中證網訊(記者 楊潔)金通(tong)(tong)靈(ling)(300091)12月18日晚發布公(gong)告稱,公(gong)司控股(gu)股(gu)東、實際(ji)(ji)控制人季(ji)偉、季(ji)維東與南(nan)通(tong)(tong)產(chan)業(ye)控股(gu)集(ji)團有限(xian)公(gong)司近日簽(qian)訂了《紓困暨投(tou)資(zi)協議》,雙方(fang)股(gu)權(quan)轉讓、表(biao)決權(quan)委(wei)托事項完(wan)成后,金通(tong)(tong)靈(ling)的實際(ji)(ji)控制人將(jiang)變更(geng)為南(nan)通(tong)(tong)市國資(zi)委(wei)。5年內,金通(tong)(tong)靈(ling)還將(jiang)獲得累計不低于60億(yi)元(yuan)的資(zi)金支持。
公告(gao)介紹(shao),金通(tong)靈控股(gu)股(gu)東(dong)(dong)、實控人為季偉、季維東(dong)(dong)兩(liang)兄弟,合計持有公司股(gu)份3.75億股(gu),占公司總股(gu)本比(bi)例為32.03%,目前所持股(gu)份全部處于質押狀態。
為紓解上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)以及上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)控股股東(dong)的(de)資(zi)金(jin)(jin)流動性困難,預(yu)防其(qi)(qi)資(zi)金(jin)(jin)風(feng)險傳(chuan)導至上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si),南(nan)通產(chan)業控股集團有限(xian)公(gong)(gong)(gong)司(si)(si)擬受(shou)讓(rang)季偉、季維東(dong)持有的(de)上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)8405萬股股份,約占上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)股份的(de)7.18%,同(tong)時,接受(shou)表決權委托、參與上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)再融資(zi),認購定增金(jin)(jin)額不低于8億元(yuan),并承(cheng)諾(nuo)2019年(nian)第一季度向上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)提供6億元(yuan)人民幣資(zi)金(jin)(jin)借款、授(shou)信或擔保,在2019年(nian)至2023年(nian)之(zhi)間對上(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)司(si)(si)進行融資(zi)幫助(zhu)及資(zi)金(jin)(jin)支持累計不低于60億元(yuan),其(qi)(qi)中可包括銀行貸(dai)款、政府(fu)補助(zhu)獎勵、機構資(zi)金(jin)(jin)等。
雙方規定(ding)了業績承諾(nuo),季(ji)偉、季(ji)維(wei)東(dong)承諾(nuo)上市(shi)(shi)公司(si)扣非歸母(mu)凈利潤將以2018年(nian)審計報告數據為(wei)基數,2019年(nian)至2021年(nian)逐年(nian)增長30%。為(wei)支持(chi)(chi)季(ji)偉、季(ji)維(wei)東(dong)完成業績承諾(nuo),南通產(chan)業控股(gu)集團有限(xian)公司(si)同意保持(chi)(chi)上市(shi)(shi)公司(si)原(yuan)高級管理人員團隊整體(ti)穩定(ding)性;也同意季(ji)偉、季(ji)維(wei)東(dong)為(wei)償還股(gu)票質押融資款可(ke)減(jian)持(chi)(chi)上市(shi)(shi)公司(si)股(gu)份,但減(jian)持(chi)(chi)后的最低持(chi)(chi)股(gu)比(bi)例不(bu)得低于上市(shi)(shi)公司(si)總股(gu)本的15%。