广东东阳光科技控股股份有限公司 关于控股股东之一致行动人部分股份解质押及质押的公告

Core Points - The announcement confirms that there are no false records, misleading statements, or significant omissions in the content, and the board of directors is legally responsible for its authenticity, accuracy, and completeness [1] Group 1: Share Pledge and Release Situation - Yichang Dongyangguang Pharmaceutical Co., Ltd. holds 545,023,350 shares of the company, accounting for 18.11% of the total share capital; after the release and pledge completion, the cumulative pledged shares amount to 489,650,000, which is 89.84% of its holdings [1] - Shenzhen Dongyangguang Industrial Development Co., Ltd. has pledged a total of 541,527,254 shares, representing 87.37% of its holdings; the total pledged shares by the controlling shareholder and its concerted actors amount to 1,212,267,797 shares, which is 76.23% of their combined holdings [1] Group 2: Pledge Details - The pledged shares are not used as guarantees for major asset restructuring performance compensation or other security purposes [2] - Within the next six months, Shenzhen Dongyangguang Industrial will have 15,808.94 million shares maturing, accounting for 25.51% of its holdings and 5.25% of the total share capital, with a corresponding financing balance of 246,000.00 million [2] - Yichang Dongyangguang will have 8,300.00 million shares maturing in the next six months, accounting for 15.23% of its holdings and 2.76% of the total share capital, with a corresponding financing balance of 212,500.00 million [2] Group 3: Financial Health and Impact - Both Shenzhen Dongyangguang and Yichang Dongyangguang have good credit status, with repayment sources including operating income, investment income, and other revenues, indicating sufficient repayment capacity [3] - The share pledge matters will not affect the company's production operations, financing credit, financing costs, or ongoing viability [4] - There are currently no risks of forced liquidation or changes in actual control due to the pledges, and there will be no impact on corporate governance or management structure [4]