原標題:廣(guang)和(he)通(tong):關于控股股東、實際(ji)控制人部(bu)分股份提前購(gou)回(hui)解除質押的公告

證(zheng)券代碼：300638 證(zheng)券簡稱：廣(guang)和通 公(gong)告編(bian)號：2025-054

深(shen)圳(zhen)市廣和通無線股份有限公司

(資料圖)

關(guan)于(yu)控股(gu)股(gu)東、實際控制人部分股(gu)份提前購回解(jie)除質押(ya)的公告

本公司及(ji)董事會(hui)全體成員保證信息披露的(de)內容真(zhen)實、準確(que)、完整(zheng)，沒(mei)有虛假記載、誤導性(xing)陳述或重(zhong)大遺(yi)漏。

深圳市廣和通(tong)無(wu)線股(gu)(gu)份(fen)有(you)限公(gong)(gong)司(si)（以(yi)下(xia)簡稱(cheng)“公(gong)(gong)司(si)”）于2025年8月22日收(shou)到公(gong)(gong)司(si)控股(gu)(gu)股(gu)(gu)東、實(shi)際(ji)控制人張天瑜先生有(you)關(guan)部分股(gu)(gu)份(fen)提前購回解除(chu)質押的通(tong)知，現就具(ju)體情況(kuang)公(gong)(gong)告如(ru)下(xia)：

一、股東(dong)股份(fen)提前購回解除質押基本情(qing)況

1、本(ben)次股份提前購(gou)回解(jie)除質(zhi)押基本(ben)情況

股(gu)(gu)東(dong)名稱是否為控(kong)股(gu)(gu)股(gu)(gu)東(dong)或第一(yi)大(da)股(gu)(gu)東(dong)及其一(yi)致行動人(ren)本次解除質(zhi)(zhi)押股(gu)(gu)份(fen)數量(liang)（股(gu)(gu)）占其所持股(gu)(gu)份(fen)比例占公(gong)司總(zong)股(gu)(gu)本比例質(zhi)(zhi)押開(kai)始日(ri)期(qi)(qi)原(yuan)質(zhi)(zhi)押到期(qi)(qi)日(ri)提前購回解除質(zhi)(zhi)押日(ri)期(qi)(qi)質(zhi)(zhi)權(quan)人(ren)張(zhang)天瑜是12,550,000.004.46%1.64%2025-2-252026-2-252025-8-22國(guo)信證券(quan)股(gu)(gu)份(fen)有限(xian)公(gong)司張(zhang)天瑜是30,500,000.0010.83%3.98%2025-1-172026-1-162025-8-22國(guo)信證券(quan)股(gu)(gu)份(fen)有限(xian)公(gong)司合(he)計(ji)是43,050,000.0015.29%5.62%--2025-8-22國(guo)信證券(quan)股(gu)(gu)份(fen)有限(xian)公(gong)司2、股(gu)(gu)東(dong)股(gu)(gu)份(fen)累計(ji)質(zhi)(zhi)押基本情況

截至公(gong)(gong)告(gao)披露(lu)日(ri)，張天(tian)瑜先生(sheng)直接持(chi)有(you)公(gong)(gong)司(si)股份(fen)(fen)281,512,495股，占公(gong)(gong)司(si)總股本(ben)的(de)(de)36.78%。其所持(chi)公(gong)(gong)司(si)股份(fen)(fen)累計被(bei)質押31,669,300股，占公(gong)(gong)司(si)總股本(ben)的(de)(de)4.14%。張天(tian)瑜先生(sheng)所持(chi)質押股份(fen)(fen)情(qing)況如下：

股(gu)(gu)(gu)(gu)東名稱持(chi)(chi)股(gu)(gu)(gu)(gu)數(shu)(shu)量（股(gu)(gu)(gu)(gu)）持(chi)(chi)股(gu)(gu)(gu)(gu)比(bi)例(li)(li)本(ben)次提前購回(hui)解(jie)除質押(ya)前質押(ya)股(gu)(gu)(gu)(gu)份(fen)數(shu)(shu)本(ben)次提前購回(hui)解(jie)除質押(ya)后質押(ya)股(gu)(gu)(gu)(gu)份(fen)數(shu)(shu)占(zhan)其所持(chi)(chi)股(gu)(gu)(gu)(gu)份(fen)比(bi)例(li)(li)占(zhan)公司(si)總股(gu)(gu)(gu)(gu)本(ben)比(bi)例(li)(li)已(yi)質押(ya)股(gu)(gu)(gu)(gu)份(fen)情況　未質押(ya)股(gu)(gu)(gu)(gu)份(fen)情況　　　　　　　　已(yi)質押(ya)股(gu)(gu)(gu)(gu)份(fen)限(xian)售和(he)凍(dong)結(jie)數(shu)(shu)量（股(gu)(gu)(gu)(gu)）占(zhan)已(yi)質押(ya)股(gu)(gu)(gu)(gu)份(fen)未質押(ya)股(gu)(gu)(gu)(gu)份(fen)限(xian)售和(he)凍(dong)結(jie)數(shu)(shu)量（股(gu)(gu)(gu)(gu)）占(zhan)未質押(ya)股(gu)(gu)(gu)(gu)份(fen)比(bi)例(li)(li)　　　量（股(gu)(gu)(gu)(gu)）量（股(gu)(gu)(gu)(gu)）　　　比(bi)例(li)(li)　　張天瑜281,512,49536.78%74,719,30031,669,30011.25%4.14%31,669,300100%179,465,07171.83%注：上(shang)述限(xian)售股(gu)(gu)(gu)(gu)均為高(gao)管(guan)鎖定股(gu)(gu)(gu)(gu)

截(jie)至公(gong)告披露日(ri)，公(gong)司控(kong)股股東、實際控(kong)制(zhi)人(ren)張天(tian)瑜先生(sheng)(sheng)所質(zhi)押(ya)的股份(fen)不存在平(ping)(ping)倉風險，亦不會對(dui)公(gong)司生(sheng)(sheng)產(chan)經營和公(gong)司治理產(chan)生(sheng)(sheng)不利影響。當質(zhi)押(ya)的股份(fen)出現平(ping)(ping)倉風險時(shi)，張天(tian)瑜先生(sheng)(sheng)將及時(shi)通知公(gong)司并披露相關信息。

二、備查文件

1、股票質押式回購提前(qian)購回交(jiao)易確(que)認書；

2、中(zhong)國證(zheng)券登(deng)記結(jie)算有限責任公司證(zheng)券質押及司法凍結(jie)明細表。

特此公告。

深圳(zhen)市廣和通(tong)無線股份有限公司

董事會

二О二五年八月二十(shi)五日