千方科技控股股东及一致行动人股份解除质押及新质押公告（2026年3月）

千方科技控股股东及一致行动人股份质押及解除质押公告详解

一、公告要点概述

北京千方科技股份有限公司（简称“千方科技”）于2026年3月27日发布公告，披露公司控股股东及实际控制人夏曙东先生的一致行动人夏曙锋先生，近期进行了部分股份的解除质押及新质押操作。公告详细披露了相关股份质押、解除质押的具体情况，以及公司控股股东及一致行动人当前质押的整体情况和潜在风险评估。

二、关键内容详解

1. 股份解除质押情况

本次解除质押的股东为夏曙锋（公司控股股东及一致行动人）。
解除质押股份数量为16,330,000股，占其所持股份的99.98%，占公司总股本的1.03%。
质押起始日为2025年5月28日，解除日期为2026年3月25日，质权人为北京中关村银行股份有限公司。

2. 新增股份质押情况

夏曙锋本次质押股份15,000,000股，占其所持股份91.83%，占公司总股本的0.95%。
质押起始日为2026年3月25日，质押到期日为2027年3月25日，质权人同为北京中关村银行股份有限公司。
质押用途为投资的企业生产经营。
上述质押股份未负担重大资产重组或业绩补偿义务。

3. 控股股东及一致行动人股份总体质押情况

股东名称	持股数量	持股比例	质押股份数量	占持股比例	占总股本比例	未质押股份
夏曙东	239,692,806	15.17%	99,990,000	41.72%	6.33%	102,069,604
北京千方集团有限责任公司	89,275,576	5.65%	41,600,454	46.60%	2.63%	0
夏曙锋	16,333,836	1.03%	15,000,000	91.83%	0.95%	1,333,836

合计来看，控股股东及一致行动人当前合计持有千方科技21.85%的股份，总计质押股份数量为156,590,454股，占其所持股份的45.35%，占公司总股本的9.91%。

4. 资金偿付能力及风险说明

公司控股股东及一致行动人质押股份主要为自身融资需求，与上市公司生产经营无关。
截至公告日，控股股东及一致行动人资信状况良好，还款来源为自有或自筹资金，具备相应的偿付能力。
目前质押股份未出现平仓风险或被强制过户的风险，且本次质押不会影响公司治理结构，也不会导致实际控制权变更。
后续若出现平仓风险，相关股东将采取包括提前还款、补充质押等措施。

5. 其他需注意事项

控股股东及一致行动人不存在通过非经营性资金占用、违规担保、关联交易等侵害公司利益的情形。
公司将持续关注相关质押情况，并严格履行信息披露义务，提醒投资者关注相关投资风险。

三、对投资者的潜在影响及股价分析

控股股东及一致行动人高比例质押股份，虽然当前未有平仓风险，但整体质押比例接近45.35%，需持续关注大股东资金链情况。
如遇股价大幅波动，可能放大质押风险，进而影响公司实际控制权及市场信心，对股价构成潜在影响。
本次公告不涉及公司主营业务变化、重大资产重组、业绩补偿等事项，短期对公司经营无直接影响，但高比例质押属于需重点关注的风险事项。

四、备查文件

中国证券登记结算有限责任公司出具的《证券质押登记证明》
中国证券登记结算有限责任公司出具的《解除证券质押登记通知》

五、结论

本次控股股东及一致行动人股份质押及解除质押事项，虽未直接影响公司生产经营及控制权，但高比例质押依然是投资者需持续关注的重要风险点。建议投资者保持关注后续质押变动及公司相关披露，理性评估投资风险。

免责声明： 本文内容基于千方科技公司公告信息整理，并不构成任何投资建议。投资者应结合自身风险承受能力，理性判断，审慎决策。股价波动受多重因素影响，本文仅供参考。

English Version
Detailed Interpretation of Qianfang Technology Controlling Shareholder Share Pledge and Release Announcement

Detailed Interpretation of Qianfang Technology Controlling Shareholder Share Pledge and Release Announcement

1. Key Points Overview

Beijing Qianfang Technology Co., Ltd. (“Qianfang Technology”) announced on March 27, 2026, that its controlling shareholder and actual controller, Mr. Xia Shudong, and his concerted actor, Mr. Xia Shufeng, recently conducted a share pledge release and a new share pledge. The announcement details the specific circumstances of the share pledge and release, as well as the overall situation and risk assessment of pledged shares by the controlling shareholders and their concerted parties.

2. Detailed Breakdown

1) Share Pledge Release

The shareholder releasing the pledge this time is Xia Shufeng (controlling shareholder and concerted actor).
The release involved 16,330,000 shares, accounting for 99.98% of his holdings and 1.03% of the company’s total share capital.
The original pledge started on May 28, 2025, and was released on March 25, 2026. The pledgee was Bank of Zhongguancun, Beijing.

2) New Share Pledge

Xia Shufeng newly pledged 15,000,000 shares, accounting for 91.83% of his holdings and 0.95% of total share capital.
The new pledge period is from March 25, 2026, to March 25, 2027, with the same pledgee (Bank of Zhongguancun, Beijing).
The pledge is for the business operation and investment of enterprises.
No major asset restructuring or performance compensation obligations are attached to the pledged shares.

3) Overall Pledge Situation of Controlling Shareholders & Concerted Parties

Shareholder Name	Shares Held	Holding Ratio	Pledged (Shares)	% of Holdings	% of Total Shares	Unpledged Shares
Xia Shudong	239,692,806	15.17%	99,990,000	41.72%	6.33%	102,069,604
Beijing Qianfang Group Co., Ltd.	89,275,576	5.65%	41,600,454	46.60%	2.63%	0
Xia Shufeng	16,333,836	1.03%	15,000,000	91.83%	0.95%	1,333,836

In total, controlling shareholders and concerted parties currently hold 21.85% of total company shares, with a total of 156,590,454 shares pledged—45.35% of their holdings and 9.91% of total share capital.

4) Funding & Risk Statement

Pledges are mainly for the personal financing needs of controlling shareholders and not related to company operations.
As of the announcement, shareholders have good credit standing and repayment capacity, with repayment sources from their own or self-raised funds.
There is no forced liquidation risk or risk of forced transfer of pledged shares currently, and this round of pledge will not affect the company’s governance or control.
If there is a forced liquidation risk in the future, shareholders will take measures such as early repayment or additional pledges.

5) Other Information

No illegal occupation of funds, illegal guarantees, or related-party transactions harmful to the company’s interests exist.
The company will continue to monitor the pledge situation and fulfill information disclosure obligations, reminding investors of related risks.

3. Potential Impact on Investors & Share Price Analysis

High pledge ratios (45.35%) by controlling shareholders require ongoing monitoring of their financial position.
If the share price fluctuates sharply, pledge risk could increase, affecting control and market confidence, potentially impacting the share price.
This announcement does not involve changes to business operations, major asset restructuring, or performance compensation. Short-term impact is limited, but high pledge ratios are a significant risk factor.

4. Reference Documents

Securities Pledge Registration Certificate by China Securities Depository and Clearing Corporation
Notice of Release of Securities Pledge Registration by China Securities Depository and Clearing Corporation

5. Conclusion

While this pledge and release activity does not directly affect Qianfang Technology’s operations or control, the high pledge ratio is a key risk point for investors. Investors are advised to closely monitor subsequent changes and disclosures.

Disclaimer: This article is based on official disclosures by Qianfang Technology and does not constitute investment advice. Please evaluate risks rationally and make decisions prudently. The share price is subject to multiple factors; this article is for reference only.