Securities code: 002505 securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2021-097
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on pledge of some shares of controlling shareholders and persons acting in concert
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 major omissions.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder of the company, Shanghai
Pengxin (Group) Co., Ltd. (hereinafter referred to as “Pengxin group”) and Shanghai Pengxin Agricultural Investment Co., Ltd
According to the letter of Pengxin group (Group) Co., Ltd. (hereinafter referred to as “Pengxin agriculture”), it is learned that Pengxin group and Pengxin agriculture
The company pledged some of its shares in the company, and the relevant pledge registration procedures have been registered in China Securities
Clearing Co., Ltd. has completed the handling. The details are as follows:
1、 Basic information of the share pledge of the controlling shareholders and persons acting in concert
whether
For the second public
Whether the proportion of the Pledged Shares in the total of the company is the initial pledge or not. The pledge is limited to the name of the shareholder, the number of shareholders and the share capital held by the shareholder, the path of the pledge on the pledge date and a proportion of the share sale pledge
Zhixing
moving
Pengxin group is 8100000011.62% 1.27% no, 2021-12-24 Bank Of Shanghai Co.Ltd(601229) shares have supplementary Huangpu action funds of current limited company
Pengxin agriculture is 469000000027.97% 7.36% no, 2021-12-24 Bank Of Shanghai Co.Ltd(601229) shares have supplementary action funds for Huangpu branch of current limited company
Total 550000000023.17% 8.63%
2、 Accumulated Pledged Shares of shareholders
As of the disclosure date of this announcement, Pengxin group and the persons acting in concert Pengxin agriculture and Lhasa Economic and Technological Development Zone
Houkang Industry Co., Ltd. (hereinafter referred to as “Houkang industry”), Lhasa Economic and Technological Development Zone Hehui Industry Co., Ltd
The accumulated Pledged Shares of the company (hereinafter referred to as “Hehui industry”) are as follows:
Account for the company’s pledged shares, non Pledged Shares, shareholder name, number of shares held, shareholding ratio, cumulative Pledged Shares, proportion of Pledged Shares, proportion of pledged non Pledged Shares, proportion of non Pledged Shares, restricted sales and frozen Pledged Shares, proportion of frozen Pledged Shares
Pengxin group 69680428210.93% 41800000059.99% 6.56% – 17718583763.55%
Pengxin agriculture 167658898826.30% 134055754179.96% 21.03%—-
Houkang industry 98464080015.45% 73335270074.48% 11.50%—-
Hehui industry 2677917004.20%——-
Total 362582577056.88% 249191024168.73% 39.09% –17718583715.63%
3、 Other relevant instructions
1. The share pledge of Pengxin group and Pengxin agriculture is used to supplement working capital and cooperate with the company’s production manager
It has nothing to do with business needs.
2. The total number of pledged shares due by Pengxin group and persons acting in concert in the next six months is
1389021353 shares, accounting for 38.31% of its shares and 21.79% of the total share capital of the company,
The total corresponding financing balance is 1049.03 million yuan; Pledge due within the next year (excluding half a year)
The cumulative number of shares is 0.
The above financing Pengxin group and the persons acting in concert will return it with their own funds, Pengxin group and the bank acting in concert
The company operates normally and has good solvency.
3. Pengxin group, the controlling shareholder of the company, and the persons acting in concert do not occupy or illegally bear non operating funds
Insurance and other violations of the interests of listed companies.
4. The share pledge will not affect the company’s production and operation and corporate governance
The company’s shares do not involve performance compensation obligations.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China depository and Clearing Corporation;
2. Issued by Shanghai Pengxin (Group) Co., Ltd. and Shanghai Pengxin agricultural investment (Group) Co., Ltd
Notification letter.
It is hereby announced.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) board of directors
December 29, 2021
