Securities code: 300551 securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022-018
Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on the pledge of some shares of the company's controlling shareholders
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as "the company") received the controlling shares of the company today
According to the notice of Mr. Chen chongjun, the actual controller, Mr. Chen chongjun transferred some of the company's shares he held
Handled the pledge business (hereinafter referred to as "this share pledge"), and the specific matters are as follows:
1、 Basic information of pledge of shareholders' shares
1. Basic information of this share pledge
Whether it is a holding company, and whether the pledge accounts for its share of the company
The number of shareholders or the total share capital of the shares held by the first pledge amount is limited to the starting date of supplementary pledge, the pledge maturity date, the pledge hostage, and the pledge of the major shareholders and their (10000 proportion of shares sold and pledged for the purpose of concerted action)
Own 590 6.83% 1.94% no no 2022 / 02 / 14 2022 / 03 / 13 Wang Jianya's production Chen chongjun's own 400 4.63% 1.32% no February 14, 2022 August 13, 2022 xurugen production and operation
Total 990 11.47% 3.26%
Note: the proportions in the table are rounded to two decimal places.
2. Cumulative pledge of shareholders' shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
The Pledged Shares of this pledge the Pledged Shares of this pledge the Pledged Shares of the company before and after the pledge
Number of shares held by shareholders proportion of shares held by pledged shares proportion of shares held by pledged shares proportion of total share capital shares held by pledged shares proportion of pledged shares proportion of number of shares sold and frozen Pledged Shares restricted and frozen Pledged Shares (10000 (%)) number of shares settled (10000 shares) Proportion (shares) (10000 shares)
Chong Chen
8632.575 28.39 4907 5897 68.31 19.40 5897 100% 577.4312 21.11% Army
Total 8632.575 28.39 4907 5897 68.31 19.40 5897 100% 577.4312 21.11%
Note: the proportions in the table are rounded to two decimal places.
2、 Other situations
1. This share pledge financing is not used to meet the production and operation related needs of listed companies.
2. As of the disclosure date of this announcement, the cumulative number of pledged shares due by Mr. Chen chongjun in the next six months is
52.07 million shares, accounting for 60.32% of the company's shares and 17.13% of the company's total share capital
The balance to be financed is 312 million yuan. The cumulative number of pledged shares due within the next year is 58.97 million,
It accounts for 68.31% of the company's shares, 19.40% of the company's total share capital, and the corresponding financing balance is
342 million yuan. For the above funds, Mr. Chen chongjun's repayment funds come from his own and self raised funds,
With corresponding repayment ability, the Pledged Shares do not have the risk of closing positions or being forcibly transferred.
3. This pledge does not infringe the interests of the company, such as occupation of non operating funds and illegal guarantee.
This share pledge financing is not used to solve the above situation.
4. The impact of share pledge on the company's production and operation (including but not limited to purchase and sales business, financing credit and financing
Capital cost, sustainable operation ability), corporate governance (including but not limited to equity or control stability, three games
Operation, daily management), performance compensation obligation performance (including but not limited to performance compensation obligation overview, expected compensation
The amount and method of compensation, performance ability and performance guarantee) will not have a material impact.
5. The company will continue to pay attention to Mr. Chen chongjun's share pledge and fulfill the obligation of information disclosure in time.
Please make careful decisions and pay attention to investment risks.
3、 Documents for future reference
1. Registration certificate of share pledge;
2. Details of securities pledge of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
3. Documents related to share pledge.
It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors
February 15, 2022
