Securities code: 002157 securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022-016
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
On February 24, 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 China Merchants Bank Co.Ltd(600036) shares on February 23, 2022
Company Limited is 3230440 0.43% 0.10% no is it Nanchang Branch of daily pledge procedures Co., Ltd. until the date of supplementary pledge
Zhengbang group handled the cancellation of China Merchants Bank Co.Ltd(600036) shares on February 23, 2022
Limited company is 12769560 1.70% 0.41% no is it Nanchang Branch of daily pledge procedures Co., Ltd. until the date of supplementary pledge
Jiangxi yongliannong handled the cancellation of China Merchants Bank Co.Ltd(600036) shares on February 23, 2022
Industry Holding Co., Ltd. is 210000 0.03% 0.01% No. It is the branch of Nanchang supplementary pledge company of daily pledge procedures Co., Ltd
Jiangxi yongliannong handled the cancellation of China Merchants Bank Co.Ltd(600036) shares on February 23, 2022
Industry Holding Co., Ltd. is 6000000 0.87% 0.19% No. It is the branch of Nanchang supplementary pledge company of daily pledge procedures Co., Ltd
Total – 22210000 1.54% 0.71% ——-
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% 623555935 639555935 85.30% 20.33% 303951367 47.53% —
Jiangxi Yonglian agricultural control
692912702 22.02% 575943780 582153780 84.02% 18.50% 211851732 36.39% —
Gongqing chengbangding investment
Ltd 75987841 2.42% 75987841 75987841 100.00% 2.42% 75987841 100.00 00% – –
Gongqing chengbangyou investment
Ltd. 37993920 1.21% 37993920 37993920 100.00% 1.21% 37993920 100.00 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% 1313481476 1335691476 83.91% 42.45% 629784860 47.15% 3954657 1.54%
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; The cumulative number of pledged shares due within the next year of Zhengbang group is 19732000, accounting for 26.32% of the company’s shares and 6.27% of the company’s total share capital. 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 shares, accounting for 19.27% of the company’s shares and 4.24% of the company’s total share capital, with a corresponding financing balance of 1055.95 million yuan; The total number of shares pledged by Jiangxi Yonglian is RMB 170937.54%, accounting for the total share capital of Jiangxi Yonglian company due in the next year, accounting for RMB 170937.54%.
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) the high proportion of Pledged Shares of the company’s controlling shareholder Zhengbang group and its persons acting in concert are mainly used to participate in the company’s private placement and pay financing principal and interest. During the period, due to the fluctuation of capital market and stock price, the controlling shareholders of the company and their persons acting in concert supplemented the pledge for many times, forming a high proportion of Pledged Shares. At present, the shares pledged by Zhengbang group and its persons acting in concert do not have the risk of closing positions. The risk of share pledge is within the controllable range, which will not lead to the change of the actual control right of the company and have no substantive impact on the production and operation of the company. If there is a risk of closing positions in the future, it will take measures to deal with the above risks, including but not limited to supplementary pledge, early repayment of loans and so on. The company will continue to pay attention to its stock pledge, strictly abide by relevant regulations and timely fulfill its obligation of information disclosure.
(VI) the controlling shareholders of the company have no major interest transactions with the company, such as related party transactions and capital transactions, which infringe the interests of the listed company in the latest year. For details, see the annual report 2020 and the semi annual report 2021 published by the company on cninfo.com on April 29, 2021 and August 31, 2021.
4、 Documents for future reference
1. Details of daily shareholding changes of shareholders holding more than 5%;
2. Other documents required by Shenzhen Stock Exchange.
