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欣旺达:关于控股股东部分股份质押及解除质押的公告

公告日期:2023-11-29

欣旺达:关于控股股东部分股份质押及解除质押的公告 PDF查看PDF原文

          证券代码:300207            证券简称:欣旺达          公告编号:<欣>2023-164

                          欣旺达电子股份有限公司

                关于控股股东部分股份质押及解除质押的公告

                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 2023 年 11 月 29 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

        及解除质押业务。公司具体事项如下:

            一、本次控股股东部分股份质押及解除质押的基本情况

            1、控股股东部分股份质押基本情况

          是否为控                                    是否为限

          股股东或              占其所  占公司总  售股(如    是否为

                      本次质押                                              质押起始  质押到

股东名称  第一大股              持股份  股本比例  是,注明    补充质                        质权人    质押用途
                        数量                                                  日      期日

          东及其一              比例注 1            注 2      限售类      押

          致行动人                                      型)

                                                                              2023 年            招商证券

                                                                                        解除质              股权类
 王明旺      是      885 万股    2.45%    0.48%        否        否      11 月 28            股份有限

                                                                                        押日      公司      投资
                                                                                日

                注 1:本公告中王明旺先生占其所持股份比例按其于 2023 年 11 月 28 日的持股数量 361,779,557 股计

            算。

                注 2:本公告中占公司总股本比例均按 2023 年 11 月 28 日公司的总股本 1,862,217,256 股计算。

            2、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


                                                                                2020 年              招商证券

                                                                                          2023 年 11

              王明旺        是          800 万股      2.21%      0.43%    11 月 30              股份有限

                                                                                          月 29 日    公司

                                                                                  日

              3、控股股东股份累计被质押的情况

              截至2023年11月29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

                              本次质押以  本次质押以

                                                          占其所  占公司            情况                    情况

股东名                持股比  及解除质押  及解除质押

          持股数量                                        持股份  总股本                  占已质                  占未质
称                    例    前质押股份  后质押股份                    已质押股份限            未质押股份限

                                                          比例    比例                    押股份                  押股份
                                  数量        数量                      售和冻结数量            售和冻结数量

                                                                                            比例                    比例

王明旺  361,779,557  19.43%  154,180,000  155,030,000  42.85%  8.33%        0          0%          0          0%

 王威  132,446,600  7.11%  19,280,000  19,280,000  14.56%  1.04%  19,280,000 注 1  100.00%  80,054,950 注 1  70.74%

 合计  494,226,157  26.54%  173,460,000  174,310,000  35.27%  9.36%    19,280,000    11.06%    80,054,950    25.02%

                  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、证券质押登记证明。

              2、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

                                                            2023 年 11 月 29 日

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