Securities code: 002426 securities abbreviation: Suzhou Victory Precision Manufacture Co.Ltd(002426) Announcement No.: 2022-017
Suzhou Victory Precision Manufacture Co.Ltd(002426)
Announcement on pledge of shareholders' shares
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false
Records, misleading statements or material omissions.
Suzhou Victory Precision Manufacture Co.Ltd(002426) (hereinafter referred to as "the company") recently received the controlling shares
The notice of Mr. Gao Yugen, the actual controller, and inquired about China Securities Depository and Clearing Co., Ltd
It is noted that some of its shares in the company have been pledged, and the specific matters are as follows:
1、 Basic information of this share pledge
Is it controlled
Whether the shareholder or the company in which the number of shares pledged accounts for the largest number of shares (shares) in the pledge name, the total share capital of the shares held by the shareholder or the company in which the number of shares pledged this time, the supplementary pledge pledge, the starting date of the pledge, the expiration date of the pledge, the purpose of the pledgee and its proportion
To the actor
Bank Of Communications Co.Ltd(601328) Support the pledge period until Gao Yugen is 780000000, 22.54% 2.27% senior managers lock or not, and go through the share fixing procedures of Suzhou company of the de pledge company on February 7, 2022 Industrial Development and operation zone sub branch
Total 780000000 22.54% 2.27%————————————
2、 Cumulative pledge of shareholders' shares
As of February 7, 2022, the Pledged Shares held by the controlling shareholders and their persons acting in concert are as follows:
Share of Pledged Shares and non Pledged Shares
General information of the company held by Donghai before the pledge and after the pledge
Number of shares held by shareholders proportion of Pledged Shares number of pledged shares share capital pledged shares proportion of pledged shares proportion of pledged shares proportion of UN pledged shares proportion of UN Pledged Shares restricted and frozen Restricted sale of Pledged Shares and proportion of marked and frozen Pledged Shares
high
Yu346055941 10.06% 174693800 252693800 73.02% 7.34% 201179815 79.61% 93362141 100% roots
rich
Le 7333333 0.21% 7333333 100% 0.21% --- Cheng
Total 353389274 10.27% 182027133 260027133 73.58% 7.56% 201179815 77.37% 93362141 100%
3、 Share pledge of controlling shareholders and persons acting in concert
As of the disclosure date of this announcement, the number of shares pledged by Mr. Gao Yugen, the controlling shareholder of the company, and those acting in concert
Accounting for more than 50% of the company's shares, it is hereby explained as follows:
1. This share pledge is used to support the production and operation related needs of listed companies.
2. The cumulative number of pledged shares due by the controlling shareholder within the next six months is 35 million shares, accounting for its shares
The proportion is 10.11%, accounting for 1.02% of the total share capital of the company, and the corresponding financing balance is 0; Pledge due within the next year
The cumulative number of shares is 217693800, accounting for 62.91% of its shares and the proportion of the company's total share capital
6.33%, corresponding to the financing balance of 120 million yuan. The sources of repayment funds are mainly self owned and self raised funds, which are controlled by shareholders
Shareholders and persons acting in concert are in good credit condition and have a certain capital solvency. The company will continue to pay attention to controlling shareholders
The pledge of shareholders to prevent relevant risks.
3. The controlling shareholders and their persons acting in concert do not infringe the listing by occupying non operating funds, illegal guarantees, etc
The interests of the company.
4. The share pledge will not have an adverse impact on the company's production and operation and corporate governance, nor will it involve
And performance compensation obligations.
Supervise and urge the controlling shareholders to pay consistent attention to the pledge and its risks
If the actor reduces the pledge rate, the company will strictly abide by relevant regulations and fulfill the obligation of information disclosure in time.
4、 Documents for future reference
Details of share freeze of China Securities Depository and Clearing Corporation Limited
Suzhou Victory Precision Manufacture Co.Ltd(002426) board of directors
February 8, 2022
