紫金銀行(601860.SH)稱:明年1月實際解禁股份合計約13.69億股
格隆匯12月10日丨紫金銀行(601860.SH)公佈,近日,公司關注到有媒體報道公司面臨大額解禁,公司股價發生波動。針對相關報道公司作出如下説明:
目前,公司經營情況正常,不存在應披露而未披露的重大信息。
2019年前三季度,公司實現營業收入35.83億元,較上年同期增長22.22%,淨利潤11.38億元,較上年同期增長15.22%;截至2019年9月30日,公司資產總額2000.04億元,不良貸款率1.65%,撥備覆蓋率224.74%,資本充足率14.37%,核心資本充足率10.69%。
經中國證券監督管理委員會核准,公司首次公開發行人民幣普通股約3.6609億股,並於2019年1月3日在上海證券交易所掛牌上市。首次公開發行後,公司總股本約36.61億股,其中限售股32.948億股,佔總股本的90%。
公司關注到有媒體報道2020年1月公司解禁股份22億股,佔總股本60%。經核實,因有部分股東自願鎖定,公司2020年1月實際解禁股份合計約13.6896億股,佔總股本的37.39%。公司會積極應對此次限售股解禁。
2019年公司先後有一名監事和兩名董事辭職,均因個人原因。
公司前外部監事楊榮華因個人工作地點變動履職不便,於2019年3月申請辭職,並確認與公司監事會無不同意見。經第三屆監事會第八次會議提名,2018年年度股東大會審議通過,公司已選舉閆海峯為外部監事。公司前獨立董事毛瑋紅因個人工作變動,於2019年10月申請辭職,並先後辭去了蘇農銀行(603323.SH)、創元科技(000551.SZ)的獨立董事職務,毛瑋紅確認與公司董事會無不同意見。
公司前副董事長黃維平因個人原因,於2019年11月申請辭職。公司於2019年6月6日披露了《紫金銀行關於公司副董事長正在配合有關部門調查的公告》,該事項不涉及公司及公司經營,不會對公司經營管理工作產生重大影響。
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