002632 深市 道明光学

                                                                关于控股股东部分股份质押及解除质押的公告

        证券代码：002632        证券简称：道明光学        公告编号：2022-029

                      道明光学股份有限公司

            关于控股股东部分股份质押及解除质押的公告

            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质押

        及解除质押的手续，具体事项如下：

          一、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

                                                                                          兴业

                                                                                    至办

                                                                                          银行

                                                                                    理解

                                                                                          股份

                                                                                    除质        自身
道明                                                                                      有限

        是      1,000    4.01%    1.60%      否        否      2022-6-15  押登        生产
投资                                                                                      公司

                                                                                    记手        经营
                                                                                          金华

                                                                                    续之

                                                                                          永康

                                                                                    日止

                                                                                          支行

合计    ---      1,000    4.01%    1.60%      ---        ---          ---      ---    ---  ---

                                                                  关于控股股东部分股份质押及解除质押的公告

            二、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

                          质押股数                                      解除质押日期  质权人

        名称  及一致行              股份比例  股本比例      期

                          （万股）

                  动人

                                                                                        兴业银

                                                                                        行股份

        道明投                                                                          有限公

                  是      1,000      4.01%      1.60%    2019-6-13    2022-6-16  司金华

          资                                                                            永康支

                                                                                          行

            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
                                本次质

                    本次质押

                                押及解                    已质押          未质押

      持股数        及解除质            占其所  占公司            占已            占未
股东          持股            除质押                    股份限        股 份限

      量（万        押前质押            持股份  总股本            质押            质押
名称          比例            后质押                    售和冻        售和 冻

      股）          股份数              比例    比例            股份            股份
                                股份数                    结数量          结数量

                    （万股）                                      比例            比例
                              （万股）                  （万股）        （万股）

道明

      24,960  39.96%  16,913    16,913    67.76%    27.08%      0        0      0          0
投资

胡智  2,367.1                                                                        1,775.377  75.00
                3.79%      0          0        0        0        0        0

 彪    702                                                                          6            %

胡智  2,419.1                                                                        1,814.377  75.00
                3.87%      0          0        0        0        0        0

 雄    702                                                                          6            %

合计  29,746.  47.62%  16,913    16,913    56.86%    27.08%      0        0    3,589.755  27.97

                                                      关于控股股东部分股份质押及解除质押的公告

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