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东方国信(300166)公告正文

东方国信:关于控股股东、实际控制人股份质押、延期购回及股份解除质押公告

公告日期:2018-03-08

             证券代码:300166                              证券简称:东方国信                           公告编号:2018-010


                                   北京东方国信科技股份有限公司
                关于控股股东、实际控制人股份质押、延期购回
                                                 及股份解除质押公告

                       本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记
               载、误导性陈述或重大遗漏。



                      北京东方国信科技股份有限公司(以下简称“公司”或“本公司”)近日收
             到控股股东、实际控制人管连平先生和霍卫平先生通知,获悉霍卫平先生所持有
             本公司的部分股份被质押以及已质押部分股份解除了质押,管连平先生所持有本
             公司的部分质押股份办理了延期购回,具体事项如下:
                      一、股东股份质押的基本情况
                      1、股份质押的基本情况
               是否为第一大股                                                                              本次质押占其
股东名称                                  质押股数     质押开始日期         质押到期日       质权人                           用途
               东及一致行动人                                                                              所持股份比例
                                                                                           华泰证券股份
 霍卫平                 是                9,600,000       2018-03-05        2019-03-05                         7.38%        个人融资
                                                                                             有限公司

 合     计                                                                 9,600,000

                 公司控股股东、实际控制人之一霍卫平先生于 2018 年 3 月 5 日将其所持有
             的本公司高管锁定股 9,600,000 股质押给华泰证券股份有限公司,办理股票质押
             式回购交易进行融资。本次质押股数占其所持股份总数的 7.38%,占公司股份总
             数的 0.91%。
                      2、质押股份延期购回的基本情况
             是否为第
                                                                                                             本次延期购回
 股东        一大股东        本次延期购      原质押开始     原质押到期        延期后质押
                                                                                               质权人        质押股数占其      用途
 名称        及一致行        回质押股数         日期            日              到期日
                                                                                                             所持股份比例
               动人
                                                                                             华泰证券股
管连平          是           16,303,547      2017-03-06     2018-03-06        2019-03-06                        9.16%        个人融资
                                                                                             份有限公司

合    计                                                               16,303,547


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               公司控股股东、实际控制人之一管连平先生于 2017 年 3 月 6 日将其所持有
           的本公司高管锁定股 16,303,547 股质押给华泰证券股份有限公司,办理股票质押
           式回购交易进行融资,原质押到期日是 2018 年 3 月 6 日,本次延期后质押到期
           日是 2019 年 3 月 6 日。本次延期购回质押股数占其所持股份总数的 9.16%,占
           公司股份总数的 1.55%。

               二、控股股东、实际控制人股份解除质押事项

               公司控股股东、实际控制人之一霍卫平先生于 2017 年 3 月 6 日将其所持有
           的本公司限售流通股-高管锁定股 9,231,743 股质押给华泰证券股份有限公司,办
           理股票质押式回购交易进行融资。
               霍卫平先生已质押的上述股份 9,231,743 股(占公司总股本的 0.88%)已于
           2018 年 3 月 6 日解除质押,并在中国证券登记结算有限责任公司深圳分公司办
           理完毕证券解除质押登记手续。

               三、控股股东、实际控制人股份累计被质押的情况

            是否为第一大股                                                               本次质押占其
股东名称                     质押股数     质押开始日期       质押到期日     质权人                       用途
            东及一致行动人                                                               所持股份比例

                                                                          华泰证券股份
 管连平           是         16,303,547    2017-03-06        2019-03-06                     9.16%       个人融资
                                                                            有限公司
                                                                          中国银河证券
 管连平           是         17,839,504    2017-05-16        2019-05-15                    10.02%       个人融资
                                                                          股份有限公司
                                                                          中国银河证券
 管连平           是         42,318,825    2017-05-18        2019-05-17                    23.78%       个人融资
                                                                          股份有限公司
                                                                          华泰证券股份
 管连平           是         9,119,746     2017-05-24        2018-05-24                     5.12%       个人融资
                                                                            有限公司
                                                                          华泰证券股份
 管连平           是         8,880,000     2017-11-27        2018-11-27                     4.99%       个人融资
                                                                            有限公司
                                                                          中国银河证券
 管连平           是         9,580,000     2018-01-19        2019-01-18                     5.38%       个人融资
                                                                          股份有限公司
                                                                          华泰证券股份
 管连平           是         19,180,000    2018-02-06        2019-02-01                    10.78%       个人融资
                                                                            有限公司
                                                                          华泰证券股份
管连平            是         14,920,000    2018-02-08        2019-02-01                     8.38%       个人融资
                                                                            有限公司
                                                                          中国银河证券
 霍卫平           是         44,078,776    2017-05-16        2019-05-15                    33.86%       个人融资
                                                                          股份有限公司
                                                                          华泰证券股份
 霍卫平           是         6,100,000     2017-09-11        2018-09-11                     4.69%       个人融资
                                                                            有限公司



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                                                                    华泰证券股份
霍卫平          是        890,000     2018-01-08       2019-01-08                     0.68%    个人融资
                                                                      有限公司
                                                                    中国银河证券
霍卫平          是       16,040,000   2018-01-19       2019-01-18                     12.32%   个人融资
                                                                    股份有限公司
                                                                    华泰证券股份
霍卫平          是        9,600,000   2018-03-05       2019-03-05                     7.38%    个人融资
                                                                      有限公司

合   计                                            214,850,398

              截至本公告日,控股股东、实际控制人管连平先生和霍卫平先生合计持有本

          公司股份 308,127,217 股,占公司总股本的 29.35%,其中已累计质押所持本公司

          股份合计 214,850,398 股,占公司总股本的 20.46%。

              截至本公告日,管连平先生直接持有本公司股份 177,964,857 股,占公司总

          股本的 16.95%;其中已累计质押所持本公司股份 138,141,622 股,占其所持本公

          司股份总数的 77.62%,占公司总股本的 13.16%。霍卫平先生直接持有本公司股

          份 130,162,360 股,占公司总股本的 12.40%;其中已累计质押所持本公司股份

          76,708,776 股,占其所持本公司股份总数的 58.93%,占公司总股本的 7.31%。

              截止本公告披露日,公司控股股东、实际控制人管连平先生和霍卫平先生所
          质押的股份不存在平仓风险,当质押的股份出现平仓风险时,管连平先生和霍卫
          平先生将及时通知公司并披露相关信息。

              四、备查文件

              1、 中国证券登记结算有限责任公司股份冻结明细。



              特此公告



                                                              北京东方国信科技股份有限公司

                                                                           董 事 会

                                                                        2018 年 3 月 7 日




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