Shandong New Beiyang Information Technology Co.Ltd(002376) : Announcement on early cancellation of pledge of some Pledged Shares of the company's shareholders

Securities code: 002376 securities abbreviation: Shandong New Beiyang Information Technology Co.Ltd(002376) Announcement No.: 2022-005

Bond Code: 128083 bond abbreviation: Xinbei convertible bond

Shandong New Beiyang Information Technology Co.Ltd(002376)

Announcement on early cancellation of pledge of some Pledged Shares of the company's shareholders

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and make false records in the announcement

The company shall be liable for any misleading statement or material omission.

Shandong New Beiyang Information Technology Co.Ltd(002376) (hereinafter referred to as "the company") recently received a letter from shareholders holding more than 5%

Notice of Weihai state owned Assets Management (Group) Co., Ltd. (hereinafter referred to as "state owned assets group"): Recently, state owned assets group

The stock pledge type repurchase transaction has been handled, and the pledge of some shares has been released in advance. The specific matters are as follows:

1、 Basic information of early cancellation of pledge of shareholders' shares

Whether it is the holding company whose shares are released in advance this time

Starting date of the total share capital held by the shareholder or the first pledgee other than the Pledged Shares expiration date of the original pledge release date

Name of major shareholders and their number (shares) proportion (%)

Persons acting in concert (%)

State owned assets are 100 0.0002 0.0000 may 2019 may 2022 may 2022 January 21, 19 and 17 Securities Co., Ltd. of CICC wealth certificate group

Total 100 0.0002 0.0000 --------

2、 Basic information of cumulative pledge of shareholders' shares

As of the disclosure date of the announcement, the state-owned assets group and its concerted actor Weihai Beiyang Electric Group Co., Ltd. (hereinafter referred to as "Weihai Beiyang Electric Group")

The Pledged Shares held by "Beiyang Group") are as follows:

Share of Pledged Shares in the company share of Pledged Shares in the company share of total shares held by non shareholders in the company share of shares held in advance share of Pledged Shares in the company share of Pledged Shares in the pledged name (shares) of Pledged Shares in the pledged non Pledged Shares (%) Number of Pledged Shares, number of Pledged Shares, proportion of Pledged Shares, restricted sale of principal shares and restricted sale of Pledged Shares

Proportion frozen quantity proportion frozen quantity shares (shares) (shares) (%) (%) proportion (10000 shares) (%) (10000 shares) (%)

State owned assets 41481473 6.23 15199800 15199700 36.64 2.28 0 group

Beiyang 92738540 13.93 42300000 42300000 45.61 6.35 million group

Total 134220013 20.16 57499800 57499700 42.84 8.64 0

3、 Documents for future reference

1. Notice of early release of pledge of shares.

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.

It is hereby announced.

Shandong New Beiyang Information Technology Co.Ltd(002376) board of directors

January 19, 2022

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