广东蒙泰高新纤维股份有限公司特定股东减持股份预披露公告详细解读

一、公告核心要点

• 公司两位主要股东郭鸿江先生（持股13.23%）和郭丽娜女士（持股1.06%）计划减持合计不超过3,246,100股，约占公司总股本的3.00%。
• 减持时间为公告披露日起十五个交易日后的三个月内，即2026年4月14日至2026年7月13日，期间如遇法律规定窗口期则不减持。
• 减持方式为集中竞价及大宗交易，减持价格将根据市场价格确定，但不得低于调整后的发行价。
• 减持股份来源为公司首次公开发行前已发行的股份。
• 若期间公司发生送股、资本公积金转增股本等事项，减持数量将相应调整。

二、重要信息与投资者须知

• 股东身份关系：郭鸿江先生和郭丽娜女士分别为公司控股股东、实际控制人郭清海先生的弟弟和妹妹，减持系股东正常资金需求，不影响公司控制权。
• 承诺履行情况：两位股东严格遵守上市前做出的36个月不转让股票承诺，无违规减持行为。
• 减持计划风险提示：减持计划实施存在不确定性，具体减持时间、数量、价格和是否按期完成均视市场情况而定。
• 公司经营影响：此次减持不会导致公司控制权变更，也不会影响公司持续经营。
• 监管合规：减持计划符合《证券法》、《上市公司股东减持股份管理暂行办法》等相关法律法规，公司将督促股东合法、合规减持并及时披露信息。
• 公司财务状况：公司不存在破发、破净情形，近三年累计现金分红金额未低于三年平均净利润的30%。

三、对股价的潜在影响

此次公告对投资者具有较高的信息敏感度。主要股东计划减持股份，尤其是涉及大宗交易和集中竞价，可能会对公司流通股本和市场供需产生影响，对股价形成一定压力。投资者应关注减持进展及市场表现，同时注意公司是否有后续相关调整。

四、备查文件

• 股东郭鸿江先生、郭丽娜女士出具的《关于股份减持计划的告知函》。

五、免责声明

本新闻稿仅供参考，不构成任何投资建议。投资者应根据自身情况，结合公告内容及市场环境进行决策。公司及相关股东将按照相关法律法规履行信息披露义务，投资者需注意公告后续变动。

English Version

Detailed Interpretation of Guangdong Montai High-tech Fiber Co., Ltd. Shareholder Share Reduction Pre-Disclosure Announcement

1. Key Points of the Announcement

• Two major shareholders, Mr. Guo Hongjiang (13.23% holdings) and Ms. Guo Lina (1.06% holdings), plan to reduce their holdings by no more than 3,246,100 shares, about 3.00% of the company’s total share capital.
• The reduction window is from 15 trading days after the announcement for three months, i.e., April 14, 2026, to July 13, 2026. Reduction will not occur during regulatory window periods.
• The reduction will be via block trading and centralized bidding, with prices determined by market, but not lower than the adjusted issuance price.
• Shares to be reduced are those issued before the company’s IPO.
• If there are stock changes like bonus shares or capital reserve conversion during the reduction period, the reduction quantity will be adjusted accordingly.

2. Important Information and Investor Notes

• Shareholder Relationship: Mr. Guo Hongjiang and Ms. Guo Lina are siblings of the company’s controlling shareholder and actual controller, Mr. Guo Qinghai. The reduction is for personal funding needs and will not affect company control.
• Commitment Compliance: Both shareholders have strictly followed their 36-month post-IPO non-transfer commitment; no violations found.
• Risk Disclosure: The implementation of the reduction plan is uncertain; actual timing, quantity, price, and completion depend on market conditions.
• Company Impact: The reduction will not trigger a change of control or affect ongoing operations.
• Regulatory Compliance: The plan complies with Securities Law and relevant regulations. The company will ensure legal and compliant reductions and timely information disclosure.
• Financial Status: The company is not at risk of share price falling below issue price or net asset value. Cash dividends over the past three years have exceeded 30% of average net profit.

3. Potential Impact on Share Price

This announcement is highly price-sensitive for investors. Major shareholders’ planned reductions, especially via block trades and centralized bidding, may increase supply and exert downward pressure on share price. Investors should closely monitor the reduction progress and market response, and be alert to any subsequent company changes.

4. Reference Documents

• Letter of share reduction plan from Mr. Guo Hongjiang and Ms. Guo Lina.

5. Disclaimer

This news article is for informational purposes only and does not constitute investment advice. Investors should make decisions based on their own circumstances, the announcement content, and market environment. The company and shareholders will fulfill disclosure obligations according to laws and regulations; please pay attention to follow-up changes.

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