002290 深市 禾盛新材

                 股票代码：002290             股票简称：禾盛新材             公告编号：2014-037    

                                 苏州禾盛新型材料股份有限公司                     

                            关于收购股权完成工商变更登记的公告                          

                      本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚            

                 假记载、误导性陈述或者重大遗漏承担责任。         

                      根据苏州禾盛新型材料股份有限公司（以下简称“公司”）2014年第一次临              

                 时股东大会及第三届董事会第十三次会议决议，公司收购了滕站先生所持有的厦            

                 门金英马影视文化有限公司（以下简称“金英马”)26.5%股权(详见公司                     

                 2014-014、2014-035号公告），现已办理完成相应的工商变更登记手续。              

                      本次股权变更后，厦门金英马影视文化有限公司股权结构为：           

                                      股东名称                                 持股比例

                                        滕站                                                53.33%

                           苏州禾盛新型材料股份有限公司                                    26.50%

                                       刘建立                                                6.70%

                                        杨利                                                 6.15%

                                       侯丽娟                                                2.01%

                                        其他                                                 5.31%

                                        合计                                               100.00%

                      特此公告。  

                                                           苏州禾盛新型材料股份有限公司董事会      

                                                                           二○一四年四月十七日