Securities code: Guochuang Software Co.Ltd(300520) securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 202259
Guochuang Software Co.Ltd(300520)
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 and complete without falsehood
False records, misleading statements or material omissions.
Guochuang Software Co.Ltd(300520) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder of the company
Feiguochuang Intelligent Technology Co., Ltd. (hereinafter referred to as "Hefei guochuang") informed that Hefei guochuang would hold it
Part of the company's shares have handled the pledge cancellation and pledge business. The relevant information is described as follows:
1、 Basic information on the cancellation of pledge of shareholders' shares
Whether the shareholder is the controlling shareholder, and the date when the pledge of the Pledged Shares in the total pledge of the company held by him is released
Name or largest shareholder and number (shares) share ratio share capital ratio date pledgee
Persons acting in concert (%) (%)
Hefei guochuang is 81 Ping An Bank Co.Ltd(000001) 3.25 3.29 June 2021 may 2022 Shanghai Haitong Securities Company Limited(600837) Assets Management Co., Ltd
Total - 81 Ping An Bank Co.Ltd(000001) 3.25 3.29 -——
2、 Basic information of pledge of shareholders' shares
Whether it is the controlling company
Whether the total share capital held by shareholders or the number of shares pledged this time is the first largest share (share) of the pledge name at the beginning of supplementary pledge, and the proportion is limited to the purpose of the pledgee on the date of pledge and its one (%) (%) share sale pledge
To the actor
May 2022 may 2023 Guoyuan Securities Company Limited(000728) repay Hefei guochuang is 762500012.47 3.10 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 - 762500012.47 3.10——————
3、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by Hefei guochuang and persons acting in concert are as follows:
Share of the company's pledged shares, non Pledged Shares, number of shares held by shareholders, shareholding proportion, cumulative total share capital of Pledged Shares, pledged shares, pledged non Pledged Shares, number of non pledged names (shares) (%), proportion, restricted and pledged shares, restricted and pledged shares (%) (%) Proportion of frozen quantity proportion of frozen quantity (shares) (%) (shares) (%)
Hefei guochuang 6112543924.863245500053.10 13.20 0.00 0.00
Dong Yongdong 129559785.27354 Shenzhen Energy Group Co.Ltd(000027) .32 1.44 0.00 0.00
Shi Xingling 43321871.76 -——————
Total 7841360431.903599500045.90 14.64 0.00 0.00
Note: the restricted shares mentioned in this announcement do not include executive lock-in shares.
4、 Other information
Hefei guochuang and its concerted action are in good credit condition and have the corresponding capital repayment ability. Therefore, it is produced
The pledge risk is within the controllable range. The company's shares pledged by Hefei guochuang and its persons acting in concert are currently
There is no risk of closing positions, which will not have a significant adverse impact on the company's operation and corporate governance, and there is no burden industry
Performance compensation obligations. The company will continue to pay attention to the share pledge and pledge risk of the controlling shareholders and their persons acting in concert
And timely perform the obligation of information disclosure in accordance with the provisions.
5、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors
May 18, 2022
