鸿日达科技董事及高管股份减持计划实施完毕公告（2026年）

鸿日达科技股份有限公司董事及高管完成股份减持计划公告

鸿日达科技股份有限公司（证券代码：301285，证券简称：鸿日达）于2026年5月7日发布公告，披露公司董事及高级管理人员股份减持计划已完成。此次减持信息对投资者具有重要意义，尤其是对于关注公司股东结构变动以及潜在股价影响的投资者。

一、公告主要内容

减持主体：公司董事姚作文先生、副总经理张光明先生。
减持计划披露：2026年3月17日公司于巨潮资讯网预披露减持计划，姚作文计划减持最多20,000股，张光明计划减持最多30,000股。
减持时间窗口：2026年4月9日至2026年7月8日，减持方式为集中竞价。

二、减持实施情况及详细数据

实际减持时间及价格：
- 姚作文：2026年4月29日分别以106.0341元/股和107.0000元/股减持共计20,000股。
- 张光明：2026年4月28日以104.8820元/股减持8,000股，4月29日以102.9990元/股减持6,000股，5月6日以101.7480元/股减持16,000股，共计30,000股。
减持股份总数及比例：合计减持50,000股，占公司总股本比例约0.0242%。
减持股份来源：均为已获授且已解锁的股权激励限制性股票。

三、减持前后持股情况

姚作文：
- 减持前直接持有80,000股（其中20,000股为无限售条件），减持后剩余60,000股（全部为有限售条件）。
张光明：
- 减持前直接持有120,000股（其中30,000股为无限售条件），减持后剩余90,000股（全部为有限售条件）。

四、对公司及投资者的影响

减持行为合法合规：符合《证券法》和深交所相关规定，无违规减持情况。
提前预披露：减持事项已按规定提前披露，实际减持数量未超计划。
公司控制权未发生变更：两位减持人均非控股股东或实际控制人，减持不会影响公司控制权及治理结构。
股价影响：减持股份比例较小，为公司总股本的0.0242%；但减持价格处于高位（102.9990元至107.0000元），显示高管对公司价值认可。由于是股权激励解锁，减持行为一般不会被市场视为“看空”，但短期内或引发流动性关注。
减持后无限售条件股份归零：两位管理人员减持后，直接持有的无限售条件股份已全部售出，剩余股份均为有限售条件。

五、投资者需关注的要点

本次高管减持为股权激励解锁，符合正常激励机制，未涉及违规或突发事项。
高管减持行为可能被部分投资者解读为个人资产配置调整，若未来出现持续减持或其他高管跟进减持，需进一步关注。
公司治理及经营未受影响，控制权稳定。

六、备查文件

董事姚作文、副总经理张光明出具的《关于股份减持计划实施完毕的告知函》。

免责声明

本文仅供参考，不构成投资建议。投资者应结合自身风险偏好、市场环境及公司最新公告，谨慎决策。鸿日达科技股份有限公司及相关人员减持行为符合相关法律法规要求，实际对公司基本面影响有限。请投资者关注后续公告及公司经营动态。

Hongrida Technology Co., Ltd. Directors and Executives Complete Share Reduction Plan

Hongrida Technology Co., Ltd. (Stock Code: 301285, Stock Abbreviation: Hongrida) announced on May 7, 2026, that its directors and senior executives have completed their planned share reductions. The information disclosed is significant for investors, especially those monitoring changes in shareholder structure and potential impacts on share price.

Key Points of the Announcement

Share Reduction Parties: Company Director Mr. Yao Zuowen and Deputy General Manager Mr. Zhang Guangming.
Reduction Plan Disclosure: On March 17, 2026, the company pre-disclosed the reduction plan on CNINFO. Mr. Yao planned to reduce up to 20,000 shares; Mr. Zhang planned to reduce up to 30,000 shares.
Reduction Window: From April 9, 2026, to July 8, 2026, via centralized bidding.

Details of Share Reduction Implementation

Actual Reduction Dates & Prices:
- Yao Zuowen: On April 29, 2026, reduced 20,000 shares at prices of 106.0341 RMB/share and 107.0000 RMB/share.
- Zhang Guangming: On April 28, reduced 8,000 shares at 104.8820 RMB/share; April 29, reduced 6,000 shares at 102.9990 RMB/share; May 6, reduced 16,000 shares at 101.7480 RMB/share — totaling 30,000 shares.
Total Shares Reduced & Proportion: 50,000 shares, representing about 0.0242% of total share capital.
Source of Shares: All shares were previously granted and unlocked under the equity incentive scheme.

Pre- and Post-Reduction Shareholding

Yao Zuowen:
- Before: Directly held 80,000 shares (20,000 unrestricted, 60,000 restricted); After reduction: 60,000 restricted shares.
Zhang Guangming:
- Before: Directly held 120,000 shares (30,000 unrestricted, 90,000 restricted); After reduction: 90,000 restricted shares.

Impact on Company & Investors

Compliance: Reduction actions fully comply with Securities Law and SZSE regulations; no violations.
Advance Disclosure: Reduction plan was disclosed in advance; actual reduction volume did not exceed plan.
No Change in Control: Both parties are not controlling shareholders or actual controllers; reduction does not affect company control or governance.
Share Price Impact: Reduction proportion is small (0.0242%), but reduction prices are relatively high (102.9990 RMB to 107.0000 RMB), showing management’s confidence in company value. Since the reduction is from equity incentive unlocking, it is generally not viewed as a bearish signal, but may raise short-term liquidity concerns.
Post-Reduction Holdings: Both managers now hold only restricted shares.

Investor Key Takeaways

This reduction is part of normal equity incentive unlocking, with no violations or unexpected issues.
Reduction may be interpreted as personal asset allocation; if recurrent or followed by other executives, further attention is warranted.
No impact on governance or business continuity; control remains stable.

Reference Documents

Notification letters from Mr. Yao Zuowen and Mr. Zhang Guangming regarding completion of share reduction plan.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should consider their own risk tolerance, market conditions, and the latest company disclosures before making decisions. The share reduction by Hongrida’s executives is legitimate and compliant, with minimal impact on the company’s fundamentals. Please monitor subsequent announcements and company operations.