Securities code: 002862 securities abbreviation: Shifeng Cultural Development Co.Ltd(002862) Announcement No.: 2022-003
Shifeng Cultural Development Co.Ltd(002862)
Announcement on the release and re pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there is no false record
Contains, misleading statements or material omissions.
1、 Basic information on the cancellation and re pledge of shareholders’ shares
Shifeng Cultural Development Co.Ltd(002862) (hereinafter referred to as “company”, “002862}” or “listed company”)
The company “) recently received a letter from the shareholder, which informed that some of its shares in the company were released from pledge and re pledge
The details of the pledge are as follows:
(I) basic information of this pledge cancellation
Is it a holding company
Name of shareholder: shareholder or pledgee on the starting date of the first cancellation of the pledge in the total share capital held by him
Number and proportion of major shareholders and their Pledged Shares
Concerted action person
7200000 18.11% 6.00% March 2021 January 2022 Shanghai Pu December 26 East Development Bank shares Cai Junquan is 7200000 18.11% 6.00% March 2021 2022 1 Limited March 15 to 26 Shenzhen Branch of the company
Total – 14400000 36.21% 12.00% —
Note: if the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is the reason for rounding
Caused by.
(II) basic information of some shares pledged by controlling shareholders
Is it
Whether the controlling shares account for a large number of shares (shares) in the name of the pledge from the pledge to the pledge or whether the number of shares pledged this time accounts for the total number of shares of the company The share capital held by the pledgee is limited to supplement the pledge date, and the pledgee uses the East and its proportion to sell the shares in the same way
moving
Cai Jun is 7 million 17.60% 5.83% whether to 2022, 2023 Guangdong Chenghai nongdi right year January, 2013 Village Commercial Bank March 24, 23, Co., Ltd Company financing guarantee
Securities code: 002862 securities abbreviation: Shifeng Cultural Development Co.Ltd(002862) Announcement No.: 2022-003
Total – 7000000 17.60% 5.83% —–
(III) cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the pledge of shares held by the controlling shareholders and their persons acting in concert is as follows:
Share of the company’s pledged shares, non Pledged Shares, number of shares held by shareholders, shareholding ratio, cumulative number of Pledged Shares, total share capital, pledged shares, pledged non Pledged Shares, proportion of non pledged names, proportion of restricted and frozen Pledged Shares, restricted and Pledged Shares Quantity proportion frozen quantity proportion
Cai Jun 39763889 33.14% 23498806 59.10% 19.58% 22267834 95% 7555083 46.45% right
Cai Jun 15001200 12.50% 15001194 99.99% 12.50% 0.00% 0.00% song
Cai Jin 2655150 2.21% 0.00% 0.00% 0.00% 0.00% Xian
Total 57420239 47.85% 38500000 67.05% 32.08% 22267834 57.84% 7555083 39.93%
Note: Mr. Cai Junquan is a director of the company and is restricted by the locking shares of senior executives.
“Restricted sale of Pledged Shares” in the above table
And frozen quantity “and” restricted and frozen quantity of unsecured shares “are executive locked shares,
The frozen quantity is 0.
(IV) share pledge of controlling shareholders and persons acting in concert
1. This share pledge is not used to meet the production and operation related needs of listed companies.
2. The Pledged Shares due in the next six months and one year by the controlling shareholders and their persons acting in concert
Source of repayment funds and solvency:
Mr. Cai Junquan, the controlling shareholder, has no pledged shares due in the next six months. Mr. Cai Junquan in the coming year
The number of pledged shares due within the year is 7 million, accounting for 17.60% of the shares held by them, accounting for the total shares of the company
The share capital ratio is 5.83%, and the corresponding financing balance is 29 million yuan. One of the persons acting in concert of the controlling shareholder
Mr. Cai Junsong has no pledged shares due within the next six months and one year. Consensus of controlling shareholders
The number of Pledged Shares of Ms. Cai Jinxian, one of the actors, is 0 shares, and Ms. Cai Jinxian does not exist in the next six months and
Pledged shares due within one year.
The controlling shareholders and their persons acting in concert are in good credit condition at present, and the pledge period of the above shares will expire in the future,
The expected source of repayment funds is self raised funds, including but not limited to operating income, bank credit and pledge
Wait.
3. The controlling shareholders do not occupy non operating funds, illegally guarantee or infringe on the interests of the listed company
situation.
Securities code: 002862 securities abbreviation: Shifeng Cultural Development Co.Ltd(002862) Announcement No.: 2022-003
4. Stock pledge matters will not have an impact on the production and operation and corporate governance of listed companies. The company will pay close attention to the progress of the stock pledge of the controlling shareholders and their persons acting in concert, and fulfill the obligation of information disclosure in a timely manner.
2、 Documents for future reference
(I) Notice of China Securities Depository and Clearing Corporation Limited on cancelling the registration of securities pledge;
(II) securities pledge registration certificate of China Securities Depository and Clearing Co., Ltd;
(III) detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Shifeng Cultural Development Co.Ltd(002862) board of directors January 29, 2022
