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厦门万里石股份有限公司 关于控股股东、实际控制人一致行动人部分股份质押的公告

Core Viewpoint - The company has disclosed that its controlling shareholder, Hu Jingpei, and his concerted party, Xiamen Hafu Mining Co., Ltd., have pledged part of their shares, with no significant impact on the company's operations or governance [1][3]. Summary by Sections Share Pledge Basic Situation - The controlling shareholder and actual controller Hu Jingpei and his concerted party have pledged a total of 28.6 million shares, with no specified maturity date for the pledges [2]. Share Pledge Details - The pledged shares include 21.2 million shares pledged to Sichuan Tianfu Co., Ltd. as collateral for financing related to affiliated parties. The company has sufficient repayment capability, with expected funding sources from self-owned and self-raised funds [2]. Impact on Company - There are no non-operating fund occupations or illegal guarantees that harm the interests of the listed company. The share pledge will not materially affect the company's operations or governance, nor will it lead to a change in actual control [3]. Other Notes - Currently, there are no risks of forced liquidation or transfer of the pledged shares. The company will fulfill its information disclosure obligations if there are any changes in shareholder shares that meet regulatory requirements [4]. Reference Documents - The company has provided relevant documents for review, including the securities pledge registration certificate and details of securities pledges and judicial freezes [5].