豪威集成电路（集团）股份有限公司关于控股股东部分股权质押及解除质押的公告

Group 1 - The controlling shareholder, Mr. Yu Renrong, holds 333,472,250 shares, accounting for 27.65% of the company's total share capital, and has pledged 177,990,000 shares, which is 53.37% of his holdings [2] - The total shares held by Mr. Yu and his concerted parties amount to 408,576,912 shares, representing 33.88% of the total share capital, with a total of 217,386,000 shares pledged, which is 53.21% of their total holdings and 18.03% of the company's total share capital [2] - The pledged shares do not involve guarantees for major asset restructuring or performance compensation [3] Group 2 - As of the announcement date, there are no plans for the released pledged shares to be re-pledged [3] - The controlling shareholder and concerted parties have 51,840,000 shares maturing in the next six months, accounting for 12.69% of their holdings and 4.30% of the total share capital, with a corresponding financing balance of 191,337,030,000 yuan [4] - There are 92,310,000 shares maturing within the next year, representing 22.59% of their holdings and 7.65% of the total share capital, with a financing balance of 460,792,700,000 yuan [4] Group 3 - The controlling shareholder has sufficient repayment capability, with sources of funds including operational income, dividends, investment returns, and self-raised funds [5] - The share pledge will not lead to a change in the company's actual control or affect its main business, financing credit, financing costs, or ongoing operational capabilities [5] - The controlling shareholder's financial and credit status is good, and the pledge risk is within a controllable range [5] Group 4 - The 2022 Employee Stock Ownership Plan (ESOP) will expire on March 8, 2026, and the company is required to announce the number of shares held and their proportion of the total share capital six months prior to expiration [6] - The company has previously disclosed the progress of the ESOP, with a total of 2,292,800 shares repurchased at an average price of 77.41 yuan per share, totaling 177,478,570 yuan [7] - As of the announcement date, the ESOP holds 158,500 shares, representing 0.01% of the total share capital [8]