Securities code: 300657 securities abbreviation: Xiamen Hongxin Electronics Technology Group Inc(300657) Announcement No.: 2022-030
Xiamen Hongxin Electronics Technology Group Inc(300657)
Announcement on pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as “the company” and “the company”) recently received
Notice to the controlling shareholder Hongxin venture factory Investment Group Co., Ltd. (hereinafter referred to as “Hongxin venture”),
It is learned that some shares of the company held by Hongxin venture capital have gone through the pledge procedures. The specific matters are as follows:
1、 Basic information of this share pledge
Yes or no
Holding shares no yes no
East or third company
The total share capital of the shares held by a major shareholder in the secondary pledge is the pledge hostage pledge name weighing (shares) limited to the purpose of charging and its proportion of selling and pledging on the starting date of supplementary pledge and the maturity date of pledge
Consistent line
Moving stock
Xiamen Jixin
From February 9, 2022 to February 9, 2022, Hongxin handled the cancellation of the financing and Entrepreneurship of new kinetic energy industry, which was 22 million 19.38% 4.94% no day pledge procedures, and stopped investing in joint pledge enterprises (secured limited partnership)
2、 Cumulative Pledged Shares of controlling shareholders
(I) as of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholder Hongxin venture are as follows:
Pledged shares and unsecured shares
Proportion of accumulated pledge in the company
Number of shares held by shareholders ratio of number of shares total share capital
Name (share): example: Pledged Shares and non Pledged Shares
Proportion of (shares) restricted sales quantity in Pledged Shares restricted sales quantity in non pledged shares proportion (shares) quantity (shares)
Hongxin
Entrepreneurship 113489914 25.50% 53377600 47.03% 11.99% 0% 4154426 6.91%
(II) the shares pledged by the controlling shareholders are not directly used to meet the financing needs of the listed company;
(III) the cumulative number of pledged shares due by the controlling shareholder in the next six months is 24477600, and the cumulative number of pledged shares due in the next year is 53377600, accounting for 47.03% of its shares, 11.99% of the total share capital of the company, and the corresponding financing balance is about 135 million yuan. The sources of repayment funds of the controlling shareholders include investment income, self owned and self raised funds. The controlling shareholders have good credit and have corresponding capital solvency;
(IV) the controlling shareholders do not infringe the interests of the listed company through non operating fund occupation, illegal guarantee, etc;
(V) this share pledge will not have a material impact on the company’s production and operation and corporate governance;
(VI) there is no risk of closing positions in the shares pledged by the controlling shareholder at present. If the above risks occur in the future, the controlling shareholder will adopt supplementary pledge, early repurchase and other methods to avoid the risk of closing positions caused by touching the closing line, and notify the company in time. The company will continue to pay attention to its pledge and pledge risk, and timely perform the obligation of information disclosure in accordance with relevant regulations. Please pay attention to investment risks.
3、 Documents for future reference
1. Relevant certificates of share pledge;
2. Details of share freeze of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.
It is hereby announced.
Xiamen Hongxin Electronics Technology Group Inc(300657) board of directors February 11, 2022
