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新文化(300336)公告正文

新文化:关于持股5%以上股东部分股份质押及解除质押的公告

公告日期:2018-02-14

    证券代码:300336                           证券简称:新文化                         公告编号:2018-006



                               上海新文化传媒集团股份有限公司

                关于持股5%以上股东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。


            上海新文化传媒集团股份有限公司(以下简称“本公司”或“公司”)于近
    日接到持股5%以上股东盛文蕾女士的函告,获悉盛文蕾女士所持有本公司的部分
    股份被质押及解除质押。具体事项如下:


            一、股东股份质押及解除质押的基本情况
            1、股东股份被质押基本情况:
             是否为第一                                                                          本次质押占
                                                质押                 质押
股东名称     大股东及一       质押股数                                                质权人     其所持股份          用途
                                           开始日期                 到期日
              致行动人                                                                               比例
                                                                办理解除质押登      东兴证券股
 盛文蕾          否          275,842 股   2018-02-09                                                 0.88%           融资
                                                                 记手续之日止       份有限公司
                                                                办理解除质押登      东兴证券股
 盛文蕾          否          526,408 股   2018-02-12                                                 1.67%           融资
                                                                 记手续之日止       份有限公司

 合计                        802,250 股                                                              2.55%




            2、股东股份解除质押基本情况:
                 是否为第一                                                                             本次解除质
                                                         质押                解除
   股东名称      大股东及一      解除质押股数                                              质权人       押占其所持
                                                       开始日期         质押日期
                  致行动人                                                                               股份比例
                                                                                        东兴证券股
    盛文蕾            否         2,488,700 股      2016-09-29          2018-02-08                            7.91%
                                                                                        份有限公司
                                                                                        东兴证券股
    盛文蕾            否          403,550 股       2016-09-29          2018-02-08                            1.28%
                                                                                        份有限公司
                                                                                        海通证券股
    盛文蕾            否         2,000,000 股      2018-01-09          2018-02-09                            6.36%
                                                                                        份有限公司

     合计                        4,892,250 股                                                               15.56%
    2、股东股份累计被质押的情况:
    截至公告披露日,盛文蕾女士共持有本公司 31,448,511 股股份,占公司股
份总数的 5.85%。本次质押及解除质押后,盛文蕾女士累计质押股份 27,356,350
股,占公司股份总数的 5.09%。


    二、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。




                                    上海新文化传媒集团股份有限公司董事会
                                               2018 年 2 月 14 日