海欣食品控股股东滕用雄质押部分股份公告详情（2026年3月）

海欣食品控股股东股份质押公告详解

海欣食品控股股东滕用雄质押部分股份，涉及1,350万股

海欣食品股份有限公司（002702）于2026年3月21日披露，公司控股股东滕用雄先生近期办理了部分股份的质押业务。本次股份质押事项及相关情况如下，供投资者参考：

一、股份质押的基本情况

质押股份数量：滕用雄先生本次质押股份为1,350万股，占其个人持股的16.64%，占公司剔除回购股份后总股本的2.46%。公司总股本为555,760,000股，剔除回购股份（7,519,700股）后的总股本为548,240,300股。
质押起始日：2026年3月19日
质押到期日：至办理解除质押登记手续之日
质权人：中国工商银行股份有限公司福建自贸试验区福州片区分行
质押用途：个人资金需求
是否涉及限售股：否
是否为补充质押：否
本次质押股份不涉及重大资产重组等业绩补偿义务。

二、控股股东及一致行动人股份质押的总体情况

滕用雄持股8,112万股，占公司总股本14.80%。本次质押后，累计质押2,800万股，占其所持股份的34.52%，占公司总股本的5.11%。
其一致行动人滕用伟、滕用庄、滕用严分别持有公司6.21%、9.64%、7.75%的股份，部分股份亦进行了质押。
四人合并持有公司38.39%的股份，合计质押3,882.91万股，占公司总股本的7.08%，质押比例属于行业内适中水平。
目前，所有已质押股份及未质押股份均未涉及限售、冻结或其他权利限制。

三、风险提示与对公司的影响

本次股份质押并非用于满足上市公司生产经营相关需求，主要为股东个人资金需求。
控股股东及其一致行动人具备充足的资金偿还能力，还款资金来源包括自有资金、投资收益及投资项目变现。
无非经营性资金占用、违规担保等侵害上市公司利益的情况。
对上市公司影响：本次股份质押不会对公司生产经营、公司治理、股权或控制权稳定、日常管理等方面产生任何实质性影响。
截至公告披露日，无平仓或被强制过户风险。

四、备查文件

中国证券登记结算有限责任公司深圳分公司出具的证券质押登记证明
中国证券登记结算有限责任公司深圳分公司出具的持股5%以上股东每日持股变化明细

投资者关注要点与潜在影响

控股股东及一致行动人合计股份质押比例为7.08%，短期内不会对公司控股权和治理结构造成重大影响。
本次质押为个人资金需求，未用于公司融资或经营，无重大不利信息披露。
如后续宏观环境或个人资金链发生变化，质押比例提升、平仓风险变化等情况，或将对公司股价和投资者信心造成影响，需密切关注相关进展公告。

免责声明

本新闻稿仅供投资者参考，不构成任何投资建议。股市有风险，投资需谨慎。请投资者以公司公告为准，并注意相关后续公告及市场变化。

English Version
HaiXin Foods: Key Shareholder Pledges 13.5 Million Shares

Key Shareholder Teng Yongxiong Pledges 13.5 Million Shares of HaiXin Foods

HaiXin Foods Co., Ltd. (002702) disclosed on March 21, 2026, that its controlling shareholder, Mr. Teng Yongxiong, has recently pledged part of his shares. Details of this share pledge are as follows for investors’ reference:

1. Basic Information of the Share Pledge

Pledged Shares: 13.5 million shares, representing 16.64% of Teng Yongxiong’s holdings and 2.46% of the company’s total share capital (after deducting repurchased shares).
Pledge Start Date: March 19, 2026
Pledge End Date: Until the pledge is released
Pledgee: ICBC Fuzhou Free Trade Zone Branch
Pledge Purpose: Personal funding needs
No locked shares involved, and not a supplementary pledge.
The pledge is not related to performance compensation or material asset restructuring.

2. Overall Pledge Situation of Controlling Shareholder and Acting-in-Concert Parties

Teng Yongxiong holds 81.12 million shares (14.80% of total company shares). After this pledge, he has pledged 28 million shares (34.52% of his holdings, 5.11% of total company shares).
Other acting-in-concert shareholders (Teng Yongwei, Teng Yongzhuang, Teng Yongyan) hold 6.21%, 9.64%, and 7.75% respectively, with some of their shares also pledged.
Combined, these four shareholders hold 38.39% of the company and have pledged 38.83 million shares (7.08% of total share capital).
All pledged and unpledged shares are free from lock-up, freezing, or other restrictions.

3. Risk Warning and Impact on the Company

This pledge is not for business operation needs but for personal funding purposes.
Controlling shareholders and acting-in-concert parties are believed to have sufficient repayment capacity, with sources from their own funds, investment returns, or asset realization.
No misuse of listed company resources or illegal guarantees.
No material impact on company operation, governance, control, or daily management.
As of the announcement date, there are no forced liquidation or transfer risks.

4. Reference Documents

Securities pledge registration certification from China Securities Depository and Clearing Corporation, Shenzhen Branch
Daily shareholding change details for shareholders holding over 5%

Investor Focus & Potential Impact

The combined pledge ratio of controlling shareholders and concerted parties is 7.08%, currently not affecting control or governance.
This pledge is for personal use, not for company financing, and no negative surprise is disclosed.
If the macro environment or personal financial position changes, and the pledge ratio increases or forced selling risks rise, it could affect share price and investor confidence. Investors are advised to monitor further disclosures.

Disclaimer

This news release is for reference only and does not constitute investment advice. The stock market involves risks; please invest prudently and keep an eye on official disclosures and market changes.