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首页 公告 600031:三一重工股份有限公司关于控股股东的一致行动人股份质押的公告

600031:三一重工股份有限公司关于控股股东的一致行动人股份质押的公告

公告日期:2022-06-02

600031:三一重工股份有限公司关于控股股东的一致行动人股份质押的公告 PDF查看PDF原文

证券代码:600031          证券简称:三一重工          公告编号:2022-041

            三一重工股份有限公司

    关于控股股东的一致行动人股份质押的公告

  本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

    重要内容提示:

    三一重工股份有限公司(以下简称“公司”)控股股东三一集团有限公司
      (以下简称“三一集团”)的一致行动人周福贵先生持有公司股份
      3,770,000 股,占公司总股本的 0.04%;周福贵先生累计质押股份数量(含
      本次)为 2,600,000 股,占其持股数量的 68.97%,占公司总股本的 0.03%。
    三一集团及其一致行动人合计持有公司股份 2,865,780,091 股,占公司总
      股本的 33.74%;累计质押公司股份数量为(含本次)425,227,942 股,
      占其所持有公司股份数量的 14.84%,占公司总股本的 5.01%。

    一、上市公司股份质押

  公司于 2022 年 6 月 1 日接到股东周福贵先生的书面通知,获悉其所持有本公
司的部分股份被质押,具体事项如下:

    1、本次股份质押基本情况


                                                                            占其所  占公司

        是否为                          是否                                              质押融
股东名          本次质押股  是否为限          质押起  质押到            持股份  总股本

        控股股                          补充                      质权人                  资资金
  称              数(股)    售股            始日    期日              比例    比例

          东                            质押                                                用途
                                                                            (%)  (%)

                                                                              光大证券

                                                        2022 年 5  2023 年 5                            债权类
周福贵    否    2,600,000      否      否                          股份有限  68.97  0.03

                                                        月 31 日    月 31 日                            投资
                                                                                公司

 合计      -    2,600,000      -        -      -        -        -    68.97  0.03    -

            2、上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保

        障用途的情形。

            3、股东累计质押股份情况

            截至公告披露日,三一集团及其一致行动人累计质押股份情况如下:

                                                                                    已质押  未质押
                                                                                    股份情  股份情
                                                                                      况      况
                                                                                    已  已  未  未
                                                                      累计  累计  质  质  质  质
                                                                      质押  质押  押  押  押  押
                                  持股比  本次质押前  本次质押后  占其  占公  股  股  股  股
      股东名称    持股数量(股) 例(%) 累计质押数  累计质押数  所持  司总  份  份  份  份
                                            量(股)    量(股)    股份  股本  中  中  中  中
                                                                      比例  比例  限  冻  限  冻
                                                                      (%)        售  结  售  结
                                                                                    股  股  股  股
                                                                                    份  份  份  份
                                                                                    数  数  数  数
                                                                                    量  量  量  量

    三一集团有限  2,480,088,257  29.20  422,627,942  422,627,942  17.04  4.98  0  0  0  0
    公司

    梁稳根          235,840,517    2.78            0            0      0    0  0  0  0  0

    向文波            31,593,189    0.37            0            0      0    0  0  0  0  0

    唐修国            28,777,150    0.34            0            0      0    0  0  0  0  0

    北京市三一重      25,931,687    0.31            0            0      0    0  0  0  0  0
    机有限公司


                                                                                已质押  未质押
                                                                                股份情  股份情
                                                                                  况      况
                                                                                已  已  未  未
                                                                  累计  累计  质  质  质  质
                                                                  质押  质押  押  押  押  押
                              持股比  本次质押前  本次质押后  占其  占公  股  股  股  股
  股东名称    持股数量(股) 例(%) 累计质押数  累计质押数  所持  司总  份  份  份  份
                                        量(股)    量(股)    股份  股本  中  中  中  中
                                                                  比例  比例  限  冻  限  冻
                                                                  (%)        售  结  售  结
                                                                                股  股  股  股
                                                                                份  份  份  份
                                                                                数  数  数  数
                                                                                量  量  量  量

毛中吾            22,058,590    0.26            0            0      0    0  0  0  0  0

袁金华            17,
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