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欣旺达:关于控股股东部分股份解除质押的公告

公告日期:2022-01-07

欣旺达:关于控股股东部分股份解除质押的公告 PDF查看PDF原文

          证券代码:300207            证券简称:欣旺达            公告编号:<欣>2022-001

                          欣旺达电子股份有限公司

                    关于控股股东部分股份解除质押的公告

                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 2022 年 1 月 7 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解除质

          押业务,具体事项如下:

              一、本次控股股东部分股份解除质押的基本情况

              1、控股股东部分股份解除质押基本情况

                        是否为控股

                                                        占其所持  占公司总

                        股东或第一  本次解除质押股

            股东名称                                  股份比例  股本比例    起始日    解除日期    质权人

                        大股东及其      份数量

                                                                                                                    注 1                  注 2

                        一致行动人

                                                                                                    上海浦东

                                                                                                    发展银行

                                                                              2020 年 3  2022 年 1

              王明旺        是          1730 万股      4.63%      1.01%                          股份有限

                                                                              月 27 日    月 6 日

                                                                                                    公司深圳

                                                                                                      分行

            注 1:本公告中王明旺先生占其所持股份比例均按 2022 年 1 月 6 日的持股数量 373,409,557 股计算。

            注 2:本公告中占公司总股本比例均按 2022 年 1 月 6 日公司的总股本 1,718,957,276 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

                                  本次解除质  本次解除质  占其所  占公司          情况                情况

股东名

          持股数量    持股比例  押前质押股  押后质押股  持股份  总股本  已质押股份  占已质  未质押股份  占未质
  称

                                    份数量      份数量      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  373,409,557    21.72%    154,810,000  137,510,000  36.83%  8.00%      0        0%        0        0%


                                                                              51,300,000          48,034,950

王威  132,446,600    7.71%    51,300,000  51,300,000  38.73%  2.98%              100.00%              59.20%
                                                                                                                                                                  注 1                                              注 2

合计  505,856,157    29.43%    206,110,000  188,810,000  37.32%  10.98%  51,300,000  27.17%  48,034,950  15.15%

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

                注 2:上表中若出现合计数与各分项数据之和尾数不符的,均为四舍五入原因所致。

            二、备查文件

            1、 证券解除质押登记证明。

            特此公告。

                                                      欣旺达电子股份有限公司

                                                              董事会

                                                          2022 年 1 月 7 日

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