Securities code: 600673 securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 2022-16
Bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
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
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. (hereinafter referred to as “Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) real estate”) is the controlling shareholder
The company holds 842894889 shares of the company, accounting for 27.97% of the total share capital of the company; As of this share
There are 637798354 Pledged Shares of the company held by Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry, accounting for
75.67% of the number of shares held.
As of the disclosure date of this announcement, the cumulative number of Pledged Shares of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry, the controlling shareholder of the company
637798354 shares, accounting for 75.67% of its shareholding; Cumulative pledge of controlling shareholders and persons acting in concert
The number of shares pledged is 1229354622, accounting for 76.50% of the total number of shares held.
1、 Pledge of shares of listed companies
Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as “the company”) recently received controlling shares
The notice of East Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry learned that it pledged part of the company’s non tradable shares held by it,
The details are as follows:
1. Basic information of this share pledge
Whether it accounts for its share of the company’s pledged financial shares. The owner’s name is limited to the number of shares pledged this time. The total share capital held by the pledgee when the initial pledge expires is called the daily proportion of share sale pledge
Shenzhen Minmetals International
Guangdonghectechnologyholdingco.Ltd(600673) no 5000000 shares no yes note cancellation pledge Trust Co., Ltd. 0.59% 0.17% property management Industrial day company for mortgage registration on February 11, 2022
2. The Pledged Shares are not used as guarantee or guarantee for major asset restructuring, performance compensation and other matters
He guarantees the use.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry and its persons acting in concert are as follows:
Pledged shares and non Pledged Shares as a percentage of the pledged and non Pledged Shares held by the company before and after the pledge the number of shares held by the company’s total pledged shares the name of the shareholder of the Pledged Shares example cumulative number of Pledged Shares cumulative number of Pledged Shares Share capital of Pledged Shares (%) of non Pledged Shares (%) of shares subject to sale freeze (%) of shares subject to sale freeze (%) Number of shares number of shares number of shares
Shenzhen Dongyang
Guang Industrial Development 842894889 27.97 632798354 637798354 75.67 21.16 00 00 Co., Ltd. Yichang Guangdonghectechnologyholdingco.Ltd(600673)
Pharmaceutical Co., Ltd. has 545023350 18.08 421375181 421375181 77.31 13.98 00, and Ruyuan Yangzhiguang Co., Ltd
Aluminum development has 128058819 4.25 79181087 79181087 61.83 2.63 00 0 Co., Ltd. Ruyuan Yao Autonomous County Guangdonghectechnologyholdingco.Ltd(600673)
Enterprise management has 91049160 3.02 910000000 910000000 99.95 3.02 0 limited companies
Total 1607026218 53.32 1224354622 1229354622 76.50 40.79 0
2、 Pledge of shares of controlling shareholders of listed companies
1. The cumulative number of pledged shares that will expire in the next six months of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry, the controlling shareholder
184570800 shares, accounting for 21.90% of its shares and 6.12% of the total share capital of the company, corresponding to the balance of financing
Amount: 670 million yuan; The total number of pledged shares that will expire within one year is 324070800, accounting for
38.45% of the shares, accounting for 10.75% of the total share capital of the company, and the corresponding financing balance is 1485 million yuan.
Specifically
The actual registration of stock pledge cancellation shall prevail.
The credit status of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry is good, and the repayment sources include operating income, investment income and others
Income, etc., with sufficient capital repayment ability.
2. Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry does not use non operating funds, illegal guarantees, related party transactions, etc
Infringement of the interests of listed companies.
3. The impact of the above share pledge of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry on Listed Companies
(1) The above share pledge of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry will not affect the production, operation and financing of listed companies
Credit and financing costs, and the ability to continue operating.
(2) Up to now, the above pledge has not caused the risk of liquidation or forced liquidation,
There will be no substantive factors leading to the change of the actual control of the company, which will not affect the corporate governance, the members of the board of directors will not change, and will not affect the ownership structure and daily management of the company. (3) The Pledged Shares are not used for guarantee or other guarantee purposes for major asset restructuring, performance compensation and other matters.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) February 15, 2022
