Core Viewpoint - The company, Yuhuan CNC Machine Tool Co., Ltd., is undergoing a stock incentive plan that adheres to regulatory compliance and aims to enhance employee motivation and company performance [2][3][4]. Compliance with Listing Company Requirements - The financial reports for the most recent accounting year have not been issued with any adverse opinions by registered accountants [2] - The internal controls of the financial reports for the last accounting year have also not received any adverse opinions [2] - There have been no instances in the last 36 months where profit distribution did not comply with laws, regulations, or company articles [2] Compliance of Incentive Objects - The incentive plan does not include shareholders or actual controllers holding more than 5% of the company's shares [2] - No inappropriate candidates have been identified by the China Securities Regulatory Commission (CSRC) in the last 12 months [2] - There have been no significant legal violations leading to administrative penalties or market bans from the CSRC in the last 12 months [2] Compliance of Incentive Plan - The total number of shares involved in all effective stock incentive plans does not exceed 10% of the company's total share capital [2] - No single incentive object will receive more than 1% of the company's total share capital through all effective stock incentive plans [2] - The reserved rights ratio for incentive objects does not exceed 20% of the total rights to be granted in this stock incentive plan [2] Disclosure and Implementation of Incentive Plan - The plan includes detailed information on the purpose, selection criteria, and scope of the incentive objects [3] - The proposed number of rights to be granted and the types of stocks involved are clearly outlined [3] - The plan specifies the effective period, grant dates, and conditions for exercising rights [4] Performance Assessment and Compliance - The performance assessment indicators are objective, public, and transparent, promoting the company's competitiveness [5] - The plan includes provisions for the adjustment of rights and prices in case of profit distribution or other corporate actions [6] - The company has engaged independent financial advisors to ensure the feasibility and reasonableness of the incentive plan [6][8]

Group 1 - The company has granted a total of 1,040,000 restricted stocks to 37 core management and key personnel, representing 0.67% of the total share capital as of the announcement date [1] - No individual recipient has received more than 1% of the total share capital through the entire effective equity incentive plan [1] - The cumulative number of shares involved in all effective incentive plans does not exceed 10% of the total share capital at the time of the shareholders' meeting [1] Group 2 - The list of core management and key personnel is provided, indicating their roles within the company [1]

Core Viewpoint - The company, Yuhuan CNC Machine Tool Co., Ltd., has proposed a 2025 Restricted Stock Incentive Plan aimed at enhancing corporate governance and aligning the interests of shareholders, the company, and core employees to promote long-term development [1][7][21]. Summary by Sections Incentive Plan Overview - The incentive plan is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - The plan will grant a total of 1,040,000 restricted stocks, accounting for 0.67% of the company's total share capital of 155,805,000 shares at the time of the announcement [2][11]. Eligibility and Participants - The plan targets 37 core management personnel and key employees from the subsidiary, Hunan Southern Machine Tool Co., Ltd., excluding independent directors and major shareholders [3][10]. - The grant price for the restricted stocks is set at 11.46 RMB per share [3][12]. Plan Duration and Conditions - The plan is valid for a maximum of 48 months from the date of registration of the restricted stocks [3][6]. - The plan requires approval from the company's shareholders' meeting before implementation [4][28]. Performance Metrics - The performance assessment for the incentive plan is based on the revenue growth of Hunan Southern Machine Tool, with specific targets set for the years 2025 to 2027 [18][22]. - The revenue for 2024 is set as a baseline, with growth targets of at least 30%, 60%, and 100% for the respective years [18][21]. Adjustments and Compliance - The plan includes provisions for adjustments to the number of restricted stocks and grant prices in case of corporate actions such as stock splits or capital increases [11][24]. - The company commits not to provide loans or financial assistance to the incentive recipients that could harm the company's interests [4][10]. Implementation Process - The plan must be approved by the shareholders' meeting, and the board of directors will manage its execution [4][28]. - The company will publicly disclose the list of incentive recipients prior to the shareholders' meeting [29][30].

证券代码：301110 证券简称：青木科技 公告编号：2025-056 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。 公司于 2024 年 4 月 22 日召开第三届董事会第六次会议、2024 年 5 月 21 日 召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配及以资本公积 金转增股本预案的议案》。公司以实施 2023 年度利润分配方案时股权登记日公 司总股本扣除库存股后的股数 66,096,667 股为基数，以资本公积向全体股东每 已于 2024 年 6 月 4 日实施完毕。 公司于 2024 年 7 月 3 日变更企业名称，从"青木数字技术股份有限公司"变为"青木科技股份有限公 司"。 公司于 2024 年 8 月 29 日召开第三届董事会第七次会议和第三届监事会第七 次会议，于 2024 年 9 月 18 日召开 2024 年第二次临时股东大会，审议通过了《关 于变更回购股份用途并注销的议案》。公司拟将回购账户中的 570,000 股用途由 "用于员工持股计划或股权激励"变更为"用于注销并相应减少注册资本"，并授权 公司管理层 ...

Core Viewpoint - Wuxi Chemical Equipment Co., Ltd. has completed the registration work for the 2024 restricted stock incentive plan, which includes the approval process and the details of the stock grants to eligible participants [1][2][3]. Summary by Sections Approval Process - The company held multiple meetings on August 5, 2024, where the board and supervisory committee approved the draft of the 2024 restricted stock incentive plan and related proposals [1][2]. - The plan was publicly announced from August 6 to August 17, 2024, with no objections received during the public notice period [2]. Stock Grant Details - On September 12, 2024, the company held a temporary shareholders' meeting, which approved the incentive plan and the list of initial grant recipients [3][4]. - The board confirmed that the conditions for granting the stock were met, with a total of 2 million shares granted at a price of 11.79 yuan per share to 31 eligible participants [5]. Subsequent Adjustments - On August 5, 2025, the board decided to adjust the grant price for the reserved portion of the stock from 11.79 yuan to 10.79 yuan per share, with 500,000 shares to be granted to 32 participants on August 8, 2025 [6][7]. - The listing date for the reserved stock is set for September 11, 2025 [7]. Performance Assessment - The incentive plan includes performance assessment criteria, requiring a net profit growth rate of at least 30% or a non-recurring net profit growth rate of at least 30% for the first unlock period [9][10]. - If performance targets are not met, the stock will not be unlocked, and the company will repurchase the shares at the grant price plus interest [10]. Financial Impact - The total number of shares will increase from 110 million to 110.49 million due to the stock grants, which may affect earnings per share [13]. - The funds raised from the stock grants will be used to supplement working capital [13]. Compliance and Verification - The company has confirmed that the stock grants will not affect the distribution of shares in a way that violates listing conditions or change control of the company [12]. - A verification report from an accounting firm confirmed the receipt of funds from the stock grants totaling 5,287,100 yuan [12][16].

证券代码：688484 证券简称：南芯科技 上海南芯半导体科技股份有限公司 Southchip Semiconductor Technology（Shanghai）Co.,Ltd. （中国（上海）自由贸易试验区盛夏路 565 弄 54 号（4 幢）1601） 向不特定对象发行可转换公司债券预案 二〇二五年九月 上海南芯半导体科技股份有限公司 向不特定对象发行可转换公司债券预案 声明 假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责 任。 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 公司董事会对本次向不特定对象发行可转换公司债券的说明，任何与之相反的声 明均属不实陈述。 专业顾问。 转换公司债券相关事项的实质性判断、确认、批准或注册。本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、上海 证券交易所发行上市审核并报经中国证券监督管理委员会（以下简称"中国证监 会"）注册，且最终以中国证监会注册的方案为准。 上海南芯半导体科技股份有限公司 向不特定对象发行可转换公司债券预案 释义 在本预案中，除非文义另有所指，下 ...

Core Viewpoint - Southchip Semiconductor Technology (Shanghai) Co., Ltd. plans to issue convertible bonds to meet funding needs, expand operations, enhance competitiveness, and improve profitability [2][10]. Group 1: Necessity of Issuing Securities - The company aims to raise funds through the issuance of convertible bonds to support projects that will enhance its core competitiveness and sustainable development [2][3]. - The convertible bonds will be convertible into the company's A-share stock and will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [2]. Group 2: Selection of Issuance Objects - The issuance will target a wide range of investors, including individuals, legal entities, and investment funds, who hold accounts with the China Securities Depository and Clearing Corporation [3][4]. - Existing shareholders will have priority in the allocation of the bonds, with the specific allocation ratio to be determined based on market conditions [3][5]. Group 3: Pricing Principles and Methods - The pricing of the convertible bonds will be determined based on market conditions and the company's specific situation, with the bond interest rate subject to adjustment if bank deposit rates change [5][8]. - The initial conversion price will not be lower than the average trading price of the company's A-shares over the previous twenty trading days [6][8]. Group 4: Feasibility of the Issuance - The company has a well-functioning organizational structure and meets the legal requirements for issuing convertible bonds, including having sufficient average distributable profits to cover interest payments [10][11]. - The funds raised will be used for projects in the smart computing power sector, including the development of power management chips and automotive chips, aligning with national industrial policies [11][19]. Group 5: Compliance with Regulations - The issuance complies with the relevant provisions of the Securities Law and the Registration Management Measures, ensuring that the funds will not be used for non-productive expenditures [12][19]. - The company has established a sound internal control system and has received unqualified audit opinions for its financial statements over the past three years [16][17].

证券代码：688484 证券简称：南芯科技 公告编号：2025-054 上海南芯半导体科技股份有限公司 关于向不特定对象发行可转换公司债券预案披露 的提示性公告 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、准确性和完整性依法承担法律责任。 上海南芯半导体科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第二届董事会第九次会议及第二届监事会第九次会议，审议通过了关于公 司向不特定对象发行可转换公司债券的相关议案。《上海南芯半导体科技股份有 限公司向不特定对象发行可转换公司债券预案》及相关文件于 2025 年 9 月 8 日 在上海证券交易所网站（www.sse.com.cn）披露，敬请广大投资者注意查阅。 向不特定对象发行可转换公司债券预案披露事项不代表审核、注册部门对于 本次发行相关事项的实质性判断、确认或批准，向不特定对象发行可转换公司债 券预案所述本次发行相关事项的生效和完成尚待公司股东会审议及上海证券交 易所发行上市审核并报经中国证券监督管理委员会注册，敬请广大投资者注意投 资风险。 上海南芯半导体科技股份有限公司董事会 特 ...

Core Viewpoint - The announcement details the early redemption and delisting of "Huayou Convertible Bonds" by Zhejiang Huayou Cobalt Co., Ltd, highlighting the redemption price and important dates for bondholders [2][3][4]. Redemption Details - The redemption price for "Huayou Convertible Bonds" is set at 100.8918 CNY per bond, which includes the principal and accrued interest [7][9]. - The redemption registration date is September 26, 2025, with the redemption payment date scheduled for September 29, 2025 [2][8]. - The last trading day for the bonds is September 23, 2025, and the last conversion day is also September 26, 2025 [2][8]. Conditions for Early Redemption - The company has triggered the conditional redemption clause as the stock price has been above 130% of the conversion price (44.759 CNY) for at least 15 trading days from July 25 to August 29, 2025 [4][6]. - The company has the right to redeem all or part of the unconverted bonds if the remaining balance is less than 30 million CNY [4][6]. Tax Implications - Individual investors are subject to a 20% tax on interest income from the bonds, resulting in a net redemption amount of 100.7134 CNY per bond after tax [9][10]. - Qualified foreign institutional investors will receive the full redemption amount of 100.8918 CNY per bond without tax deductions [10]. Trading and Conversion - Bondholders are advised to convert or sell their bonds before the last trading day to avoid forced redemption at the lower price [11]. - The bonds will be suspended from trading after the redemption registration date, and all unconverted bonds will be frozen [11]. Delisting Information - "Huayou Convertible Bonds" will be delisted from the Shanghai Stock Exchange effective September 29, 2025, following the completion of the redemption [9][11].

Core Viewpoint - The company announces the conditional redemption of its convertible bonds due to the stock price falling below a specified threshold, allowing bondholders to sell their bonds back to the company at a predetermined price [1][2][3]. Redemption Overview - The company’s stock price has been below 70% of the conversion price (14.45 CNY) for 30 consecutive trading days, triggering the conditional redemption clause for the "Kehua Convertible Bonds" [1]. - The redemption price is set at the face value plus accrued interest, calculated to be 100.241 CNY per bond, including tax [3][4]. Redemption Conditions - Bondholders can exercise their redemption rights once per year during the last two interest payment years if the conditions are met [2]. - The accrued interest is calculated using the formula: IA = B × i × t / 365, where B is the total face value of the bonds, i is the annual coupon rate (2.00%), and t is the number of days from the last interest payment to the redemption application period [2]. Tax Implications - Individual investors and securities investment funds will have a 20% tax withheld on interest income, resulting in a net redemption amount of 100.193 CNY per bond [3]. - Qualified foreign institutional investors (QFII and RQFII) are exempt from income tax, receiving the full redemption amount of 100.241 CNY [3]. Redemption Procedure - The company will announce the redemption details on the trading day following the triggering of the redemption conditions, with daily reminders until the end of the redemption period [5]. - Bondholders must submit their redemption applications through the Shenzhen Stock Exchange between September 10 and September 16, 2025, with the ability to cancel applications on the same day [6]. Trading and Conversion During Redemption Period - The "Kehua Convertible Bonds" will continue to trade during the redemption application period but will not allow conversion into shares [6]. - If bondholders submit multiple requests (trading, transfer, conversion, redemption) on the same day, they will be processed in a specific order: trading, redemption, conversion, and transfer [6].