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浩云科技:关于公司控股股东部分股份质押及解除质押的公告

公告日期:2021-03-05

浩云科技:关于公司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:300448          证券简称:浩云科技        公告编号:2021-008
              浩云科技股份有限公司

  关于公司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公告内容的真实、准确、完整,没有虚
  假记载、误导性陈述或重大遗漏。

    浩云科技股份有限公司(以下简称“公司”或“本公司”)近日接到公司控股股东茅庆江先生通知,获悉茅庆江先生所持有本公司的部分股份办理了质押及解除质押业务,具体事项如下:

    一、本次股东部分股份解除质押的基本情况

          是否

          为控                                  是

          股股                      占公  是否  否

          东或  本次解除  占其所  司总  为限  为  质押  解除  质  质
 股东名  第一  质押股份  持股份  股本  售股  补  开始  质押  权  押
  称    大股  数量(注 1) 比例  比例  (注  充  日期  日期  人  用
          东及                      (注  3)  质                    途
          其一                      2)        押

          致行

          动人

                                                                  海

                                                                  通  用
                                                                  证  于
                                                    2018  2021  券  股
 茅庆江  是    17,611,167  8.40%  2.54%  是  否  年 2  年 3  股  权
                (注①)                            月 12  月 3  份  类
                                                      日    日    有  投
                                                                  限  资
                                                                  公

                                                                  司

                                                                  海  用
                                                    2018  2021  通  于
                15,287,471                            年 3  年 3  证  股
 茅庆江  是    (注②)  7.29%  2.21%  是  否  月 1  月 3  券  权
                                                      日    日    股  类
                                                                  份  投
                                                                  有  资

                                                                  限

                                                                  公

                                                                  司

                                                                  海

                                                                  通

                                                                  证

                                                    2019  2021  券  补
 茅庆江  是    764,250    0.36%  0.11%  是  是  年 2  年 3  股  充
                (注③)                            月 12  月 3  份  质
                                                      日    日    有  押
                                                                  限

                                                                  公

                                                                  司

  合计  -    33,662,888  16.06% 4.86%  -    -    -      -    -    -

  注 1:

  注①:经公司 2017 和 2018 年度权益分派实施后,茅庆江先生质押股数由 5,760,000
股调整至 17,611,167 股。

  注②:经公司 2017 和 2018 年度权益分派实施后,茅庆江先生质押股数由 5,000,000
股调整至 15,287,471 股。

  注③:经公司 2018 年度权益分派实施后,茅庆江先生质押股数由 450,000 股调整至
764,250 股。

  注 2:截至目前,公司总股本为 692,495,699 股。

  注 3:茅庆江先生所持限售股均为高管锁定股。

  二、本次股东部分股份质押的基本情况

          是否

          为控                                  是

          股股                                  否

          东或              占其所  占公  是否  为  质押  质押  质  质
 股东名  第一  本次质押  持股份  司总  为限  补  开始  到期  权  押
  称    大股  股份数量  比例  股本  售股  充  日期  日    人  用
          东及                      比例        质                    途
          其一                                  押

          致行

          动人

                                                    2021  2022  海  用
                                                    年 3  年 3  通  于
 茅庆江  是    27,840,000  13.28% 4.02%  是  否  月 4  月 4  证  股
                                                      日    日    券  权
                                                                  股  类

                                                                        份  投

                                                                        有  资

                                                                        限

                                                                        公

                                                                        司

        三、股东股份累计质押基本情况

        截至公告披露日,上述股东所持股份累计质押情况如下:

 股                          占其所              已质押股份情况      未质押股份情况
 东  持股数  持股比  累计质  持股份  占公司总  已质押股  占已质  未质押股  占未质
 名    量    例    押数量  比例  股本比例  份限售和  押股份  份限售和  押股份
 称                                              冻结数量    比例    冻结数量    比例

茅  209,63  30.27  84,914,9

庆  2,900  %      44      40.51%  12.26%  84,914,944  100.00%  72,309,731  57.98%


        茅庆江先生具备相应的履约能力,质押的股份不存在平仓风险,对上市公

    司生产经营、公司治理等不会产生消极影响。

        四、备查文件

        1、中国证券登记结算有限责任公司深圳分公司出具的《证券质押及司法冻

    结明细表》

        特此公告。

                                                    浩云科技股份有限公司

                                                          董事会

                                                      2021 年 3 月 5 日

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