龙净环保与紫金矿业签订《附条件生效的股份认购合同之补充合同》——关联交易重大调整公告
要点概览
- 福建龙净环保股份有限公司（以下简称“公司”）与控股股东紫金矿业集团股份有限公司（以下简称“紫金矿业”）于2026年6月8日签署了《附条件生效的股份认购合同之补充合同》（以下简称“补充合同”）。
- 本次补充合同对公司拟向紫金矿业定向发行A股股票的定价基准日、发行价格、发行数量等核心要素进行了重大调整。
- 本次交易构成关联交易，相关董事已回避表决，非关联董事一致通过。
- 本次发行已获得上交所审核通过，尚需证监会注册批复，能否最终获批及时间具有不确定性，投资者需关注风险。
详细内容
1. 发行方案调整的具体内容
- 定价基准日变更：原定“公司第十届董事会第十九次会议决议公告日”作为定价基准日，现调整为“发行期首日”。
- 发行价格调整：由原“11.53元/股（经除息调整）”变更为“发行期首日前20个交易日公司股票交易均价的80%”，即采取市场化定价，有利于反映发行时的市场价格。
- 发行数量调整：最终发行数量按照募集资金总额除以发行价格确定，且不超过173,460,537股（经除息调整，含本数），亦不超过发行前公司总股本的30%。
- 如在董事会决议公告日至发行日期间发生新的除权、除息事项，发行价格和数量亦将做相应调整。
2. 关联交易审议与合规程序
- 本次交易涉及控股股东紫金矿业，属于关联交易。
- 董事会审议时，关联董事已回避表决，非关联董事及独立董事均一致同意方案。
- 本次交易已履行必要的董事会、独立董事、审计委员会程序，并依据股东会授权，无需再次提交股东大会审议。
3. 发行进度与潜在不确定性
- 本次向特定对象发行股票方案已获上海证券交易所审核通过。
- 尚需中国证监会同意注册的批复，最终能否获批及具体时间均存在不确定性，投资者需注意可能存在的投资风险。
- 完成审批后，公司将向上交所及中证登上海分公司申请办理发行、登记和上市事宜。
4. 本次交易对投资者和公司影响
- 价格敏感信息：本次补充合同将发行价格由固定价格转为市场化定价，有可能对公司股价产生一定影响，尤其是发行价格最终确定在市场均价的80%，如果市场价格低于预期，可能对公司现有股东权益造成摊薄。
- 控股股东认购：紫金矿业将认购全部发行股份，有助于增强公司资金实力，但亦会影响公司股权结构，强化控股股东地位。
- 不确定性风险：审批进度及最终发行价格、发行数量均存在变数，投资者需保持关注。
投资者须知
- 本次关联交易及发行方案调整属于重大事项，可能对公司股价及二级市场交易构成影响。
- 关注公司后续公告及监管审批进展，理性决策，注意相关风险。
备查文件
- 公司第十届董事会第二十八次会议决议
- 公司第十届董事会独立董事专门会议第十次会议决议
- 公司第十届董事会审计委员会2026年第三次会议决议
- 《附条件生效的股份认购合同之补充合同》
免责声明
本文内容基于公司公开披露信息整理，仅供投资者参考，不构成投资建议。投资者应充分关注相关不确定性和市场风险，理性投资。
English Version
Longking Environmental Protection Signs Supplementary Share Subscription Agreement with Zijin Mining – Major Related-Party Transaction Adjustment
Key Highlights
- Fujian Longking Environmental Protection Co., Ltd. (“the Company”) signed a Supplementary Share Subscription Agreement (“the Supplementary Agreement”) with its controlling shareholder Zijin Mining Group Co., Ltd. (“Zijin Mining”) on June 8, 2026.
- This supplementary agreement makes significant adjustments to the pricing reference date, issue price, and issue quantity for the Company’s proposed A-share private placement to Zijin Mining.
- This transaction constitutes a related-party transaction. Related directors abstained from voting, and all non-related directors approved the plan unanimously.
- The private placement plan has been approved by the Shanghai Stock Exchange, but still awaits registration approval from the China Securities Regulatory Commission (CSRC). Approval and timing remain uncertain, and investors should be aware of the risk.
Detailed Content
1. Specific Adjustments to the Issuance Plan
- Pricing Reference Date Changed: Originally set as the “announcement date of the 19th meeting of the 10th Board of Directors,” it is now adjusted to the “first day of the offering period.”
- Issue Price Adjusted: Changed from a fixed “RMB 11.53/share (after ex-rights adjustment)” to “no less than 80% of the average trading price of the Company’s shares over the 20 trading days prior to the pricing reference date.” This means the price is now market-driven, reflecting prevailing market levels at issuance.
- Issuance Quantity Adjusted: The final number of shares to be issued will be determined by dividing the total funds raised by the issue price, but will not exceed 173,460,537 shares (after ex-rights adjustment, inclusive), nor 30% of the Company’s total share capital before issuance.
- Further Adjustments Possible: If there are new ex-rights or ex-dividend events between the board resolution date and the issue date, the issue price and quantity will be adjusted accordingly.
2. Related-Party Transaction Review and Compliance
- This transaction involves Zijin Mining, the controlling shareholder, and constitutes a related-party transaction.
- Related directors abstained from voting; non-related directors and independent directors unanimously approved the plan.
- All required board, independent director, and audit committee procedures have been followed, and according to the authorization by the shareholders’ meeting, no further shareholder approval is required.
3. Progress and Uncertainties
- The private placement plan has passed Shanghai Stock Exchange review.
- CSRC registration is still pending; there is uncertainty regarding approval and timing, so investors should be cautious about related risks.
- Upon completion of regulatory procedures, the Company will apply for share issuance, registration, and listing with the Shanghai Stock Exchange and China Securities Depository and Clearing Corporation Shanghai Branch.
4. Impact on Investors and the Company
- Price-sensitive Information: The agreement changes the issue price from a fixed price to a market-based price (not less than 80% of the average price over the previous 20 trading days). If the market price is lower than expected, it may dilute existing shareholders’ interests.
- Controlling Shareholder Subscription: Zijin Mining will subscribe to all issued shares, strengthening the Company’s capital but also further consolidating the controlling shareholder’s position.
- Uncertainty Risks: There is uncertainty about regulatory approval and the final issuance price and quantity. Investors should keep a close eye on further updates.
Investor Notes
- This related-party transaction and issuance plan adjustment are significant and may affect the Company’s share price and trading in the secondary market.
- Pay close attention to follow-up announcements and regulatory progress; make investment decisions rationally and be mindful of the risks involved.
Reference Documents
- Resolution of the 28th meeting of the 10th Board of Directors
- Resolution of the 10th special meeting of Independent Directors of the 10th Board of Directors
- Resolution of the 3rd meeting of the Audit Committee of the 10th Board of Directors in 2026
- The Supplementary Share Subscription Agreement
Disclaimer
This article is compiled from publicly disclosed information and is for investor reference only. It does not constitute investment advice. Investors should pay attention to relevant uncertainties and market risks and invest rationally.
