Securities code: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022026
Bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
Announcement on the release of pledge and pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate, complete and inaccurate
There are false records, misleading statements or major omissions.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as "the company") recently received the company's control
According to the notice of Ms. Wu Ying, the shareholder of the company, some shares of the company held by her have been released from pledge and pledge, and now
The relevant information will be announced as follows:
1、 Basic information on the cancellation of pledge of shareholders' shares
1. Basic information of share pledge cancellation
Whether the shareholder is the controlling shareholder or not. The initial pledge of the company's total pledge held by the shareholder is released
Name or the largest shareholder and number of Pledged Shares (shares) share capital ratio day pledgee
Who acted in concert
Wu Ying is a 37100004.51% 1.29% Shenzhen guarantee Group Co., Ltd. on April 15 and 14, 2021 and 2022
Total - 37100004.51% 1.29%——————
2、 Basic information of pledge of shareholders' shares
1. Basic information of this share pledge
Whether it is a holding company or whether it is a pledge
The total share capital of the shareholders or the first Pledged Shares is limited to the pledge name of the pledgee at the beginning and expiration of the supplementary pledge, the major shareholders and their number (share) proportion, and the person acting in concert on the day of share sale and pledge
Shenzhen Dan
Wu Ying is 37100004.51% 1.29% no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no
Total - 37100004.51% 1.29%————————————
2. Cumulative pledge of shareholders' shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Shares pledged and shares not pledged as a share of the company
Shareholder name shareholding number shareholding ratio cumulative pledged number of shares total share capital pledged shares accounted for pledged shares accounted for uncalled shares accounted for uncalled (shares) (shares) Proportion of restricted shares and pledged shares restricted shares and pledged shares frozen shares proportion of frozen shares
Wu Ying 8234829528.68% 4081251649.56% 14.22% 0
Zhang Haoyu 7742867626.97% 4840962062.52% 16.86% 0
Total 15977697155.65% 8922213655.84% 31.08% 0
Remarks: 1. All the shares pledged by shareholder Zhang Haoyu are used to provide guarantee for the convertible bond "Kaizhong convertible bond" issued by the company.
2. The above proportion in the total share capital of the company is calculated according to the total share capital of 287095780 shares.
2、 Share pledge of controlling shareholders and persons acting in concert
1. The share pledge of the controlling shareholder has nothing to do with the production and operation related needs of the company.
2. The controlling shareholders and their persons acting in concert have the corresponding capital repayment ability, and the source of repayment funds is their own
Own funds.
The cumulative number of pledged shares due within the next six months is 11509996, accounting for the majority of the company's shares held by the controlling shareholder
13.98% of the total shares, accounting for 4.01% of the total share capital of the company, and the corresponding financing balance is 32 million yuan.
The cumulative number of pledged shares due within the next year is 40812516, accounting for the majority of the company's shares held by the controlling shareholder
49.56% of the total shares, accounting for 14.22% of the total share capital of the company, and the corresponding financing balance is 152 million yuan.
3. The share pledge of controlling shareholders and persons acting in concert does not have non operating fund occupation or illegal guarantee
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.
3、 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.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
Board of directors
April 18, 2022
