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千方科技:关于股东股份质押的公告

公告日期:2024-02-08

千方科技:关于股东股份质押的公告 PDF查看PDF原文

      证券代码:002373            证券简称:千方科技            公告编号:2024-009

                    北京千方科技股份有限公司

                    关于股东股份质押的公告

          本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚

      假记载、误导性陈述或重大遗漏。

          北京千方科技股份有限公司(以下简称“公司”、“本公司”)近日接到公

      司控股股东、实际控制人夏曙东先生及其一致行动人、公司持股 5%以上股东北

      京千方集团有限公司(以下简称“千方集团”)以及夏曙锋先生的通知,获悉其

      所持有本公司的部分股份被质押,具体事项公告如下:

          一、股东股份质押的基本情况

          夏曙东先生、千方集团及夏曙锋先生本次股份质押基本情况如下:

        是否为控                                      是否

股东名  股股东或  本次质押数  占其所  占公司  是否  为补  质押  质押            质押用
  称    第一大股  量(股)  持股份  总股本  为限  充质  起始  到期  质权人    途
        东及其一                比例    比例  售股  押    日    日

        致行动人

                    3,806,000    1.59%  0.24%              2024-  2024-

                                                  是          02-05  08-09

                      895,000    0.37%  0.06%  (高        2024-  2024-  海通证券

                                                管锁        02-05  07-31  股份有限

                      830,000    0.35%  0.05%  定          2024-  2024-    公司

                                                股)        02-06  08-09

                                                              2024-  2024-            实际控
                    1,540,000    0.64%  0.10%              02-06  07-31            制的企
夏曙东      是                                          是                          业生产
                                                              2024-  2024-  中信证券

                    3,300,000    1.38%  0.21%  否                      股份有限  经营
                                                              02-06  10-24    公司

                                                  是

                                                (高        2024-  2024-  华西证券

                    2,400,000    1.00%  0.15%  管锁        02-06  11-20  股份有限

                                                  定                        公司

                                                股)


          小计          12,771,000  5.33%  0.81%    -      -    -      -          -        -

                                                                  2024-  2024-  中信建投

                        3,800,000    4.26%  0.24%              02-05  07-04  证券股份

                                                                                有限公司

                        2,000,000    2.24%  0.13%              2024-  2024-  国投证券

    千方集      是                                    否    是  02-06  06-15  股份有限  企业生

      团                1,800,000    2.02%  0.11%              2024-  2024-    公司    产经营

                                                                  02-06  07-05

                                                                  2024-  2024-  华西证券

                        2,400,000    2.69%  0.15%              02-06  11-20  股份有限

                                                                                  公司

          小计          10,000,000  11.20%  0.63%    -      -    -      -          -        -

                                                      是

                                                    (高        2024-  2024-  海通证券  投资的

    夏曙锋      是      1,460,000    8.94%  0.09%  管锁  是  02-05  08-02  股份有限  企业生

                                                      定                        公司    产经营

                                                    股)

          小计          1,460,000  8.94%  0.09%    -      -      -      -        -        -

          合计          24,231,000  7.02%  1.53%    -      -      -      -        -        -

            上述质押股份未负担重大资产重组等业绩补偿义务。

            二、股东股份累计被质押情况

            截至本公告披露日,上述股东及其一致行动人所持质押股份情况如下:

                                                                      单位:股

                        本次变  本次变  占 其 所  占 公 司    已质押股份情况      未质押股份情况
股东名  持股数  持股  动前质  动后质  持 股 份  总 股 本  已质押股份 占 已 质  未质押股  占 未 质
  称    量      比例  押股份  押股份  比例    比例    限售和冻结 押 股 份  份限售和  押 股 份
                        数量    数量                      数量        比例    冻结数量  比例

夏曙东  239,69  15.17  106,92  119,69  49.94%  7.57%    86,883,097  72.59%  92,886,507  77.41%
        2,806  %      5,297    6,294

北京千

方集团  89,275,  5.65%  43,584,  53,584,  60.02%  3.39%    0          0.00%    0          0.00%
有限公  576            676    676



夏曙锋  16,333,  1.03%  5,338,2  6,798,2  41.62%  0.43%    6,798,200    100.00%  5,452,177  57.18%
        836            00      00

合计    345,30  21.85  155,84  180,07  52.15%  11.40%  93,681,297  52.02%  98,338,684  59.52%
        2,218  %    8,173    9,170


          三、控股股东及其一致行动人股份质押情况说明

          1、 公司控股股东及其一致行动人股份质押与上市公司生产经营需求无关。

          2、 公司控股股东夏曙东及其一致行动人北京千方集团有限公司、夏曙锋质

      押融资情况、还款资金来源及资金偿付能力说明如下:

                                                                单位:元、股

                                      未来半年内到期                  未来一年内到期

股东名称  持 股 数  持 股 比  质押股  占 其 所  占公司  对应融  质 押 股  占其所  占公司  对应融
          量      例      份累计  持 股 份  总股本  资余额  份 累 计  持股份  总股本  资余额
                            数量    比例   
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