安徽德豪润达电气股份有限公司 关于股东权益变动触及1%整数倍的提示性公告

Core Viewpoint - The announcement details the planned reduction of shares by the shareholder, Bengbu Xinrui Project Management Co., Ltd., and its associated parties, which will not affect the company's control or governance structure [3][5]. Group 1: Shareholder Reduction Plan - Bengbu Xinrui plans to reduce its holdings by a total of 25,741,400 shares, representing 1.47% of the company's total share capital, from December 20, 2025, to March 19, 2026 [3]. - The reduction will occur through two methods: a maximum of 17,400,600 shares (0.99%) via centralized bidding and up to 8,340,800 shares (0.48%) through block trading [3]. Group 2: Agreement and Control - The agreement among shareholders, including Wang Sheng and others, will expire on June 21, 2024, and will not lead to any change in control or governance structure of the company [3]. - Wang Sheng holds 90% of Bengbu Xinrui, making him the actual controller, and together with Bengbu Xinrui, they hold 112,570,847 shares, which is 6.42% of the total share capital [3]. Group 3: Compliance and Disclosure - The shareholder reduction complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Interim Measures for the Administration of Shareholders' Reduction of Shares [5]. - The company will continue to adhere to disclosure obligations and ensure timely communication with investors [7].