山鹰国际控股股份公司关于控股股东部分股份解除质押及再质押的详细公告
重点摘要
- 控股股东福建泰盛实业有限公司及其一致行动人合计持有公司25.94%的股份。
- 本次公告涉及泰盛实业4,598万股解除质押，随后再质押5,598万股。
- 解除及再质押后，控股股东及一致行动人累计质押股份比例为48.41%，占公司总股本的12.56%。
- 未来半年内将有5919.796万股质押股份到期，涉及融资余额3.95亿元。
- 公司生产经营、治理、控制权、融资能力等方面未受不利影响。
- 质押主要为贸易公司业务融资担保，控股股东及相关企业资信状况良好，履约能力强，无违约风险。
公告详细内容
山鹰国际控股股份公司发布关于控股股东部分股份解除质押及再质押的公告。该公告详细说明了福建泰盛实业有限公司及其一致行动人的股权质押变动情况。
1. 股权结构及质押情况
截至2026年3月31日，泰盛实业及其一致行动人合计持有公司1,636,123,165股，占公司总股本的25.94%。本次泰盛实业解除质押4,598万股无限售条件流通股，并再质押5,598万股无限售条件流通股后，控股股东及一致行动人累计质押股份达到792,079,602股，占其持股比例的48.41%，占公司总股本的12.56%。
2. 具体操作与股东持股变化
| 股东名称 | 本次解除质押股份 | 本次再质押股份 | 持股数量 | 持股比例 | 剩余被质押股份数量 | 剩余被质押股份比例 |
|---|---|---|---|---|---|---|
| 泰盛实业 | 45,980,000股 | 55,980,000股 | 1,341,572,672股 | 21.27% | 735,850,000股 | 54.85%（占其持股），11.67%（占公司总股本） |
泰盛实业的本次质押股份于2026年7月22日质押登记，质权人为福州市金榕商业保理有限公司，质押到期日为2027年1月21日。质押融资主要用于贸易企业上海泰茹汇贸易有限公司的业务资金需求，资信状况良好。
3. 质押风险与公司治理影响
- 未来半年内控股股东及一致行动人到期的质押股份为5919.796万股，占其持股的36.18%，占公司总股本的9.39%，对应融资余额为39,535.33万元。
- 半年至一年内无到期质押股份。
- 目前泰盛实业及相关企业经营稳定，无违约风险，资信状况良好。
- 泰盛实业及一致行动人不存在通过非经营性资金占用、违规担保、关联交易等侵害上市公司利益的情况。
- 本次质押行为不会对公司独立性、公司治理、生产经营、融资能力、持续经营能力产生影响。
- 目前质押风险可控，不存在被强制平仓或强制过户风险，不会导致公司控制权变更。若出现平仓风险，泰盛实业将采取补充质押标的、追加保证金等措施。
对股东及投资者的重要提示（可能影响股价）
- 控股股东质押比例较高（48.41%），虽然公司治理未受影响，但质押率高可能引发市场关注，特别是未来半年到期的质押股份与融资余额。
- 若质押股份出现风险，控股股东将采取措施应对，且公司承诺将及时披露信息，提醒投资者关注风险。
- 质押主要用于贸易业务融资担保，未涉及重大资产重组业绩补偿等事项保障用途。
- 控股股东所持部分股份已因诉讼被司法冻结，但不会影响公司正常经营与控制权。
结论
本次控股股东解除及再质押股份事件虽不会直接影响公司经营及控制权，但控股股东质押比例较高和未来半年到期质押数额及资金规模，仍需投资者关注公司质押风险和股东履约能力。该信息属于可能影响公司股价的动态，建议投资者持续关注相关质押和资金使用情况。
免责声明： 本公告仅供参考，不构成任何投资建议。投资者应根据自身情况和市场动态谨慎决策，山鹰国际及相关信息如有重大变化将及时披露。
Detailed Announcement on Share Pledge Release and Re-Pledge by Shanying International’s Controlling Shareholder
Key Highlights
- The controlling shareholder, Fujian Taisheng Industrial Co., Ltd., and its concerted actors hold a combined 25.94% of the company’s shares.
- This announcement involves the release of pledge for 45.98 million shares, followed by a re-pledge of 55.98 million shares.
- After the changes, the cumulative pledged shares by controlling shareholders and concerted actors account for 48.41% of their holdings, and 12.56% of total company shares.
- Within the next six months, 591.796 million pledged shares will mature, involving a financing balance of RMB 395.35 million.
- No adverse impact on company operations, governance, control, or financing ability.
- Pledge mainly serves trade company business financing guarantee; controlling shareholder and related enterprises have good credit and strong performance ability, with no default risk.
Announcement Details
Shanying International announced the release and re-pledge of shares held by its controlling shareholder, Fujian Taisheng Industrial Co., Ltd. and concerted actors.
1. Shareholding Structure and Pledge Status
As of March 31, 2026, Taisheng Industrial and its concerted actors together hold 1,636,123,165 shares, representing 25.94% of the total company shares. After the release of a pledge for 45.98 million shares and re-pledge of 55.98 million shares, the cumulative pledged shares reach 792,079,602, accounting for 48.41% of their holdings and 12.56% of the total company shares.
2. Specific Operations and Shareholder Changes
| Shareholder | Shares Released | Shares Re-pledged | Total Holding | Holding Ratio | Remaining Pledged Shares | Pledged Share Ratio |
|---|---|---|---|---|---|---|
| Taisheng Industrial | 45,980,000 | 55,980,000 | 1,341,572,672 | 21.27% | 735,850,000 | 54.85% (of holdings), 11.67% (of total shares) |
The pledge was registered on July 22, 2026, with Fuzhou Jinrong Commercial Factoring Co., Ltd. as the pledgee, maturing on January 21, 2027. The financing is mainly for business needs of Shanghai Tairuhui Trading Co., Ltd., whose financial standing is stable.
3. Pledge Risk and Company Governance Impact
- Within the next six months, 591.796 million pledged shares will mature, representing 36.18% of total holdings and 9.39% of total shares, with a financing balance of RMB 395.35 million.
- No maturing pledged shares within six months to one year.
- Taisheng Industrial and related enterprises are stable, with good credit and no default risk.
- No improper use of funds, illegal guarantees, or related party transactions harming company interests.
- This pledge action will not affect the company’s independence, governance, operations, financing, or going-concern ability.
- Pledge risks are controllable; no forced liquidation or transfer risk, nor change of control. If liquidation risks arise, Taisheng Industrial will take measures such as buying back, supplementing pledged assets, or adding margin.
Key Points for Shareholders and Investors (Potential Price Sensitivity)
- The controlling shareholder’s high pledge ratio (48.41%) may attract market attention, especially regarding maturing pledged shares and associated financing balances in the coming six months.
- If risks arise, the controlling shareholder will respond accordingly, and the company promises timely disclosure; investors should be alert to potential risks.
- The pledge is mainly for business financing guarantees, not for major asset restructuring or performance compensation.
- Some shares held by controlling shareholders are judicially frozen due to litigation, but company operations and control remain unaffected.
Conclusion
While this pledge release and re-pledge event does not directly affect company operations or control, the high pledge ratio and large amount of maturing pledged shares and financing may warrant investor attention to pledge risk and shareholder performance ability. This information may affect share price; investors are advised to monitor related risks and funding usage.
Disclaimer: This announcement is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own circumstances and market dynamics. Shanying International will promptly disclose major changes.
