三泰控股(002312.SZ):控股股东拟变更为川发矿业 实控人拟变更为四川国资委
格隆汇 9 月 1日丨三泰控股(002312.SZ)公布,2020年8月31日,公司与川发矿业签订了《成都三泰控股集团股份有限公司与四川发展矿业集团有限公司附条件生效的股份认购协议》,公司及补建与川发矿业签订了《成都三泰控股集团股份有限公司及补建与四川发展矿业集团有限公司之合作协议》。2020年9月1日,三泰控股第五届第四十次董事会决议通过了《2020年度非公开发行A股股票预案》及相关议案。
为进一步优化公司的股权结构和治理结构,增强公司的竞争力及提升公司价值,2020年8月31日,补建与李家权签订了《股份转让协议》,补建向李家权转让1.0668亿股三泰控股股份,占上市公司总股本的7.74%,李家权同意将该受让股份所对应的表决权予以放弃,该表决权放弃直至2019年6月4日李家权出具的《李家权关于不谋求上市公司控制权的承诺函》承诺届满之日。协议转让后,补建、李家权分别持有上市公司17.80%、13.86%的股份和17.80%、6.12%的表决权。本次非公开发行完成后,补建、李家权的持股比例分别稀释至13.91%、10.83%,表决权比例分别为13.91%、4.78%。
鉴于川发矿业为国有企业,本次权益变动事项尚需取得国资主管机关的审批同意,同时根据反垄断审查相关要求通过国家反垄断主管部门经营者集中审查;本次交易的非公开发行事宜尚需三泰控股股东大会审议通过、中国证监会核准通过。
本次发行完成后,川发矿业将直接持有上市公司3.858652亿股股份(最终认购数量以中国证监会核准文件的要求为准),约占上市公司非公开发行后股份比例21.87%。上市公司控股股东由补建变更为川发矿业,实际控制人由补建变更为四川省政府国有资产监督管理委员会。
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