中證網訊（記(ji)者(zhe) 崔(cui)小粟 實(shi)習記(ji)者(zhe) 金一丹）11月24日(ri)晚，順(shun)(shun)豐(feng)(feng)(feng)控股發(fa)布公(gong)(gong)告披露(lu)子公(gong)(gong)司與(yu)關聯方(fang)(fang)簽(qian)署投資協(xie)議的(de)(de)進展。順(shun)(shun)豐(feng)(feng)(feng)快運及(ji)其(qi)所有股東與(yu)投資方(fang)(fang)簽(qian)署《股東協(xie)議》，各方(fang)(fang)同意將投資方(fang)(fang)向順(shun)(shun)豐(feng)(feng)(feng)快運提(ti)供的(de)(de)3億美元可轉(zhuan)債轉(zhuan)換(huan)成順(shun)(shun)豐(feng)(feng)(feng)快運新發(fa)行的(de)(de)1.5億股普通股股份。

　　公(gong)(gong)告(gao)顯示，今年(nian)2月(yue)28日，順豐控股(gu)(gu)(gu)(gu)(gu)第五屆董事會第二次會議(yi)審議(yi)通過了《關于公(gong)(gong)司(si)(si)(si)子公(gong)(gong)司(si)(si)(si)與關聯(lian)方(fang)(fang)簽(qian)署投(tou)(tou)資協議(yi)的(de)(de)(de)議(yi)案》，公(gong)(gong)司(si)(si)(si)子公(gong)(gong)司(si)(si)(si)深(shen)圳順豐快(kuai)(kuai)運股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“順豐快(kuai)(kuai)運”）、深(shen)圳順豐泰(tai)森控股(gu)(gu)(gu)(gu)(gu)（集團）有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“泰(tai)森控股(gu)(gu)(gu)(gu)(gu)”）、深(shen)圳順路物(wu)流(liu)有(you)限(xian)(xian)(xian)公(gong)(gong)司(si)(si)(si)（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“順路物(wu)流(liu)”）、SF Holding Limited（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“SF Holding”）與北京信潤恒股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)投(tou)(tou)資合(he)伙(huo)(huo)企(qi)業(ye)（有(you)限(xian)(xian)(xian)合(he)伙(huo)(huo)）（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“北京信潤恒”）、 CCP Freight Investment Limited（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“CCP”）、深(shen)圳鼎暉(hui)新(xin)(xin)嘉(jia)股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)投(tou)(tou)資基金(jin)合(he)伙(huo)(huo)企(qi)業(ye)（有(you)限(xian)(xian)(xian)合(he)伙(huo)(huo)）（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“鼎暉(hui)新(xin)(xin)嘉(jia)”）、Genuine Holdings Limited（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“Genuine”）、Sonics II (HK) Holding Limited（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“Sonics II”）、珠海君(jun)(jun)聯(lian)景(jing)鑠(shuo)(shuo)股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)投(tou)(tou)資合(he)伙(huo)(huo)企(qi)業(ye)（有(you)限(xian)(xian)(xian)合(he)伙(huo)(huo)）（簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“君(jun)(jun)聯(lian)景(jing)鑠(shuo)(shuo)”）（其中，北京信潤恒、CCP、鼎暉(hui)新(xin)(xin)嘉(jia)、Genuine、Sonics II與君(jun)(jun)聯(lian)景(jing)鑠(shuo)(shuo)合(he)稱(cheng)(cheng)(cheng)順豐快(kuai)(kuai)運的(de)(de)(de)“投(tou)(tou)資方(fang)(fang)”）簽(qian)署了《投(tou)(tou)資協議(yi)》，各方(fang)(fang)一致同(tong)意由投(tou)(tou)資方(fang)(fang)根據投(tou)(tou)資協議(yi)的(de)(de)(de)條款和條件以可轉債(zhai)(zhai)的(de)(de)(de)形式(shi)向順豐快(kuai)(kuai)運提(ti)供總額為(wei)(wei)3億美元或等值人(ren)(ren)民(min)幣(bi)的(de)(de)(de)款項（以下(xia)簡(jian)(jian)(jian)稱(cheng)(cheng)(cheng)“可轉債(zhai)(zhai)”），可轉債(zhai)(zhai)期限(xian)(xian)(xian)為(wei)(wei)1年(nian)且不計利息(xi)，在符(fu)合(he)約(yue)定(ding)條件的(de)(de)(de)前提(ti)下(xia)，可轉債(zhai)(zhai)按每股(gu)(gu)(gu)(gu)(gu)2美元或等值人(ren)(ren)民(min)幣(bi)的(de)(de)(de)價格轉換為(wei)(wei)順豐快(kuai)(kuai)運新(xin)(xin)增發(fa)的(de)(de)(de)1.5億股(gu)(gu)(gu)(gu)(gu)普通股(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)，每股(gu)(gu)(gu)(gu)(gu)票(piao)面價值為(wei)(wei)人(ren)(ren)民(min)幣(bi)1元。債(zhai)(zhai)轉股(gu)(gu)(gu)(gu)(gu)交割日后6個月(yue)內，SF Holding將認(ren)購順豐快(kuai)(kuai)運新(xin)(xin)增發(fa)的(de)(de)(de)2億股(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)。