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首页 公告 万集科技:关于控股股东、实际控制人部分股份质押及解除质押的公告

万集科技:关于控股股东、实际控制人部分股份质押及解除质押的公告

公告日期:2025-09-19


        证券代码:300552        证券简称:万集科技      公告编号:2025-066

                    北京万集科技股份有限公司

      关于控股股东、实际控制人部分股份质押及解除质押的公告

            本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假

        记载、误导性陈述或重大遗漏。

              北京万集科技股份有限公司(下称“公司”)于近日接到公司控股股东、实

        际控制人翟军先生的通知,翟军先生将其持有的公司部分股份办理了质押及解除

        质押业务,具体事项如下:

              一、股东股份质押基本情况

                                                        是否为限售

          是否为控股股东

                          本次质押 占其所持 占公司总 股(如是, 是否为补                质押到期            质押用
股东名称  或第一大股东及                                                      质押起始日              质权人

                          数量(股) 股份比例 股本比例 注明限售类  充质押                    日                途
          其一致行动人

                                                          型)

                                                                                                    泉州汇鑫

                                                                                          申请解除

                                                        是,高管锁          2025 年 9 月 17          小额贷款

 翟军          是        6,000,000    6.86%    2.82%              否                  质押登记            融资
                                                          定股                  日                股份有限

                                                                                              日

                                                                                                      公司

                                                                                                    海宁鸿丰

                                                                                          申请解除

                                                        是,高管锁          2025 年 9 月 17          小额贷款

 翟军          是        2,650,000    3.03%    1.24%              否                  质押登记            融资
                                                          定股                  日                股份有限

                                                                                              日

                                                                                                      公司

 合计        ——      8,650,000    9.89%    4.06%    ——      ——        ——        ——    ——    ——

                注:本次质押股份不存在负担重大资产重组等业绩补偿义务。

              二、股东股份解除质押基本情况

          是否为控股股东

                          本次解除质押股  占其所持股份  占公司总股本

 股东名称  或第一大股东及                                                  起始日          解除日期        质权人
                            份数量(股)      比例          比例

          其一致行动人

  翟军          是              5,190,000        5.94%        2.44% 2025 年 7 月 30 日  2025 年 9 月 18 日  浙江**典当
                                                                                                            有限公司

  合计        ——            5,190,000        5.94%        2.44%      ——              ——          ——

              三、股东股份累计质押情况


              1.截至公告披露日,翟军先生及其一致行动人所持质押股份情况如下:

                                                                                已质押股份情况      未质押股份情况

                                    本次质押及 本次质押及

                                                                    占公司  已质押股

                持股数量  持股比  解除质押前 解除质押后 占其所持                              未质押股份

  股东名称                                                        总股本  份限售和  占已质押              占未质押
                  (股)    例    质押股份数 质押股份数 股份比例                              限售和冻结

                                                                      比例  冻结数量  股份比例              股份比例
                                    量(股)  量(股)                                          数量(股)

                                                                              (股)

    翟军      87,437,136  41.02%  27,820,000  31,280,000  35.77%  14.68% 31,280,000  100.00%  34,297,852  61.07%

山东省国际信托股
份有限公司-山东

信托·传字 6364 号  4,058,200  1.90%          0          0    0.00%  0.00%        0    0.00%          0  0.00%
财富传承财产信托

    合计      91,495,336 42.93%  27,820,000  31,280,000  34.19% 14.68% 31,280,000  100.00%  34,297,852  56.96%

                  注:(1)上述表格中的限售和冻结数量指的是高管锁定股;

                      (2)上述表格中若出现总数与分项数值之和不符的情况,均为四舍五入原因造成。

              2.公司控股股东、实际控制人翟军先生质押的股份目前不存在平仓风险,

          质押风险在可控范围之内,其质押行为不会导致公司实际控制权变更。公司将持

          续关注控股股东的股份质押及质押风险情况,并按相关规定及时履行信息披露义

          务,敬请广大投资者注意投资风险。

              四、备查文件

              1.中国证券登记结算有限责任公司证券质押及司法冻结明细表;

              2.深交所要求的其他文件。

              特此公告。

                                                北京万集科技股份有限公司董事会

                                                                2025 年 9 月 19 日