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欣旺达:关于控股股东部分股份质押的公告

公告日期:2021-03-11

欣旺达:关于控股股东部分股份质押的公告 PDF查看PDF原文

            证券代码:300207            证券简称:欣旺达            公告编号:<欣>2021-019

                          欣旺达电子股份有限公司

                      关于控股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。

              欣旺达电子股份有限公司(以下简称“公司”)于 2021 年 3 月 11 日接到公

          司控股股东王明旺先生的函告,获悉其将所持有本公司的部分股份办理了质押业

          务,具体事项如下:

              一、本次控股股东部分股份质押的基本情况

              1、控股股东部分股份质押基本情况

          是否为控股                                    是否为限售

                                              占公司总              是否为

 股东名    股东或第一  本次质押  占其所持            股(如是,            质押起始  质押到期            质押用
                                              股本比例              补充质                          质权人

  称      大股东及其    数量    股份比例            注明限售类              日        日                  途
                                                                                                  注 1                    押

          一致行动人                                      型)

                                                                                                      招商证券

                                                                                2021 年 3  解除质押            补充质
 王明旺        是      100 万股    0.25%    0.06%        否        是      月 9 日      日    股份有限

                                                                                                                  押
                                                                                                        公司

                                                                                                      广发证券

                                                                                2021 年 3  解除质押            补充质
 王明旺        是      100 万股    0.25%    0.06%        否        是    月 10 日      日    股份有限

                                                                                                                  押
                                                                                                        公司

                                                                                                      国泰君安

                                                                                2021 年 3  解除质押            补充质
 王明旺        是      200 万股    0.49%    0.13%        否        是    月 11 日      日    股份有限

                                                                                                                  押
                                                                                                        公司

              注 1:本公告中占公司总股本比例均按 2021 年 3 月 10 日公司的总股本 1,574,626,902 股计算。

              2、控股股东股份累计被质押的情况

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

                                                                                  已质押股份            未质押股份

                              本次质押前  本次质押后  占其所  占公司          情况                  情况

股东名              持股比

          持股数量            质押股份数  质押股份数  持股份  总股本  已质押股份  占已质  未质押股份  占未质
  称                  例

                                  量          量        比例    比例    限售和冻结  押股份  限售和冻结  押股份
                                                                                数量      比例      数量      比例


王明旺  405,937,381  25.78%  166,500,000  170,500,000  42.00%  10.83%        0          0%        0        0%

                                                        37.19%    3.13%    49,260,000            50,074,950

 王威  132,446,600  8.41%  49,260,000  49,260,000                                    100.00%                60.20%
                                                                                                                                                                注 1                                                注 2

 合计  538,383,981  34.19%  215,760,000  219,760,000  40.82%  13.96%  49,260,000  22.42%  50,074,950  15.72%

                  注 1、注 2:上表中王威已质押股份和未质押股份限售数量均为董监高限售股。

              二、备查文件

              1、 证券质押登记证明。

              特此公告。

                                                        欣旺达电子股份有限公司

                                                                董事会

                                                            2021 年 3 月 11 日

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