绿能慧充数字能源技术股份有限公司关于控股股东之一致行动人部分股份质押的公告

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder's concerted action parties, which does not impact the company's operations or governance structure [2][7]. Summary by Sections Share Pledge Basic Information - The controlling shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., has a concerted action party, Beihai Jingyao Investment Co., Ltd., holding 50,800,000 shares, accounting for 7.21% of the total share capital. Prior to this pledge, Beihai Jingyao had already pledged 22,820,000 shares, which is 3.24% of the total share capital. After this pledge, the total pledged shares amount to 49,820,000, representing 98.07% of its holdings and 7.07% of the total share capital [2]. - Another concerted action party, Beihai Jingzhong Investment Co., Ltd., holds 52,000,000 shares, accounting for 7.38% of the total share capital. Before this pledge, Beihai Jingzhong had pledged 42,810,000 shares, which is 6.08% of the total share capital. After this pledge, the total pledged shares amount to 51,810,000, representing 99.63% of its holdings and 7.36% of the total share capital [2]. Cumulative Pledge Situation - As of the announcement date, the controlling shareholder and its concerted action parties collectively hold 229,269,885 shares, accounting for 32.55% of the total share capital. After the share pledges, the cumulative pledged shares amount to 182,010,000, which is 79.39% of their total holdings and 25.84% of the total share capital [3]. Impact on the Company - The share pledges by the concerted action parties will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [7]. - The pledges will not influence the company's governance, control stability, shareholding structure, or daily management, and there will be no changes in the board of directors as a result [7]. - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [7].