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顺络电子:关于董事长部分股份质押及解除质押及股东部分股份质押的公告

公告日期:2024-02-08

顺络电子:关于董事长部分股份质押及解除质押及股东部分股份质押的公告 PDF查看PDF原文

          股票代码:002138          股票简称:顺络电子        编号:2024-010

                    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及股东部分股份质押

                              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、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,恒顺通将持有本公司部分股份办理了质押业务,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)

                                                                    2023 年 1 月  2024 年 2 月  深圳市高新投融资

      袁金钰        否          1,160,000      2.17%    0.14%                                担保有限公司

                                                                        30 日        2 日

              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  实际借
袁金      否                                                              2024 年 2              投融资担保  款人资
 钰                    620,000      1.16%    0.08%      否        否                除质押登

                                                                              月 2 日                有限公司    金周转
                                                                                        记之日

                                                                                        质权人解  深圳市高新  实际借
恒顺      是                                                              2024 年 2              投融资担保  款人资
 通                  1,770,000      3.19%    0.22%      否        否                除质押登

                                                                              月 2 日                有限公司    金周转
                                                                                        记之日

合计        /        2,390,000      2.19%    0.30%        /          /        /          /          /          /

              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

          1、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%  37,100,000    36,560,000  68.33%  4.53%      0      0.00%  100,000    0.59%

 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%  37,100,000    36,560,000  68.27%  4.53%      0      0.00%  126,625    0.75%

          2、截至公告披露日,恒顺通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

                                本次质押  本次质押

                                                                                情况                情况

                                及解质押  及解质押  占其所  占公司

            持股数量  持股比                                          已质押股            未质押股

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

                                股份数量  股份数量    比例    比例                押股份              押股份
                                                                          冻结数量            冻结数量

                                  (股)      (股)                                    比例                比例
                                                                            (股)                  (股)

  恒顺通    55,502,000  6.88%  30,450,000  32,220,000  58.05%  4.00%      0      0.00%      0      0.00%

  施红阳    5,352,787  0.66%
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