山东好当家海洋发展股份有限公司 关于控股股东部分股份解质押的公告

Core Viewpoint - The announcement details the share pledge and release activities of Shandong Haodangjia Marine Development Co., Ltd.'s controlling shareholder, Haodangjia Group, indicating a significant portion of shares are pledged while also highlighting the group's financial stability and the lack of adverse effects on the company’s operations and governance [2][4][11]. Shareholding and 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 [2][7]. - The cumulative number of pledged shares by Haodangjia Group is 345,541,400 shares, which accounts for 62.20% of its holdings and 23.65% of the company's total share capital [2][10]. - On January 13, 2026, Haodangjia Group released 10,200,000 shares from pledge, which is 1.84% of its holdings and 0.70% of the total share capital [2][3]. Future Pledge Obligations - In the next six months, Haodangjia Group has 105,100,000 shares maturing, which is 18.92% of its holdings and 7.19% of the total share capital, with a corresponding financing balance of 11.6 million [3][10]. - Within the next year, including the six-month period, the total number of shares maturing is 220,100,000, representing 39.62% of its holdings and 15.07% of the total share capital, with a financing balance of 26.1 million [3][10]. Financial Stability and Impact on Operations - Haodangjia Group is reported to have a good credit status and the ability to repay its debts, indicating that the pledge risks are manageable and will not lead to a change in the company's actual control [3][11]. - The stock pledge is not expected to have a significant impact on the company's main business, financing costs, or operational sustainability, nor will it affect the independence of the company or its governance structure [4][13].