Securities code: 600337 securities abbreviation: Markor International Home Furnishings Co.Ltd(600337) No.: pro 2022-019
Markor International Home Furnishings Co.Ltd(600337)
Announcement on pledge of some shares 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
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
As of the date of this announcement, Markor International Home Furnishings Co.Ltd(600337) (hereinafter referred to as the company or the company)
The controlling shareholder Meike Investment Group Co., Ltd. (hereinafter referred to as Meike group) holds the company's shares in the securities account
400097650 shares, 70 million shares of the company held in the special account for guarantee and trust property, in total
The company has 470097650 shares. Meike group holds the above shares of the company and has handled pledge / guarantee and letter of credit
Trust registered 291800000 shares (accounting for 17.92% of the total share capital of the company, accounting for 20% of the shares held by MEC group)
62.07%), including 221.8 million Pledged Shares and 70 million registered guarantees and trusts
Shares.
The company recently received a notice from the controlling shareholder MEC group that MEC group has handled the pledge of some shares
The specific matters are as follows:
1、 Details of this share pledge
1. Basic information of this share pledge
Whether it is controlling the Pledged Shares and whether it accounts for the pledged financial assets of the company
Name of shareholders the number of shareholders (shares) is limited to supplement the total share capital held by the pledgee on the starting date of pledge and the maturity date of pledge
Share sale pledge proportion and purpose
Hami bank itself
Whether Merck group is 17 million or not? 3.62% and 1.04% of Urumqi on 2022-1-28 and 2022-12-31
branch
2. The Pledged Shares do not have any guarantee or other guarantee for major asset restructuring performance compensation and other matters
Guaranteed use, etc.
2、 Cumulative Pledged Shares of controlling shareholders
As of the disclosure date of this announcement, the cumulative Pledged Shares of the controlling shareholders of the company are as follows:
Pledged shares, non Pledged Shares, share capital held before the pledge, accumulated after the pledge, accounted for its share of the company's pledged, pledged, non pledged and non Pledged Shares. The owner said the number of shares held (shares) Proportionally calculated pledge quantity cumulative pledge quantity of shares held total share capital shares (%) (shares) quantity (shares) proportion (%) restricted shares frozen shares restricted shares frozen shares (%) Number of shares number of shares number of shares (shares) (shares) (shares)
Merck group 400097650 24.57 204800000 22180000 55.44 13.62 0 Merck group - Zhongshan
Securities - 19 US $70000000 4.30 70000000 70000000 100.00 4.30 004eb special account for guarantee and trust property
Total 470097650 28.87 27480000 291800000 62.07 17.92 0
3、 Pledge of shares of controlling shareholders
1. The number of pledged shares due within the next six months of Merck group is 110 million shares, accounting for the majority of its shares
The proportion is 23.40%, accounting for 6.76% of the total share capital of the company, and the corresponding financing balance is 296 million yuan
Currency; The number of pledged shares due within the next year is 271.8 million, accounting for 57.82% of its shares,
Accounting for 16.69% of the total share capital of the company, and the corresponding financing balance is 593 million yuan.
Merck group is in good credit condition and has the corresponding capital repayment ability. In the future, the above-mentioned stock pledge period will be extended
Upon expiration, Merck group will repay through diversified financing channels such as self raised funds, bank credit and revitalizing relevant assets
Due equity pledge financing can realize the pledge risk within the controllable range, and its self raised funds mainly include
Operating income and other income realized by MEC group.
2. Merck group does not infringe the listing through non operating fund occupation, illegal guarantee, related party transaction, etc
The interests of the company.
3. The impact of the pledge of controlling shareholders on Listed Companies
(1) The pledge handled by Merck group will not affect the company's main business, financing credit and financing
Significant impact on capital cost and sustainable operation ability.
(2) The pledge handled by Merck group will not affect the stability of the company's control, ownership structure
Have a substantial impact on daily management.
(3) The pledge matters handled by Merck group are not used as performance compensation obligations.
It is hereby announced.
Markor International Home Furnishings Co.Ltd(600337) board of directors
February 7, 2002
