600589 沪市 ST榕泰

        证券代码：600589      证券简称：广东榕泰      公告编号：2021-012

                        广东榕泰实业股份有限公司

                  关于公司 5%以上股东部分股权质押的公告

            本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈

        述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。

            重要内容提示:

               高大鹏持有广东榕泰实业股份有限公司（以下简称“公司”）股票 56,266,804 股，

        为公司第三大股东，占公司总股本 7.99%，本次质押公司股份 21,000,000 股，占其所持股

        份比例 37.32%，占公司总股本比例 2.98%。

               肖健持有公司股票 46,036,477 股，为公司第四大股东，占公司总股本 6.54%，本

        次质押公司股份 13,000,000 股，占其所持股份比例 28.24%，占公司总股本比例 1.85%。

            公司于 2021 年 02 月 25 日接到公司持股 5%以上股东高大鹏和肖健的通知，获悉其所持

        本公司的部分股份被质押，具体情况如下：

            一、本次股份质押基本情况

                                                                                                                  单位：股

                                                                                                          占其所持  占公司总

          是否为控  本次质押股数  是否为限售股（如  是否补                                                                  质押融资
股东名称                                                        质押起始日  质押到期日      质权人      股份比例  股本比例

            股股东      （股）    是，注明限售类型） 充质押                                                                  资金用途
                                                                                                            （%）      （%）

                                                                                          中电投融和融

 高大鹏      否      21,000,000          否            否    2021.02.23  2028.1.31  资租赁有限公    37.32      2.98    个人需求
                                                                                                司


                                                                                              中电投融和融

    肖健        否      13,000,000          否            否    2021.02.23  2028.1.31  资租赁有限公    28.24      1.85    个人需求
                                                                                                    司

    合计        /      34,000,000          /            /          /            /            /          33.23      4.83        /

            本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或其他保障用途的情况。

                二.股东累计质押股份情况

                截至公告披露日，上述股东累计质押股份情况如下：

                                                                                            已质押股份情况              未质押股份情况

                                本次质押前    本次质押后                占公司总

 股东名    持股数量    持股比                                占其所持股                              已质押股份    未质押股份    未质押股份
                                累计质押数    累计质押数                股本比例  已质押股份中

  称      （股）    例（%）                              份比例（%）                              中冻结股份    中限售股份    中冻结股份
                                  量（股）      量（股）                    （%）    限售股份数量

                                                                                                          数量          数量          数量

高大鹏    56,266,804    7.99    34,914,000    55,914,000      99.37        7.94          0            0            0            0

肖健      46,036,477    6.54    32,430,000    45,430,000      98.68        6.45          0            0            0            0

合计    102,303,281  14.53    67,344,000    101,344,000    99.06      14.39          0            0            0            0

                特此公告。

                                                            广东榕泰实业股份有限公司董事会

                                                                    2021 年 02 月 26 日