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今(jin)日（1月3日），吉翔股(gu)(gu)(gu)份（SH603399，股(gu)(gu)(gu)價(jia)14.57元，市值75.57億元）披露公(gong)告稱，公(gong)司(si)(si)第二大股(gu)(gu)(gu)東上(shang)(shang)海鋼石股(gu)(gu)(gu)權(quan)投資有(you)限公(gong)司(si)(si)（以下(xia)(xia)簡稱“上(shang)(shang)海鋼石”）為公(gong)司(si)(si)間接控(kong)(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)東杉(shan)杉(shan)控(kong)(kong)股(gu)(gu)(gu)有(you)限公(gong)司(si)(si)（以下(xia)(xia)簡稱“杉(shan)杉(shan)控(kong)(kong)股(gu)(gu)(gu)”）實際控(kong)(kong)制的(de)企業，該公(gong)告與公(gong)司(si)(si)此(ci)前的(de)表述不一致，吉翔股(gu)(gu)(gu)份隨即(ji)收到上(shang)(shang)交(jiao)所問詢函。

近年，上(shang)交(jiao)所曾多次發函，要求吉(ji)翔(xiang)(xiang)股(gu)份(fen)核實(shi)上(shang)海(hai)(hai)鋼(gang)(gang)石(shi)與杉(shan)(shan)(shan)杉(shan)(shan)(shan)控股(gu)是(shi)否存在關(guan)聯關(guan)系，吉(ji)翔(xiang)(xiang)股(gu)份(fen)及相關(guan)方均回(hui)復稱(cheng)上(shang)海(hai)(hai)鋼(gang)(gang)石(shi)與杉(shan)(shan)(shan)杉(shan)(shan)(shan)控股(gu)不(bu)構(gou)成一致(zhi)行(xing)動(dong)關(guan)系，雙方在上(shang)市公司層面獨(du)立行(xing)權(quan)。不(bu)過，吉(ji)翔(xiang)(xiang)股(gu)份(fen)今(jin)日(ri)發布(bu)更(geng)正公告稱(cheng)，上(shang)海(hai)(hai)鋼(gang)(gang)石(shi)為杉(shan)(shan)(shan)杉(shan)(shan)(shan)控股(gu)實(shi)際控制的企業，上(shang)海(hai)(hai)鋼(gang)(gang)石(shi)的投資運營(ying)決(jue)策、人員及印鑒證照(zhao)管(guan)理、資金(jin)支付審批等均由(you)杉(shan)(shan)(shan)杉(shan)(shan)(shan)控股(gu)作出和控制。

吉翔股(gu)份同時更正了杉(shan)杉(shan)控(kong)股(gu)的表決權比例。“目前杉(shan)杉(shan)控(kong)股(gu)子(zi)公司(si)寧波(bo)炬泰（寧波(bo)炬泰投(tou)資管理有(you)限(xian)公司(si)）作為公司(si)第(di)一大股(gu)東，同時第(di)二大股(gu)東上海鋼石受杉(shan)杉(shan)控(kong)股(gu)實際(ji)控(kong)制(zhi)，寧波(bo)炬泰與上海鋼石構成一致行(xing)動(dong)人關系，杉(shan)杉(shan)控(kong)股(gu)合計控(kong)制(zhi)上市公司(si)表決權比例達到(dao)43.84%。”

就此，上(shang)交所要(yao)求吉翔股份(fen)說明(ming)前(qian)后(hou)信息(xi)披(pi)露不(bu)一致的(de)原因(yin)，是否故意背離(li)事實、虛(xu)假披(pi)露信息(xi)，以(yi)及在杉杉控股與(yu)上(shang)海鋼石(shi)關聯關系(xi)認定錯誤中的(de)主(zhu)要(yao)責任人(ren)。此外，上(shang)交所還將(jiang)獨立(li)董事與(yu)中介機構(gou)納(na)入(ru)“射(she)程”，追問其在所發表(biao)意見與(yu)事實明(ming)顯背離(li)的(de)情況(kuang)下，是否已充分履(lv)職(zhi)盡責。

公(gong)(gong)(gong)告(gao)顯示，上(shang)(shang)海(hai)鋼石于2020年7月(yue)通(tong)過協議轉讓(rang)方(fang)式，受讓(rang)陜西(xi)省國(guo)際信托股(gu)(gu)(gu)份有限公(gong)(gong)(gong)司所持(chi)股(gu)(gu)(gu)份，成為(wei)吉翔股(gu)(gu)(gu)份第二大股(gu)(gu)(gu)東(dong)。彼時(shi)，杉(shan)杉(shan)控股(gu)(gu)(gu)通(tong)過寧波炬(ju)泰已持(chi)有上(shang)(shang)市公(gong)(gong)(gong)司30%以上(shang)(shang)的股(gu)(gu)(gu)權。對(dui)此，上(shang)(shang)交(jiao)所要求吉翔股(gu)(gu)(gu)份披(pi)露相關(guan)股(gu)(gu)(gu)東(dong)隱瞞一(yi)致(zhi)行(xing)動關(guan)系(xi)的主(zhu)要原因，是否為(wei)規(gui)避要約收(shou)購義務(wu)，以及(ji)是否存在(zai)其他違(wei)法違(wei)規(gui)行(xing)為(wei)。

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