002169 深市 智光电气

                                                              关于公司股东股份解除质押的公告

证券代码：002169              证券简称：智光电气        公告编号：2022008

债券代码：112752            债券简称：18 智光 01

      广州智光电气股份有限公司

            关于公司股东股份解除质押的公告

    本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

  广州智光电气股份有限公司（以下简称“公司”）近日收到公司股东李永喜先生的函告，获悉其持有本公司的股份办理了解除质押手续。具体事项如下：
  一、股东股份解除质押的基本情况

          是否为控股

                                    占其所  占公司

          股东或第一  本次解除质                      起始  解除

股东名称                            持股份  总股本                  质权人
          大股东及其  押股份数量                      日    日期

                                    比例    比例

          一致行动人

                                                                    中国建 设
                                                              2022

                                                      2019          银行 股份
                                                              年 4

 李永喜      是      13,241,786    100%    1.68%  年 5 月        有 限公司
                                                              月 6

                                                      31 日          广州 天
                                                              日

                                                                      河支行

  二、股东股份累计质押情况

  截至本公告披露日，控股股东及一致行动人所持质押股份情况如下：


                                                                        关于公司股东股份解除质押的公告

                                                            已质押股份

                                                                        未质押股份情况（解除质
                                                            情况（解除质

                                                                                押适用）

                                                              押适用）

                                                    占公          占

                                          占其所                  已

          持股数量  持股比  累计质押数            司总  已质押

股东名称                                  持股份                  质  未质押股

            （股）      例    量（股）            股本  股份限

                                            比例                    押  份限售和  占未质押
                                                    比例  售和冻

                                                                    股  冻结数量  股份比例
                                                            结数量

                                                                    份  （股）

                                                            （股）

                                                                    比

                                                                    例

金誉集团  152,181,808  19.32%  60,740,000 39.91%  7.71%    0    0      0          0

 李永喜  13,241,786  1.68%      0        0      0      0    0  9,931,339    75%

 卢洁雯  15,340,116  1.95%      0        0      0      0    0      0          0

广州市美

宣贸易有  3,904,816  0.50%      0        0      0      0    0      0          0

 限公司

 合计    184,668,526  23.44%  60,740,000  32.89%  7.71%    0    0  9,931,339    8.01%

          三、其他情况说明

          公司控股股东、实际控制人目前资信状况良好，具备足够的资金偿还能力，

      目前不存在平仓风险或被强制平仓的情形，股份质押事项不会对公司治理产生不

      利影响。

          四、备查文件

          1、股份解除质押证明；

          2、中国证券登记结算有限责任公司股份冻结明细。


                                                        关于公司股东股份解除质押的公告

特此公告。

                                        广州智光电气股份有限公司
                                                  董事会

                                              2022 年 4 月 8 日