688289 科创 圣湘生物

  证券代码：688289        证券简称：圣湘生物        公告编号：2021-011

          圣湘生物科技股份有限公司

    关于持股 5%以上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、准确性和完整性依法承担法律责任。

    重要内容提示：

    圣湘生物科技股份有限公司（以下简称“公司”或“圣湘生物”）股东朱锦伟持 有公司股份 34,028,493.00 股，占公司总股本的 8.51%，本次质押后，公司股东朱锦 伟累计质押公司股份 9,234,464.00 股，占其持股总数的 27.14%，占公司总股本的 2.31%。

    股份质押情况：

      公司于 2021 年 3 月 4 日接到公司股东朱锦伟通知，获悉其所持公司的部分股
  份被质押，具体事项如下：

      1、 本次股份质押情况

                                                                  单位：股

      是否                                                                    占其

                                  是否  是否  质押                                占公司

股东  为控                                              质押到                所持            质押用
                本次质押股数    为限  补充  起始              质权人            总股本

名称  股股                                              期日                股份              途
                                  售股  质押    日                                  比例

        东                                                                    比例

                                                2021  质权人

                                是（首                            云南国际                    为个人
朱锦                                              年 3    申请解

        否      9,234,464.00    发限    否                      信托有限  27.14%  2.31%  融资提
 伟                                              月 4    除质押

                                售股）                            公司                      供担保
                                                  日    之日止

合计            9,234,464.00                                                  27.14%


    注：本次质押股份未被用作重大资产重组业绩补偿等事项担保，且相关股份不具有潜在业绩补偿

    义务的情况。

        2、股东股份累计质押情况

        截至公告披露日，上述股东累计质押股份情况如下：

                                                                    单位：股

                                                                          已质押股份情况      未质押股份情况
                                                                                                              未
                                                                                                              质
                                                                                                              押
股                          本次质                            占公                                        股
东                  持股  押前累  本次质押后累  占其所持  司总                  已质押                份
名    持股数量    比例  计质押    计质押数量  股份比例  股本  已质押股份中  股份中  未质押股份中  中
称                            数量                            比例  限售股份数量  冻结股  限售股份数量  冻
                                                                                      份数量                结
                                                                                                              股
                                                                                                              份
                                                                                                              数
                                                                                                              量

朱                                                              2.31                          24,794,029.0

锦  34,028,493.00  8.51%    0    9,234,464.00  27.14%    %    9,234,464.00    0          0        0
伟

合  34,028,493.00  8.51%    0    9,234,464.00  27.14%  2.31  9,234,464.00    0    24,794,029.0  0
计                                                              %                                  0

        上述质押事项如若出现其他重大变动情况，公司将按照有关规定及时履行信息

    披露义务。

        特此公告。

                                                    圣湘生物科技股份有限公司

                                                                    董 事 会

                                                              2021 年 3 月 6 日