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首页 公告 603938:三孚股份:董监高集中竞价减持股份结果公告

603938:三孚股份:董监高集中竞价减持股份结果公告

公告日期:2021-08-18

603938:三孚股份:董监高集中竞价减持股份结果公告 PDF查看PDF原文

证券代码:603938        证券简称:三孚股份      公告编号:2021-057

 唐山三孚硅业股份有限公司董监高集中竞价减持股
                  份结果公告

  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个别及连带责任。
重要内容提示:

       董监高持股的基本情况

            2021 年 5 月 13 日,公司发布《唐山三孚硅业股份有限公司股东及
        董监高减持股份计划公告》(公告编号:2021-029)。截至本次减持计
        划披露日,公司董事、高级管理人员万柏峰先生、董立强先生;高级
        管理人员陈治宏先生、周连会先生;监事王化利先生、张文博先生、
        魏跃刚先生分别持有公司无限售条件流通股 928,720 股、124,410 股、
        124,410 股、124,410 股、36,660 股、21,970 股、21,970 股,分别占
        公司总股本的 0.476%、0.064%、0.064%、0.064%、0.019%、0.011%、
        0.011%。前述 7 名董监高合计持有公司股份 1,382,550 股,占公司总
        股本的 0.708%。

       集中竞价减持计划的实施结果情况

            截至本公告披露日,公司董事、高级管理人员万柏峰先生、董立
        强先生分别通过集中竞价方式累计减持公司股份 232,000 股、31,000
        股,占公司总股本的 0.119%、0.016%;高级管理人员陈治宏先生、周
        连会先生分别通过集中竞价方式累计减持公司股份 31,000 股、31,000
        股,占公司总股本的 0.016%、0.016%;监事王化利先生、张文博先生、
        魏跃刚先生分别通过集中竞价方式累计减持公司股份 9,100 股、5,400
        股、5,400 股,占公司总股本的 0.0047%、0.0028%、0.0028%。本次减
        持计划实施完毕。


    一、集中竞价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、高级管理                                IPO 前取得并经权益分派送
 万柏峰                                  928,720        0.476%

            人员                                                股:928,720 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 董立强                                  124,410        0.064%

            人员                                                股:124,410 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 陈治宏                                  124,410        0.064%

            人员                                                股:124,410 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 周连会                                  124,410        0.064%

            人员                                                股:124,410 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 王化利                                  36,660        0.019%

            人员                                                股:36,660 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 张文博                                  21,970        0.011%

            人员                                                股:21,970 股

            董事、监事、高级管理                                IPO 前取得并经权益分派送
 魏跃刚                                  21,970        0.011%

            人员                                                股:21,970 股

        备注:根据公司 2020 年度利润分配方案,公司拟以实施权益分派股权登记日登记的总

    股本为基数,向全体股东每 10 股派发人民币 0.80 元(含税),送红股 3 股,合计派发现金

    股利人民币 12,013,328.00 元,合计送红股 45,049,980 股。利润分配方案实施后,公司总

    股本由 150,166,600 股变为 195,216,580 股。该方案已经公司 2021 年 4 月 8 日召开的 2020

    年年度股东大会审议通过,并于 2021 年 4 月 26 日实施完毕。公司董事、高级管理人员万柏

    峰先生、董立强先生获得的送股股份分别为 214,320 股、28,710 股,高级管理人员陈治宏

    先生、周连会先生获得的送股股份分别为 28,710 股、28,710 股,监事王化利先生、张文博

    先生、魏跃刚先生获得的送股股份分别为 8,460 股、5,070 股、5,070 股。

        上述减持主体无一致行动人。

二、集中竞价减持计划的实施结果
(一)大股东及董监高因以下事项披露集中竞价减持计划实施结果:

      减持计划实施完毕

                                                                    减持价格

                                                                                减持总金额  减持完成情  当前持股数

  股东名称    减持数量(股)  减持比例    减持期间    减持方式    区间                                              当前持股比例
                                                                                  (元)        况      量(股)

                                                                    (元/股)

                                        2021/8/16~    集中竞价  71.17-

  万柏峰        232,000.00    0.119%                                      16,589,969.00  已完成      696,720.00          0.357%
                                        2021/8/16      交易      72.10

                                        2021/8/16~    集中竞价  70.98-

  董立强          31,000.00    0.016%                                        2,222,140.00  已完成        93,410.00          0.048%
                                        2021/8/16      交易      73.80

                                        2021/8/16~    集中竞价  70.83-

  陈治宏          31,000.00    0.016%                                        2,207,961.00  已完成        93,410.00          0.048%
                                        2021/8/16      交易      71.62

                                        2021/8/16~    集中竞价  71.55-

  周连会          31,000.00    0.016%                                        2,249,560.00  已完成        93,410.00          0.048%
                                        2021/8/16      交易      73.65

                                        2021/8/16~    集中竞价  71.46-

  王化利          9,100.00  0.0047%                                          665,469.00  已完成        27,560.00          0.014%
                                        2021/8/16      交易      74.80

  张文博          5,400.00  0.0028%  2021/8/16~    集中竞价  74.00-      399,600.00  已完成        16,570.00          0.008%


                                      2021/8/16      交易      74.00

                                    
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