鸿日达科技股份有限公司控股股东及一致行动人拟减持股份详细公告

一、公告要点

• 鸿日达科技股份有限公司（证券代码：301285，以下简称“公司”）控股股东、实际控制人王玉田先生，以及其一致行动人昆山豪讯宇企业管理有限公司计划进行股份减持。
• 王玉田先生直接持有公司44.90%股份，并通过其他公司间接持有股份；其一致行动人昆山豪讯宇企业管理有限公司持有公司10.48%股份。
• 本次合计拟减持股份最多不超过4,127,076股，占公司总股本比例1.997%，占剔除回购专用账户股份后的总股本比例2.000%。
• 减持时间窗口为2026年6月17日至2026年9月16日，减持方式为大宗交易。
• 减持价格不低于公司首次公开发行股票的发行价格，若有除权除息将作相应调整。

二、减持计划详细内容

合计拟减持股份数量不超过4,127,076股，占公司总股本比例1.997%。

三、减持原因及来源

• 减持原因：股东自身资金需求。
• 减持股份来源：首次公开发行股票前持有的股份。
• 减持方式：大宗交易。
• 减持价格：不低于公司IPO发行价（如遇除权除息作相应调整）。

四、股东承诺及履行情况

• 王玉田先生与一致行动人昆山豪讯宇企业管理有限公司承诺，严格遵守股份锁定及相关减持规定，不存在违反承诺或相关法规的情形。
• 减持将依中国证监会、深交所相关规定执行，并履行信息披露义务。
• 上市后两年内减持IPO前持有股份，减持价不低于发行价（如遇分红、送股等，价格下限随之调整）。
• 如未来相关规定变化，将按最新要求重新出具承诺。

五、风险提示与对投资者的影响

• 减持计划具有不确定性：实际减持是否实施、具体时间、价格和数量均取决于市场情况和股价表现。
• 本次减持计划未违反相关法律法规。
• 公司不存在破发、破净、三年未分红或分红低于净利30%的情形。
• 本次减持不会导致公司控制权变更，也不会对公司治理结构、股权结构及持续经营产生重大影响。
• 公司将持续关注并及时披露减持进展。

六、投资者需关注的重点与潜在影响

• 大股东及一致行动人合计减持比例接近2%，为显著规模，可能对市场情绪和股价产生影响。
• 本次减持可能被市场解读为部分高管资金需求释放，短期内对股价形成一定压力，投资者需关注大宗交易的实际成交价格及市场反应。
• 公司治理、控制权及经营层面不受影响，长期投资价值基础未被动摇。

七、备查文件

• 控股股东、实际控制人、董事长兼总经理王玉田先生《关于股份减持计划告知函》
• 控股股东、实际控制人一致行动人昆山豪讯宇企业管理有限公司《关于股份减持计划告知函》

免责声明

本文章内容仅供投资者参考，不构成任何投资建议。投资者应结合自身风险承受能力及实际情况做出投资决策。公司公告以交易所正式披露文件为准，投资有风险，入市需谨慎。

English Version

Detailed Disclosure: Hongrida Technology Controlling Shareholder and Concerted Party Share Reduction Plan

Key Points

• Hongrida Technology Co., Ltd. (Stock Code: 301285, the “Company”) controlling shareholder and actual controller Mr. Wang Yutian, and his concerted party Kunshan Haoxunyu Enterprise Management Co., Ltd., plan to reduce their shareholdings.
• Mr. Wang Yutian directly holds 44.90% of the company and indirectly holds shares through other entities; his concerted party Kunshan Haoxunyu holds 10.48%.
• The planned total reduction will not exceed 4,127,076 shares, accounting for 1.997% of the company’s total share capital (2.0% after excluding repurchased shares).
• The reduction window is from June 17, 2026, to September 16, 2026, via block trades.
• The reduction price will not be lower than the company’s IPO price, with adjustments for ex-rights/ex-dividends if applicable.

Details of the Reduction Plan

Total planned reduction: up to 4,127,076 shares (1.997% of total share capital).

Reduction Reasons and Source

• Reason: Shareholder’s own funding needs.
• Source: Shares held before IPO.
• Method: Block trades.
• Price: No less than IPO price (adjusted for ex-rights/ex-dividends if any).

Shareholder Commitments and Fulfillment

• Both Wang Yutian and Kunshan Haoxunyu have committed to strictly comply with share lock-up and relevant reduction requirements. No violations of commitments or regulations have occurred.
• The reduction will comply with CSRC and SZSE rules, with information disclosure obligations fulfilled.
• Within two years after lock-up, reduction price will not be lower than IPO price (adjusted for dividends, bonus issues, etc.).
• If regulations change in the future, new commitments will be issued as required.

Risk Warnings and Potential Impact on Investors

• Reduction plan is uncertain: Actual implementation, timing, price, and quantity depend on market conditions and share price.
• No violation of relevant laws and regulations.
• No situation of share price below IPO, net asset per share, or lack of dividend in three years.
• Reduction will not change control of the company or impact governance, equity, or sustainable operations.
• Company will closely monitor and disclose progress in a timely manner.

Key Points for Investors & Potential Price Impact

• Total reduction close to 2% of total shares, which is significant and may affect market sentiment and share price.
• Market may view this as management’s need for liquidity, potentially putting pressure on share price in the short term, especially based on block trade execution price and market reaction.
• Company’s governance and long-term value remain intact.

Reference Documents

• Letter of Planned Share Reduction by Wang Yutian
• Letter of Planned Share Reduction by Kunshan Haoxunyu

Disclaimer

This article is for reference only and does not constitute investment advice. Investors should make decisions based on their own risk tolerance and situation. Official exchange disclosures prevail. Investment involves risk; enter the market with caution.

View 鸿日达 Historical chart here