Securities code: 300098 securities abbreviation: Gosuncn Technology Group Co.Ltd(300098) Announcement No.: 2022-002 Gosuncn Technology Group Co.Ltd(300098)
Announcement on the early release of some share pledges by controlling shareholders and actual controllers
Mr. Liu shuangguang, the controlling shareholder and actual controller, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Gosuncn Technology Group Co.Ltd(300098) (hereinafter referred to as "the company" and " Gosuncn Technology Group Co.Ltd(300098) ") received a letter from Mr. Liu shuangguang, the controlling shareholder and actual controller, on January 25, 2022, and learned that some of the shares pledged in Industrial And Commercial Bank Of China Limited(601398) Guangzhou Baiyun road sub branch (hereinafter referred to as " Industrial And Commercial Bank Of China Limited(601398) ") had gone through the formalities of de pledge in advance, and the pledge of 51.2 million shares was released in advance, Accounting for 2.95% of the current company's total share capital of 1737782275 shares. After the cancellation of the pledge of some shares, the number of Pledged Shares of Mr. Liu shuangguang decreased to 199.8 million shares, accounting for 69.99% of his shares and 11.50% of the total share capital of the company. Details are as follows:
1、 Basic information of shareholders' shares released from pledge this time
1. Basic information of shareholders' early cancellation of part of share pledge
Whether it is the pledge of the controlling share capital
The number of Pledged Shares of shareholders or the largest shareholder accounts for the proportion of their shareholding in the total starting date of the company, the date of cancellation, the proportion of pledge name east and its consistent Bank (10000 shares), and the proportion of share capital
Liu Shuang is a 17.93% 2.95% ICBC Guangzhou 5120 bank on January 7, 2019 and January 25, 2022
Note: Mr. Liu shuangguang pledged 67 million shares and 184 million shares of the company to Industrial And Commercial Bank Of China Limited(601398) on January 7, 2019 and January 18, 2019 respectively. The original maturity dates are December 5, 2020 and December 28, 2020 respectively. On January 5, 2021, Mr. Liu shuangguang extended his 251 million shares pledged in Industrial And Commercial Bank Of China Limited(601398) and the pledge maturity date is August 31, 2021. On August 31, 2021, Mr. Liu shuangguang extended his 251 million shares pledged in Industrial And Commercial Bank Of China Limited(601398) , and the pledge maturity date is April 30, 2022.
2. Basic information of accumulated pledge of 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, non Pledged Shares, name of shareholders, number of shares (shares) shareholding ratio, cumulative number of Pledged Shares in the total number of non Pledged Shares (shares) of the company held by them Share proportion share capital proportion pledged shares limited to pledged but not pledged shares limited to the number of shares sold (shares) share proportion number of shares sold (shares)
Liu shuangguang 285484559 16.43% 199800000 69.99% 11.50% 199800000 100.00% 14313419 16.70%
Shihezi Weipu Investment Co., Ltd
General partnership 13732239 0.79% 0.00
Total 299216798 17.22% 199800000 66.77% 11.50% 199800000 100.00% 14313419 14.40%
Note: among the shares held by Mr. Liu shuangguang, the nature of restricted shares is executive locked shares.
3. Pledged shares of controlling shareholders that will expire in the next half a year and one year
1) Pledged shares due in the next six months
Whether it is the company of the financing balance of the Pledged Shares
Name of shareholder number of major shareholders (10000) pledge start date pledge deferred amount (10000 shares held proportion total share capital)
Share (yuan) ratio
Liu shuangguang is from January 7, 2019 to April 30, 2022
19980 January 18, 2019 16000 69.99% 11.99% 50%
2) Pledged shares due in the next year
ditto.
Mr. Liu shuangguang, the controlling shareholder and actual controller of the company, lifted part of the share pledge in advance, which is not involved
For new financing, its pledge financing behavior has nothing to do with the production and operation needs of listed companies. Since the first time Mr. Liu shuangguang
Since Industrial And Commercial Bank Of China Limited(601398) applied for pledge of loan funds, up to now, Mr. Liu shuangguang has repaid Industrial And Commercial Bank Of China Limited(601398) accumulatively
The principal of the pledged loan is 657.9652 million yuan and the corresponding interest, which is higher than that disclosed by the company on September 1, 2021
Pledge at the time of the announcement on the extension of share pledge of the controlling shareholder and actual controller (Announcement No.: 2021-075)
The financing balance decreased by 67 million yuan. At present, Mr. Liu shuangguang has a loan balance of Industrial And Commercial Bank Of China Limited(601398) financing pledge
The remaining principal is 160 million yuan, and the personal debt situation has been greatly improved, effectively reducing the debt risk.
At present, Mr. Liu shuangguang is in good credit condition. The repayment funds come from his own funds or self raised funds, and there is no communication
Violations of the interests of listed companies such as occupation of non operating funds, illegal guarantees and related party transactions. Current shares
The pledge will not affect the company's production and operation and corporate governance, and the stock pledged shares are not involved
Performance compensation obligations.
4. Is there any risk of closing positions in the shares pledged by shareholders
Mr. Liu shuangguang, the controlling shareholder and actual controller, has good personal performance ability. At present, there is no risk of closing positions in the pledge of stock shares. The pledge of the company's shares held by Mr. Liu shuangguang will not have an impact on the company's daily operation and corporate governance. In the future, if the change of his shares meets the relevant laws and regulations such as the securities law of the people's Republic of China and the measures for the administration of the acquisition of listed companies, Mr. Liu shuangguang will strictly abide by the relevant provisions of equity disclosure and timely perform the obligation of information disclosure.
2、 Documents for future reference
1. Mr. Liu shuangguang's notification letter on early cancellation of part of the share pledge;
2. Registration certificate of securities pledge (partial cancellation of pledge registration);
3. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Gosuncn Technology Group Co.Ltd(300098) board of directors
January 26, 2002
