深圳和而泰智能控制股份有限公司 关于实际控制人部分股份解除质押及质押延期的公告

Core Viewpoint - The company has disclosed the recent share pledge and extension activities of its actual controller, Liu Jianwei, indicating that these actions do not involve new financing and are based on personal financial arrangements [1][2]. Share Pledge Situation - Liu Jianwei's share pledge financing is not intended to meet the company's operational needs [2]. - There are no expiring pledged shares in the next six months, and a total of 37.63 million shares will mature within the next year, accounting for 25.34% of his holdings and 4.07% of the company's total share capital, with a corresponding financing balance of 310 million yuan [2]. - Liu Jianwei has the financial capability to repay the pledged shares, with repayment sources being self-raised funds or other financing [2]. Impact on Company - The share pledge activities will not affect the company's operations or governance and do not involve any performance compensation obligations [3]. - Liu Jianwei's credit situation is good, and there is no risk of forced liquidation of the pledged shares, with the pledge risk being manageable [3]. - The share pledge actions will not lead to a change in the company's actual control, and the company will continue to monitor the pledge situation and risks, adhering to disclosure obligations [3].