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科融环境再起风波 15个月更换4位董秘

2017-09-27 07:22:53   

■本报记者 矫 月

继丰利入主科融环境之后,公司新老板对原高管的“清洗”导致公司内斗不断。值得注意的是,在原高管被PK掉之后,“丰利系”自己内部高管之间却再次掀起风波。

有接近科融环境的知情人士向《证券日报》记者透露,公司高管之间的内斗主要源于利益的分配。在丰利入主的一年多时间里,科融环境先后更换了4位董秘。目前,公司董秘由董事长亲自担任。

科融环境“内斗”

回顾科融环境的“内斗”,要从丰利的入股开始谈起。

去年6月28日,科融环境公告称,公司原控股股东杰能科技的37位自然人股东与丰利签署《股权转让协议》,将所持杰能科技股权转让给丰利,交易完成后丰利持有杰能科技91.96%股份,间接持有上市公司总股本的29.46%,从而获得科融环境的控制权。同时,丰利的实际控制人毛凤丽成为科融环境的实际控制人。

对此,有公司内部人士曾向媒体表示,“拿到控制权的时候,整个丰利仅10人。当时有人开玩笑说,‘一进办公室,全是董监高’。之前我们从来没有管理过5名员工以上的公司,哪有能力和经验去操盘一家上市公司?”

据报道,在科融环境的控股权转让之前,毛凤丽与科融环境时任董事长贾红生曾谈过条件,就是由贾红生继续负责上市公司三年,而丰利方面则负责资本运作。条件谈成后,2016年6月6日,杰能科技通过大宗交易减持了2100万股,持股比例从32.41%下降到29.46%,从而避免了触发30%的要约收购红线,成功将控股权转让出去。

然而,在控股权转让之后,据上述内部人士对媒体称,“刚入主科融环境时,就觉得毛凤丽的思路不对。当时我们召集科融环境的高管举行了一次会议,要求所有子公司将公章全部送到徐州总部。”

对此,有知情人士曾向《证券日报》记者透露,丰利刚入主之时并未拿到公章,公章都在原高管的手中。而这也成为双方“内斗”的导火索。

事实上,在丰利入主科融环境之后未满三年,就对公司的原管理层进行了“清洗”,截至目前,公司 9名董事中,除了4名独董外,另5人全部属于丰利系。而丰利方面的“清洗”直接引发了原管理层的反击,并索要1.15亿元的激励款项。去年9月份,丰利方面支付了2800多万元,尚欠8600万元。有报道称,公司新控股股东拒绝支付之前协议好的管理团队8000万元激励奖金激化了矛盾。

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