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恒星科技(002132)公告正文

恒星科技:关于控股股东办理股票解、质押及补充质押的公告

公告日期:2018-03-05

         证券代码:002132               证券简称:恒星科技                    公告编号:2018019


                               河南恒星科技股份有限公司
           关于控股股东办理股票解、质押及补充质押的公告
         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。

         河南恒星科技股份有限公司(以下简称“公司”)日前收到控股股东谢保军
  先生办理股票解押、购回、质押及补充质押的文件,现将有关事项公告如下:
         一、谢保军先生股份质押的基本情况
         1、股东股份被质押的基本情况

          是否为第一   质押股                                                         本次质押占
股东名                              质押开始日期
          大股东及一   数(万                           质押到期日         质权人     其所持股份    用途(原因)
  称                                (逐笔列示)
            致行动人     股)                                                             比例

                                                      2019 年 1 月 10
                       809.67    2018 年 1 月 10 日                                    3.0447%       个人融资
                                                             日
                                                      2018 年 11 月 7
                         54      2018 年 2 月 12 日                                    0.2031%
                                                             日
                                                                          国泰君安
                                                      2018 年 11 月 8
                         116     2018 年 2 月 12 日                       证券股份     0.4362%
                                                             日
                                                                          有限公司                   追加质押
                                                      2018 年 11 月 20
                         40      2018 年 2 月 12 日                                    0.1504%
                                                             日
                                                      2019 年 1 月 10
                         65      2018 年 2 月 12 日                                    0.2444%
                                                             日
                                                      2018 年 12 月 26
谢保军          是       265     2018 年 2 月 7 日                                     0.9965%
                                                             日
                                                       2019 年 1 月 4
                         190     2018 年 2 月 7 日                                     0.7145%
                                                             日
                                                      2019 年 1 月 12
                         201     2018 年 2 月 7 日                        华安证券     0.7558%
                                                             日
                                                                          股份有限                   追加质押
                                                       2018 年 4 月 6
                         163     2018 年 2 月 7 日                          公司       0.6129%
                                                             日
                                                      2018 年 10 月 31
                         106     2018 年 2 月 7 日                                     0.3986%
                                                             日
                                                      2018 年 11 月 20
                         75      2018 年 2 月 7 日                                     0.2820%
                                                             日
         合计          2084.67                               -                -        7.8392%          -


         2、股东股份解押、购回的基本情况
          是否为第一                 质押开始日                                        本次解除质
股东名                 解除质押股
          股东及一致                 期(逐笔列       质押到期日         质权人        押占其所持       原因
称                     数(万股)
          行动人                     示)                                              股份比例
                                                                         中国进出口
                                     2017 年 9 月     2019 年 9 月                                   部分提前
谢保军          是        2500                                           银行河南省      9.4011%
                                     28 日            30 日                                          解押
                                                                             分行
                          2017 年 1 月   2018 年 1 月    国海证券股
                   692                                                2.6022%    到期赎回
                          12 日          11 日           份有限公司

   合计            3192         -              -             -        12.0033%       -


    二、股东股份累计被质押的情况
    截至公告披露日,谢保军先生持有本公司股份 265,927,345 股(谢保军先生
已完成股权分割,其所持有的本公司股份由 365,927,345 股减少至 265,927,345
股),占公司总股本的 21.1630%,其所持有公司股份累计被质押 206,578,700 股,
占其持有本公司股份总数的 77.6824%,占本公司总股本 16.4400%。
    三、备查文件
    1、股票质押式回购交易到期购回交易委托书;
    2、股票质押式回购交易协议书;
    3、补充质押申请;
    4、中国证券登记结算有限责任公司股份冻结明细。

                                                   河南恒星科技股份有限公司董事会
                                                          2018 年 3 月 5 日