Securities code: 603185 securities abbreviation: Wuxi Shangji Automation Co.Ltd(603185) Announcement No.: 2022-016
Wuxi Shangji Automation Co.Ltd(603185)
Announcement on pledge of partial equity 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
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● Wuxi Shangji Automation Co.Ltd(603185) (hereinafter referred to as "the company") is held by Mr. Yang Jianliang, the controlling shareholder
There are 101067985 shares of the company, accounting for 36.72% of the total share capital of the company, of which the shares of the company are pledged
13030000 shares (including this time), accounting for 12.89% of the total shares of the company held by them, accounting for 12.89% of the total share capital of the company
4.73%.
● as of the date of this announcement, Mr. Yang Jianliang and the persons acting in concert, Ms. Hang Hong, Mr. Yang Hao and Li Xiaodong
Mr. Dong Xixing, Ms. Yang Hongjuan and Wuxi Hongyuan dingchuang investment enterprise (limited partnership) jointly hold
The company has 157000 shares, accounting for 57.10% of the total share capital of the company. After this pledge, Yang Jianliang first
Sheng and the persons acting in concert: Ms. Hang Hong, Mr. Yang Hao, Mr. Li Xiaodong, Mr. Dong Xixing, Ms. Yang Hongjuan
Wuxi Hongyuan dingchuang investment enterprise (limited partnership) has pledged 13030000 shares of the company, accounting for
It holds 8.29% of the total shares of the company, accounting for 4.73% of the total share capital of the company.
1、 Pledge of shares of listed companies
The company received a notice from the controlling shareholder Mr. Yang Jianliang on February 24, 2022 and learned that it held the company
Part of the company's shares are pledged, and the specific matters are as follows:
1. Basic information of this share pledge
Does it occupy its share
In order to control the Pledged Shares, the shareholders shall supplement the pledge. The shares held by the pledgee account for the number of shares of the company's total pledged financing name, the proportion of the starting date and maturity date of share sale pledge, the proportion of share capital and the use of funds
13030000 2 / 2022 2 / 2023 2 Haitong Securities Company Limited(600837) shares of the company can be transferred to Yang Jianliang yes / no no no no no on 23 / 22 / placement of 12.89% and 4.73% bonds of the company
Total 13030000
thigh
2. There is no guarantee or other guarantee for the Pledged Shares that have been used as compensation for the performance of major asset restructuring
Barrier use.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
The Pledged Shares of the company are accounted for this time, the shareholding ratio of the shareholders is accumulated before the pledge, and the total pledged, pledged, not pledged and not pledged of the company is accumulated after this pledge. The number of shares is counted as the number of Pledged Shares, the number of Pledged Shares is counted as the number of shares held, and the number of shares in the share capital is counted as the number of shares in the share capital Quantity proportion proportion restricted shares frozen shares restricted shares frozen shares quantity quantity quantity quantity quantity
Yang Jianliang 101067985 shares 36.72% 0 13030000 shares 12.89% 4.73% 0
Hang Hong 44144100 shares 16.04% 0
Yang Hao 2526415 shares 0.92% 0
Li Xiaodong 273000 shares 0.10% 0
Dong Xixing 273000 shares 0.10% 0
Yang Hongjuan 273000 shares 0.10% 0
Wuxi Hongyuan dingchuang
Investment enterprise 8599500 shares 3.12% 0 industry (limited partnership)
Total 157000 shares 57.10% 0 13030000 shares 12.89% 4.73% 0
2、 Pledge of shares of controlling shareholders of listed companies
1. The controlling shareholder has no share pledge due in the next six months and one year.
In case of subsequent closing risk,
The pledgor, Mr. Yang Jianliang, will use his own stock dividends, investment income and other income to raise funds and take supplementary measures
Measures such as full pledge or early repurchase of Pledged Shares shall be taken to deal with the above risks.
2. Up to now, the controlling shareholders of the company have not occupied non operating funds, illegally guaranteed or closed
There are no performance compensation obligations to be performed in case of infringement on the interests of listed companies such as joint stock trading.
3. The influence of controlling shareholders' pledge on Listed Companies
(1) The pledge of the controlling shareholder will not have a significant impact on the production and operation of the company;
(2) The pledge of the controlling shareholder will not have any impact on the corporate governance;
(3) The controlling shareholder has no performance compensation obligation that must be performed.
4. The pledged financing funds of the controlling shareholder are used for the placement of the company's convertible bonds. The sources of funds for the future release of the pledge mainly include stock dividends, investment income and other income, and the risk is within the controllable range. Mr. Yang Jianliang, the controlling shareholder, has good personal credit status and corresponding capital repayment ability. The risk of this pledge is controllable and will not affect Mr. Yang Jianliang's control over the company or the normal operation of the company. During this pledge period, if there is any risk of closing or being forced to close positions in the future, Mr. Yang Jianliang will take measures such as supplementary pledge or early repurchase of Pledged Shares to deal with the above risks. The company will pay close attention to the progress of the pledge and disclose relevant information in a timely manner as required.
It is hereby announced.
Wuxi Shangji Automation Co.Ltd(603185) board of directors February 25, 2022
