证券代码：002099        证券简称：海翔药业      公告编号：2024-040

                        浙江海翔药业股份有限公司

            关于大股东部分股份办理股票质押式回购交易的公告

                本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚

            假记载、误导性陈述或重大遗漏。

              浙江海翔药业股份有限公司（以下简称“公司”）近日接到王云富先生的通

          知，获悉王云富先生将其所持有本公司的部分股份办理了股票质押式回购交易，

          本次新增质押系用于置换前次质押，具体事项如下：

              一、股东股份质押基本情况

          是 否 为 控                                        是 否

          股 股 东 或  本次质押数  占其所  占公司总  是 否  为 补  质 押  质 押

股东名称  第 一 大 股  量          持股份  股本比例  为 限  充 质  起 始  到 期  质权人  质押用途
          东 及 其 一              比例              售股  押    日    日

          致行动人

                                                                      2024  2025  中 信 证

 王云富        是    44,600,000  37.54%    2.76%  否    否    年 7 月  年 7 月  券 股 份  偿还前次
                                                                      11 日  11 日  有 限 公    质押
                                                                                      司

                                                                      2024  2025  中 信 证

 王云富        是      2,110,000  1.78%    0.13%  否    否    年 7 月  年 7 月  券 股 份  偿还前次
                                                                      11 日  11 日  有 限 公    质押
                                                                                      司

  合计      -        46,710,000  39.32%    2.89%  -      -      -      -      -        -

              二、股东股票累计质押情况

              截至公告披露日，王云富先生、王扬超先生及浙江东港实业有限公司（以下

          简称“东港实业”）所持质押股份情况如下：


                                                                                已质押    未质押股份情
                                                                              股份情况        况

                                                                              已 质  占

                                  本次质押 前  本次质押后  占 其 所  占公司  押 股  已 未 质

股东名称    持股数量    持 股 比  质押股份 数  质押股份数  持 股 份  总股本  份 限  质 押 股

                        例                                                  售 和  押 份 限  占 未 质
                                  量          量          比例    比例                      押 股 份
                                                                              冻    股 售 和  比例
                                                                              结 、  份 冻 结

                                                                              标 记  比 数量

                                                                              数量  例

 王云富  118,800,000    7.34%  38,000,000  84,710,000  71.30%  5.23%    0  0    0      0

 王扬超      871,500    0.05%            0          0        0      0    0  0 653,6    75%
                                                                                            25

东港实业  523,982,587  32.37%            0          0        0      0    0  0    0      0

 合计    643,654,087  39.76%  38,000,000  84,710,000  13.16%  5.23%    0  0 653,6  0.12%
                                                                                            25

              三、备查文件

              1、中国证券登记结算有限责任公司证券质押及司法冻结明细表；

              特此公告。

                                                        浙江海翔药业股份有限公司

                                                                董  事会

                                                            二零二四年七月十三日