山鹰国际控股股份公司关于控股股东部分股份解除质押及再质押的公告

Core Viewpoint - The announcement details the release and re-pledging of shares by the controlling shareholder, Fujian Taisheng Industrial Co., Ltd., indicating a stable financial situation and no adverse impact on the company's operations or governance [2][5][7]. Group 1: Shareholding and Pledge Details - As of the announcement date, the controlling shareholder and its concerted parties hold a total of 1,636,123,165 shares, accounting for 25.94% of the total share capital as of December 12, 2025 [2]. - The total number of pledged shares after the release and re-pledging is 782,079,602 shares, which represents 47.80% of the shares held by the controlling shareholder and its concerted parties, and 12.40% of the total share capital [2]. - The company received notification that the controlling shareholder will release and re-pledge 42,600,000 shares, which are unrestricted circulating shares [2][5]. Group 2: Future Pledge and Financial Stability - In the next six months, a total of 42,699,960 shares will mature, representing 26.10% of the controlling shareholder's total holdings and 6.77% of the company's total share capital, with a corresponding financing balance of 32,947,330 yuan [5]. - For the period of six months to one year, 19,498,000 shares will mature, accounting for 11.92% of the controlling shareholder's total holdings and 3.09% of the company's total share capital, with a financing balance of 15,888,000 yuan [5]. - The re-pledging of shares is primarily to secure financing for a designated trading enterprise, indicating that the controlling shareholder's financial situation is stable and there is no risk of default [5][7]. Group 3: Impact on Company Operations - The pledged shares will not be used as collateral for major asset restructuring or performance compensation [3]. - There are no indications of non-operational fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [7]. - The current pledge risks are controllable, and there is no risk of forced liquidation or transfer of control over the company [7].