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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:2023-12-19

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:2023-085

                    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 12  2023 年 12 月  深圳市深担增信融

      袁金钰        否          6,000,000      11.21%    0.74%                                资担保有限公司

                                                                        月 14 日      15 日

                                                                      2022 年 12  2023 年 12 月  深圳市深担增信融

      袁金钰        否          500,000      0.93%    0.06%                                资担保有限公司

                                                                        月 14 日      15 日

        合计          /          6,500,000      12.15%    0.81%        /            /              /

              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)

                                                                              2023 年  质权人解                实际借
袁金      否                                                                                      深圳担保集  款人生
 钰                    6,000,000    11.21%    0.74%      否        否    12 月 15  除质押登  团有限公司

                                                                                日      记之日                产经营

                                                                              2023 年  质权人解                实际借
袁金      否                                                                                      深圳担保集  款人生
 钰                    500,000      0.93%    0.06%      否        否    12 月 15  除质押登  团有限公司

                                                                                日      记之日                产经营

合计        /          6,500,000    12.15%    0.81%        /          /        /          /          /          /


          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

                                  本次质押前  本次质押后  占其所  占公司  已质押股            未质押

            持股数量  持股比

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

                                  数量(股)      数量(股)    比例    比例    冻结、标  押股份  售和冻    押股份
                                                                              记数量    比例    结数量    比例
                                                                                (股)                (股)

 袁金钰    53,507,279  6.6360%  33,960,000    33,960,000  63.47%  4.21%      0      0.00%  100,000    0.51%

 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%  33,960,000    33,960,000  63.41%  4.21%      0      0.00%  126,625    0.65%

              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、股票质押和解除质押相关资料。

          特此公告。

                                                    深圳顺络电子股份有限公司

                                                            董 事 会

                                                      二〇二三年十二月十九日

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