Securities code: 002374 securities abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) Announcement No.: 2022-006
Shandong Chiway Industry Development Co.Ltd(002374)
Announcement on the release of pledge and pledge by controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and the announcement is not false
Records, misleading statements or major omissions.
Shandong Chiway Industry Development Co.Ltd(002374) (hereinafter referred to as "the company") recently received a notice from the controlling shareholder
Suzhou Ruichang Investment Management Co., Ltd. (hereinafter referred to as "Suzhou Ruichang") was informed that it will hold
Some shares of the company have been released from pledge and re pledged, and the specific matters are as follows:
1、 Basic information of this pledge cancellation
Whether it is the current dissolution of the holding company
The number of shareholders or the first Pledged Shares in the total starting date of the company held by them and the date of cancellation of the pledgee
Name: major shareholder and its (share) share ratio share capital ratio
Concerted action person
Suzhou Bohai Bank Co., Ltd. Ruichang is 64 million 33.19% 5.88% 2021 / 02 / 01 2022 / 01 / 11 Co., Ltd. Suzhou Branch
2、 Basic information of this share pledge
Yes no
Controlling share capital sub restricted shares
The total share capital of the company in which the shareholder's pledged shares account for a large number of shares in the name of the pledge (e.g. whether it is a pledge or not). Note that the purpose of the pledgee and its (shares) proportion on the date of supplementary pledge are clearly limited to sales pledge
Consistent row type)
moving
Bohai Silver
Suzhou 64000 2022 / 0 2023 / 0 bank share capital Ruichang yes, 000 33.19% 5.88% whether 1 / 13 1 / 17 Co., Ltd. needs Suzhou
branch
3、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the above shareholders and their persons acting in concert Hangzhou Chenxin investment management partnership
The Pledged Shares held by (limited partnership) (hereinafter referred to as "Hangzhou Chenxin") are as follows:
Situation of Pledged Shares and non pledged shares the situation of the company occupied by the Pledged Shares
Number of shares held by shareholders proportion of shares held before pledge to shares held after pledge total share capital pledged shares accounted for pledged shares accounted for non pledged shares proportion of pledged shares accounted for non Pledged Shares restricted sales and restricted number of Pledged Shares frozen Standard sales proportion and frozen proportion recorded quantity settled quantity
Suzhou 192823, 17.72% 84083, 148083, 76.80% 13.61% 64000, 0 43.22% 23719, 53.02% Ruichang 779 581, 581 00 298
Hangzhou 35283,7 3.24% 22280, 22280, 63.15% 2.05% 0 Chenxin 22 000 000
Total 228107, 20.97% 106363, 170363, 74.69% 15.66% 64000, 0 37.57% 23719, 41.08% 501, 581, 581 00 298
4、 Risk tips
1. The share pledge has nothing to do with the production and operation needs of the listed company.
2. The cumulative number of pledged shares due within the next six months of Ruichang investment is 0 shares, and the Pledged Shares due within one year
The cumulative number of Pledged Shares is 64 million shares, accounting for 33.19% of the shares held by them and the proportion of the total share capital of the company
The corresponding financing balance is 59 million yuan. Suzhou Ruichang is in good credit condition and has corresponding
The source of repayment funds is self owned funds or self raised funds. Hangzhou Chenxin will expire in the next six months and one year
The cumulative number of pledged shares due within the year is 0.
3. Ruichang investment and Hangzhou Chenxin, the person acting in concert, do not occupy or violate regulations through non operating funds
Guarantee and other violations of the interests of listed companies.
4. The share pledge will not have a material impact on the production and operation and corporate governance of the listed company
Ring.
5、 Documents for future reference
1. Notice of cancellation of registration of securities pledge;
2. Registration certificate of share pledge;
3. List of securities pledge and judicial freezing. It is hereby announced.
Shandong Chiway Industry Development Co.Ltd(002374) board of directors January 15, 2022
