300118 深市 东方日升

        证券代码：300118        证券简称：东方日升        公告编号：2024-030

              东方日升新能源股份有限公司

              关于股东股份解除质押的公告

            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解除质押，具

        体事项如下：

            一、股东股份解除质押基本情况

        是否为控股

 股东  股东或第一  本次解除质  占其所持  占公司总

                                                      起始日期  解除日期    质权人
 名称  大股东及一  押股份数量  股份比例  股本比例

        致行动人

                                                                          国联证券－
                                                                          兴银理财天
                                                                          天万利宝稳
                                                                          利恒盈 7 号
林海峰      是                                      2023 年 5  2024 年 4  A 款净值型
                    18,000,000    6.36%    1.58%    月 19 日  月 25 日  理财产品－
                                                                            国联汇盈
                                                                          183 号单一
                                                                          资产管理计
                                                                              划

 合计        -      18,000,000    6.36%    1.58%      -        -          -

            二、股东股份累计被质押的情况

            截止公告披露日，上述股东所持质押股份情况如下：


                                                          已质押股

                                                                        未质押股份情况
                                                            份情况

                                                          已质  占

                                          占其所  占公司  押股  质

 股东                          累计质押                                未质押股

        持股数量  持股比例              持股份  总股本  份限  押              占未质
 名称                            数量                                  份限售和

                                          比例    比例  售和  股              押股份
                                                                      冻结数量

                                                          冻结  份              比 例
                                                                                        注[2]

                                                          数量  比

                                                                      注[1]  例

林海峰  282,998,377  24.82%  134,776,900 47.62%  11.82%    0    0%  19,851,116  13.39%

              注[1]、[2]：上述数据未包含高管锁定股。

            目前林海峰先生质押的股份不存在平仓风险或被强制过户风险，公司将按规

        定及时履行信息披露义务。

            三、备查文件

            1、股份解除质押登记证明；

            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

                                                          2024 年 4 月 26 日