001203 深市 大中矿业

          证券代码：001203        证券简称：大中矿业        公告编号：2022-054

                        内蒙古大中矿业股份有限公司

                    关于持股 5%以上股东部分股份质押的公告

              本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假

          记载、误导性陈述或重大遗漏。

              内蒙古大中矿业股份有限公司（以下简称“公司”）于近日收到持股 5%以

          上股东梁欣雨的通知，获悉梁欣雨所持有本公司的部分股份被质押。具体事项如

          下：

              一、股东股份质押基本情况

              1、本次股份质押基本情况

      是否为控股                                          是否为

                                  占其所  占公司

股东  股东或第一  本次质押数                    是否为  补充质  质押开  质押到            质押用
                                  持股份  总股本                                      质权人

名称  大股东及其      量                        限售股    押    始日期    期日              途
                                  比例    比例

      一致行动人

                                                                                                借款于
                                                                                                众兴集
                                                                                        红塔证

                                                                    2022 年  2023 年          团有限
梁欣                                                                                    券股份

          否      26,000,000  20.33%  1.72%    否      否    5 月 12  5 月 12            公司子
 雨                                                                                    有限公

                                                                      日      日              公司补
                                                                                          司

                                                                                                充流动
                                                                                                  资金

合计      —      26,000,000  20.33%  1.72%    —      —      —      —      —      —

              2、股东股份累计质押的情况

              截至公告披露日，上述股东及其一致行动人所持质押股份情况如下：


                                                                      已质押股份        未质押股份

                                                            占公        情况              情况

                          本次质押前  本次质押后  占其所

股东              持股                                    司总

      持股数量          质押股份数  质押股份数  持股份          已质押股  占已质  未质押股  占未质
名称              比例                                    股本

                              量          量      比例          份限售和  押股份  份限售和  押股份
                                                            比例

                                                                  冻结数量  比例  冻结数量  比例

梁欣  127,906,00                                                  26,000,00          101,906,0

                  8.48%      0      26,000,000  20.33%  1.72%  0（离职锁  100%  00（离职锁  100%
 雨      0                                                        定股）            定股）

梁宝

      8,618,859  0.57%      0          0        0      0        0        0            0    0
 东

      136,524,85                                                  26,000,00          101,906,0

合计              9.05%      0      26,000,000  19.04%  1.72%  0（离职锁  100%  00（离职锁 92.20%
          9                                                        定股）            定股）

              注：梁欣雨已于2021年12月2日辞去董事会秘书职务，根据相关规定，梁欣

          雨在离职后半年内，不得转让其所持本公司股份。

              二、备查文件

              1、股份质押登记证明

              2、中国证券登记结算有限责任公司股份冻结明细

              特此公告。

                                                      内蒙古大中矿业股份有限公司

                                                                          董事会

                                                                2022 年 5 月 13 日