300086 深市 康芝药业

    证券代码：300086      证券简称：康芝药业      公告编号：2023-002

                    康芝药业股份有限公司

  关于公司控股股东及实际控制人部分股份质押及解除质押的公告
          本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、
      误导性陈述或重大遗漏。

      康芝药业股份有限公司（以下简称“公司”）近日接到公司控股股东海南宏
  氏投资有限公司（以下简称“宏氏投资”）将所持有的公司部分股份解除质押并进
  行再质押、及公司实际控制人洪江游将所持有的公司部分股份解除质押的通知，现
  有关情况公告如下：

      一、控股股东及实际控制人股份解除质押和再质押的情况

      1、股份解除质押的情况

股东名称  是否为控股股东及  本次解除质  占其所持  占公司总    起始日    解除日期      质权人
            其一致行动人    押数量（股）  股份比例  股本比例

                                                                                          儋州市农村
                              13,150,000  10.26%    2.92%    2020.01.16  2023.01.30  信用合作联
                                                                                          社

                                                                                          海口市农村
                              10,080,000    7.86%    2.24%    2020.01.16  2023.01.30  信用合作联
                                                                                          社

                                                                                          海口市农村
                              16,983,546  13.25%    3.77%    2018.09.04  2023.01.30  信用合作联
                                                                                          社

  宏氏                                                                                    乐东黎族自
  投资        控股股东        3,000,000    2.34%    0.67%    2018.09.04  2023.01.30  治县农村信
                                                                                          用合作联社

                                                                                          乐东黎族自
                                2,200,000    1.72%    0.49%    2020.01.16  2023.01.30  治县农村信
                                                                                          用合作联社

                                                                                          陵水黎族自
                              31,570,000  24.62%    7.02%    2020.01.16  2023.01.30  治县农村信
                                                                                          用合作联社

                                                                                          定安县农村
                                3,000,000    2.34%    0.67%    2018.09.04  2023.01.30  信用合作联
                                                                                          社


                                                                                          五指山市农
                                3,000,000    2.34%    0.67%    2018.09.04  2023.01.30  村信用合作
                                                                                          联社

  宏氏                        82,983,546  64.73%    18.44

投资合计

                                                                                          海口市农村
 洪江游      实际控制人        1,921,749    25%      0.43%    2018.09.04  2023.01.30  信用合作联
                                                                                          社

 总合计                        84,905,295  62.48%    18.87%

      注：上述表格中出现总数与分项数值之和不符的情况，均为四舍五入原因造成。

      2、股份质押情况

      是否为控                占其所              是否  是否为  质押

股东  股股东及  本次质押数  持股份  占公司总  为限  补充质  起始  质押到    质权人    质押用
名称  其一致行    量（股）    比例    股本比例  售股    押      日    期日                途
        动人

                                                                    2023.          海 口 市 农  补充流
                  9,560,000  7.46%    2.12%    否      否    1.30            村 信 用 合  动资金
                                                                                    作联社

                                                                    2023.          五 指 山 市

                    570,000  0.44%    0.13%    否      否    1.30            农 村 信 用

                                                                                    合作联社

                                                                                    乐 东 黎 族

                    840,000  0.66%    0.19%    否      否    2023.          自 治 县 农

                                                                    1.30            村 信 用 合

                                                                                    作联社

                                                                                    陵 水 黎 族

宏氏              4,540,000  3.54%    1.01%    否      否    2023.          自 治 县 农

投资  控股股东                                                    1.30  2026.1  村 信 用 合

                                                                            .19    作联社

                                                                    2023.          儋 州 市 农

                  1,920,000  1.50%    0.43%    否      否    1.30            村 信 用 合

                                                                                    作联社

                                                                    2023.          定 安 县 农

                    570,000  0.44%