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首页 公告 佳禾食品:佳禾食品工业股份有限公司关于控股股东一致行动人进行股票质押式回购交易的公告

佳禾食品:佳禾食品工业股份有限公司关于控股股东一致行动人进行股票质押式回购交易的公告

公告日期:2024-02-03

佳禾食品:佳禾食品工业股份有限公司关于控股股东一致行动人进行股票质押式回购交易的公告 PDF查看PDF原文

证券代码:605300          证券简称:佳禾食品          公告编号:2024-010

          佳禾食品工业股份有限公司

 关于控股股东一致行动人进行股票质押式回购交易
                    的公告

    本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。

    重要内容提示:
   佳禾食品工业股份有限公司(以下简称“公司”)控股股东一致行动人西藏五
  色水创业投资管理有限公司(以下简称“西藏五色水”)持有公司股份 88,434,
  182 股,占公司目前总股本的 22.11%;本次质押后,西藏五色水累计质押股
  份为 12,000,000 股,占其持股比例的 13.57%,占公司总股本的 3.00%。

   公司控股股东柳新荣及其一致行动人唐正青、西藏五色水、宁波和理投资咨
  询合伙企业(有限合伙)(以下简称“宁波和理”)、柳新仁合计持有公司
  股份 342,434,079 股,占公司总股本的 85.61%。本次质押后,公司控股股东
  及其一致行动人累计质押公司股份数量(含本次)12,000,000 股,占其持有
  股份数量比例的 3.50%,占公司总股本的 3.00%。

    一、上市公司股份质押

  公司于 2024 年 2 月 2 日收到控股股东一致行动人西藏五色水的通知,获悉
其将持有的公司部分股份质押给东吴证券股份有限公司,具体事项如下:

  1、本次股份质押的情况


                                    是

                          是否为限                                      占 其

                                    否

      是 否 为  本次质  售股(如                                      所 持  占 公 司  质 押 融
股东                                补    质押起始  质 押 到 期  质 权

      控 股 股  押股数  是,注明                                      股 份  总 股 本  资 资 金
名称                                充    日        日        人

      东        (股)  限 售 类                                      比 例  比例(%) 用途

                                    质

                          型)                                          (%)

                                    押

                                                                东 吴

西藏                    是(首次                              证 券

                12,000,                                                                    股 权 投
五色    否              公开发行  否    2024-2-1  2025-1-27  股 份  13.57    3.00

                000                                                                      资

水                        前股份)                              有 限

                                                                公司

合计            12,000,

          /                    /        /      /          /        /  13.57    3.00        /
                  000

      2、西藏五色水本次质押的股份未涉及重大资产重组业绩补偿等事项的担保
  或其他保障用途。

      3、股东累计质押股份情况

      截至本公告披露日,公司控股股东及其一致行动人累计质押股份情况如下:

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

                              本 次  本 次

                              质 押  质 押  占 其  占 公  已 质

                        持股                                押 股                      未质押
          持股数量          前 累  后 累  所 持  司 总          已质押股  未质押股

                        比例                                份 中                      股份中
 股东名称                      计 质  计 质  股 份  股 本          份中冻结  份中限售

          (股)      (%  押 数  押 数  比 例  比 例  限 售                      冻结股
                        )                                          股份数量  股份数量

                              量    量      (%) (%) 股 份                      份数量
                                                                      (股)    (股)

                              (股)(股)                数 量                      (股)
                                                            (股)

 柳新荣    129,025,651  33.2  0      0      0      0      0      0        129,025,6  0

                        6                                                      51

 唐正青                23.0                                                    92,161,18

          92,161,180          0      0      0      0      0      0                    0

                        4                                                      0


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

                              本 次  本 次

                              质 押  质 押  占 其  占 公  已 质

                      持股                                押 股                      未质押
          持股数量          前 累  后 累  所 持  司 总          已质押股  未质押股

                      比例                                份 中                      股份中
股东名称                      计 质  计 质  股 份  股 本          份中冻结  份中限售

          (股)      (%  押 数  押 数  比 例  比 例  限 售                      冻结股
                      )                                          股份数量  股份数量

                              量    量      (%) (%) 股 份                      份数量
                                                                    (股)    (股)

                              (股)(股)                数 量                      (股)
                                                            (股)

宁波和理  20,832,113    5.21  0      0      0      0      0      0        20,832,11  0

                                                                                3

柳新仁    11,980,953    3.00  0      0      0      0      0      0        11,980,95  0

                                                                                3

西藏五色              22.1          12,000                12,000            76,434,18

水        88,434,182    1    0      ,000    13.57  3.00    ,000    0        2        0

合计                  85.6          12,000                12,000            330,434,
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