紫燕食品集团股份有限公司实际控制人提前部分购回股票质押式回购交易公告详解
紫燕食品集团股份有限公司实际控制人提前部分购回股票质押式回购交易公告详解
一、公告要点
- 实际控制人提前部分解除股票质押：紫燕食品集团股份有限公司（简称“紫燕食品”）于2026年4月17日收到实际控制人钟怀军的通知，其已于2026年4月16日办理了部分解除质押登记手续。本次解除质押股份数量为5,781,250股，占其个人持股8.45%，占公司总股本1.40%。
- 解除质押后的持股及质押情况：解除质押后，钟怀军持有公司股份68,439,674股，占公司总股本16.61%。剩余被质押股份数量降至3,468,750股，仅占其持股的5.07%，占公司总股本的0.84%。
- 实际控制人及其一致行动人合计持股及质押情况：截至公告披露日，钟怀军及其一致行动人合计持有公司322,144,699股，占总股本78.19%。解除质押后，合计质押股份41,771,650股，占所持股份12.97%，占公司总股本10.14%。
二、股东累计质押及解除质押情况详解
| 股东名称 |
持股数量 |
持股比例 |
本次质押前累计质押 |
本次质押后累计质押 |
占持股比例 |
占总股本比例 |
| 宁国川沁企业管理咨询服务合伙企业（有限合伙） |
102,017,661 |
24.76% |
38,302,900 |
38,302,900 |
37.55% |
9.30% |
| 钟怀军 |
68,439,674 |
16.61% |
9,250,000 |
3,468,750 |
5.07% |
0.84% |
| 邓惠玲 |
58,825,529 |
14.28% |
– |
– |
– |
– |
| 戈吴超 |
23,054,246 |
5.60% |
– |
– |
– |
– |
| 钟勤川 |
22,983,185 |
5.58% |
– |
– |
– |
– |
| 钟勤沁 |
20,675,688 |
5.02% |
– |
– |
– |
– |
| 广发证券资管－钟勤川－广发资管申鑫利92号单一资产管理计划 |
8,728,648 |
2.12% |
– |
– |
– |
– |
| 广发证券资管－钟勤沁－广发资管申鑫利91号单一资产管理计划 |
4,946,352 |
1.20% |
– |
– |
– |
– |
| 上海怀燕企业管理合伙企业（有限合伙） |
4,251,913 |
1.03% |
– |
– |
– |
– |
| 宁国筑巢企业管理咨询服务合伙企业（有限合伙） |
2,739,643 |
0.66% |
– |
– |
– |
– |
| 宁国衔泥企业管理咨询服务合伙企业（有限合伙） |
2,739,643 |
0.66% |
– |
– |
– |
– |
| 宁国织锦企业管理咨询服务合伙企业（有限合伙） |
2,712,243 |
0.66% |
– |
– |
– |
– |
| 上海勤溯企业管理合伙企业（有限合伙） |
30,274 |
0.01% |
– |
– |
– |
– |
| 合计 |
322,144,699 |
78.19% |
47,552,900 |
41,771,650 |
12.97% |
10.14% |
注：部分数据因四舍五入存在微小误差。
三、对投资者的影响与需关注事项
- 降低质押比例，减缓市场担忧：本次实际控制人提前解除部分股票质押，有助于降低投资者对“高质押”带来的潜在平仓风险担忧，释放出公司管理层对企业经营和股价的信心，有利于稳定市场情绪。
- 仍需关注后续质押情况：公告显示，实际控制人及其一致行动人仍有41,771,650股（占公司总股本10.14%）处于质押状态，投资者需持续关注相关质押动态。
- 控股权稳定：实际控制人及其一致行动人合计持股占比高达78.19%，表明公司控股权依旧非常稳固，短期内发生控制权变动的可能性极低。
四、后续信息披露承诺
公司承诺将持续关注实际控制人及其一致行动人所持公司股份的质押、解押情况，严格按照相关法律法规及时履行信息披露义务，保障投资者知情权。
免责声明：本新闻稿件仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。投资者应结合自身实际情况与专业意见理性决策。
English Version
Highlights of the Announcement
- Partial Early Release of Stock Pledge by Actual Controller: Ziyan Foods Group Co., Ltd. (hereinafter referred to as “Ziyan Foods”) received notice from its actual controller, Zhong Huaijun, on April 17, 2026, that he completed the partial stock pledge release registration on April 16, 2026. The number of shares released from the pledge is 5,781,250, accounting for 8.45% of his holdings and 1.40% of the company’s total share capital.
- Post-release Shareholding and Pledge Status: After the release, Zhong Huaijun holds 68,439,674 shares, representing 16.61% of the company. His remaining pledged shares have dropped to 3,468,750, just 5.07% of his holdings and 0.84% of the total share capital.
- Combined Holdings and Pledge of Actual Controller & Acting-in-concert Parties: As of the announcement date, Zhong Huaijun and parties acting in concert hold a combined 322,144,699 shares, 78.19% of total share capital. After this release, a total of 41,771,650 shares are pledged, accounting for 12.97% of their holdings and 10.14% of total share capital.
Detailed Table of Shareholding and Pledge Status
Investor-Focused Implications
- Lower Pledge Ratio, Reduced Risk: This early partial pledge release by the actual controller reduces potential forced sale risks due to high pledge ratios and signals management’s confidence in the company’s future and share price, likely having a stabilizing effect on market sentiment.
- Ongoing Monitoring Required: The actual controller and acting-in-concert parties still have 41,771,650 shares pledged (10.14% of total share capital). Investors should monitor future developments regarding pledged shares closely.
- Control Structure Stability: The combined shareholding of the actual controller and acting-in-concert parties is as high as 78.19%, indicating very stable control and a low probability of control changes in the short term.
Disclosure Commitments
The company will continue to monitor the pledge and release situation of shares held by the actual controller and acting-in-concert parties, and fulfill information disclosure obligations in a timely manner according to laws and regulations to protect investors’ right to know.
Disclaimer: This news release is for information purposes only and does not constitute investment advice. Stock investments are risky; please make decisions prudently based on your circumstances and professional advice.
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