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顺络电子:关于董事长部分股份质押及解除质押的公告

公告日期:2023-05-26

顺络电子:关于董事长部分股份质押及解除质押的公告 PDF查看PDF原文

          股票代码:002138          股票简称:顺络电子        编号:2023-041

                    深圳顺络电子股份有限公司

              关于董事长部分股份质押及解除质押的公告

              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”)于近日接到公司董事长袁金

          钰先生通知,获悉袁金钰先生将持有本公司部分股份办理了质押及解除质押业务

          现将有关事项公告如下:

              一、股东股份解除质押的基本情况

                是否为控股股东  本次解除质押

      股东名                                  占其所持  占公司总

                或第一大股东及    股份数量                            起始日      解除日期        质权人

        称                                    股份比例  股本比例

                其一致行动人      (股)

                                                                      2022 年 11  2023 年 5 月  深圳市高新投融资

      袁金钰        否          3,000,000      5.61%    0.37%                                担保有限公司

                                                                        月 22 日      24 日

                                                                      2022 年 11  2023 年 5 月  深圳市高新投融资

      袁金钰        否          4,490,000      8.39%    0.56%                                担保有限公司

                                                                        月 22 日      24 日

        合计          /          7,490,000      14.00%    0.93%        /            /              /

              二、股东股份被质押的基本情况

      是否为控股                                      是否为限售

                                              占公司                是否为

股东  股东或第一  本次质押数量  占其所持            股(如是,            质押起始  质押到期                质押用
                                              总股本                补充质                          质权人

名称  大股东及其      (股)    股份比例            注明限售类              日        日                    途
                                                比例                  押

      一致行动人                                        型)

                                                                                        质权人解  深圳市高新  借款人
袁金      否                                                                2023 年 5              投融资担保  生产经
 钰                    7,330,000    13.70%    0.91%      否        否                除质押登

                                                                              月 24 日                有限公司      营
                                                                                          记之日

              上述质押股份未负担重大资产重组等业绩补偿义务。

              三、股份累计质押情况

              截至公告披露日,袁金钰先生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

                                  本次质押及  本次质押及

                                                            占其所  占公司  已质押股

            持股数量  持股比  解质押前的  解质押后的                                          未质押股

股东名称                                                    持股份  总股本  份限售和  占已质

                (股)      例    质押股份数  质押股份数                                          份限售和  占未质押
                                                              比例    比例    冻结、标  押股份

                                    量(股)        量(股)                                            冻结数量  股份比例
                                                                                记数量    比例

                                                                                                      (股)

                                                                                  (股)

 袁金钰      53,507,279  6.6360%  32,890,000    32,730,000  61.17%  4.06%  1,700,000  5.19%      0      0.00%

 曾小华        11,700    0.0015%      0            0        0.00%  0.00%      0      0.00%      0      0.00%

袁聪        35,500    0.0044%      0            0        0.00%  0.00%      0      0.00%    26,625    75.00%

合计      53,554,479  6.6419%  32,890,000    32,730,000  61.12%  4.06%  1,700,000  5.19%    26,625    0.13%

                注 1:因存在场外质押的托管单元中,托管股份情况性质无法区分,上述表中“已质押股份限售和冻结、

            标记数量”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。

                注 2:上述持股比例按四舍五入处理,可能导致部分合计数与各分项之和存在尾数不符的情况。

            四、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、质押相关文件;

            3、解除质押相关文件。

            特此公告。

                                                      深圳顺络电子股份有限公司

                                                              董 事 会

                                                        二〇二三年五月二十六日

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