瀚蓝环境股份有限公司：关于广东南海控股集团及其一致行动人免于发出要约收购公司股份的重要公告
一、报告关键点
- 重大资产收购：瀚蓝环境股份有限公司（简称“瀚蓝环境”）拟通过“发行股份及支付现金”的方式，收购广东南海上市公司高质量发展股权投资基金合伙企业（简称“高质量基金”）100%的财产份额，并以现金方式收购臻达发展有限公司持有的粤丰环保电力有限公司（简称“粤丰环保”）7.22%的股份。最终，瀚蓝环境将实现对粤丰环保100%的控股。
- 配套融资：公司计划向不超过35名特定投资者发行股份，募集配套资金不超过12亿元，用于本次交易。
- 控股权变动：本次交易后，南海控股及其一致行动人将增持瀚蓝环境股份，成为公司新的控股股东，合计持股比例将进一步提升。
- 要约收购豁免：南海控股及其一致行动人因持股比例将超过30%，按《上市公司收购管理办法》本应触发要约收购义务。但南海控股承诺本次获配新股自发行结束之日起36个月内不得转让，同时经股东大会非关联股东批准同意，南海控股及其一致行动人可以免于发出要约收购。
- 董事会决议及后续流程：2026年6月1日，公司第十一届董事会第三十九次会议已审议通过相关议案，董事会提请股东大会审议同意豁免要约收购。
- 信息披露及风险提示：公司将依据法律法规履行相关程序并及时披露信息，敬请投资者关注投资风险。
二、对股东及投资者的重要影响
- 控股权变更：南海控股及其一致行动人将成为新的控股股东，这可能会对公司治理结构、未来战略和市场预期产生重大影响。
- 要约收购豁免：由于要约收购豁免，投资者无需担心短期内因控股权变动带来的强制收购，市场流动性及股价波动或将因此受到影响。
- 配套融资及资产收购：募资及收购粤丰环保控股权，有望提升瀚蓝环境整体资产质量和盈利能力，可能对公司未来业绩构成利好。
- 长达36个月限售期：南海控股承诺新获配股份36个月内不得转让，有助于稳定公司股权结构，减少短期内大股东减持风险。
- 股东大会审议通过后方可实施：本次豁免要约收购仍需股东大会非关联股东批准，投资者应关注后续会议及表决结果。
三、投资者需要关注的事项
- 本次交易涉及重大资产收购和控股权变动，属于重大事项，可能对公司股价产生影响。
- 豁免要约收购后，大股东持股比例将大幅提升，可能影响公司治理和市场预期。
- 请密切关注公司后续信息披露和股东大会相关决议。
四、结语
瀚蓝环境本次资产收购与配套融资、控股权变更以及要约收购豁免，均属重大公司治理与资本运作事项，投资者应密切关注相关进展及股东大会表决结果。此类事件通常会对公司估值、市场信心及股价波动产生影响。
免责声明
本文仅为信息披露解读，不作为投资建议。投资者请依据自身判断，关注公司正式公告及相关风险提示。
Blue Sky Environmental Co., Ltd.: Announcement on Exemption from Mandatory Offer by Guangdong Nanhai Holdings Group and Its Concerted Parties
Key Points in the Report
- Major Asset Acquisition: Blue Sky Environmental (hereafter “the Company”) plans to acquire 100% equity interest in Guangdong Nanhai Listed Company High-quality Development Equity Investment Fund Partnership (the “High-quality Fund”) through a mix of share issuance and cash payment, and to purchase 7.22% shares in Yuefeng Environmental Power Co., Ltd. (“Yuefeng Environmental”) held by Zhen Da Development Co., Ltd. with cash. Ultimately, the Company will achieve 100% control over Yuefeng Environmental.
- Supporting Financing: The Company will issue shares to no more than 35 specific investors, raising up to RMB 1.2 billion to support the transaction.
- Change of Control: After the transaction, Nanhai Holdings and its concerted parties will increase their equity in the Company, becoming the new controlling shareholders.
- Exemption from Offer Obligation: Due to the shareholding exceeding 30%, Nanhai Holdings would trigger a mandatory takeover offer under relevant regulations. However, Nanhai Holdings has committed to a 36-month lock-up period for the newly issued shares, and subject to approval by non-related shareholders at the general meeting, Nanhai Holdings and its concerted parties may be exempted from the mandatory offer.
- Board Resolution and Procedure: On June 1, 2026, the 39th meeting of the 11th Board of Directors passed the relevant proposal, which will be submitted to the general meeting for approval.
- Disclosure and Risk Warning: The Company will comply with regulatory procedures and timely information disclosure; investors are advised to pay attention to investment risks.
Important Information for Shareholders and Investors
- Change in Control: Nanhai Holdings and its concerted parties will become new controlling shareholders, potentially impacting corporate governance, future strategy, and market expectations.
- Exemption from Mandatory Offer: The exemption means investors will not face a forced takeover, which may affect market liquidity and share price volatility.
- Asset Acquisition and Financing: The acquisition and fundraising are likely to improve asset quality and profitability, potentially benefiting future performance.
- 36-Month Lock-Up: The lock-up commitment helps stabilize the shareholder structure and reduces risk of major shareholder sell-down in the near term.
- Pending Shareholder Meeting Approval: The exemption is subject to approval by non-related shareholders, so investors should closely monitor upcoming meetings and resolutions.
Matters Investors Should Track
- This transaction involves major asset acquisition, change of control, and exemption from mandatory offer, all of which are significant and may impact share price.
- After exemption, major shareholders’ equity will increase significantly, possibly affecting governance and market expectations.
- Investors should closely follow the Company’s subsequent disclosures and shareholder meeting resolutions.
Conclusion
This asset acquisition, supporting financing, change of control, and exemption from mandatory offer are all significant capital and governance events. Investors should closely monitor developments and shareholder meeting outcomes as these events may affect company valuation, market confidence, and share price volatility.
Disclaimer
This article is for information interpretation only and does not constitute investment advice. Investors should rely on formal Company announcements and risk disclosures in making investment decisions.
