Group 1: Share Pledge and Release - As of the announcement date, the controlling shareholder, Huayou Holding Group Co., Ltd., holds 308,664,701 shares, accounting for 16.28% of the total share capital, with 111,427,994 shares pledged, representing 36.10% of its holdings and 5.88% of the total share capital [2] - The action party, Mr. Chen Xuehua, holds 82,505,146 shares, accounting for 4.35% of the total share capital, with 26,520,000 shares pledged, representing 32.14% of his holdings and 1.40% of the total share capital [2] - Together, Huayou Holding and Mr. Chen Xuehua hold 391,169,847 shares, accounting for 20.63% of the total share capital, with a total of 137,947,994 shares pledged, representing 35.27% of their holdings and 7.28% of the total share capital [2] Group 2: Pledge and Guarantee Situation - There are no pledged shares maturing in the next six months or one year for Huayou Holding and its action party, indicating sufficient repayment capability from operational income, dividends, investment income, and self-raised funds [4] - The pledge does not pose significant risks to the company's operations, financing, or governance, and will not lead to changes in actual control [5][6] - The company will continue to monitor the pledge and release of shares and fulfill information disclosure obligations [7] Group 3: External Guarantee Progress - In October 2025, the company provided a total guarantee amount of 245,000.00 million yuan, with a cumulative guarantee balance of 8,882,596.22 million yuan as of October 31, 2025, primarily for subsidiaries [10][17] - The company provided guarantees for a subsidiary with an asset-liability ratio exceeding 70% amounting to 195,000.00 million yuan [10] - The guarantees are necessary for the normal operation of the company and its subsidiaries, with no significant litigation or default issues [15][16]
浙江华友钴业股份有限公司关于控股股东及一致行动人部分股份解除质押及质押公告