每(mei)經記者(zhe)｜王佳(jia)飛  ;  每(mei)經編輯｜梁梟    

12月2日晚間，泰禾智能（SH603656，股價19.31元，市(shi)值(zhi)35.41億元）公告(gao)了(le)多項人事變動。

泰禾(he)智(zhi)能(neng)公(gong)告稱，公(gong)司(si)(si)于近日收到董(dong)(dong)事(shi)(shi)長許大紅、董(dong)(dong)事(shi)(shi)石江(jiang)濤及(ji)董(dong)(dong)事(shi)(shi)黃慧麗等人(ren)的辭職報告。隨后，公(gong)司(si)(si)董(dong)(dong)事(shi)(shi)會同(tong)意提名(ming)張許成、孫偉(wei)及(ji)康茂磊(lei)3人(ren)為公(gong)司(si)(si)第五屆董(dong)(dong)事(shi)(shi)會非(fei)獨立(li)董(dong)(dong)事(shi)(shi)候選人(ren)，與(yu)公(gong)司(si)(si)原(yuan)董(dong)(dong)事(shi)(shi)許大紅共同(tong)組成公(gong)司(si)(si)第五屆董(dong)(dong)事(shi)(shi)會非(fei)獨立(li)董(dong)(dong)事(shi)(shi)。

此前公(gong)(gong)(gong)(gong)告顯(xian)示，通過對公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)長(chang)許大紅及(ji)股(gu)東等股(gu)權收購等方式，陽光(guang)電源（SZ300274，股(gu)價(jia)81.83元，市值(zhi)1696.51億元）控股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)陽光(guang)新(xin)能(neng)(neng)源開發(fa)股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)（以下(xia)簡稱陽光(guang)新(xin)能(neng)(neng)源）擬變更(geng)為泰禾智能(neng)(neng)控股(gu)股(gu)東。

11月(yue)25日，相關(guan)1877.32萬股股份(fen)已經完成(cheng)(cheng)(cheng)過戶。根據(ju)各方(fang)簽署的相關(guan)約定，陽(yang)光(guang)新能源擬對泰禾智(zhi)能董事會(hui)、監事會(hui)進行改組。在各方(fang)按照《股份(fen)轉讓協議(yi)》完成(cheng)(cheng)(cheng)公司(si)(si)(si)董事會(hui)改組后，陽(yang)光(guang)新能源將(jiang)成(cheng)(cheng)(cheng)為(wei)(wei)公司(si)(si)(si)控(kong)股股東，曹(cao)仁賢將(jiang)成(cheng)(cheng)(cheng)為(wei)(wei)公司(si)(si)(si)實際控(kong)制人。

公司董秘提出辭職

泰禾(he)智(zhi)能(neng)公告稱，公司(si)于(yu)近日收到董(dong)(dong)(dong)事(shi)(shi)長許(xu)大紅、董(dong)(dong)(dong)事(shi)(shi)石江濤、董(dong)(dong)(dong)事(shi)(shi)黃慧麗、董(dong)(dong)(dong)事(shi)(shi)王(wang)金誠、獨立(li)董(dong)(dong)(dong)事(shi)(shi)秦家文、獨立(li)董(dong)(dong)(dong)事(shi)(shi)祝傳頌、獨立(li)董(dong)(dong)(dong)事(shi)(shi)徐毅、非(fei)(fei)職(zhi)工代(dai)表(biao)(biao)監事(shi)(shi)賈仁耀、非(fei)(fei)職(zhi)工代(dai)表(biao)(biao)監事(shi)(shi)陳曉東及職(zhi)工代(dai)表(biao)(biao)監事(shi)(shi)王(wang)遠紅的(de)辭職(zhi)報告。

泰禾智(zhi)能表示，許大紅(hong)作(zuo)為(wei)公(gong)司董(dong)事(shi)長，在任期間對(dui)公(gong)司的(de)戰略(lve)決策和發展(zhan)壯(zhuang)大作(zuo)出(chu)了重大貢獻，“公(gong)司董(dong)事(shi)會對(dui)許大紅(hong)為(wei)公(gong)司發展(zhan)所(suo)作(zuo)出(chu)的(de)卓越貢獻表示衷心感謝”。

此外，泰禾(he)智能近日還收到(dao)公(gong)司(si)董(dong)事會秘書王常(chang)坤(kun)的(de)書面(mian)辭(ci)職報告(gao)，辭(ci)職后其(qi)(qi)將(jiang)不在公(gong)司(si)擔任其(qi)(qi)他職務。

另(ling)一(yi)方面，12月2日泰禾(he)智能公(gong)(gong)告稱，公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)會(hui)同意提(ti)名張許成(cheng)、孫偉及康茂磊(lei)3人(ren)為公(gong)(gong)司第(di)(di)五屆董(dong)(dong)(dong)(dong)事(shi)會(hui)非(fei)(fei)獨立董(dong)(dong)(dong)(dong)事(shi)候選人(ren)，與公(gong)(gong)司原董(dong)(dong)(dong)(dong)事(shi)許大(da)紅共同組成(cheng)公(gong)(gong)司第(di)(di)五屆董(dong)(dong)(dong)(dong)事(shi)會(hui)非(fei)(fei)獨立董(dong)(dong)(dong)(dong)事(shi)。上述董(dong)(dong)(dong)(dong)事(shi)候選人(ren)任職(zhi)自公(gong)(gong)司股東大(da)會(hui)審議(yi)通過之日起至第(di)(di)五屆董(dong)(dong)(dong)(dong)事(shi)會(hui)任期屆滿之日止。

公(gong)告顯示，張許成現任(ren)陽光電源董(dong)事(shi)、陽光新能源董(dong)事(shi)長兼總(zong)裁；孫偉2013年6月加入(ru)陽光電源，先(xian)后擔任(ren)電站事(shi)業(ye)部(bu)投(tou)融資經理、陽光新能源副總(zong)裁兼董(dong)事(shi)會(hui)秘書等職。康(kang)茂磊(lei)現任(ren)陽光電源證券(quan)事(shi)務代表、證券(quan)事(shi)務總(zong)監。

公司實控人擬變更

泰(tai)禾(he)智(zhi)能(neng)是(shi)一家基于AI視覺識別的(de)成套智(zhi)能(neng)化(hua)裝備和服務提供商。

據(ju)公(gong)(gong)司(si)公(gong)(gong)告，11月25日，泰禾(he)智(zhi)能(neng)控(kong)(kong)股股東、實際控(kong)(kong)制(zhi)人(ren)許大紅，以(yi)及股東葛蘇(su)徽、唐(tang)麟及王金誠轉讓給陽光新(xin)能(neng)源的股份已經(jing)完(wan)成過戶(hu)。截至目前（12月2日），陽光新(xin)能(neng)源持有公(gong)(gong)司(si)約(yue)1877.32萬股股份，占泰禾(he)智(zhi)能(neng)總股本的10.24%，擁有的表決權比例為13.36%，根(gen)據(ju)各方簽署的相關約(yue)定，擬對公(gong)(gong)司(si)董事(shi)會(hui)、監事(shi)會(hui)進(jin)行(xing)改組。

早(zao)在10月18日(ri)，泰禾(he)智(zhi)能(neng)公(gong)告稱，公(gong)司(si)控(kong)股(gu)股(gu)東(dong)、實際控(kong)制人(ren)擬(ni)發(fa)生變更。公(gong)告顯示，陽光(guang)(guang)電源的(de)控(kong)股(gu)子公(gong)司(si)陽光(guang)(guang)新能(neng)源與泰禾(he)智(zhi)能(neng)控(kong)股(gu)股(gu)東(dong)及實際控(kong)制人(ren)許大(da)紅(hong)及其(qi)他公(gong)司(si)股(gu)東(dong)簽署了(le)相關《股(gu)份轉讓(rang)協(xie)(xie)議(yi)》；同日(ri)，許大(da)紅(hong)及其(qi)一致行動人(ren)楊(yang)亞(ya)琳與陽光(guang)(guang)新能(neng)源簽署了(le)《表(biao)決權(quan)放棄協(xie)(xie)議(yi)》。前述協(xie)(xie)議(yi)約(yue)定，公(gong)司(si)股(gu)東(dong)許大(da)紅(hong)及相關股(gu)東(dong)擬(ni)分別將其(qi)持有(you)的(de)公(gong)司(si)合計(ji)(ji)約(yue)1877.32萬股(gu)股(gu)份，以協(xie)(xie)議(yi)轉讓(rang)的(de)方式轉讓(rang)予陽光(guang)(guang)新能(neng)源，股(gu)份轉讓(rang)價格為(wei)24元(yuan)/股(gu)，合計(ji)(ji)對價約(yue)為(wei)4.51億(yi)元(yuan)。

同時，許大紅(hong)及(ji)其一致行(xing)動人楊亞琳擬放棄其轉(zhuan)讓后所持有(you)的(de)公司剩(sheng)余股份的(de)表決權，且股東(dong)葛(ge)蘇徽及(ji)王金誠均將其轉(zhuan)讓后所持有(you)的(de)公司剩(sheng)余股份的(de)表決權委托(tuo)給(gei)陽光新能(neng)源(yuan)行(xing)使。此次權益(yi)變(bian)動完(wan)成后，公司控股股東(dong)將變(bian)更為陽光新能(neng)源(yuan)，公司實(shi)際控制人將變(bian)更為曹仁(ren)賢(xian)。

此(ci)外，泰禾智能原(yuan)股東方(fang)還(huan)與陽光新能源約定了后續第二次(ci)及第三(san)次(ci)股份轉讓。