002667 深市 鞍重股份

          鞍山重型矿山机器股份有限公司                                  公司股东部分股权质押的公告

证券代码：002667          证券简称：鞍重股份                    公告编号：2021-047
              鞍山重型矿山机器股份有限公司

          关于公司控股股东部分股权质押的公告

      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。

    2021 年 4 月 30 日，鞍山重型矿山机器股份有限公司（以下简称“公司”或“鞍重
股份”或“上市公司”）接到公司控股股东上海翎翌科技有限公司的通知，其将所持有本公司的部分股权办理了质押手续，具体情况如下：

    一、本次质押基本情况

      是否为

      控股股

                                    占公        是否

      东或第              占其所          是否        质押  质押  质

股东          本次质押股          司总        为补

      一大股              持股份          为限        起始  到期  权    质押用途
名称          数（股）            股本        充质

      东及其              比例          售股        日    日    人

                                    比例          押

      一致行

      动人

                                                                          为出质人尚
                                                              2022      未支付的剩
                                                              年 12      余交易对价
上海

                                                      2021  月 31      款（3.3376
翎翌                                                                杨

                                                        年 4  日止      亿元）中应支
科技    是    15,023,580  27.16%  6.5%  否    是                永

                                                      月29  且主      付给质权人
有限                                                                柱

                                                        日  债务      的

公司

                                                              履行      210,268,800
                                                              完毕      元提供质押
                                                                          担保


          鞍山重型矿山机器股份有限公司                                  公司股东部分股权质押的公告

    二、股东股份累计质押基本情况

    截至本公告披露日，上海翎翌所持质押股份情况如下

                                                              已质押股份  未质押股份
                                                                情况        情况
                                                                                  占
股                                  本次质押                          占

                        本次质押前            占其所 占公司                      未
东  持股数量  持股比              后质押股                          已

                        质押股份数            持股份 总股本                      质
名    （股      例                份数量                  已质押  质  未质押

                        量 （股）              比例  比例                      押
称                                  （股）                  股 份  押  股份限

                                                                                  股
                                                              限售数  股  售数

                                                                                  份
                                                              量（股） 份  量（股）

                                                                                  比
                                                                      比

                                                                                  例
                                                                      例

上
海
翎
翌
科

    55,309,888 23.93%  23,113,200 38136,780  68.95% 16.50%  0      0  0      0
技
有
限
公
司

    注：以上数据如存在尾差，是因四舍五入导致的。

    三、备查文件

    1、持股 5%以上股东每日持股变化明细；

    2、深交所要求的其他文件

    特此公告。


鞍山重型矿山机器股份有限公司                                  公司股东部分股权质押的公告

                                鞍山重型矿山机器股份有限公司

                                            董事会

                                      2021 年 4 月 30 日