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科达制造股份有限公司 关于第一大股东之一致行动人股份质押情况变更的公告

Core Viewpoint - The announcement details the share pledge and release activities of Keda Manufacturing Co., Ltd. and its major shareholder, Liang Tongcan, and his concerted action partner, Guangdong Hongyu Group Co., Ltd. The restructuring of share pledges is aimed at optimizing the financing structure of the company [2][6]. Share Pledge and Release Summary - Guangdong Hongyu Group holds 64,341,152 shares of Keda Manufacturing, representing 3.35% of the total share capital, which has been fully pledged [2]. - As of August 7, 2025, Liang Tongcan and Hongyu Group collectively hold 438,797,931 shares, accounting for 22.88% of the total share capital, with 306,551,152 shares pledged, which is 69.86% of their holdings and 15.98% of the total share capital [2][5]. - On November 21, 2024, Hongyu Group pledged 64,341,152 shares, which were subsequently released from pledge [3][4]. Impact on Company Operations - The share pledge will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [7]. - Liang Tongcan has nominated two director candidates to the board, and there are ongoing business transactions between Hongyu Group and Keda Manufacturing, including equipment sales and graphite processing services [7]. - There are no significant relationships or conflicts of interest between the company and its major shareholders that would impact governance or operations [7]. Monitoring and Disclosure - The company will closely monitor the developments related to the share pledge and will disclose relevant information in a timely manner as required [8].