无实际控制人

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卓翼科技原控股股东地位丧失,公司进入无实际控制人时代
Ju Chao Zi Xun· 2025-09-23 04:11
尽管公司控股股东、实际控制人发生变更,但卓翼科技表示,这一情况不会对公司日常经营活动产生不利影响,也不会影响公司正常的生产经营活动。截至 公告披露日,公司经营正常,管理团队稳定,且公司具有规范的法人治理结构及独立经营的能力。此外,公司原控股股东夏传武不存在非经营性资金占用、 深圳市卓翼科技股份有限公司(证券代码:002369,以下简称"卓翼科技")于2025年9月23日发布公告称,公司原控股股东、实际控制人夏传武所持部分股 份的司法拍卖过户已完成,导致公司控股股东、实际控制人变更为无控股股东、无实际控制人。 据公告披露,夏传武被广东省深圳市中级人民法院司法拍卖的36,220,000股公司股份已于近日完成过户登记。此次司法拍卖的竞买人包括胡文明、张宇、徐 秀龙、陈瑞岳、张娇娇、彭沛东、程维娜等七人,他们分别竞得不同数量的股份。过户完成后,夏传武的持股数量从37,783,242股减少至1,563,242股,持股 比例从6.66%降至0.28%,由此丧失了控股股东、实际控制人的地位。 本次权益变动后,卓翼科技的股权结构较为分散。和山未来(深圳)投资合伙企业(有限合伙)持有公司25,513,032股股份,占公司总股本 ...
*ST金泰第一大股东“紧急退赛”取消股东会提案 “异见董事”刘锐明辞职
Xin Lang Cai Jing· 2025-09-11 04:47
Core Viewpoint - The withdrawal of Hainan Dahe from the control battle over *ST Jintai indicates a significant reduction in the intensity of conflicts among shareholders and directors within the company [2] Group 1: Shareholder Actions - Hainan Dahe, the largest shareholder of *ST Jintai, has retracted 11 proposals for the upcoming shareholder meeting, including the removal of the current chairman and several directors [1] - Liu Ruiming, the representative of Hainan Dahe on the board, has resigned, citing personal work arrangements as the reason [1][2] Group 2: Board Composition - Liu Ruiming's resignation has led to a board composition that increasingly favors the faction led by Wu Guozheng, with 6 out of 8 board members being nominated by him [3] - If Wu Guozheng's candidate, Ma Anle, is elected at the upcoming shareholder meeting, the board's composition will further tilt in his favor [3] Group 3: Legal and Regulatory Issues - The company has received a notification from the police regarding the investigation of its actual controller, Pei Jian, and other executives, raising questions about potential legal implications for current management [4][5] - Hainan Dahe has previously indicated that serious legal violations involving the actual controller and executives are under investigation by the Shanghai police [5]
精达股份回复问询:拟募集资金缩水1.7亿元,公司无实控人
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-06 03:21
南方财经8月6日电,精达股份近日回复上交所问询函回复称,2025年7月31日,公司第九届董事会第四 次会议审议通过决议,将拟募集资金总额从112,622万元调减至95,600万元,缩减规模达17,022万元。这 一变动是因为:首先,公司2020年可转债募投项目节余资金永久补流后,非资本性支出占前次募集资金 总额比例达37.7%,超出规定的30%上限,超限部分6,062万元需从本次募资中扣除;其次,董事会决议 日前六个月新增财务性投资9,987.91万元需同步扣除(含倍哲资本优先股认购款4,072.91万元、铜陵产业 基金未实缴款4,915万元及成都鹰明智通拟投资款1,000万元)。值得注意的是,2024年10月,原控股股 东特华投资协议转让1.7亿股股份后,公司进入无实际控制人状态。当前股权由三股主要力量构成:李 光荣及一致行动人持股9.28%、华安保险持股9.09%、自然人乔晓辉持股7.91%。尽管无实际控制人,李 光荣阵营仍通过治理设计掌握董事会主导权:公司章程规定持股3%以上股东可提名董事;华安保险承 诺未来36个月内支持现有董事会稳定;乔晓辉书面承诺不谋求控制权、不提名董事。 ...
第一大股东连续减持,晶方科技无传统意义上的实控人,但称“管理层稳定”
Hua Xia Shi Bao· 2025-06-08 02:01
Core Viewpoint - The largest shareholder of Jingfang Technology, Zhongxin Suzhou Industrial Park Venture Capital Co., plans to reduce its stake by up to 13.04 million shares, representing 2% of the total share capital, due to the company's funding needs, indicating a lack of intention to control the company [1][2]. Shareholder Structure - Zhongxin Suzhou Venture Capital has reduced its holdings from 1.03 billion shares (15.77% of total shares) to a planned further decrease, with the second-largest shareholder, Hong Kong Central Clearing Limited, holding only 3.71% [2][3]. - Since becoming the largest shareholder in 2018, Zhongxin Suzhou has not shown any intention to control Jingfang Technology, and has consistently reduced its stake by 2% annually since 2022 [3][4]. Management and Governance - The management team has remained stable, with no significant changes in leadership or operational control despite the ongoing share reductions by the largest shareholder [4]. - The current chairman and general manager, Wang Wei, is nearing retirement age, raising questions about future succession plans, which the company has not publicly addressed [4][5]. Business Strategy - Jingfang Technology is focusing on automotive-grade chips and enhancing its international investment and financing layout, including establishing a production base in Penang, Malaysia, to better meet overseas customer needs [5].