - Zhejiang Huqiao Industrial Co., Ltd. auctioned 67,000,000 shares of the company, which represents a significant portion of its holdings [1][2] - The auction took place from May 27, 2025, to May 28, 2025, at the Hangzhou City Upper District People's Court [2] - The auction has concluded, and the details will be disclosed in a subsequent announcement [2] 2. Shareholding Structure Before and After the Change - Before the change, Huqiao Industrial held 101,664,147 shares (23.90% of total shares), which will reduce to 34,664,147 shares (8.15%) after the auction [3] - New shareholders include Pingtan Yuanchu Investment Co., Ltd. with 29,000,000 shares (6.82%), and other individuals holding smaller stakes [3][4] 3. Change of Controlling Shareholder and Actual Controller - Following the equity change, the company will have no controlling shareholder, and the actual controller will be Mr. Wang Xiangrong [2][6] - The shareholding structure will be more dispersed, with no single shareholder holding more than 50% of the voting rights [5][6] 4. Legal and Compliance Matters - Legal opinions have been provided regarding the equity change, confirming that it will not adversely affect the company's operations or the interests of minority shareholders [6] - There is a commitment from the new shareholders not to transfer their shares for 18 months [6][7]
韶能股份: 广东韶能集团股份有限公司关于公司控股股东、实际控制人拟发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-07-03 16:26
Core Viewpoint - The company is undergoing a change in its controlling shareholder and actual controller, transitioning to a new structure involving Guangdong Shaoguan City State-owned Assets Supervision and Administration Commission as the actual controller after a specific stock issuance [1][2][4] Summary by Sections Change of Controlling Shareholder and Actual Controller - As of the announcement date, the company has no controlling shareholder or actual controller. Following the completion of a stock issuance to specific investors, the controlling shareholder will change to Shaoguan Industrial Asset Management Co., Ltd. and Shaoguan Jin Cai Investment Group Co., Ltd., with the actual controller becoming the Shaoguan City State-owned Assets Supervision and Administration Commission [1][2] Procedures for Change - The change in controlling shareholder and actual controller requires several procedural steps, including approvals from state-owned asset authorities, shareholder meetings, and regulatory approvals from the National Market Supervision Administration and the China Securities Regulatory Commission [2][5] Shareholder Structure - As of June 30, 2025, the major shareholders include Shaoguan Industrial Asset Management Co., Ltd. (14.43%), Shenzhen Zhaowei Hengfa Energy Co., Ltd. (11.22%), and Shenzhen Risheng Chuangyuan Asset Management Co., Ltd. (7.07%), indicating a relatively dispersed shareholding structure [2][3] Agreements and Commitments - Shaoguan Jin Cai Investment Group and Shaoguan Industrial Asset Management have signed a "Joint Action Agreement" to coordinate their actions regarding shareholder rights and voting [3][4] - Shenzhen Zhaowei Hengfa has committed not to seek controlling status in the company and will support the transition to the new actual controller [4][5] Stock Issuance Details - The company plans to issue shares to specific investors, with the maximum shareholding post-issuance controlled by the new actual controller reaching 21.75% [5][6] Financial Overview of Jin Cai Investment - Jin Cai Investment Group has total assets of approximately 298.74 million, total liabilities of about 115.82 million, and net profit of around 20.50 million for the first quarter of 2025 [7][8]
苏州银行: 江苏新天伦律师事务所关于苏州银行股份有限公司控股股东和实际控制人变更的法律意见书
Zheng Quan Zhi Xing· 2025-06-30 16:44
Core Viewpoint - The legal opinion letter from Jiangsu New Talent Law Firm confirms the change of controlling shareholder and actual controller of Suzhou Bank following the increase of shares by Suzhou International Development Group Co., Ltd. [1] Group 1: Shareholding Changes - Suzhou International Development Group (国发集团) has increased its shareholding in Suzhou Bank from 300 million shares (9.00%) to 666,849,324 shares (14.92%) after a series of transactions [5][9] - The group’s shareholding increased through various methods, including a non-trading transfer and the conversion of convertible bonds, leading to a significant rise in its ownership percentage [6][10] - As of June 27, 2025, 国发集团 and its concerted action party, Dongwu Securities, collectively hold 670,599,324 shares, representing 15.00% of Suzhou Bank's total share capital [9][10] Group 2: Control Analysis - Prior to the increase, Suzhou Bank had no controlling shareholder or actual controller since its IPO in 2019 [8] - Following the share increase, 国发集团's status has changed to that of the controlling shareholder, as it holds a significant percentage of shares and can influence shareholder meetings [10][13] - The average attendance rate of shareholders at meetings has been 39.25%, indicating a dispersed voting power among other shareholders, which further strengthens 国发集团's influence [10] Group 3: Governance Implications - 国发集团 has the ability to nominate or manage a majority of the non-independent directors on Suzhou Bank's board, thereby exerting significant influence over board decisions [11][12] - The legal opinion concludes that 国发集团 can now exert substantial influence over both the shareholder meetings and the board of directors of Suzhou Bank [13]