Securities code: Zhejiang Tiancheng Controls Co.Ltd(603085) securities abbreviation: Zhejiang Tiancheng Controls Co.Ltd(603085) Announcement No.: 2022004
Zhejiang Tiancheng Controls Co.Ltd(603085)
Announcement on the pledge of shares of the company's 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:
Zhejiang Tiancheng Controls Co.Ltd(603085) (hereinafter referred to as "the company") controlling shareholder Zhejiang Tiancheng Technology Investment Co., Ltd
The company (hereinafter referred to as "Tiancheng ketou") holds 136738500 shares of the company, accounting for% of the total shares of the company
36.93%。 The cumulative number of Pledged Shares of listed companies held is 68160000 (including this time), accounting for
49.85% of the company's shares, accounting for 18.41% of the company's total share capital.
1、 Pledge of shares of listed companies
On March 20, 2022, the company received the notice from the controlling shareholder Tiancheng ketou and learned that it held the company
Some of the shares have been pledged, as follows:
1. Basic information of this share pledge
Yes, yes, yes
No, the pledging shareholder is that this pledge is a supplementary pledge. The initial pledge accounts for its share of the company's financing name. The number of holdings is limited. On the charging day, the pledgee holds the proportion of the total share capital, the proportion of the sale and pledge of the shares, and the proportion of the use shares Share charge
east
Tiancheng China Agricultural Bank production science and technology investment is 23230000 no no no 2022.3.182025.3.17 Bank Tiantai County branch 16.99% 6.27% operating bank
China's total agricultural bank production is 23230000 no no no 2022.3.182025.3.17 Bank Tiantai County branch 16.99% 6.27% operating bank
2. There is no guarantee or other guarantee for major asset restructuring performance compensation and other matters in this share pledge
Guaranteed 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:
Pledged shares, non Pledged Shares, shareholding ratio of shareholders before this pledge, the proportion of this pledge in the number of shares held by the company's pledged, pledged, non pledged and non pledged names, the proportion of the number of shares pledged after the cumulative number of pledges, the proportion of the number of shares pledged in the total share capital, the number of shares in the shares, and the number of shares pledged in the shares are restricted Shares frozen shares restricted shares frozen shares number of shares number of shares
natural
136738,500 36.93% 44,930000 68,160000 49.85% 18.41% 0 0 0 0
Ketou
Total 13673850036.93% 4493 Shenzhen Huakong Seg Co.Ltd(000068) 16 Shenzhen Desay Battery Technology Co.Ltd(000049) .85% 18.41% 0
The cumulative pledge before the share pledge is detailed in the company's report on September 11, 2021 and September 23, 2021 respectively
On the pledge of shares of the controlling shareholders of the company disclosed on the website of Shanghai Stock Exchange and Shanghai Securities News
Announcement of the company (Announcement No.: 2021059), public notice on the release of pledge of some shares of the company's controlling shareholders
(Announcement No.: 2021061).
2、 Pledge of shares of controlling shareholders of listed companies
1. The controlling shareholder Tiancheng ketou has no pledge that will expire in the next year.
2. The controlling shareholder Tiancheng ketou does not occupy non operating funds, guarantee in violation of regulations, related party transactions, etc
Infringement of the interests of listed companies.
3. The impact of the pledge of controlling shareholders on Listed Companies
This pledge will not affect the company's main business, financing credit, financing cost and sustainable operation ability
It will have a significant impact on the stability of the company's control, ownership structure and daily management.
It is hereby announced.
Zhejiang Tiancheng Controls Co.Ltd(603085) board of directors
March 20, 2022
