证券代码：603668 证券简称：天马科技 公告编号：2025-036

Core Points - The announcement details the share pledge extension by the controlling shareholder and actual controller of Fujian Tianma Technology Group Co., Ltd. [2][3] - The controlling shareholder, Chen Qingtang, and his concerted parties hold a total of 163,290,064 shares, representing 32.51% of the total share capital [2][4] - After the pledge extension, the total pledged shares amount to 63,183,342, which is 38.69% of the shares held by the controlling shareholder and 12.58% of the total share capital [2][4] Summary of Share Pledge Extension - The company received notification regarding the pledge extension of shares held by Tianma Investment, a concerted party of the controlling shareholder [3] - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [3] Pledged Shares Situation - As of the announcement date, the controlling shareholder and concerted parties have pledged a total of 63,183,342 shares [4] - The financing repayment sources for the pledged shares include operating income, personal funds, stock dividends, investment income, and personal salary [4] - There are no indications of non-operating fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [4] Risk Management - The pledge risk is considered controllable, with no impact on the company's production, financing credit, financing costs, or ongoing operational capabilities [4] - The stability of the company's control, shareholding structure, and daily management is not affected by the pledge [4]