603117 沪市 ST万林

        证券代码：603117        证券简称：ST 万林        公告编号：2022-048

              江苏万林现代物流股份有限公司

            关于公司股东部分股份质押的公告

            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:

              黄保忠先生持有江苏万林现代物流股份有限公司（以下简称“公司”或

        “本公司”）股份 67,849,031 股，占公司总股本的 10.56%。本次质押股份后，

        黄保忠先生累计质押公司股份为 60,000,000 股，占其所持公司股份的 88.43%,

        占公司总股本的 9.48%。

            公司于 2022 年 8 月 25 日接到黄保忠先生通知，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

      是否                                                              占公  质押
股东  为控  本次质押股  是否  是否  质押起  质押到          占其所  司总  融资
                          为限  补充                  质权人  持股份

名称  股股  数（股）  售股  质押  始日    期日            比例  股本  资金
        东                                                                比例  用途

        否  20,000,000  否    否  2022 年 2022 年  上海达  29.48  3.16%  生产
黄保                                  8 月 24  12 月  誉科工                  经营
                                        日    31 日  贸有限

 忠                                                    责任公

                                                          司

合计    /    20,000,000  /      /      /      /      /    29.48%  3.16%    /

            2、本次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。

              3、股东累计质押股份情况

              截至本公告披露日，黄保忠先生累计质押股份情况如下：

                                                                  已质押股份  未质押股份
                                                                      情况        情况

                                                                                      未
                                                                                      质
                                                                                      押
                                                            占公  已质  已质  未质  股
                            本次质押前本次质押后  占其所

 股东  持股数量  持股比  累计质押数累计质押数  持股份  司总  押股  押股  押股  份
 名称    （股）      例    量（股）    量（股）    比例  股本  份中  份中  份中  中
                                                            比例  限售  冻结  限售  冻
                                                                  股份  股份  股份  结
                                                                  数量  数量  数量  股
                                                                                      份
                                                                                      数
                                                                                      量

黄保  67,849,031  10.56%  40,000,000  60,000,000  88.43% 9.48%  0    0    0    0
忠

合计  67,849,031  10.56%  40,000,000  60,000,000  88.43% 9.48%  0    0    0    0

              特此公告。

                                            江苏万林现代物流股份有限公司董事会

                                                                2022 年 8 月 26 日