002632 深市 道明光学

                                                    关于控股股东部分股份解除质押及再质押的公告

  证券代码：002632        证券简称：道明光学    公告编号：2021-034

                  道明光学股份有限公司

      关于控股股东部分股份解除质押及再质押的公告

      本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假

  记载、误导性陈述或重大遗漏。

      道明光学股份有限公司（以下简称“公司”或“本公司”）近日
  接到公司控股股东浙江道明投资有限公司（以下简称“道明投资”）
  通知，获悉其将所持有的本公司部分无限售条件流通股份办理了解除
  质押及再质押的手续，具体事项如下：

      一、股东股份解除质押基本情况

        是否为第

                  本次解除

 股东  一大股东              占其所持  占公司总  质押开始日                  质权
                  质押股数                                      解除质押日期

 名称  及一致行              股份比例  股本比例      期                      人
                  （万股）

          动人

                                                                                招商银
                                                                                行股份
道明投                                                                          有限公
          是    6,880      27.56%    11.02%      2020-07-13  2021-09-16

 资                                                                            司金华
                                                                                永康支
                                                                                行

 合计    ---    6,880      27.56%    11.02%        ---          ---


                                                              关于控股股东部分股份解除质押及再质押的公告

          二、股东股份被质押基本情况

      是否为第

                本次质押  占其所                                                  质押

股东  一大股东                    占公司总  是否为  是否为补充  质押开始日          质权  质押
                股数（万  持股份                                                  到期

名称  及一致行                    股本比例  限售股      质押          期              人  用途
                  股）    比例                                                    日

        动人

                                                                                          招商

                                                                                    至办

                                                                                          银行

                                                                                    理解

                                                                                          股份

                                                                                    除质        自身
道明                                                                                      有限

        是      6,880  27.56%    11.02%      否        否      2021-09-16  押登        生产
投资                                                                                      公司

                                                                                    记手        经营
                                                                                          金华

                                                                                    续之

                                                                                          永康

                                                                                    日止

                                                                                          支行

合计    ---      6,880  27.56%    11.02%    ---        ---          ---      ---    ---  ---

          三、股东股份累计质押的情况

            截至公告披露日，上述股东及其一致行动人所持质押股份情况如

        下：

                                                                    已质押股份情况    未质押股份情况
                          本次解

                                                                                                  占
                          押质押  本次解押

                                              占其所            已质押股          未质押股  未
股东  持股数量  持股比  前质押  质押后质            占公司总            占已质

                                              持股份            份限售和          份限售和  质
名称  （万股）    例    股份数  押股份数            股本比例            押股份

                                                比例              冻结数量          冻结数量  押
                          量（万  量（万股）                                比例

                                                                  （万股）          （万股）  股
                            股）

                                                                                                  份

                                                              关于控股股东部分股份解除质押及再质押的公告

                                                                                                  比
                                                                                                  例

道明

      24,960  39.96%  16,158    16,158    64.74%    25.87%      0        0      0        0
投资

胡智  2,367.17                                                                        1,775.377  75.
                  3.79%      0        0        0        0        0        0

 彪      02                                                                          6          00%

胡智  2,419.17