000912 深市 泸天化

 证券代码：000912          证券简称：泸天化          公告编号：2022-021
            四川泸天化股份有限公司

      关于持股 5%以上股东部分股份质押的公告

    本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。

    一、股东股份质押基本情况

    四川泸天化股份有限公司于 2022 年 4 月 7 日收到股东泸州产业发展投资集团有限
公司函告，获悉其所持有本公司的部分股份被质押，具体事项如下：

    （一）本次股份质押基本情况

                                                          是

                                                    是

          是否为控                                        否

                                                    否                                        质
          股股东或              占其 所                  为

                    本 次 质 押          占公司总  为        质押起始  质押到期          押
股东名称  第一大股              持股 份                  补                        质权人

                    数量（股）          股本比例  限        日        日                  用
          东及其一              比例                    充

                                                    售                                        途
          致行动人                                        质

                                                    股

                                                          押

泸州产业                                                                              中信证

发展投资    是    21,800,00  11.27%    1.39%    否  否  2022.4.6  2023.4.6  券股份  融
集团有限                0                                                            有限公  资
公司                                                                                    司

            —    21,800,00  11.27%    1.39%    —  —      —        —        —    —
合计                    0

    注：小数点末尾差异为四舍五入结果。

    （二）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：


                                                                占                        未质押股
                                                                        已质押股份情况

                                                                公                        份情况
                                本 次 质 押  本 次 质 押  占 其  司                      未 质

                                                                                                占 未
          持 股 数 量  持股    前 质 押 股  后 质 押 股  所 持  总                占已  押 股

股东名称                                                              已 质 押 股                质 押
          （股）      比例    份 数 量  份 数 量  股 份  股                质押  份 限

                                                                      份 冻 结 数                股 份
                                （股）      （股）      比例    本                股份  售 和

                                                                      量（股）                  比
                                                                比                比例  冻 结

                                                                                                例
                                                                例                      数量

泸州产业

发展投资  193,464,610  12.34%  56,600,000  78,400,000  40.52%  5%  78,400,000  100%    0      0
集团有限
公司

合计      193,464,610  12.34%  56,600,000  78,400,000  40.52%  5%  78,400,000  100%    0      0

    注：小数点末尾差异为四舍五入结果。

    二、备查文件

    1．泸州产业发展投资集团有限公司关于进行股票质押融资的告知函

    2．股份质押登记证明

    3．其他相关机构或单位出具的质押证明文件

    特此公告。

                                        四川泸天化股份有限公司董事会

                                              2022 年 4 月 8 日