广东明珠集团股份有限公司 关于控股股东一致行动人部分股份质押 及部分股份解除质押的公告

Core Points - The announcement confirms the shareholding structure of Guangdong Mingzhu Group Co., Ltd, with major shareholders holding a total of 236,316,069 shares, representing 34.03% of the total share capital [2][4] - A significant portion of shares, 188,842,000, is pledged, accounting for 79.91% of the total shares held by major shareholders and 27.19% of the company's total share capital [2][5] - The pledging and unpledging of shares occurred on September 25 and 26, 2025, with specific amounts detailed for both major shareholders [2][4] Shareholding and Pledge Details - As of the announcement date, the controlling shareholder Shenzhen Jinxin'an Investment Co., Ltd and its concerted actors hold 236,316,069 shares, with 188,842,000 shares pledged [2][4] - The pledges include 4,665,000 shares from Xingning Zhongyifu and 500,000 shares from Xingning Jinsun'an, both pledged to Zhang Yi, with a maturity date of June 25, 2026 [2][3] - The unpledging of shares includes 500,000 shares from Xingning Jinsun'an and 4,525,000 shares from Xingning Zhongyifu, both completed on September 26, 2025 [4] Financial Implications - The pledged shares represent a financing balance of 32,387.5 million yuan for shares maturing within six months and 40,187.5 million yuan for shares maturing within one year [5] - The controlling shareholders do not engage in non-operating fund occupation, illegal guarantees, or related party transactions that could harm the interests of the listed company [5][6] - The share pledging activities are not expected to materially impact the company's operations, governance, or control [5][6]