中證網訊(xun)(記者 康書偉)深交所23日向(xiang)(xiang)中潤資源(yuan)(000506)下發問詢函(han)。其(qi)核(he)心內(nei)容(rong)為(wei)公司拒不(bu)披(pi)(pi)露(lu)控股股東寧波(bo)冉(ran)盛(sheng)盛(sheng)遠投資管(guan)理合伙(huo)企業(有(you)限(xian)合伙(huo))向(xiang)(xiang)公司提(ti)交的董事(shi)會(hui)、監事(shi)會(hui)換屆等(deng)相關議案(an)。問詢函(han)的緣起(qi)則是在中潤資源(yuan)拒不(bu)披(pi)(pi)露(lu)寧波(bo)冉(ran)盛(sheng)提(ti)交的相關議案(an)后,寧波(bo)冉(ran)盛(sheng)主動向(xiang)(xiang)交易所反映相關情況。
新控股股東改組董事會遇阻
寧(ning)波冉盛入主(zhu)中潤(run)資(zi)源(yuan)已經(jing)超過一年。2016年12月27日(ri),冉盛盛遠與中潤(run)資(zi)源(yuan)當時的控股(gu)(gu)(gu)股(gu)(gu)(gu)東南午北安簽訂《股(gu)(gu)(gu)份轉讓(rang)協(xie)議》,受讓(rang)南午北安持有的中潤(run)資(zi)源(yuan)2.33億股(gu)(gu)(gu)股(gu)(gu)(gu)份,交易價格為9.69元(yuan)/股(gu)(gu)(gu),合(he)計22.5777億元(yuan),交易完成后公(gong)司實際控制人變更(geng)為郭昌瑋。
問(wen)詢函指出,寧波冉盛于(yu)2018年(nian)2月9日向中潤資源董事(shi)(shi)會(hui)提交了推薦董事(shi)(shi)候(hou)選人(ren)、獨立董事(shi)(shi)候(hou)選人(ren)及(ji)監事(shi)(shi)候(hou)選人(ren)等11項股東(dong)大會(hui)臨時提案(an),擬(ni)將該等臨時提案(an)提交你公(gong)司(si)2018年(nian)第一次臨時股東(dong)大會(hui)審議。截至目(mu)前,中潤資源未(wei)披露前述臨時提案(an)。
深交所要求公(gong)(gong)司說明在收到臨時提案后(hou)既未(wei)及(ji)時發出股東大會(hui)補(bu)充(chong)通(tong)知和股東臨時提案公(gong)(gong)告(gao)(gao),也未(wei)及(ji)時公(gong)(gong)告(gao)(gao)股東大會(hui)不得對該(gai)臨時提案進行表決相關認定結論和法律意見的(de)(de)原因,并(bing)要求說明未(wei)及(ji)時進行公(gong)(gong)告(gao)(gao)的(de)(de)行為是否合規以及(ji)后(hou)續安排或補(bu)救措(cuo)施(shi)。
此外,中潤資(zi)源現任(ren)董(dong)(dong)事會(hui)、監(jian)(jian)事會(hui)已經(jing)超(chao)期(qi)服役(yi)長達一(yi)年(nian)多。資(zi)料顯示,公(gong)司第八屆董(dong)(dong)事會(hui)和(he)(he)第八屆監(jian)(jian)事會(hui)的任(ren)期(qi)自2013年(nian)8月29日(ri)至2016年(nian)8月28日(ri)止。深交所要求公(gong)司說明董(dong)(dong)事會(hui)和(he)(he)監(jian)(jian)事會(hui)未(wei)及時(shi)換屆的原因,并披露董(dong)(dong)事和(he)(he)監(jian)(jian)改(gai)選(xuan)安排(pai)。
三年兩易主董事會安然不變
近幾年(nian)中(zhong)(zhong)潤(run)(run)資(zi)源控股(gu)(gu)股(gu)(gu)東變(bian)更頻(pin)繁,但都沒影響公(gong)司董事會、監事會的(de)(de)持續(xu)穩定。2015年(nian)4月26日(ri),南午北安(an)分別與中(zhong)(zhong)潤(run)(run)富(fu)泰(tai)、金安(an)投(tou)資(zi)簽署《股(gu)(gu)權轉讓協議》,協議受(shou)(shou)讓中(zhong)(zhong)潤(run)(run)富(fu)泰(tai)、金安(an)投(tou)資(zi)分別持有的(de)(de)中(zhong)(zhong)潤(run)(run)資(zi)源17400萬股(gu)(gu)和(he)5900萬股(gu)(gu)股(gu)(gu)份,受(shou)(shou)讓價格為6.9元(yuan)每股(gu)(gu),以16.077億元(yuan)的(de)(de)總價款獲得(de)了(le)2.33億股(gu)(gu)中(zhong)(zhong)潤(run)(run)資(zi)源股(gu)(gu)票,中(zhong)(zhong)潤(run)(run)資(zi)源的(de)(de)實(shi)際控制(zhi)人首次從(cong)掌控中(zhong)(zhong)潤(run)(run)資(zi)源多年(nian)的(de)(de)鄭氏家族手中(zhong)(zhong)轉移到新(xin)的(de)(de)實(shi)際控制(zhi)人盧粉手中(zhong)(zhong)。但新(xin)實(shi)際控制(zhi)人未對公(gong)司董事會、監事會進行改(gai)組(zu),而(er)且在拋(pao)出的(de)(de)283.68億元(yuan)的(de)(de)天量非公(gong)開發行融資(zi)收購海(hai)外鐵(tie)礦方案遭遇監管政策(ce)變(bian)化胎(tai)死腹中(zhong)(zhong)后,轉而(er)將股(gu)(gu)權溢價轉讓予寧波冉盛。
資(zi)(zi)料顯示,中(zhong)潤資(zi)(zi)源(yuan)現(xian)任(ren)實(shi)際控(kong)制人郭昌(chang)瑋具(ju)有(you)多(duo)年(nian)的資(zi)(zi)本(ben)市(shi)(shi)場投(tou)資(zi)(zi)經驗,其同時也是(shi)上(shang)(shang)市(shi)(shi)公司(si)金利科(ke)技(ji)的實(shi)際控(kong)制人,在此前回復交易所問詢函時曾表示,郭昌(chang)瑋在互(hu)聯網(wang)領(ling)域、房地產領(ling)域及投(tou)資(zi)(zi)領(ling)域耕耘多(duo)年(nian),具(ju)有(you)較高的行業資(zi)(zi)源(yuan)積(ji)累,能夠以自(zi)有(you)資(zi)(zi)金、資(zi)(zi)本(ben)市(shi)(shi)場融資(zi)(zi)、幫助上(shang)(shang)市(shi)(shi)公司(si)引入新(xin)的戰(zhan)略或財務(wu)投(tou)資(zi)(zi)人等方式籌措資(zi)(zi)金來(lai)保(bao)障(zhang)上(shang)(shang)市(shi)(shi)公司(si)發(fa)展,具(ju)備收(shou)購上(shang)(shang)市(shi)(shi)公司(si)的實(shi)力。
中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)聲明(ming):凡(fan)本(ben)(ben)網(wang)(wang)注(zhu)明(ming)“來源:中(zhong)(zhong)國(guo)(guo)(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)報(bao)·中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)”的所有作(zuo)(zuo)品,版(ban)權(quan)(quan)均(jun)屬于(yu)中(zhong)(zhong)國(guo)(guo)(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)報(bao)、中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)。中(zhong)(zhong)國(guo)(guo)(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)報(bao)·中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)與作(zuo)(zuo)品作(zuo)(zuo)者(zhe)聯(lian)合聲明(ming),任何組織未經(jing)中(zhong)(zhong)國(guo)(guo)(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)報(bao)、中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)以及作(zuo)(zuo)者(zhe)書面授權(quan)(quan)不(bu)得轉載(zai)、摘編或(huo)利用(yong)其(qi)(qi)它方式使用(yong)上(shang)述作(zuo)(zuo)品。凡(fan)本(ben)(ben)網(wang)(wang)注(zhu)明(ming)來源非中(zhong)(zhong)國(guo)(guo)(guo)證(zheng)(zheng)(zheng)(zheng)券(quan)報(bao)·中(zhong)(zhong)證(zheng)(zheng)(zheng)(zheng)網(wang)(wang)的作(zuo)(zuo)品,均(jun)轉載(zai)自(zi)其(qi)(qi)它媒體,轉載(zai)目的在于(yu)更好服(fu)務(wu)讀者(zhe)、傳(chuan)遞信息之需,并不(bu)代(dai)表本(ben)(ben)網(wang)(wang)贊同其(qi)(qi)觀點,本(ben)(ben)網(wang)(wang)亦(yi)不(bu)對其(qi)(qi)真實性負責,持異議者(zhe)應與原出處(chu)單位主張權(quan)(quan)利。
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