300118 深市 东方日升

          证券代码：300118        证券简称：东方日升        公告编号：2022-067

                东方日升新能源股份有限公司

                  关于股东股份质押的公告

              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。

              东方日升新能源股份有限公司（以下简称“本公司”）于近日接到控股股东

          林海峰先生的通知，获悉林海峰先生将其所持有的本公司部分股份进行质押，具

          体事项如下：

              一、股东股份质押基本情况

              1、本次股份质押基本情况

        是否为

        控股股

                                    占 公        是否

        东或第              占其所        是否

 股东            本次质押          司 总        为补  质押起  质押到            质押
        一大股              持股份        为限                            质权人

 名称              数量            股 本        充质  始日    期日              用途
        东及一              比例          售股

                                    比 例          押

        致行动

          人

                                                                  双方办

                                                        2022 年          渤海国际

                                                                  理解除

林海峰    是    27,000,000  10.26% 3.00%  否    否  4 月 27          信托股份  融资
                                                                  质押登

                                                          日            有限公司

                                                                  记之日

合计    -    27,000,000  10.26% 3.00%    -      -      -      -        -      -

              2、股东股份累计质押情况

              截至本公告披露日，上述股东所持质押股份情况如下：


                                                                    已质押股份  未质押股
                                                                      情况      份情况
                                                                                未质

                                                                    已质

                                                                                押股

                            本次质押  本次质押  占其所  占公司  押股

 股东              持股比                                                占已 份限 占未
        持股数量            前质押股  后质押股  持股份  总股本  份限

 名称                例                                                  质押 售和 质押
                              份数量    份数量    比例    比例  售和

                                                                          股份 冻结 股份
                                                                    冻结

                                                                          比例 数量 比例
                                                                    数量

                                                                                  注

                                                                    注[1]

                                                                                  [2]

林海峰  263,147,261 29.19%  76,680,000  103,680,000 39.40%  11.50%    0    0%    0    0%

              质押股份不涉及负担重大资产重组等业绩补偿义务。

              注[1]、[2]:上述数据未包含高管锁定股。

              二、备查文件

              1、证券质押登记证明；

              2、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。

                                                      东方日升新能源股份有限公司

                                                              董事会

                                                          2022 年 4 月 28 日