002456 深市 欧菲光

          证券代码：002456        证券简称：欧菲光        公告编号：2022-003

          欧菲光集团股份有限公司

        关于公司股东进行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公告内容的真实、准确和完整，没有虚假记

          载、误导性陈述或者重大遗漏。

              欧菲光集团股份有限公司（以下简称“公司”）近日收到深圳市欧菲投资

          控股有限公司（以下简称“欧菲控股”）的通知，欧菲控股将其持有的公司股

          份 95,000,000 股（占公司总股本 2.91%）质押给巢湖市城镇建设投资有限公司

          用于进行股票质押式回购交易业务，上述业务已在中国证券登记结算有限责任

          公司办理了相关手续。具体事项如下：

              一、股东股份质押的基本情况

              1、股东股份被质押基本情况

        是否为控股                占其所    占公              是否

股东    股东或第一    本次质押    持股份    司总    是否为    为补    质押开始    质押到期      质权人      质押
名称    大东及其一  股数（股）    比例    股本    限售股    充质      日期        日期                      用途
        致行动人                            比例                押

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        20,445,653    6.12%    0.63%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        8,260,869    2.47%    0.25%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        8,260,870    2.47%    0.25%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        4,543,479    1.36%    0.14%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        36,967,390    11.07%    1.13%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        3,065,218    0.92%    0.09%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                      司


                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        5,195,651    1.56%    0.16%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                        司

                                                                                                  巢湖市城镇建

欧菲                                                                      2022 年 1    至办理解                    补充
            是        8,260,870    2.47%    0.25%    否      是                              设投资有限公

控股                                                                      月 24 日    除质押                    质押
                                                                                                        司

合计        —