Securities code: 002375 securities abbreviation: Zhejiang Yasha Decoration Co.Ltd(002375) Announcement No.: 2022-003
Zhejiang Yasha Decoration Co.Ltd(002375)
Announcement on share pledge, supplementary pledge and deferred repurchase of controlling shareholders
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete
False records, misleading statements or material omissions.
Zhejiang Yasha Decoration Co.Ltd(002375) (hereinafter referred to as the "company" or " Zhejiang Yasha Decoration Co.Ltd(002375) ") recently
After receiving the notice from the controlling shareholder yaxia Holding Co., Ltd. (hereinafter referred to as "yaxia holding"), it was controlled by ziyaxia
On January 18, 2022, the company handled share pledge and supplementary pledge for some of its shares in the company
And deferred repurchases, as follows:
1、 Basic information of share pledge by controlling shareholders
On January 18, 2022, yaxia holdings pledged some of its shares of the company.
The main reason for this share pledge is the arrangement made according to the capital needs of its own operation. Yasha
The shares pledged by the holding company do not bear performance compensation obligations such as major asset restructuring. See the following table for details:
Whether the shares are Yes No
Whether the company occupied by DONGYIDA this pledge is a supplementary pledge and the number of shareholders holding shares is limited to the total share capital. The pledgee has the same proportion as the bank (share) on the starting date and expiration date of the pledge
moving
Asia Shaoxing Silver
Xiamen applied for the cancellation of the financial control of the pledging bank's shares, which was 32 million, 7.29% and 2.39% No. No. No. the demand for Shangyu funds of the limited public capital stock company as of the date of pledge on January 18, 2022 Sub branch
32 million 7.29% 2.39%
meter
2、 Basic information of supplementary pledge and deferred repurchase by controlling shareholders
1. Basic information of supplementary pledge by controlling shareholders
On November 2, 2020, yaxia holdings converted its 24780000 shares of the company into shares
Pledged repo transactions are pledged to Haitong Securities Company Limited(600837) . Supplementary pledge caused by the pledge
The amount of pledge is 5250000 shares, and the amount of supplementary pledge caused by this pledge is 12050000 shares.
This share pledge is the supplementary pledge of the controlling shareholder of the company to the above share pledge, and does not involve new financing arrangements.
See the following table for details:
Whether the Pledged Shares are the second share of the company
The number of the first largest shareholder of the East accounting for the total share capital held by it is limited to the name of the hostage of the supplementary pledge and the proportion of the shares of the same bank (share). The purpose of the starting date and expiration date of the stock sale and pledge is called collateral
Yahai Tongzheng
Xiashi 12050000 2.74% 0.90% no yes 2022-01-18 2022-01-28 supplementary Holding Co., Ltd. Pledged Shares
Total 12050000 2.74% 0.90%
2. Basic information of delayed repurchase by controlling shareholders
On January 18, 2022, yaxia holdings handled the procedures for deferred repurchase of share pledge, and transferred the above pledge
The share repurchase date is extended to January 27, 2023. The main reason for the delayed repurchase of the share pledge is its
The arrangement made according to the capital needs of its own operation does not involve new financing. Shares pledged by yaxia Holdings
It has not undertaken performance compensation obligations such as major asset restructuring. See the following table for details:
Whether the shares are Yes No
Whether the share capital sub pledge of East holding accounts for the company it occupies is the pledge of supplementary pledge and its quantity. The total share capital of East holding shares is limited to the starting date of pledge and maturity date of pledge. The purpose of the person on the deferred repurchase date is called the same bank (share) proportion share sale pledge
moving
Whether the asset control of HA 24780000 5.64% 1.85% securities operated by yahaitong needs shares on 2022-01-28 and 2023-01-27 Limited demand 5250000 1.20% 0.39% is the supplementary pledge of 12050000 2.74% 0.90% 2022-01-18 by the company on 2021-11-12
Total 42080000 9.58% 3.14%
As of the disclosure date of this announcement, there is no risk of closing positions or forced closing positions in the shares of yaxia holdings,
The pledge risk is within the controllable range, and the above pledge behavior will not lead to the change of the company's actual control.
In case of closing risk in the future, yaxia holdings will take measures including but not limited to supplementary pledge and margin call
And other measures to deal with the above risks. The company will continue to pay attention to its pledge and pledge risk, and follow the regulations
Timely disclosure of relevant information, please pay attention to investment risks.
3、 Share pledge of controlling shareholders and persons acting in concert
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:
Pledged shares and unsecured shares
Share of the company before and after this pledge
Number of shares held by shareholders number of shares held Pledged Shares total share capital of shares held pledged shares proportion of Pledged Shares to unsecured shares proportion of number of shares restricted and pledged shares restricted and pledged shares (shares) (shares) Number of shares frozen proportion (shares) proportion (shares)
Yaxia 439090032 32.77% 181560000 225610000 51.38% 16.84% 0.00 0.00 0.00 0.00 holding
Zhang Xing 169016596 12.61% 0.00 0.00% 0.00% 0.00 0.00 0.00 0.00 Juan
Ding Xin 90250107 6.74% 0.00 0.00% 0.00% 0.00 0.00 0.00 0.00 0.00
Dingze 12000050 0.90% 0.00 0.00% 0.00% 0.00 0.00 9000037 75.00%
Total 710356785 53.01% 181560000 225610000 31.76% 16.84% 0.00 0.00 9000037 1.86%
The controlling shareholders and persons acting in concert of the company are in good credit condition, have corresponding capital repayment ability and have good quality
The risk of Pledged Shares is controllable. At present, there is no risk of closing positions, and there is no impact on the company's production and operation and corporate governance
Substantive impact. The company will continue to pay attention to the changes and risks of its pledge and disclose them in a timely manner. Please vote
Investors should pay attention to risks.
4、 Documents for future reference
1. Certificate of stock pledge repurchase transaction;
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;
3. Details of daily shareholding changes of shareholders holding more than 5% of shares of China Securities Depository and Clearing Co., Ltd;
4. Other documents required by SZSE.
