中富通集团股份有限公司关于控股股东、实际控制人进行股份质押的公告

Group 1: Share Pledge Announcement - The controlling shareholder and actual controller, Mr. Chen Rongjie, has pledged part of his shares in the company, with a total of 32,927,000 shares pledged, accounting for 57.75% of his holdings and 14.33% of the total shares [2][3] - Mr. Chen directly holds 57,020,549 shares (24.82% of total shares), while Fujian Rongjia Technology Co., Ltd. holds 23,553,212 shares (10.25% of total shares) [2] - The total pledged shares by Mr. Chen and his concerted action party amount to 46,267,900 shares, representing 57.42% of their total holdings and 20.14% of the company's total shares [3] Group 2: Financial Situation and Risks - Mr. Chen has a good credit status and financial condition, with repayment sources from salary, dividends, investment income, and other revenues, indicating no risk of forced liquidation of pledged shares [3] - The newly pledged shares are unrelated to the company's operational needs, and there are no non-operating fund occupations or violations harming the company's interests [4][5] Group 3: Guarantee for Subsidiary - The company plans to provide a guarantee for its subsidiary, Fujian Tianchuang Information Technology Co., Ltd., for a loan of 5 million RMB from Huaxia Bank, with a guarantee period of three years [7][8] - The total guarantee amount authorized by the board is up to 620 million RMB, valid until the next annual general meeting [7] - As of the announcement date, the company has a total external guarantee balance of 79.1676 million RMB, accounting for 8.32% of the latest audited net assets, with no overdue guarantees or litigation-related guarantees [9][10]