Jiangxi Zhengbang Technology Co.Ltd(002157) : Announcement on partial equity pledge of controlling shareholders and persons acting in concert (2022 / 02 / 18)

Securities code: 002157 securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022-015

Bond Code: 112612 bond abbreviation: 17 Zhengbang 01

Bond Code: 128114 bond abbreviation: Zhengbang convertible bond

Jiangxi Zhengbang Technology Co.Ltd(002157)

Announcement on partial equity pledge of controlling shareholders and persons acting in concert

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood

False records, misleading statements or major omissions.

Special risk tips:

The controlling shareholder of the company, Zhengbang Group Co., Ltd. (hereinafter referred to as "Zhengbang group") and its persons acting in concert

The number of pledged shares has accounted for more than 80% of the company's shares. Please pay attention to the relevant risks

Insurance.

On February 17, 2022, the company received the company's controlling shareholder Zhengbang group and its concerted action person Jiang Xiyong

According to the notice of Jiangxi Yonglian agricultural Holding Co., Ltd. (hereinafter referred to as "Jiangxi Yonglian"), it was learned that it would hold the shares of the company

Part of the equity has gone through the pledge procedures, and the details are as follows:

1、 Basic information of this pledge

Whether it is a holding company or not

Whether the shareholders or the first pledge accounts for the total share capital held by them is the pledge due on the starting date of supplementary pledge pledge name of the pledgee pledge major shareholders and their number of shares (shares) share proportion of restricted shares the person acting in concert on the pledge date

Zhengbang group handled the cancellation of Jiangxi Daily Media on February 16, 2022

Limited company is 3000000 0.40% 0.10% no is it a limited company until the date of supplementary pledge of group investment management

Jiangxi yongliannong handled the cancellation of China Citic Bank Corporation Limited(601998) share self Financing Industry Holding Co., Ltd. on February 16, 2022, which is 5000000 0.72% 0.16% no pledge procedures, Nanchang Branch of Nanchang demand Co., Ltd

Total - 8000000.55% 0.25% -----

Note: 1. The Pledged Shares do not bear performance compensation obligations such as major asset restructuring.

2. If there is a tail difference in the above data, it is caused by rounding.

2、 Basic information of cumulative pledge of shareholders' shares

As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:

Pledged shares, unsecured shares, number of shares held before and after this pledge

Shareholder name shareholding proportion pledged shares pledged shares total share capital pledged shares accounted for Pledged Shares

(shares) quantity (shares) quantity (shares) proportion (shares) restricted sales and proportion in the frozen quantity of non pledged restricted sales and frozen pledged shares proportion (shares) proportion (shares)

Zhengbang Group Co., Ltd

Division 749732352 23.83% 620555935 623555935 83.17% 19.82% 303951367 48.74% --

Jiangxi Yonglian agricultural control

692912702 22.02% 570943780 575943780 83.12% 18.30% 211851732 36.78% --

Gongqing chengbangding investment

Ltd 75987841 2.42% 75987841 75987841 100.00% 2.42% 75987841 100.00% --

Gongqing chengbangyou investment

Ltd 37993920 1.21% 37993920 37993920 100.00% 1.21% 37993920 100.00% --

Sichuan Haizi Investment Management Co., Ltd. - Haizi

Ziyingxiang No.2 private placement 29945000 0 0.95% -----

securities investment funds

Lin yinsun 3635203 0.12% - 2726402 75.00%

Lin Feng 1637673 0.05% - 1228255 75.00%

Li Taiping 10000 0.00% -----

Total 1591854691 50.59% 1305481476 1313481476 82.51% 41.75% 629784860 47.95% 3954657 1.42%

Note: if there is a tail difference in the above data, it is caused by rounding.

3、 Share pledge of controlling shareholders and persons acting in concert

(I) this share pledge is not used to meet the production and operation related needs of listed companies.

(II) Zhengbang group has no pledged shares due in the next six months; Zhengbang group will expire in the next year

The cumulative number of Pledged Shares is 19732000, accounting for 26.32% of the company's shares, accounting for the total shares of the company

6.27% of the share capital, and the corresponding financing balance is 1049.7 million yuan.

The cumulative number of pledged shares due within the next six months of Jiangxi Yonglian is 133518934, accounting for the majority of its shares

19.27% of the company's shares, accounting for 4.24% of the company's total share capital, and the corresponding financing balance is 1055.95 million yuan;

The cumulative number of pledged shares due within the next year of Jiangxi Yonglian is 239318097 shares, accounting for 34.54% of the company's shares and 7.61% of the company's total share capital. The corresponding financing balance is 1709.975 million yuan.

Gongqing chengbangding Investment Co., Ltd. (hereinafter referred to as "Bangding investment") has no pledged shares due in the next six months; The cumulative number of pledged shares due within the next year of Bangding investment is 75987841 shares, accounting for 100.00% of the company's shares and 2.42% of the company's total share capital. The corresponding financing balance is 764.9 million yuan.

The cumulative number of pledged shares due within the next six months of Gongqing city BANGYOU Investment Co., Ltd. (hereinafter referred to as "BANGYOU investment") is 7500000 shares, accounting for 19.74% of the company's shares and 0.24% of the company's total share capital. There is no financing balance; The cumulative number of pledged shares due within the next year of BANGYOU investment is 27993920 shares, accounting for 73.68% of the company's shares and 0.89% of the company's total share capital. The corresponding financing balance is 7.6 million yuan.

As of the disclosure date of this announcement, Zhengbang group, Jiangxi Yonglian, Bangding investment and BANGYOU investment are in good credit status and have the ability to repay funds. The repayment sources mainly include investment income, stock dividends of listed companies, etc. the pledge risk is within the controllable range, and there is no risk of closing positions at present. In case of liquidation risk in the future, the above shareholders will take measures including but not limited to supplementary pledge, prepayment and so on.

(III) Zhengbang group and its persons acting in concert do not infringe on the interests of the company through non operating fund occupation, illegal guarantee, related party transactions, etc.

(IV) the impact of the controlling shareholders and their concerted actions on the hostage pledge on the listed company

1. The share pledge will not affect the main business, financing credit, financing cost and sustainable operation ability of the listed company;

2. The share pledge will not affect the corporate governance, the stability of the company's control, ownership structure and daily management;

3. This share pledge does not involve performance compensation obligations.

(V) basic information of controlling shareholders and persons acting in concert:

1. Controlling shareholder: Zhengbang Group Co., Ltd

(1) Basic information

Name: Zhengbang Group Co., Ltd

Nature of enterprise private

Registered address: Fenglin street, Changbei Economic Development Zone, Nanchang City, Jiangxi Province

Main office location: No. 569, aixihu 1st Road, Nanchang City, Jiangxi Province

Legal representative: Lin yinsun

The registered capital is 80 million yuan

Enterprise type: limited liability company (invested or controlled by natural person)

Unified social credit code 91360100723937956p

Date of establishment: December 12, 2000

Investment in agriculture, chemical industry, food industry, animal husbandry, machinery manufacturing and other fields; Educational information consultation; Production of agricultural machinery and equipment; The business scope of China International Trade Co., Ltd. is easy; Research and popularization of planting technology of economic forest; Planting of crops; Agricultural technology extension services (for the above projects that need to be approved according to law, business activities can be carried out only after being approved by relevant departments)

(2) Main financial data of the latest year and the first period (consolidated statements) (unit: 10000 yuan)

September 30, 2021 December 31, 2020

Total assets 7098191.91 7320823.35

Total liabilities 5213666.68 4465547.37

- Advertisment -