Securities code: 300648 securities abbreviation: Fujian Nebula Electronics.Ltd(300648) Announcement No.: 2022-013
Fujian Nebula Electronics.Ltd(300648)
About controlling shareholders, actual controllers and more than 5% shareholders
Announcement on delayed repurchase of share pledge
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Fujian Nebula Electronics.Ltd(300648) (hereinafter referred to as "the company") recently received from the controlling shareholder of the company
Notice of actual controllers Mr. Li Youcai, Mr. Liu Zuobin and Mr. Tang Ping, the shareholder holding more than 5% of the company,
It is learned that the above three shareholders have handled the procedures of pledge and deferred repurchase of the company's shares held by them respectively. specific
The situation is as follows:
1、 Basic information on the delayed repurchase of shareholders' shares pledged this time
Whether it is controlled or not
Whether the shareholder of the shareholder's shares or the company in which the pledge accounts for its share is the first largest share of the pledge name after the original pledge is postponed, the deferred repurchase of the total share capital of the shares held, the start date of the pledge of the restricted shares, and the date of the pledge to the purpose of the pledgee and the proportion of one quantity (share)
To the actor
Yes, Dong 2019 2022 2022 Huaan Securities Co.Ltd(600909) individual Li Youcai is 5300000, 23.96% 3.59% regulatory ceiling no, July, January, June, joint stock limited financial share sale 30, 28, the company arranged
Yes, Dong 2019 2022 2022 Huaan Securities Co.Ltd(600909) individual Liu Zuobin is 3600000 21.45% 2.44% high supervision limit No. July, January, June, financial share sale of joint stock limited 29, 27, 27 arranged by the company
Yes, Dong 2019 2022 2022 Huaan Securities Co.Ltd(600909) individual Tang Ping no 5300000 36.39% 3.59% high supervision limit no July, January, June, joint stock limited financial share sale 30, 28, 28 arranged by the company
Total 14200000 26.56% 9.61% -----
Note: the controlling shareholders and actual controllers of the company are Li Youcai and Liu Zuobin. As of the disclosure date of this announcement, Li Youcai and Liu
Zuobin directly holds 14.97% and 11.36% of the shares of the company respectively, and holds 26.33% of the shares of the company in total. The above two are
Persons acting in concert (if there is any difference in the mantissa between the total and the sum of the sub item values, it is caused by rounding).
2、 Cumulative pledge of shareholders' shares
1. As of the disclosure date of this announcement, the Pledged Shares held by Mr. Li Youcai and Mr. Liu Zuobin are as follows:
Share of the company's pledged shares, non Pledged Shares, number of shareholders' holdings, cumulative total share capital of Pledged Shares, proportion of Pledged Shares to pledged non Pledged Shares to non pledged names (shares) (shares) Proportion of restricted and frozen Pledged Shares number of restricted and frozen Pledged Shares (shares) proportion number of shares (shares)
Li Youcai 22124190 14.97% 5300000 23.96% 3.59% 5300000 100% 11293142 67.12%
Liu Zuobin 16782152 11.36% 3600000 21.45% 2.44% 3600000 100% 8986614 68.17%
Total 38906342 26.33% 8900000 22.88% 6.02% 8900000 100% 20279756 67.58%
Note: the controlling shareholder of the company and its persons acting in concert do not have share freezing; Mr. Li Youcai and Mr. Liu Zuobin
The nature of the shares of "restricted and frozen quantity of Pledged Shares" and "restricted and frozen quantity of non Pledged Shares" is locked by the directors, supervisors and senior executives
Shares (if there is any difference in the mantissa between the total number and the sum of the itemized values, it is caused by rounding).
2. As of the disclosure date of this announcement, the Pledged Shares held by Mr. Tang Ping are as follows:
Share of the company's pledged shares, non Pledged Shares, number of shareholders' holdings, cumulative total share capital of Pledged Shares, proportion of Pledged Shares to pledged non Pledged Shares to non pledged names (shares) (shares) Proportion of restricted and frozen Pledged Shares number of restricted and frozen Pledged Shares (shares) proportion number of shares (shares)
Tang Ping 14565459 9.86% 5300000 36.39% 3.59% 5300000 100% 5624094 60.70%
Note: Mr. Tang Ping, a shareholder holding more than 5% shares, does not have any share freeze; "Restricted and frozen Pledged Shares" in the above table
The nature of the shares of "settled quantity" and "restricted and frozen quantity of non Pledged Shares" is the locked shares of directors, supervisors and senior managers.
3、 Description of Pledged Shares by shareholders
1. As of the disclosure date of this announcement, the company's shareholders Mr. Li Youcai, Mr. Liu Zuobin and Mr. Tang Ping pledged
There is no risk of closing positions or forced transfer of ownership of the Pledged Shares. Shanghai Topcare Medical Services Co.Ltd(600532) if the change reaches the Securities Law
In case of relevant circumstances stipulated in the administrative measures for the acquisition of listed companies, the company will strictly comply with the relevant provisions of equity disclosure
According to relevant regulations, timely fulfill the obligation of information disclosure.
2. The shareholders, Mr. Li Youcai, Mr. Liu Zuobin and Mr. Tang Ping, based on their personal financial arrangements, respectively
The deferred repurchase business of Pledged Shares in the current period has not formed a new share pledge. Mr. Li Youcai and Liu Zuobin first
Both Mr. Sheng and Mr. Tang Ping have good credit status and performance ability, and there is no risk of closing positions in the Pledged Shares,
The pledge risk is controllable.
3. The postponement of the share pledge will not affect the company's production and operation and corporate governance
The shares to be repurchased this time do not involve performance compensation obligations.
4. The company will continue to pay attention to the progress of shareholders' share pledge, strictly abide by relevant laws and regulations, and timely perform the obligation of information disclosure. Please pay attention to investment risks.
4、 Documents for future reference
1. Supporting documents for delayed repurchase of share pledge;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Fujian Nebula Electronics.Ltd(300648) board of directors
January 28, 2002
