北部湾港(000582.SZ):北港集团将成为公司控股股东
格隆汇12月4日丨北部湾港(000582.SZ)公布,2019年12月4日,公司收到控股股东防城港务集团有限公司(“防港集团”)送来的《广西北部湾国际港务集团有限公司董事会决议》(桂港董字﹝2019﹞17-1号)和《防城港务集团有限公司执行董事决定》,上述两项决议的主要内容为:经广西北部湾国际港务集团有限公司(“北港集团”)董事会和防港集团执行董事审议通过,同意将防港集团所持公司约7.75亿股股份(持股比例47.42%)无偿划转给北港集团(“此次无偿划转”)。
2019年11月28日,北部湾港发布《北部湾港股份有限公司关于持股5%以上股东签署股权转让协议暨权益变动的提示性公告》,北港集团拟以非公开协议转让的方式向上海中海码头发展有限公司(“上海中海码头”)转让其持有的约9251.82万股北部湾港股票(“协议转让”)。北港集团与上海中海码头已于2019年11月27日签署《股份转让协议》,该事项尚需广西壮族自治区人民政府国有资产监督管理委员会(“广西国资委”)审批。截至本提示性公告出具日,该事项尚未完成。
此次无偿划转及协议转让前,北港集团全资子公司防港集团直接持有北部湾港约7.75亿股A股股份,占北部湾港总股本的47.42%,为北部湾港的控股股东;北港集团直接持有北部湾港约3.48亿股A股股份,占北部湾港总股本的21.30%。
此次无偿划转及协议转让完成后,防港集团将不再持有北部湾港的股份,北港集团成为北部湾港的控股股东,直接持有北部湾港约10.31亿股A股股份,占北部湾港总股本的63.06%;北部湾港实际控制人仍为广西国资委,北部湾港的实际控制人没有发生变更。
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