Securities code: D&O Home Collection Co.Ltd(002798) securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022025
Bond Code: 127047 bond abbreviation: Dieu convertible bond
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
Public notice on the handling of supplementary pledge business for stock pledge type repurchase transactions by controlling shareholders
Sue
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Misleading statements or material omissions.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as "the company") recently received a letter from the controlling shareholder of the company
Notice of actual controllers Mr. Liu Jin and Mr. Chen Wei on handling the stock pledge repo business. have
The following is the case:
Mr. Liu Jin shared 4220000 outstanding shares held by him with Huaxi Securities Co.Ltd(002926) (in words)
Hereinafter referred to as " Huaxi Securities Co.Ltd(002926) ") and Guotai Junan Securities Co.Ltd(601211) (hereinafter referred to as " Guotai Junan Securities Co.Ltd(601211) certificate
Securities ") has handled the supplementary pledge business of stock pledge repurchase transaction, and Mr. Chen Wei has transferred the 3.2 million held by him
Shares in circulation and China Galaxy Securities Co.Ltd(601881) (hereinafter referred to as "Galaxy Securities") have been pledged
The collateral repurchase transaction complements the pledge business, and the relevant pledge registration procedures have been registered and settled in China Securities recently
The limited liability company has completed the handling.
1、 Basic information of pledge of shareholders' shares
(I) basic information of pledge of shareholders' shares
Whether it is the holding company and the share of this pledge
Is the share held by shareholders
The shareholder or the first quantity company is always the pledgee from the supplementary pledge to the Pledged Shares
Name of major shareholder and its share capital pledge start date purpose (share) proportion of share sale
Concerted action of the pledgor
From March 2022 to handling the supplementary pledge of Xihua securities, Liu Jin is 14 China Vanke Co.Ltd(000002) .54% 0.36% No. It is until March 10, 2022, except the date of pledge and registration of securities
Liu Jin is 28200005.11% 0.73% no, it is March 2022 to handle the supplementary pledge of Xie Guotai Jun
On June 11, in addition to the pledge, the pledge of deng'an securities
End of record date
From March 2022 to March 2022, we understand that the supplementary pledge of Galaxy Securities Chen Wei is 32 Shenzhen Fountain Corporation(000005) .99% 0.83% no yes, except for the pledge and registration of securities on September 9
End of record date
Note: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is due to rounding
Cause.
The Pledged Shares of Mr. Liu Jin and Mr. Chen Wei do not involve performance compensation such as major asset restructuring
The Pledged Shares have no risk of closing positions and will not lead to the change of the actual control of the company.
(II) cumulative pledge of shares of shareholders and persons acting in concert
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:
(unit: share)
Pledged shares and non pledged shares account for the proportion of Pledged Shares in the company
This pledge this pledge accounts for the total shares of the company held by the non pledged shareholders
The number of shares held before the Pledged Shares after the Pledged Shares is limited to the name of the pledge example share capital sale and freezing
Number of shares number of shares sale and frozen shares proportion settlement and marking
Proportional settlement quantity
Liu Jin 5513478914.25% 36762 Tangshan Sanyou Chemical Industries Co.Ltd(600409) 8260074.33% 10.59% 0.00%
Chen Wei 5342359713.81% 2306 Fiyta Precision Technology Co.Ltd(000026) 26 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9.15% 6.79% 0.00%
Wu Zhixiong 5351879713.83% 352100065.79% 9.10% 0% 0.00%
Total 16207718341.89% 9503260010245260063.21% 26.48% 0.00%
Note: 1. The above restricted shares do not include executive lock-in shares;
2. If there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is due to rounding
Cause.
2、 Pledge of shares of the controlling shareholder or the largest shareholder and its persons acting in concert
1. The pledged financing funds are not used to meet the production and operation related needs of the listed company.
2. The cumulative number of pledged shares due in the next six months and one year, the proportion in their shares, the proportion in the total share capital of the company and the corresponding financing balance of Mr. Liu Jin and his concerted actors Mr. Chen Wei and Mr. Wu Zhixiong are shown in the following table:
The proportion of pledged shares due in the period to the shares held in the total share capital and the corresponding cumulative number of financing balances (shares) (10000 yuan)
In the next six months
Before September 11, 2022, 7663260047.28% 19.81% 42320
In the next year
7663260047.28% 19.81% 42320 before March 11, 2023
Mr. Wu Zhixiong has the ability to repay dividends and other controllable capital from Mr. Liu Zhiwei's shares. Mr. Liu Zhiwei has good operating income and other sources of capital repayment.
3. Mr. Liu Jin, Mr. Chen Wei and Mr. Wu Zhixiong do not infringe the interests of listed companies such as occupation of non operating funds and illegal guarantee.
4. The new pledge of shares will not have an adverse impact on the production and operation and corporate governance of listed companies. The Pledged Shares do not involve performance compensation obligations.
3、 Whether the shares pledged by the controlling shareholder and the actual controller will have the risk of closing positions and other explanations. This is the supplementary pledge of Mr. Liu Jin and Mr. Chen Wei to the previous share pledge, which does not involve new financing. Mr. Liu Jin and Mr. Chen Wei have the corresponding capital repayment ability. The repayment funds are mainly from business collection, dividends, investment income and other income. Their credit status is good and the risk of Pledged Shares is controllable. The shares pledged by the controlling shareholders and actual controllers of the company, Mr. Liu Jin, Chen Wei and Mr. Wu Zhixiong, do not have the risk of closing positions at present, and will not lead to the change of their actual control. In case of liquidation risk, the controlling shareholder and actual controller will take positive measures to supplement the pledge.
If the controlling shareholder or actual controller of the company Shanghai Topcare Medical Services Co.Ltd(600532) changes to meet the relevant conditions stipulated in the securities law and the measures for the administration of the acquisition of listed companies, it will strictly abide by the relevant provisions on equity disclosure and fulfill the obligation of information disclosure in time.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Board of directors of the Group Co., Ltd
