山东好当家海洋发展股份有限公司关于控股股东进行股票质押的公告

Core Viewpoint - The announcement details the share pledge by the controlling shareholder, Haodangjia Group, which holds a significant portion of the company's shares, and outlines the implications of this pledge on the company’s operations and financial health [1][5]. Group 1: Share Pledge Details - Haodangjia Group holds a total of 555,550,990 shares in the company, representing 38.03% of the total share capital of 1,460,994,304 shares [1]. - Following the recent pledge, Haodangjia Group has pledged a cumulative total of 355,741,400 shares, which accounts for 64.03% of its holdings and 24.35% of the company's total share capital [1]. - On December 22, 2025, Haodangjia Group pledged 10,000,000 shares to Bank of Communications for collateral, which is 0.68% of the company's total share capital [1]. Group 2: Future Pledge and Financial Health - In the next six months, Haodangjia Group has 115,300,000 shares maturing, which is 20.75% of its holdings and 7.89% of the total share capital, with a corresponding financing balance of 13.1 million [3]. - Within the next year, 230,300,000 shares will mature, representing 41.45% of its holdings and 15.76% of the total share capital, with a financing balance of 27.6 million [3]. - Haodangjia Group is reported to have a good credit status and the ability to repay the financing, indicating that the pledge risk is manageable and will not lead to a change in the company's control [3]. Group 3: Impact on the Company - The share pledge is not expected to significantly impact the company's main business, financing credit, financing costs, or ongoing operational capabilities [5]. - There will be no major effects on the appointment of directors by shareholders, the company's independence, or the stability of control and ownership structure [5]. - The pledge will not affect Haodangjia Group's ability to fulfill performance compensation obligations [5].