300207 深市 欣旺达

          证券代码：300207            证券简称：欣旺达            公告编号：<欣>2023-067

                          欣旺达电子股份有限公司

                      关于控股股东部分股份质押的公告

                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。

            欣旺达电子股份有限公司（以下简称“公司”）于 2023 年 4 月 26 日接到公

        司控股股东王明旺先生的函告，获悉其将所持有本公司的部分股份办理了质押业

        务，具体事项如下：

            一、本次控股股东部分股份质押的基本情况

            1、控股股东部分股份质押基本情况

          是否为控股                                  是否为限售

                                  占其所持  占公司总              是否为

          股东或第一  本次质押                        股（如是，              质押      质押                质押
股东名称                          股份比例  股本比例              补充质                        质权人

          大股东及其    数量                          注明限售类            起始日    到期日              用途
                                                                          注 1                  注 2                    押

          一致行动人                                      型）

                                                                                                  招商证券

                                                                              2023 年 4  解除质              股权类
                      200 万股    0.55%      0.11%        否        是    月 25 日    押日    股份有限

                                                                                                              投资
                                                                                                    公司

                                                                                                  广发证券

                                                                              2023 年 4  解除质              股权类
                      100 万股    0.28%      0.05%        否        是    月 26 日    押日    股份有限

                                                                                                              投资
                                                                                                    公司

                                                                                                  广发证券

                                                                              2023 年 4  解除质              股权类
 王明旺        是      100 万股    0.28%      0.05%        否        是    月 26 日    押日    股份有限

                                                                                                              投资
                                                                                                    公司

                                                                                                  国泰君安

                                                                              2023 年 4  解除质              股权类
                      300 万股    0.83%      0.16%        否        是    月 26 日    押日    证券股份

                                                                                                              投资
                                                                                                  有限公司

                                                                                                  国泰君安

                                                                              2023 年 4  解除质              股权类
                      150 万股    0.41%      0.08%        否        是    月 26 日    押日    证券股份

                                                                                                              投资
                                                                                                  有限公司


                                                                                                  安信证券

                                                                              2023 年 4  解除质              股权类
                        145 万股    0.40%      0.08%        否        是    月 26 日    押日    股份有限

                                                                                                              投资
                                                                                                    公司

            注 1：本公告中王明旺先生占其所持股份比例按其于 2023 年 4 月 25 日的持股数量 361,779,557 股计算。

            注 2：本公告中占公司总股本比例均按 2023 年 4 月 25 日公司的总股本 1,862,319,056 股计算。

            2、控股股东股份累计被质押的情况

            截至 2023 年 4 月 26 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            未质押股份

                                                                占公

                              本次质押前  本次质押后  占其所                  情况                  情况

 股东                持股                                      司总

          持股数量            质押股份    质押股份  持股份                        占已质                占未质
 名称                比例                                      股本  已质押股份限          未质押股份限

                                数量        数量      比例                          押股份                押股份