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辞职报告“罗生门” 科融环境控股股东“内斗”起底

2017-09-15 08:16:47   中国经济网

9月11日,深交所向科融环境发出问询函。问询函指出,公司在公告中披露张永辉申请辞去副董事长、财务负责人的职务,而相关报道称张永辉未签署辞职申请,公司向我部报备的辞职申请也未签署日期。要求公司核实报备文件是否真实有效,并补充说明张永辉是否真实自愿辞去副董事长、财务负责人的职务。

9月14日晚间,科融环境回复深交所问询函时称,8月中下旬,张永辉向公司董事会提交亲笔书写并签名的辞职申请,申请辞去公司的副董事长、财务负责人职务。由于当时公司未有新的财务负责人人选,经公司时任董事长兼总经理毛凤丽和张永辉口头沟通达成一致,上述辞职申请日期部分暂留白,待公司确定拟续聘新的财务负责人后,辞职申请即立刻生效。

科融环境表示,9月6日,公司董事会意向选聘新的财务负责人;9月8日,公司就张永辉辞职一事在相关媒体上予以公告。因此,公司报备的文件真实有效,张永辉申请辞去公司副董事长、财务负责人的职务是其真实自愿。

对于张永辉“被辞职”的情况,9月11日,王豫刚发布声明称,“作为科融环境监事会主席,未收到本次董事会会议通知及有关议案,事前也并未审阅相关内容,公告中内容与事实不符,本人将按照相关规定启动问责程序。”

“因工作原因未出席临时董事会”的郑军也通过王豫刚发声,“本人于9月11日才获悉科融环境召开董事会;9月8日晚,收到了张永辉的申诉,称在其本人没有提出书面申请辞职的情况下,科融环境以公告的形式对外宣布其自愿辞去除上市公司董事之外的所有职务;公司董事会秘书已经丧失了发布审核信息披露的权力。”

至此,丰利财富股东“内斗”全面公开化。中国证券报记者致电两位当事人张永辉和毛凤丽。张永辉表示,“现在不方便接受采访。”毛凤丽的电话直至记者发稿时仍没有打通。

妙手偶得控制权

丰利财富的股东“内斗”还要从其子公司天津丰利拿下科融环境控制权说起。

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位自然人股东与天津丰利签署《股权转让协议》,将所持杰能科技股权转让给天津丰利,交易完成后天津丰利持有杰能科技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,天津丰利的实际控制人毛凤丽成为科融环境的实际控制人。

刘刚称,丰利财富是一家小型私募公司,为支付控制权转让款,天津丰利只用了6000万元自有资金,从科融环境控股股东借了1.5亿元,同时还有7亿元过桥贷款。“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个员工以上的公司,哪有能力和经验去操盘一家上市公司?”

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