002138 深市 顺络电子

        股票代码：002138          股票简称：顺络电子        公告编号：2022-075

                      深圳顺络电子股份有限公司

                    关于股东部分股权质押的公告

            本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、

        误导性陈述或重大遗漏。

            深圳顺络电子股份有限公司（以下简称“公司”）于近日接到公司股东新余

        市恒顺通电子科技开发有限公司（以下简称“恒顺通”）通知，获悉恒顺通将持

        有本公司部分股权办理了质押业务，具体事项如下：

            一、股东股份质押的基本情况

            1、股东股份被质押基本情况：

      是否为控股                                    是否为限

                                                                  是否为

股东  股东或第一  本次质押  占其所持  占公司总  售股（如          质押起始                          质押用
                                                                  补充质            质押到期日  质权人

名称  大股东及其    数量(股)    股份比例  股本比例  是，注明限              日                                途

                                                                    押

      一致行动人                                    售类型）

                                                                                    质权人办理  深圳市高

恒顺                                                                      2022 年 6  解除质押登  新投融资  借款人
 通        是      1,582,000    2.58%      0.20%      否      否    月 24 日                担保有限    经营

                                                                                      记之日      公司

            上述质押股份未负担重大资产重组等业绩补偿义务。

            2、股东股份累计被质押的情况

            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

                                    本次质押前  本次质押后  占其所            已质押股

              持股数量  持股比                                  占公司总                      未质押股

 股东名称                          的质押股份  的质押股份  持股份            份限售和  占已质              占未质
                (股)      例                                    股本比例                      份限售和

                                    数量(股)    数量(股)    比例              冻结、标记  押股份              押股份
                                                                                                    冻结数量

                                                                                合计数量    比例                比例
                                                                                                      (股)

                                                                                  (股)


    恒顺通      61,202,000  7.59%  35,427,200  37,009,200  60.47%  4.59%      0      0.00%      0      0.00%

    施红阳      5,352,787  0.66%  4,221,000  4,221,000  78.86%  0.52%  1,120,000  26.53%      0      0.00%

    李有云      1,432,200  0.18%      0          0      0.00%    0.00%      0      0.00%  1,074,150  75.00%

    李宇        4,458,900  0.55%      0          0      0.00%    0.00%      0      0.00%  3,344,175  75.00%

    郭海            0      0.00%      0          0      0.00%    0.00%      0      0.00%      0      0.00%

    高海明        436,462    0.05%      0          0      0.00%    0.00%      0      0.00%    327,346  75.00%

    徐佳        895,350    0.11%      0          0      0.00%    0.00%      0      0.00%    671,512  75.00%

深圳市前海方位
投资管理有限公

司-方位成长 10  24,089,860  2.99%      0          0      0.00%    0.00%      0      0.00%      0      0.00%
号私募证券投资

    基金

    合计      97,867,559  12.14%  39,648,200  41,230,200  42.13%  5.11%  1,120,000  2.72%  5,417,183  9.56%

                注：1.因施红阳先生存在场外质押的托管单元中，托管股份情况性质无法区分，上表中“已质押股份

            限售和冻结、标记合计数量”中的限售部分为场内质押高管锁定股数量，“未质押股份限售和冻结数量”

            为除存在因场外质押导致无法区分股份性质的托管单元以外的其他托管单元之高管锁定股。

                2.上述持股比例按四舍五入保留两位小数处理，可能导致部分合计数与各分项之和存在尾数不符的情

            况。

              二、备查文件

              1.中国证券登记结算有限责任公司股份冻结明细；

              2.质押相关协议文件。

              特此公告。

                                                      深圳顺络电子股份有限公司

                                                              董 事 会

                                                  二 〇二 二年六 月二 十八日