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口子窖(603589)公告正文

口子窖:关于股东部分股份解除质押的公告

公告日期:2018-03-01

证券代码:603589             证券简称:口子窖          公告编号:2018-002



                        安徽口子酒业股份有限公司
                   关于股东部分股份解除质押的公告


     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个别及连带责任。



    安徽口子酒业股份有限公司(以下简称“本公司”)于 2018 年 2 月 28 日收
到实际控制人之一刘安省先生部分股份解除质押的通知,具体情况如下:

    一、本次股份解除质押情况

    刘安省先生原于 2015 年 9 月 8 日将所持有的本公司限售流通股 40,367,114
股(占公司总股本的 6.73%)质押给宜兴市如日中天贸易有限公司,质押期限至
质押人申请质押登记解除日止。2018 年 2 月 27 日,刘安省先生将上述股份中的
17,999,092 股(占公司总股本的 3.00%)解除了质押,并办理完成了相关手续。

    截至本公告日,实际控制人徐进、刘安省及一致行动人张国强、孙朋东、徐
钦祥、朱成寅、范博、周图亮、段炼、黄绍刚、赵杰、仲继华(以下简称实际控
制人及一致行动人”)共计持有本公司的股份 286,370,174 股,占本公司总股本的
47.73%,均为限售流通股。

    本次解除质押后,实际控制人及一致行动人已累计解除质押本公司股份
42,568,023 股,占其合计持股总数的 14.86%,占本公司总股本的 7.09%,具体情
况如下:

                                            解除质押数量占实   解除质押数
             原质押数量     解除质押数量
股东名称                                    际控制人及一致行   量占本公司
               (股)          (股)
                                            动人合计持股比例   总股本比例
  徐进         32,000,000      12,000,000              4.19%         2.00%
 刘安省        74,617,114      30,568,023             10.67%         5.09%

                                    1
   范博                4,420,000                   -                  -                  -
  张国强                       -                   -                  -                  -
  孙朋东               2,670,000                   -                  -                  -
  徐钦祥               3,100,000                   -                  -                  -
  朱成寅               5,480,000                   -                  -                  -
  周图亮               3,060,000                   -                  -                  -

   段炼                        -                   -                  -                  -

  黄绍刚               2,050,000                   -                  -                  -
   赵杰                        -                   -                  -                  -
  仲继华                       -                   -                  -                  -
   合计            127,397,114          42,568,023               14.86%           7.09%

         二、实际控制人及一致行动人的股权质押情况

         本次解除质押后,实际控制人及一致行动人尚质押本公司股份 84,829,091
  股,占其合计持股总数的 29.62%,占本公司总股本的 14.14%,具体情况如下:

                                        持股数量占       质押数量占实际控     质押数量占
股东名      质押数量       持股数量
                                        本公司总股       制人及一致行动人     本公司总股
  称         (股)         (股)
                                           本比例         合计持股比例          本比例
 徐进       20,000,000 109,568,568           18.26%                 6.98%          3.33%
刘安省      44,049,091     79,873,450        13.31%                15.38%          7.34%
 范博        4,420,000     10,965,476            1.83%              1.54%          0.74%
张国强                 -    9,469,818            1.58%                    -                  -
孙朋东       2,670,000     10,265,767            1.71%              0.93%          0.45%
徐钦祥       3,100,000      9,976,331            1.66%              1.08%          0.52%
朱成寅       5,480,000     10,555,202            1.76%              1.91%          0.91%
周图亮       3,060,000      9,976,331            1.66%              1.07%          0.51%

 段炼                  -    9,541,014            1.59%                    -                  -
黄绍刚       2,050,000     12,411,743            2.07%              0.72%          0.34%



                                             2
 赵杰                 -   7,467,123       1.24%                 -               -
仲继华                -   6,299,351       1.05%                 -               -
 合计       84,829,091 286,370,174    47.73%              29.62%        14.14%


         特此公告。
                                             安徽口子酒业股份有限公司董事会
                                                            2018 年 3 月 1 日




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