ZPEC(SH:603619) Shang Hai Zheng Quan Bao·2025-11-11 20:37Group 1 - The core point of the announcement is that the controlling shareholder of Zhongman Petroleum, Shanghai Zhongman Investment Holdings Co., Ltd., has pledged part of its shares, with a total of 48,358,600 shares pledged, accounting for 55.02% of its holdings [2][3] - The controlling shareholder holds 87,900,528 shares, representing 19.01% of the company's total share capital [2] - The pledged shares are not used as collateral for major asset restructuring or performance compensation [2] Group 2 - As of the announcement date, the controlling shareholder has 10,404,300 shares that have matured and is currently in the process of repayment and de-pledging [3] - The upcoming maturity of pledged shares within the next six months is also 10,404,300 shares, which accounts for 11.84% of its holdings and 2.25% of the company's total share capital, with a corresponding financing principal of 100 million yuan [3] - The sources of repayment for the pledged shares include self-owned funds, stock dividends, investment income, and asset sales [3] Group 3 - The pledge of shares by the controlling shareholder will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [5] - There will be no impact on corporate governance or changes in actual control due to the pledge [6] - The company will continue to monitor the changes in the pledged shares and comply with relevant regulations for timely information disclosure [7] Group 4 - The company has provided guarantees for its subsidiaries, including Sichuan Zhongman and Zhongman Electric, for bank loans totaling 10 million yuan and 30 million USD, respectively [8] - The total guarantee amount provided by the company to its subsidiaries is 263,605.30 million yuan, which accounts for 65.91% of the company's audited net assets for 2024 [18] - The board of directors believes that the guarantees are necessary for the subsidiaries' operational needs and will not harm the interests of the company and its shareholders [18]