300444 深市 双杰电气

 北京双杰电气股份有限公司董事、监事及高级管理人员
          持有本公司股份变动情况的报告

                                                                    单位：股

                                      发行前                发行后

 序号    姓名      职务

                              持股数（股） 持股比例  持股数（股）  持股比例

  1    赵志宏    董事长      84,908,324  14.50 %    84,908,324    11.71%

  2    袁学恩  董事、总经理  64,799,059    11.06%    64,799,059    8.93%

  3    陆金学      董事      20,048,284    3.42%    20,048,284    2.76%

  4      许专      董事      15,157,853    2.59%    15,157,853    2.09%

  5      李涛    董事、董秘    6,969,073    1.19%    6,969,073    0.96%

  6      魏杰      董事        6,343,385    1.08%    6,343,385    0.87%

  7      张金    独立董事            0    0.00%            0    0.00%

  8      李丹    独立董事            0    0.00%            0    0.00%

  9    贾宏海    独立董事            0    0.00%            0    0.00%

  10    张党会  监事会主席    5,849,633    1.00%    5,849,633    0.81%

  11    金道喜      监事              0    0.00%            0    0.00%

  12    陈暄      监事              0    0.00%            0    0.00%

  15    张志刚    副总经理      1,911,421    0.33%    1,911,421    0.26%

  17    栾元杰    财务总监            0    0.00%            0    0.00%

          合 计              205,987,032  35.54%    205,987,032    28.40%

注：上表部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。

                                        北京双杰电气股份有限公司

                                                2021 年 2 月 25 日