藏格矿业股份有限公司 关于控股股东部分股份质押的公告

Group 1 - The company has received notification from its controlling shareholder, Tibet Cangge Venture Investment Group Co., Ltd., regarding the pledge of shares, with the total pledged shares exceeding 80% of their holdings [2][3] - The pledged shares amount to 19 million shares, which are part of an agreement signed with Zijin International Holdings Limited for the transfer of control [2][3] - As of the announcement date, the controlling shareholder and its concerted actors have pledged a total of 296,780,487 shares, accounting for 50.06% of their holdings and 18.90% of the company's total share capital, with a corresponding financing balance of 2.605 billion yuan [4] Group 2 - The controlling shareholder and its concerted actors have a total of 403,870,514 shares pledged within the next year, representing 68.13% of their holdings and 25.72% of the company's total share capital, with a financing balance of 3.789 billion yuan [5] - The financing for the pledged shares is expected to be sourced from operating income, stock dividends, investment income, and other revenues [5][11] - The company confirms that the pledge of shares will not affect its production, main business, or governance [5][11] Group 3 - Tibet Cangge Venture Investment Group Co., Ltd. has a total borrowing balance of 3.515 billion yuan, with 1.682 billion yuan due in the next six months and 2.523 billion yuan due in the next year [6] - The company plans to transfer 276,692,503 shares at a price of 35 yuan per share, which will generate proceeds of 6.843 billion yuan, primarily to repay the aforementioned debts [6][9] - The controlling shareholder has confirmed that there are no non-operational fund occupations or violations that would harm the company's interests [5][11]