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首页 公告 通鼎互联:关于控股股东及实际控制人股权质押与解除质押的公告

通鼎互联:关于控股股东及实际控制人股权质押与解除质押的公告

公告日期:2024-12-21


  证券代码:002491      证券简称:通鼎互联      公告编号:2024-047
              通鼎互联信息股份有限公司

  关于控股股东及实际控制人股权质押与解除质押的公告

    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。

    特别风险提示:

  公司控股股东或第一大股东及其一致行动人质押股份数量占其所持公司股份数量比例超过 80%,请投资者注意相关风险。

    一、股东股份质押与解除质押基本情况

  通鼎互联信息股份有限公司(以下简称“公司”)于近日接到控股股东通鼎集团有限公司(以下简称“通鼎集团”)及实际控制人沈小平先生有关办理股权质押与解除质押的通知,本次质押具体事项如下:

  (一)本次股份质押基本情况

    是否为                            占          是

    控股股                            公    是    否            质

股  东或第                            司    否    为    质押    押                    质
东  一大股  本次质押数  占其所持  总    为    补    起始    到        质权人      押
名  东及其    量(股)    股份比例  股    限    充    日    期                    用
称  一致行                            本    售    质            日                    途
    动人                              比    股    押

                                        例

                                                                  至  中国工商银行股份有

                                      1.22              2024/  质  限公司苏州长三角一

                15,000,000    26.79%

沈                                      %              12/18  权    体化示范区分行

小    是                                    否    是            人  江苏苏州农村商业银  补
平                                    0.33              2024/  申  行股份有限公司八都  充
                4,000,000    7.14%

                                        %              12/19  请          支行      质
                                      0.49              2024/  解  中信银行股份有限公  押
                6,000,000    10.72%                              除      司苏州分行

                                        %              12/19

通    是                              0.65  否    是  2024/  质  华夏银行股份有限公

鼎              8,000,000    14.29%                              押      司苏州分行

                                        %              12/18


    是否为                            占          是

    控股股                            公    是    否            质

股  东或第                            司    否    为    质押    押                    质
东  一大股  本次质押数  占其所持  总    为    补    起始    到        质权人      押
名  东及其    量(股)    股份比例  股    限    充    日    期                    用
称  一致行                            本    售    质            日                    途
    动人                              比    股    押

                                        例

集                                    0.08              2024/  为  招商银行股份有限公

团              1,000,000    1.79%                              止      司苏州分行

                                        %              12/18

                                                                                交通银行股份有限公

                                      0.08              2024/          司苏州长三角一体化

                1,000,000    1.79%

                                        %              12/19              示范区分行

                                                                                中国银行股份有限公

                                      0.08              2024/          司苏州长三角一体化

                1,000,000    1.79%

                                        %              12/19              示范区分行

                                      0.77              2024/          苏州银行股份有限公

                9,500,000    16.97%                                          司吴江支行

                                        %              12/20

  合计                              3.70  -    -      -      -          -        -
            45,500,000      10.26%

                                        %

  上述质押股份不负担重大资产重组等业绩补偿义务。

  (二)本次股份解除质押基本情况

 股东 是否为控股股东或第 本次解除质押 占其所持  占公司总  质押起始  质押到期

 名称 一大股东及其一致行    数量    股份比例  股本比例    日        日        质权人

            动人

 通鼎                                                                          中国工商银行
 集团        是          30,400,000    7.84%    2.47%  2019/12/25 2024/12/20 股份有限公司
                                                                                吴江分行

  披露索引:

  2019 年 12 月 27 日在《证券时报》及巨潮资讯网披露的《关于控股股东股
权质押与解除质押的公告》,公告编号:2019-080。

  (三)股东股份累计质押情况

    截至公告披露日,上述股东及其一致行动人所持股份质押情况如下:


                                                                            已质押股份    未质押股份
                          本次质押前质  本次质押后质                          情况          情况

 股东  持股数量  持股比例  押股份数量    押股份数量  占其所持 占公司总 已质押股          未质押 占未
 名称  (股)                (股)        (股)    股份比例 股本比例 份限售和 占已质押 股份限 质押
                                                                        冻结数量 股份比例 售和冻 股份
                                                                                            结数量 比例

沈小                                  53,000,000 94.65%  4.31% 41,995,62 79.24%    0 0.00
 平    55,994,172  4.55%    28,000,000

                                                                        9                %

通鼎                                                                                    0.00
集团  387,519,421  31.51%    364,170,000  354,270,000 91.42% 28.80%        0  0.00%    0