中(zhong)證網訊 (記者 于(yu)蒙蒙 黃鵬)萊(lai)茵體育(000558)1月24日晚公(gong)告稱(cheng),公(gong)司(si)(si)控(kong)(kong)股(gu)(gu)股(gu)(gu)東(dong)控(kong)(kong)股(gu)(gu)集團與自然人范(fan)明科當日簽(qian)署了(le)《股(gu)(gu)份轉讓協議》,約定(ding)(ding)控(kong)(kong)股(gu)(gu)集團將其持有(you)的上市(shi)公(gong)司(si)(si)的3.74億股(gu)(gu)股(gu)(gu)份(占公(gong)司(si)(si)總股(gu)(gu)本的29.00%)轉讓給范(fan)明科。上市(shi)公(gong)司(si)(si)控(kong)(kong)股(gu)(gu)股(gu)(gu)東(dong)及實(shi)際控(kong)(kong)制人將變更為范(fan)明科。有(you)資深投行人士告訴中(zhong)國證券報記者,范(fan)明科系(xi)今麥郎(lang)食品(pin)有(you)限公(gong)司(si)(si)(簡(jian)稱(cheng)“今麥郎(lang)”)法定(ding)(ding)代(dai)表人范(fan)現國的二兒子。
控股(gu)(gu)(gu)集團(tuan)(tuan)將(jiang)繼續持有公司(si) 2.41億股(gu)(gu)(gu)股(gu)(gu)(gu)份(fen)(占(zhan)公司(si)總(zong)股(gu)(gu)(gu)本的(de) 18.70%),為上市公司(si)第二大股(gu)(gu)(gu)東;控股(gu)(gu)(gu)集團(tuan)(tuan)一(yi)致行動(dong)人高靖(jing)娜(na)(na)持有公司(si)7938萬股(gu)(gu)(gu)股(gu)(gu)(gu)份(fen)(占(zhan)公司(si)總(zong)股(gu)(gu)(gu)本的(de)6.16%),控股(gu)(gu)(gu)集團(tuan)(tuan)及其一(yi)致行動(dong)人高靖(jing)娜(na)(na)將(jiang)合計(ji)持有公司(si) 3.2億股(gu)(gu)(gu)股(gu)(gu)(gu)份(fen)(占(zhan)公司(si)總(zong)股(gu)(gu)(gu)本的(de)24.86%)。
公告顯示(shi),經轉(zhuan)讓(rang)(rang)方與受讓(rang)(rang)方協(xie)(xie)商一致,本(ben)次標的股份(fen)轉(zhuan)讓(rang)(rang)價(jia)(jia)款(kuan)合計(ji)為13億元(yuan)。自股份(fen)轉(zhuan)讓(rang)(rang)協(xie)(xie)議簽(qian)署之日起(qi)至股份(fen)過(guo)戶完成(cheng)日期間,上(shang)市公司實(shi)施(shi)現(xian)金(jin)分紅的,現(xian)金(jin)分紅由轉(zhuan)讓(rang)(rang)方享有,標的股份(fen)轉(zhuan)讓(rang)(rang)價(jia)(jia)款(kuan)相應調(diao)整。受讓(rang)(rang)方應在2019年(nian)1月25日前向轉(zhuan)讓(rang)(rang)方指定賬戶支付(fu)第一期股份(fen)轉(zhuan)讓(rang)(rang)價(jia)(jia)款(kuan)3億元(yuan),并(bing)在2019年(nian)1月28日前向轉(zhuan)讓(rang)(rang)方指定賬戶支付(fu)剩余股份(fen)轉(zhuan)讓(rang)(rang)價(jia)(jia)款(kuan)10億元(yuan)。
交易雙方(fang)還約定了董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)席位(wei)和高(gao)管派(pai)駐(zhu)情況。在(zai)股份過戶完成后,上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)將(jiang)由9名(ming)(ming)(ming)(ming)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)組成,其中(zhong)3名(ming)(ming)(ming)(ming)為獨立董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi);上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)將(jiang)由3名(ming)(ming)(ming)(ming)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)組成,其中(zhong)1名(ming)(ming)(ming)(ming)為職(zhi)工代表監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi);上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)將(jiang)設1名(ming)(ming)(ming)(ming)總(zong)經理 及(ji)若干名(ming)(ming)(ming)(ming)副總(zong)經理、1 名(ming)(ming)(ming)(ming)財(cai)(cai)務總(zong)監(jian)(jian)(jian)(jian)及(ji)1名(ming)(ming)(ming)(ming)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)秘書。 轉讓方(fang)及(ji)其一致行動人(ren)將(jiang)向上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)提(ti)名(ming)(ming)(ming)(ming)3名(ming)(ming)(ming)(ming)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(其中(zhong)1名(ming)(ming)(ming)(ming)為獨立董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi))、1名(ming)(ming)(ming)(ming)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)、1名(ming)(ming)(ming)(ming)副總(zong)經理及(ji)1名(ming)(ming)(ming)(ming)財(cai)(cai)務副總(zong)監(jian)(jian)(jian)(jian),受讓方(fang)將(jiang)向上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)提(ti)名(ming)(ming)(ming)(ming)6名(ming)(ming)(ming)(ming)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(其中(zhong)2名(ming)(ming)(ming)(ming)為獨立董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi))、1名(ming)(ming)(ming)(ming)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)及(ji)其他高(gao)級(ji)管理人(ren)員。股份過戶完成后1個月內,雙方(fang)應當及(ji)時提(ti)議并(bing)促使(shi)上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)召集并(bing)召開股 東大會(hui)(hui),審議前述(shu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)、監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)改(gai)選(xuan)(xuan)事(shi)(shi)(shi)(shi)(shi)(shi)宜,并(bing)促使(shi)上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)召開董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)重新選(xuan)(xuan)聘(pin)高(gao)級(ji)管理人(ren)員。
公告對接盤方范(fan)(fan)明科(ke)介紹比(bi)較(jiao)模(mo)糊,僅(jin)披露(lu)了(le)其(qi)位于北京(jing)的(de)一(yi)處(chu)通信(xin)地址信(xin)息。中國證券報記(ji)者從一(yi)位資深投行人士(shi)處(chu)獲悉,范(fan)(fan)明科(ke)系今麥郎食品有限公司(簡稱(cheng)“今麥郎”)法定代表人范(fan)(fan)現國的(de)二兒子。
天眼查(cha)顯(xian)示,范(fan)(fan)明科分別在隆堯范(fan)(fan)氏(shi)控(kong)股有限公(gong)司、普瑞(rui)商業保(bao)理有限公(gong)司及杭州磊梅瑞(rui)資資產管理有限公(gong)司(已注銷(xiao))等(deng)三(san)家投(tou)資公(gong)司擔任法定(ding)代表人。范(fan)(fan)明科在今麥郎旗下北京華龍商貿有限公(gong)司的二(er)股東,同時他系北京君誠眾(zhong)和(he)投(tou)資中心(有限合伙)最(zui)大(da)的出資人。
值得(de)注意的(de)是,范(fan)明科背(bei)后的(de)家族企(qi)業(ye)今麥(mai)(mai)郎(lang)早前曾(ceng)拋出(chu)上(shang)市(shi)計劃。2017年6月(yue),今麥(mai)(mai)郎(lang)面品(pin)有限公(gong)司(簡(jian)稱“今麥(mai)(mai)郎(lang)面品(pin)”)上(shang)市(shi)啟動會(hui)舉(ju)行,公(gong)司選聘的(de)相關券商及律所(suo)也(ye)出(chu)席(xi)了會(hui)議。今麥(mai)(mai)郎(lang)法定(ding)代表人范(fan)現(xian)國(guo)(guo)表示,中國(guo)(guo)經濟在2016年出(chu)現(xian)拐點,大企(qi)業(ye)在能源(yuan)利用(yong)、食品(pin)安全等方面的(de)優(you)勢越來越凸出(chu)。因此(ci)更要打造大營銷平臺,將(jiang)來實現(xian)一千億(yi)的(de)收入(ru)。“作為企(qi)業(ye)我們(men)承擔著國(guo)(guo)民食品(pin)安全保障的(de)社會(hui)責任(ren),所(suo)以我們(men)沖著這個(ge)想法,進入(ru)資本市(shi)場。”
不過時至今日(ri),從工商注冊信息來看(kan),今麥郎面品股份制(zhi)改造尚未完成,其上市(shi)也無實(shi)質進(jin)展(zhan)。
中國證券報記(ji)者24日晚間(jian)致電隆堯范氏控股(gu),工作人(ren)(ren)員(yuan)確認收(shou)購萊茵體育股(gu)權的(de)(de)就是公(gong)司實控人(ren)(ren)范明科,并(bing)說(shuo)范是利用自有資金(jin)完成的(de)(de)收(shou)購。但當記(ji)者求證范明科與(yu)今麥郎(lang)的(de)(de)關系時,該工作人(ren)(ren)員(yuan)回答說(shuo)并(bing)不(bu)清楚(chu)。
中(zhong)(zhong)證(zheng)(zheng)網(wang)聲明(ming)(ming)(ming):凡本(ben)(ben)網(wang)注(zhu)明(ming)(ming)(ming)“來源(yuan):中(zhong)(zhong)國證(zheng)(zheng)券報·中(zhong)(zhong)證(zheng)(zheng)網(wang)”的所有作(zuo)(zuo)(zuo)品(pin)(pin)(pin),版權均屬于中(zhong)(zhong)國證(zheng)(zheng)券報、中(zhong)(zhong)證(zheng)(zheng)網(wang)。中(zhong)(zhong)國證(zheng)(zheng)券報·中(zhong)(zhong)證(zheng)(zheng)網(wang)與(yu)作(zuo)(zuo)(zuo)品(pin)(pin)(pin)作(zuo)(zuo)(zuo)者(zhe)聯(lian)合聲明(ming)(ming)(ming),任何組織未(wei)經中(zhong)(zhong)國證(zheng)(zheng)券報、中(zhong)(zhong)證(zheng)(zheng)網(wang)以及作(zuo)(zuo)(zuo)者(zhe)書面授權不得轉(zhuan)(zhuan)載(zai)(zai)、摘編或利用其它(ta)方式使用上(shang)述(shu)作(zuo)(zuo)(zuo)品(pin)(pin)(pin)。凡本(ben)(ben)網(wang)注(zhu)明(ming)(ming)(ming)來源(yuan)非中(zhong)(zhong)國證(zheng)(zheng)券報·中(zhong)(zhong)證(zheng)(zheng)網(wang)的作(zuo)(zuo)(zuo)品(pin)(pin)(pin),均轉(zhuan)(zhuan)載(zai)(zai)自(zi)其它(ta)媒體,轉(zhuan)(zhuan)載(zai)(zai)目(mu)的在于更好服務(wu)讀者(zhe)、傳(chuan)遞信息之需(xu),并不代表本(ben)(ben)網(wang)贊同其觀點,本(ben)(ben)網(wang)亦不對其真(zhen)實性(xing)負(fu)責,持異議者(zhe)應與(yu)原出處(chu)單位(wei)主張權利。
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