002264 深市 新 华 都

      证券代码：002264        证券简称：新华都          公告编号：2022-004

                  新华都购物广场股份有限公司

                  关于股东部分股份质押的公告

          本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假

      记载、误导性陈述或重大遗漏。

            新华都购物广场股份有限公司（以下简称“公司”）于今日接到公司股东倪

      国涛先生的通知,获悉倪国涛先生已将所持有的部分公司股份质押，现将有关情

      况公告如下：

            一、股东本次股份质押基本情况

股  是否为控              占 其  占 公                                                    质
东  股股东或  本 次 质 押  所 持  司 总  是 否 为 限  是 否 为  质 押 起 始 质 押 到 期  质 权  押
名  第一大股  数量（股） 股 份  股 本  售股      补 充 质  日        日          人    用
称  东及其一              比例    比例              押                                    途
    致行动人

                                                                                    新华

                                                                                    都实  偿
倪                                      51,342,291                                  业集  还
国    否    68,456,388  79.53%  10%  股为高管锁    否    2022/01/19 9999/01/01  团股  债
涛                                        定股                                    份有  务
                                                                                    限公

                                                                                    司

          二、股东股份累计质押的情况

          截至本公告披露日，倪国涛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                                          占

                            质押  本次质押后  占其所  占公              已

 股东  持 股 数 量  持股比  前质  质押股份数  持股份  司总  已质押股份  质  未质押股份  占未质
 名称  （股）      例      押股  量          比例    股本  限 售 和 冻  押  限售和冻结  押股份
                            份数                      比例  结、标记数  股  数量        比例
                            量                                量          份

                                                                          比

                                                                          例

倪国涛  86,074,988  12.57%  0    68,456,388  79.53%  10%  51,342,291  75%  13,213,950  75%

 张玲    257,500  0.04%    0      0        0%      0%      0      0%      0        0%

 合计  86,332,488  12.61%  0    68,456,388  79.29%  10%  51,342,291  75%  13,213,950  73.92%

            注：上表中 “已质押股份限售和冻结、标记数量”和“未质押股份限售和

        冻结数量”中的限售部分均为高管锁定股。

            三、备查文件

            1、股份质押登记证明；

            2、中国证券登记结算有限责任公司股份冻结明细。

            特此公告！

                                              新华都购物广场股份有限公司

                                                      董 事 会

                                                二〇二二年一月二十日