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首页 公告 嘉友国际:董监高减持股份计划届满暨未减持公司股份的公告

嘉友国际:董监高减持股份计划届满暨未减持公司股份的公告

公告日期:2024-01-17

嘉友国际:董监高减持股份计划届满暨未减持公司股份的公告 PDF查看PDF原文

    证券代码:603871        证券简称:嘉友国际        公告编号:2024-005

                嘉友国际物流股份有限公司

      董监高减持股份计划届满暨未减持公司股份的公告

        本公司董事会、全体董事及相关股东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法律责任。

        重要内容提示:

          董监高持股的基本情况:本次减持计划实施前,韩景华先生、孟联女士、

    唐世伦女士、王本利先生、侯润平先生、白玉先生、武子彬女士共 7 名董监高合

    计持有公司股份 157,314,499 股,占公司总股本的 22.51%。

          减持计划的主要内容:根据公司于 2023 年 6 月 26 日披露的《董监高减

    持股份计划公告》,7 名董监高拟通过集中竞价和/或大宗交易方式合计减持公司

    股份不超过 31,059,500 股,减持比例不超过公司总股本的 4.44%,其中集中竞

    价减持期间为 2023 年 7 月 17 日至 2024 年 1 月 16 日,大宗交易减持期间为 2023

    年 6 月 29 日至 2023 年 12 月 28 日。

          减持计划的实施结果情况:截至本公告日,7 名董监高均未减持公司股

    份,本次减持计划时间区间届满。

        嘉友国际物流股份有限公司(简称“公司”)于 2024 年 1 月 16 日收到韩景

    华先生、孟联女士、唐世伦女士、王本利先生、侯润平先生、白玉先生、武子彬

    女士共 7 名董监高的《关于减持股份结果的告知函》,现将有关情况公告如下:
        一、 减持主体减持前基本情况

股东名称    股东身份    持股数量(股) 持股比例        当前持股股份来源

          董事、监事、                          IPO 前取得:17,782,550 股
韩景华                    93,248,004  13.34%

          高级管理人员                            其他方式取得:75,465,454 股

          董事、监事、                          IPO 前取得:9,217,450 股

孟联                      48,334,360    6.92%

          高级管理人员                            其他方式取得:39,116,910 股


          董事、监事、                          IPO 前取得:600,000 股

唐世伦                      3,146,427    0.45%

          高级管理人员                            其他方式取得:2,546,427 股

          董事、监事、                          IPO 前取得:600,000 股

王本利                      3,146,427    0.45%

          高级管理人员                            其他方式取得:2,546,427 股

          董事、监事、                          IPO 前取得:600,000 股

侯润平                      3,146,427    0.45%

          高级管理人员                            其他方式取得:2,546,427 股

          董事、监事、                          IPO 前取得:600,000 股

白玉                        3,146,427    0.45%

          高级管理人员                            其他方式取得:2,546,427 股

          董事、监事、                          IPO 前取得:600,000 股

武子彬                      3,146,427    0.45%

          高级管理人员                            其他方式取得:2,546,427 股

        上述减持主体存在一致行动人:

                                                                一致行动关系形
                股东名称          持股数量(股)  持股比例

                                                                    成原因

        韩景华                      93,248,004    13.34%    韩景华和孟联签

                                                                署《一致行动人
        孟联                        48,334,360    6.92%    协议》

                                                                韩景华、孟联合
 第一组                                                        计 持 有 嘉 信 益
        嘉信益(天津)资产管理合伙

                                    173,890,220    24.88%    (天津)资产管
        企业(有限合伙)

                                                                理合伙企业(有
                                                                限合伙)90%份额

                  合计            315,472,584    45.14%    —


    二、 减持计划的实施结果

  (一)董监高因以下事项披露减持计划实施结果:

      披露的减持时间区间届满

                                                        减持价格

          减持数量  减持                                          减持总金额                当前持股数量  当前持
股东名称                    减持期间      减持方式      区间                减持完成情况

          (股)  比例                                            (元)                      (股)    股比例
                                                        (元/股)

                          2023/6/29~ 集中竞价交易 、                      未完成:

韩景华        0      0%                                  0-0        0                        93,248,004  13.34%
                          2024/1/16    大宗交易                              18,410,600 股

                          2023/6/29~ 集中竞价交易 、                      未完成:

孟联          0      0%                                  0-0        0                        48,334,360  6.92%
                          2024/1/16    大宗交易                              9,542,900 股

                          2023/6/29~ 集中竞价交易 、                      未完成:

唐世伦        0      0%                                  0-0        0                        3,146,427  0.45%
                          2024/1/16    大宗交易                              621,200 股


                          2023/6/29~ 集中竞价交易 、                      未完成:

王本利        0      0%                                  0-0        0                        3,146,427  0.45%
                          2024/1/16    大宗交易                              621,200 股

                          2023/6/29~ 集中竞价交易 、                      未完成:

侯润平        0      0%                                  0-0        0                        3,146,427  0.45%
                          2024/1/16    大宗交易                              621,200 股

                          2023/6/29~ 集中竞价交易 、                      未完成:

白玉          0      0%                                  0-0        0                        3,146,427  0.45%
                          2024/1/16    大宗交易                              621,200 股

                          2023
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