科达制造股份有限公司 关于第一大股东股份质押情况变更的公告

Core Viewpoint - The announcement details the share pledge and unpledge activities of Liang Tongcan, the largest shareholder of Keda Manufacturing Co., Ltd., indicating a significant portion of his shares are pledged while maintaining a stable ownership structure [2][6]. Shareholding and Pledge Summary - Liang Tongcan holds 374,456,779 shares, representing 19.52% of the total share capital, making him the largest shareholder. After recent transactions, he has pledged a total of 162,900,000 shares, which is 43.50% of his holdings and 8.49% of the total share capital [2]. - As of December 18, 2025, Liang Tongcan and his concerted party, Guangdong Hongyu Group, hold 438,797,931 shares, accounting for 22.88% of the total share capital, with a cumulative pledge of 227,241,152 shares, which is 51.79% of their holdings and 11.85% of the total share capital [2][4]. Pledge Details - The recent pledge activities include the unpledging of 15,000,000 shares and an additional pledge of 1,300,000 shares. The specific details of these transactions are documented in previous announcements [2][6]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation [3]. Financial Health and Risk Management - Liang Tongcan and related financing entities have a good credit status and repayment capability, with funds sourced from operational income and self-raised funds from Hongyu Group and its subsidiaries. The risks associated with the pledges are considered manageable [6]. - In case of potential margin calls or forced liquidation, Liang Tongcan plans to take measures such as additional pledges or early repayments [6]. Impact on Company Operations - The share pledges will not affect the company's main business, financing costs, or operational sustainability. Liang Tongcan has nominated two director candidates for the board, and there are ongoing business transactions between the company and Hongyu Group, including equipment sales and graphite processing services [6]. - There are no conflicts of interest or related party transactions that could harm the company's interests, and the pledges will not lead to a change in control of the company [6]. Monitoring and Disclosure - The company will closely monitor the developments regarding the share pledges and will disclose relevant information as required by regulations [7].