Securities code: 603507 securities abbreviation: Jiangsu Zhenjiang Newenergy Equipment Co.Ltd(603507) Announcement No.: 2022-010
Jiangsu Zhenjiang Newenergy Equipment Co.Ltd(603507)
Announcement on share pledge of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Jiangsu Zhenjiang Newenergy Equipment Co.Ltd(603507) (hereinafter referred to as "the company") controlling shareholder and actual controlling shareholder
Made by Mr. Hu Zhen, Ms. Bu Chunhua and their concerted actors Jiangyin Zhenjiang Langwei investment enterprise (Co., Ltd.)
(hereinafter referred to as "longway investment") holds 42.74174 million shares of the company, accounting for 20% of the total shares of the company
34.02% of the share capital. After this pledge, Mr. Hu Zhen, Ms. Bu Chunhua and their concerted actors Longwei investment
The company has pledged 271894600 shares, accounting for 63.61% of the total shares of the company
21.65% of the total share capital of the company.
1、 Pledge of shares of listed companies
On February 7, 2022, the company received a notice from Ms. Bu Chunhua, one of the controlling shareholders, and learned that it held
The company's shares have been pledged, and the specific matters are as follows:
1. Basic information of this share pledge
Whether the name of the shareholder is whether the pledge is limited to sale, whether it accounts for the number of Pledged Shares of the company's pledged financial holding shares (if yes, note the total share capital held by the pledgee on the starting date and maturity date of the pledge (10000 shares) Specify the type of restricted sales) pledge proportion and purpose
Bu Chunhua is 100% no 2022-1-26 2023-1-26 Huaxi Securities Co.Ltd(002926) shares, 100% 0.80% to supplement the working capital of Liufen Co., Ltd
2. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
This pledge the pledged shares this time, the pledged shares this time, the shares not pledged, the number of shares held before the cumulative pledge, the cumulative pledge after the pledge accounts for the proportion of shares held by the company's pledged shares, pledged shares not pledged, the name of shareholders (10000 shares), the number of mortgages (10000 shares) (10000 shares in total number of shares held in this share, restricted shares in this share, restricted shares in this share) proportion number of shares frozen shares number of shares frozen shares (10000 shares) number of shares (10000 shares)
Hu Zhen 3477.7042 27.68% 2086.136 2086.136 59.99% 16.61% 0
Bu Chunhua 100 0.80% 0 100% 0.80% 0
Langwei investment 696.4698 5.54% 532.81 532.81 76.50% 4.24% 0
Total 4274.1740 34.02% 2618.946 2718.946 63.61% 21.65% 0
2、 Pledge of shares of controlling shareholders of listed companies
1. As of the disclosure date of this announcement, the Pledged Shares due within the next year by the controlling shareholders and their persons acting in concert
The cumulative number of shares is 2718946, accounting for 63.61% of the shares held by them and the proportion of the total share capital of the company
Cases 21.65%. The controlling shareholders and their persons acting in concert are in good credit condition, have the ability to repay the capital, and can make repayment
The sources mainly include self owned assets, investment income and stock dividend income of listed companies. The pledge risk is controllable
Within the scope, there is no risk of closing positions at present. In case of liquidation risk in the follow-up, the controlling shareholders and their concerted action
The borrower will take measures including but not limited to supplementary pledge, payment of security deposit, prepayment and so on.
2. The controlling shareholders do not infringe upon the public interest through non operating fund occupation, illegal guarantee, related party transactions, etc
The company's interests have not been eliminated.
3. This pledge will not lead to the change of the company's actual control and will not affect the company's main business
Financing credit and financing cost, sustainable operation ability and other production and operation and corporate governance. Controlling shareholder
The Pledged Shares do not involve performance compensation obligations.
It is hereby announced.
Jiangsu Zhenjiang Newenergy Equipment Co.Ltd(603507)
Board of directors
February 8, 2022
