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首页 公告 亚士创能:亚士创能关于控股股东部分股份质押及解除质押的公告

亚士创能:亚士创能关于控股股东部分股份质押及解除质押的公告

公告日期:2023-04-21

亚士创能:亚士创能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:603378  证券简称:亚士创能  公告编号:2023-024

              亚士创能科技(上海)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:

                  亚士创能科技(上海)股份有限公司(以下简称“公司”)控股股东上海

            创能明投资有限公司(以下简称“创能明”)持有公司股份 113,535,000 股,占

            公司总股本的 26.30%。本次股份质押及解除质押后,创能明累计质押公司股份

            12,300,000 股,占其持有公司股份数量的 10.83%,占公司总股本的 2.85%。

                  控股股东创能明、实际控制人李金钟及其一致行动人上海润合同生投资

            有限公司(以下简称“润合同生”)、上海润合同泽投资有限公司(以下简称“润

            合同泽”)、上海润合同彩资产管理有限公司(以下简称“润合同彩”)、赵孝芳合

            计持有公司股份数量 273,997,020 股;累计质押股份数量 72,429,500 股,累计

            质押股份占其持有公司股份数量的 26.43%,占公司总股本的 16.78%。

                一、上市公司股份质押

                公司于近日收到公司控股股东创能明的通知,获悉创能明将所持有的部分公

            司股份办理了股份质押及解除质押业务,现将相关情况公告如下:

                1.本次股份质押基本情况

                                  是否  是否                                                  占其所  占公司

          是否为控  本次质押                                                                                    质押融资
股东名称                          为限  补充    质押起始日    质押到期日        质权人        持股份  总股本

            股股东  股数(股)                                                                                    资金用途
                                  售股  质押                                                  比例    比例

                                                                              上海张江科技小额

 创能明      是    12,300,000    否    否    2023-4-14      2026-4-13                      10.83%  2.85%  经营所需
                                                                              贷款股份有限公司

合计              12,300,000    -      -          -            -              -          10.83%  2.85%      -


            2.本次质押股份不存在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.本次股份解除质押情况

              股东名称                                                          创能明

              本次解除质押股份                                                  29,000,000

              占其所持股份比例                                                  25.54%

              占公司总股本比例                                                  6.72%

              解除质押时间                                                      2023 年 4 月 20 日

              持股数量                                                          113,535,000

              持股比例                                                          26.30%

              剩余被质押股份数量                                                12,300,000

              剩余被质押股份数量占其所持股份比例                                10.83%

              剩余被质押股份数量占公司总股本比例                                2.85%

            4.股东累计质押股份情况

            截至公告披露日,控股股东创能明、实际控制人李金钟及一致行动人润合同

        生、润合同泽、润合同彩、赵孝芳累计质押股份情况如下:

                                                                        股份数量单位:股

                                                                                        已质押股份情况  未质押股份情况
                                      本次质押及解 本次质押及解                      已质押 已质押

                                                                  占其所持股 占公司总股              未质押股 未质押股
股东名称      持股数量      持股比例  质押前累计质 质押后累计质                      股份中 股份中

                                                                    份比例    本比例                份中限售 份中冻结
                                          押数量      押数量                          限售股 冻结股

                                                                                                      股份数量 股份数量
                                                                                        份数量 份数量

 创能明    113,535,000    26.30%    29,000,000  12,300,000    10.83%    2.85%      0      0      0      0

润合同生    41,629,500      9.64%    41,629,500  41,629,500  100.00%    9.64%      0      0      0      0

润合同泽    37,845,000      8.77%          0            0        0.00%    0.00%      0      0      0      0

润合同彩    31,411,350      7.28%          0            0        0.00%    0.00%      0      0      0      0

 李金钟      27,058,395      6.27%    18,500,000  18,500,000    68.37%    4.29%      0      0      0      0

 赵孝芳      22,517,775      5.22%          0            0        0.00%    0.00%      0      0      0      0


合计      273,997,020    63.46%    89,129,500  72,429,500    26.43%    16.78%    0      0      0      0

            上述事项若出现其他重大变动情况,公司将按照相关规定及时履行信息披露

        义务。

            特此公告。

                                      亚士创能科技(上海)股份有限公司董事会

                                                            2023 年 4 月 21 日

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