湖南三德科技持股5%以上股东及董事减持股份计划预披露公告（2026年）

三德科技股份公告：持股5%以上股东及董事减持计划预披露，或影响公司股价

三德科技持股5%以上股东及董事减持股份计划预披露，投资者需关注潜在股价影响

2026年4月17日，湖南三德科技股份有限公司（证券代码：300515）发布公告称，持有公司5%以上股份的股东陈开和先生，以及公司董事、副总经理周智勇先生，计划在未来三个月内减持部分公司股份。此次减持计划为正常资金需求所致，符合相关法律法规规定，但对于公司股权结构及市场情绪或将带来一定影响，投资者需高度关注。

一、减持计划核心要点

陈开和先生现持有公司10,314,600股，占总股本5.14%。计划自公告披露之日起15个交易日后至2026年8月13日期间，以集中竞价或大宗交易方式减持不超过1,250,000股（约占公司总股本0.62%）。
周智勇先生现任公司董事、副总经理，持有公司3,562,200股，占总股本1.77%。其中有890,550股为无限售条件流通股。本次计划减持不超过890,550股（约占总股本0.44%）。
减持方式包括集中竞价或大宗交易，具体减持价格将根据市场价格及交易方式确定。
若期间有送股、转增股本等事项，减持数量将作相应调整。

二、对股东及投资者的重要提示

两位减持主体均非公司控股股东或实际控制人，此次减持不会导致公司控制权变更。
本次减持计划属于个人资金需求，并非因公司经营基本面恶化或其它负面因素。
两位股东均已承诺并严格履行IPO及上市相关股份锁定和减持承诺，未有违规情形。
减持期间，股东将依法依规实施减持，且公司将及时履行信息披露义务。
减持计划的实施存在时间、数量及价格的不确定性，亦有可能因市场、公司股价等因素而未完全实施。

三、潜在的价格敏感性与风险提示

减持行为或对公司股价形成一定压力。投资者需密切关注减持期间公司股价波动与交易量变化。
减持股份占比虽然不高，但涉及董事及大股东，可能影响市场情绪。
公司治理结构、未来经营不会因本次减持计划发生重大变化。
本次减持计划已符合《证券法》《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票上市规则》等相关法律法规要求。

四、备查文件

陈开和先生及周智勇先生分别出具的《股份减持计划告知函》。

免责声明：

本文仅为公开信息整理与解读，不构成任何投资建议。投资者应根据自身情况理性决策，注意市场风险。

English Version

SanDe Technology: Major Shareholder and Director Announce Share Reduction Plan—Potential Impact on Share Price Noted

On April 17, 2026, Hunan SanDe Technology Co., Ltd. (Stock Code: 300515) announced that Mr. Chen Kaihe, a shareholder holding over 5% of the company, and Mr. Zhou Zhiyong, director and deputy general manager, plan to reduce their shareholdings within the next three months. The reduction is due to personal capital needs and complies with all regulatory requirements. However, this move may have an impact on the company’s share price and investor sentiment, making it a significant event for shareholders to watch.

Key Points of the Share Reduction Plan

Mr. Chen Kaihe currently holds 10,314,600 shares (5.14% of total share capital). He plans to reduce up to 1,250,000 shares (0.62% of total share capital) via auction or block trade from 15 trading days after this announcement up to August 13, 2026.
Mr. Zhou Zhiyong, director and deputy general manager, holds 3,562,200 shares (1.77% of total share capital), of which 890,550 shares are freely tradable. He plans to reduce up to 890,550 shares (0.44% of total share capital).
Reduction will be made via centralized bidding or block trades, with the final price determined by market conditions and trading method.
If there are stock dividends or bonus issues during the reduction period, the share reduction quantities will be adjusted accordingly.

Important Information for Shareholders

Neither party is the controlling shareholder or actual controller, so there will be no change in company control due to this reduction.
This is a normal reduction for personal funding needs, not triggered by negative business fundamentals.
Both shareholders have made and strictly fulfilled IPO and post-listing lock-up and reduction commitments, with no violations reported.
All share reductions will be carried out in accordance with regulations, and the company will promptly disclose relevant information.
There is uncertainty regarding the timing, quantity, and price of the reduction, and the plan may not be fully implemented due to market or share price conditions.

Potential Price Sensitivity and Risk Warnings

This reduction may create selling pressure on the share price. Investors should monitor share price and trading volume closely during the reduction period.
Although the reduction ratio is not high, the involvement of directors and major shareholders may influence market sentiment.
The company’s governance, equity structure, and ongoing operations are not expected to be materially affected by this reduction.
The plan fully complies with the Securities Law, relevant CSRC guidelines, and Shenzhen Stock Exchange rules.

Reference Documents

Share Reduction Plan Notification Letters from Mr. Chen Kaihe and Mr. Zhou Zhiyong.

Disclaimer:

This article is for information and analysis purposes only and should not be regarded as investment advice. Investors are advised to make rational decisions based on their own circumstances and be mindful of market risks.