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首页 公告 元隆雅图:关于公司控股股东部分股权质押延期购回的公告

元隆雅图:关于公司控股股东部分股权质押延期购回的公告

公告日期:2026-02-28


证券代码:002878              证券简称:元隆雅图          公告编号:2026-005
            北京元隆雅图文化传播股份有限公司

      关于公司控股股东部分股权质押延期购回的公告

    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。

  北京元隆雅图文化传播股份有限公司(以下简称“公司”或“本公司”)于近日收到公司控股股东元隆雅图(北京)投资有限公司(以下简称“元隆投资”)的通知,获悉元隆投资对其所持有的公司部分股权进行了质押延期购回,具体事项如下:

  一、股东股份质押延期购回的基本情况

  1.股东股份质押延期购回基本情况

                                                    是

                                              是

    是否为控                                        否

 股                                  占公司  否                                        质
    股股东或              占其所                  为  质押  原质  质押延

 东              本次质押            目前总  为                                质权  押
    第一大股              持股份                  补  起始  押到  期到期

 名                数量              股本比  限                                  人    用
    东及其一              比例                    充    日    期日    日

 称                                    例    售                                        途
    致行动人                                        质

                                              股

                                                    押

                                                                                  招商

 元                                                        2024            2026

                                                                  2026            证券

 隆                                                        年 9            年 9          融
        是    7,640,000  8.99%    2.92%    否    否          年3月          股份

 投                                                        月            月 1          资
                                                                  1 日            有限

 资                                                        2 日            日

                                                                                  公司

  本次质押延期购回的股份不存在负担业绩补偿义务的情况。

  上述股份的首次质押及延期购回情况,详见公司于 2025 年 9 月 2 日刊登在
《 证 券 时 报 》 《 上 海 证 券 报 》 《 证 券 日 报 》 及 巨 潮 资 讯 网
(http://www.cninfo.com.cn/)的《关于公司控股股东部分股权质押延期购回
的公告》(公告编号:2025-044)。

  2.股东股份累计质押情况

    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:

                                                                已质押股份情

                                                                                未质押股份情况
                                                                      况

                                  本次

                                                          占目

                                  质押  本次质  占其          已质

                                                          前公

                        持股比  前质  押后质  所持          押股  占已  未质押

股东名称    持股数量                                      司总                        占未质
                          例    押股  押股份  股份          份限  质押  股份限

                                                          股本                        押股份
                                  份数    数量    比例          售和  股份  售和冻

                                                          比例                          比例
                                  量                            冻结  比例  结数量

                                                                  数量

                                                                                22,769

 孙震    30,359,620  11.59%      0        0      0    0      0    0              75%
                                                                                  ,715

 李素芹    7,606,065    2.90%      0        0      0    0      0    0      0      0

                                7,640  7,640,          2.92

元隆投资  85,027,553  32.45%                  8.99%            0    0      0      0
                                  ,000      000              %

          122,993,23            7,640  7,640,          2.92                22,769

 合计                  46.95%                  6.21%            0    0          19.74%
                    8            ,000      000              %                  ,715

  二、其他说明

  元隆投资资信状况良好,具备相应的资金偿还能力。元隆投资本次质押风险在可控范围之内,质押的股份目前无平仓风险,也不存在导致公司控制权发生变更的情形。公司将持续关注控股股东及其一致行动人的质押情况及质押风险情况,并按规定及时做好信息披露工作,敬请投资者注意投资风险。

  三、备查文件

    1、股票质押式回购交易申请书;

    2、股票质押式回购交易业务补充协议;

    3、中国证券登记结算有限责任公司出具的证券质押情况相关证明文件。

    特此公告。

                                北京元隆雅图文化传播股份有限公司董事会
                                                      2026 年 2 月 28 日