關于控股股東進(jin)行股票質押式(shi)回購交易的公告(gao)
2019.03.22
本公司及(ji)董事會(hui)全體成員(yuan)保證信息披露內容的真實、準(zhun)確、完整，沒有(you)虛假記載、誤導性陳述或重大遺(yi)漏。
西安通(tong)源(yuan)石油科技股(gu)份(fen)有限(xian)公司(si)(si)（以下(xia)簡稱“公司(si)(si)”）近日接到公司(si)(si)控股(gu)股(gu)東張國桉(an)先(xian)生(sheng)將其持有的(de)本公司(si)(si)部分股(gu)份(fen)進行(xing)股(gu)票質押式(shi)回購交易的(de)通(tong)知(zhi)，具體事項如(ru)下(xia)：
一、股東股份被質押的基本情況
二、股東股份被質押的說明
張國桉(an)先生(sheng)因個人資金(jin)需(xu)要，于 2019 年(nian) 3 月 21 日將其持有(you)的無限售(shou)流通股(gu)(gu)(gu)(gu)11,822,661 股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)在東(dong)北證券股(gu)(gu)(gu)(gu)份(fen)有(you)限公司辦理了(le)股(gu)(gu)(gu)(gu)票質(zhi)押(ya)式(shi)回(hui)(hui)購交(jiao)(jiao)易(yi)(yi)，初(chu)始交(jiao)(jiao)易(yi)(yi)日為2019 年(nian) 3 月 21 日，購回(hui)(hui)交(jiao)(jiao)易(yi)(yi)日分別為 2020 年(nian) 3 月 20 日。質(zhi)押(ya)期間該部分股(gu)(gu)(gu)(gu)份(fen)予以凍結，不(bu)能轉讓。
三、股東股份累計被質押的情況
截至(zhi)本(ben)公(gong)(gong)(gong)告(gao)披(pi)露日，張(zhang)國(guo)桉夫(fu)婦直接持(chi)(chi)有(you)公(gong)(gong)(gong)司 117,458,728 股(gu)(gu)股(gu)(gu)份(fen)(fen)，占(zhan)公(gong)(gong)(gong)司總(zong)(zong)股(gu)(gu)本(ben)的 26.03%，通(tong)過國(guo)民信(xin)托(tuo)有(you)限公(gong)(gong)(gong)司－國(guo)民信(xin)托(tuo)·金潤 35 號單一資(zi)金信(xin)托(tuo)間接持(chi)(chi)有(you)公(gong)(gong)(gong)司17,288,547 股(gu)(gu)股(gu)(gu)份(fen)(fen)，占(zhan)公(gong)(gong)(gong)司總(zong)(zong)股(gu)(gu)本(ben)的 3.83%，合(he)計(ji)持(chi)(chi)有(you)公(gong)(gong)(gong)司 134,747,275 股(gu)(gu)股(gu)(gu)份(fen)(fen)，占(zhan)公(gong)(gong)(gong)司總(zong)(zong)股(gu)(gu)本(ben)的 29.86%。本(ben)次辦理股(gu)(gu)票質(zhi)押(ya)式回購(gou)交易業務后(hou)，張(zhang)國(guo)桉先生累計(ji)質(zhi)押(ya)股(gu)(gu)份(fen)(fen)105,001,555 股(gu)(gu)，占(zhan)其合(he)計(ji)持(chi)(chi)有(you)本(ben)公(gong)(gong)(gong)司股(gu)(gu)份(fen)(fen)總(zong)(zong)數的 77.92%，占(zhan)本(ben)公(gong)(gong)(gong)司總(zong)(zong)股(gu)(gu)本(ben)的 23.27%。
四、備查文件
1、質押證明文件；
2、中國(guo)證(zheng)券登記結(jie)(jie)算有(you)限責任(ren)公司股份凍結(jie)(jie)明細。
特此公告。
西安(an)通(tong)源石(shi)油科技股份有限公司
董事會
二〇一九年三月二十二日
