000078 深市 海王生物

          证券代码：000078              证券简称：海王生物              公告编号：2022-069

                  深圳市海王生物工程股份有限公司

                  关于股东部分股份解押及质押的公告

              本公司及董事局全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导

          性陈述或重大遗漏。

            特别提示：

            深圳市海王生物工程股份有限公司（以下简称“公司”）控股股东深圳海王集

        团股份有限公司（以下简称“海王集团”）合计质押公司股份数量为1,214,318,878

        股，占其合 计持有 公司股 份数量的 比例为99.83% ，占公司 总股本 的44.14%。公

        司控股股东质押的股票均为场外质押，质押在银行等金融机构；质押用途基本为

        融资增信用途，不存在质押平仓风险。

            公司于近日收到公司控股股东海王集团通知获悉：海王集团因业务需要，办

        理了其所持公司部分股份的解押及再质押手续。具体情况如下：

            一、本次解除质押情况

          是否为控股

股东名称  股东或第一  本次解除质押股    占其所持    占公司        起始日期          解除日期          质权人
          大股东及其    份数量（股）    股份比例  总股本比例

          一致行动人

                                                                                                        浙商银行股份
海王集团      是          85,276,968        7.01%      3.10%    2019 年 11 月 19 日  2022 年 11月 10日  有限公司深圳
                                                                                                            分行

                                                                                                        浙商银行股份
海王集团      是          84,224,166        6.92%      3.06%    2019 年 11 月 20 日  2022 年 11月 14日  有限公司深圳
                                                                                                            分行

                                                                                                        浙商银行股份
海王集团      是          84,224,166        6.92%      3.06%    2019 年 11 月 21 日  2022 年 11月 15日  有限公司深圳
                                                                                                            分行

                                                                                                        浙商银行股份
海王集团      是          77,907,354        6.40%      2.83%    2019 年 11 月 22 日  2022 年 11月 16日  有限公司深圳
                                                                                                            分行

 合计        -          331,632,654      27.26%    12.06%            -                  -                -


              二、本次质押情况

            是否为控股                          占公司  是否  是否

 股东名称  股东或第一  本次质押股  占其所持  总股本  为限  为补      质押起始日    质押到期日  质权人  质押
            大股东及其  份数量（股） 股份比例    比例    售股  充质                                            用途
            一致行动人                                            押

                                                                                                        浙商银

                                                                                            办理完解除  行股份  融资
 海王集团      是      85,276,968    7.01%    3.10%    否    否    2022 年 11 月 10 日  质押登记之  有限公  增信
                                                                                                日      司深圳  需要
                                                                                                          分行

                                                                                                        浙商银

                                                                                            办理完解除  行股份  融资
 海王集团      是      84,224,166    6.92%    3.06%    否    否    2022 年 11 月 14 日  质押登记之  有限公  增信
                                                                                                日      司深圳  需要
                                                                                                          分行

                                                                                                        浙商银

                                                                                            办理完解除  行股份  融资
 海王集团      是      84,224,166    6.92%    3.06%    否    否    2022 年 11 月 15 日  质押登记之  有限公  增信
                                                                                                日      司深圳  需要
                                                                                                          分行

                                                                                                        浙商银

                                                                                            办理完解除  行股份  融资
 海王集团      是      77,907,354    6.40%    2.83%    否    否    2022 年 11 月 16 日  质押登记之  有限公  增信
                                                                                                日      司深圳  需要
                                                                                                          分行

  合计        -      331,632,654    27.26%  12.06%    -      -            -              -          -      -

              上述质押股份未负担重大资产重组等业绩补偿义务。

              三、股东股份累计质押情况

              截至公告披露日，上述股东及其一致行动人所持质押股份情况如下：

                                                                                          已质押股份      未质押股份

                                                                                            情况            情况

股东