Securities code: Guangdonghectechnologyholdingco.Ltd(600673) securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 202226
Bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement on the pledge of part of the shares of the persons acting in concert of the 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
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Yichang Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. (hereinafter referred to as “Yichang”)
Pharmaceutical shares “) holds 545023350 shares of the company, accounting for 18.08% of the total share capital of the company; by
In this share pledge, Yichang Pharmaceutical Co., Ltd. holds 431375181 shares of the company,
Accounting for 79.15% of its shareholding.
As of the disclosure date of this announcement, the controlling shareholder of the company, Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Development Co., Ltd. (in words)
Hereinafter referred to as “Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industrial”) shares, the cumulative number of Pledged Shares is 637798354, accounting for its shareholding
75.67% of the quantity; The cumulative number of Pledged Shares of the controlling shareholders and their persons acting in concert is 1239354622
Shares, accounting for 77.12% of the total shareholding.
1、 Pledge of shares of listed companies
Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as “the company”) recently received the controlling shares
The notice of Yichang Pharmaceutical Co., Ltd., the person acting in concert with Dongzhi, learned that it would sell part of the company’s tradable shares without restriction
Pledge has been made, and the specific matters are as follows:
1. Basic information of this share pledge
Whether it accounts for its share of the company’s pledged financial shares. The owner’s name is limited to the number of shares pledged this time. The total share capital held by the pledgee when the initial pledge expires is called the daily proportion of share sale pledge
Handling of shares in Guangzhou rural
Yichang commercial bank for cancellation of pledge of pharmaceutical shares no 10000000 shares no joint stock limited registered on March 11, 2022 1.83% 0.33% production and operation share day company Liwan
Sub branch
2. The Pledged Shares are not used as guarantee or guarantee for major asset restructuring, performance compensation and other matters
He guarantees the use.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry and its persons acting in concert are as follows:
Pledged shares and non Pledged Shares as a percentage of the pledged and non Pledged Shares held by the company before and after the pledge the number of shares held by the company’s total pledged shares the name of the shareholder of the Pledged Shares example cumulative number of Pledged Shares cumulative number of Pledged Shares Share capital of Pledged Shares (%) of non Pledged Shares (%) of shares subject to sale freeze (%) of shares subject to sale freeze (%) Number of shares number of shares number of shares
Shenzhen Dongyang
Guang Industrial Development 84289488927.9763779835463779835475.67 21.16 00 00 00 Co., Ltd. Yichang Guangdonghectechnologyholdingco.Ltd(600673)
Pharmaceutical Co., Ltd. has 54502335018.0842137518143137518179.15 14.31 0 0.00 limited company Ruyuan Yangzhiguang
Aluminum development has 1280588194.25791810877918108761.83 2.63 0 0 0 Co., Ltd. Ruyuan Yao Autonomous County Guangdonghectechnologyholdingco.Ltd(600673)
Enterprise management has 910491603.029100 China Baoan Group Co.Ltd(000009) 100 China Baoan Group Co.Ltd(000009) 9.95 3.02 0 limited companies
Total 160702621853.321229354622123935462277.12 41.12 0
2、 Pledge of shares of controlling shareholders of listed companies
1. Cumulative number of pledged shares due in the next six months of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry, the controlling shareholder
184570800 shares, accounting for 21.90% of its shares and 6.12% of the total share capital of the company, corresponding to the balance of financing
Amount: 670 million yuan; The number of pledged shares that will expire within one year is 324070800, accounting for
38.45% of the shares held, accounting for 10.75% of the total share capital of the company, and the corresponding financing balance is 1485 million yuan.
have
The entity shall be subject to the actual registration of stock pledge cancellation.
Yichang Pharmaceutical Co., Ltd. has 2203752 million Pledged Shares that will expire in the next six months, accounting for
40.43% of the shares held, accounting for 7.31% of the total share capital of the company, and the corresponding financing balance is 120 million yuan;
The number of pledged shares that will expire within one year is 220375200, accounting for 40.43% of their shares,
Accounting for 7.31% of the total share capital of the company, the corresponding financing balance is 120 million yuan. The details are based on the actual handling of shares
The cancellation of pledge registration shall prevail.
Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industrial Co., Ltd. and Yichang Pharmaceutical Co., Ltd. are in good credit condition. The repayment sources include operating income, investment income and other income, and have sufficient capital repayment ability.
2. Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industry Co., Ltd. and Yichang Pharmaceutical Co., Ltd. do not infringe the interests of listed companies through non operating fund occupation, illegal guarantee, related party transaction, etc.
3. The impact of the above share pledge of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry and Yichang pharmaceutical on Listed Companies
(1) The above share pledge of Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry and Yichang pharmaceutical will not affect the production and operation, financing credit, financing cost and sustainable operation ability of the listed company.
(2) Up to now, the above pledge has not caused the risk of closing positions or being forced to close positions, and there will be no substantive factors leading to the change of the actual control of the company, which will not affect the corporate governance, the members of the board of directors will not change, and will not affect the ownership structure and daily management of the company. (3) The Pledged Shares are not used for guarantee or other guarantee purposes for major asset restructuring, performance compensation and other matters.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) March 15, 2022
