Announcement on pledge of some shares of controlling shareholders
Securities code: Daoming Optics&Chemical Co.Ltd(002632) securities abbreviation: Daoming Optics&Chemical Co.Ltd(002632) Announcement No.: 2022022
Daoming Optics&Chemical Co.Ltd(002632)
Announcement on pledge of some shares of controlling shareholders
There is no guarantee that the information disclosed by the board of directors is true and complete
Records, misleading statements or material omissions.
Daoming Optics&Chemical Co.Ltd(002632) (hereinafter referred to as “the company” or “the company”) recently
Received from Zhejiang Daoming Investment Co., Ltd., the controlling shareholder of the company (hereinafter referred to as “Daoming investment”)
The notice learned that it had pledged some of the company’s tradable shares with unlimited sales conditions
The specific procedures are as follows:
1、 Basic information of pledge of shareholders’ shares
Is it the third party
The proportion of this pledge in its pledge
Whether the largest shareholder accounts for the total of the company is whether it is the number of Pledged Shares on the starting date of supplementary pledge (10000 shares due)
Name and proportion of share capital of the same bank restricted shares pledge period (human use shares) proportion date
moving
To Ningbo Office
Understanding bank
Dao Ming of de Pledged Shares
Yes 263 1.05% 0.42% no no no 2022-4-28 Biden limited production investment
Business continuity of Jinhua company
End date of branch
Total — 263 1.05% 0.42% ————–
Announcement on pledge of some shares of controlling shareholders
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:
Below:
Pledged shares and non pledged shares are not pledged this time
The proportion of pledged shares released this time in the number of Pledged Shares held by non shareholders before holding shares, the proportion of Pledged Shares held by deferred Pledged Shares in the total shares of the company, the proportion of pledged restricted shares and pledged names (10000 shares), the proportion of Pledged Shares, the proportion of share capital, the proportion of frozen shares sold and frozen shares (10000 shares) Number of shares settled (10000 shares) (10000 shares)
Daoming 2496039.961739517658 70.75% 28.27% 0 investment%
Hu Zhi 23671702 3.79% 0.1775
Biao 75.00% 3776
Hu Zhi 24191702 3.87% 0.1814
Male 75.00% 3776
Total 29746340 47.621739517658 59.36% 28.27% 0.3589
4 % 29.70% 7552
Note: the above restricted shares are mainly executive lock-in shares; As of the date of this announcement, if according to
If the person acting in concert specified in the measures for the administration of the acquisition of listed companies is the controlling shareholder of the current pledge
The number of deferred pledged shares accounted for 48.23% of the shares held by the persons acting in concert.
3、 Pledge of shares of the controlling shareholder or the largest shareholder and its persons acting in concert
1. This share pledge is required by Daoming investment and its subsidiaries for their own production and operation, and is not applicable
Involved in meeting the production and operation related needs of listed companies;
2. The company’s controlling shareholder Daoming investment and its persons acting in concert will expire within the next six months
The total number of Pledged Shares is 22.45 million, accounting for 7.55% of the company’s shares and the total shares of the company
Announcement on pledge of some shares of controlling shareholders
3.59% of the total, with a financing balance of 304.9 million yuan; The number of pledged shares due within one year is 154130000, accounting for 51.81% of the company’s shares, 24.68% of the company’s total share capital, and the financing balance is 126 million yuan. As of the date of this announcement, if the above persons act in concert according to the measures for the administration of the acquisition of listed companies, the number of pledged shares due within half a year accounts for 6.13% of the shares of the company they hold, and the number of pledged shares due within one year accounts for 42.10% of the shares of the company they hold. The investment income of Mr. Hu Zhixiong, the controlling shareholder of the company, and other actual sources of repayment, including the salary of Mr. Hu Zhixiong, the controlling shareholder of the company;
3. Up to now, Daoming investment, the controlling shareholder of the company, and Hu Zhibiao and Hu Zhixiong, the persons acting in concert, have not infringed on the interests of listed companies such as occupation of non operating funds and illegal guarantee;
4. The share pledge will not have a material impact on the production and operation, corporate governance and performance compensation obligations of the listed company;
5. As of the disclosure date of this announcement, the shares pledged by Daoming investment, the controlling shareholder of the company, do not have the risk of closing positions, nor will it lead to the change of its actual control. If there is a risk of closing positions in the future, Tao Ming Investment and its actual controllers Hu Zhibiao and Hu Zhixiong will take measures including but not limited to supplementary pledge and early repurchase to deal with the above risks.
The company will continue to pay attention to the pledge of controlling shareholders and actual controllers, and timely disclose relevant information according to regulations. Please pay attention to investment risks.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd; 2. Registration certificate of securities pledge.
Announcement on pledge of some shares of controlling shareholders
It is hereby announced!
Daoming Optics&Chemical Co.Ltd(002632) board of directors may 4, 2022
