Core Viewpoint - The company has disclosed the list of incentive recipients for the 2024 equity incentive plan, which has been verified by the supervisory board and found to comply with relevant regulations and internal guidelines [1][2][4]. Disclosure Situation - The company publicly announced the list of incentive recipients from August 5 to August 14, 2025, and no objections were raised during the 10-day public consultation period [1]. Supervisory Board Review - The supervisory board confirmed that all individuals on the incentive recipient list meet the conditions set forth in the 2024 equity incentive plan draft and relevant regulations [2][4]. - The review found no disqualifying circumstances for the recipients, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [2][3]. Key Recipients - The incentive plan includes the company's controlling shareholder and actual controller, Mr. Zheng Haifa, who is also the chairman and general manager, highlighting his significant role in the company's management and strategic direction [3]. - The inclusion of Mr. Zheng in the incentive plan is deemed necessary and reasonable for the company's long-term development [3].

证券代码：832978 证券简称：开特股份 公告编号：2025-104 湖北开特汽车电子电器系统股份有限公司 监事会关于 2024 年股权激励计划预留部分授予激励对象名单的 核查意见及公示情况说明 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法 律责任。 湖北开特汽车电子电器系统股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第五届董事会第十二次会议、第五届监事会第十次会议，审议通过《关于 2024 年股权激励计划预留部分授予的激励对象名单的议案》，并于 2025 年 8 月 5 日 在北京证券交易所官网（http://www.bse.cn）上披露《2024 年股权激励计划预留部分 授予的激励对象名单》（公告编号：2025-100）。公司监事会结合公示情况对本次预 留授予的激励对象进行了核查，相关公示情况及核查情况如下： 予的激励对象名单》（以下简称"《激励对象名单》"）进行了核查，并发表核查 意见如下： 1、列入公司《激励对象名单》的人员具备《管理办法》《上市规则》《持续监 管办法》等文件规 ...

证券代码：832978 证券简称：开特股份 公告编号：2025-103 一、公示情况 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管 办法（试行）》《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员 工持股计划》等相关规定，公司于 2025 年 8 月 5 日至 2025 年 8 月 14 日通过北京证 券交易所官网及内部信息公示栏对拟认定核心员工名单向全体员工进行公示并征求 意见，公示期 10 个自然日。截至公示期满，公司监事会未收到任何对本次拟认定核 心员工提出的异议。 二、监事会核查意见 经核查，监事会认为，公司本次提名认定核心员工的程序符合法律、法规及《公 司章程》的各项规定，未发现相关信息存在虚假、不符合实际的情况，不存在损害 公司及全体股东利益的情形。监事会一致同意认定公司提名的郑传发等 24 人为公司 核心员工。 湖北开特汽车电子电器系统股份有限公司 湖北开特汽车电子电器系统股份有限公司 监事会关于对拟认定核心员工的核查意见 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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 ...

Market Overview - The Shanghai Composite Index closed at 3683.46 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 21,752.11 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 63 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Guanggang Gas with a deviation rate of 10.02% - Fuan Energy at 9.12% - Tenglong Co. at 8.88% [1] Detailed Stock Performance - The following stocks showed notable performance: - Guanggang Gas: Today's increase of 13.13% with a turnover rate of 13.67% [1] - Fuan Energy: Increased by 10.04% with a turnover rate of 1.43% [1] - Tenglong Co.: Increased by 10.06% with a turnover rate of 7.65% [1] - Other stocks with smaller deviation rates include: - Guangshen Railway, Luopus Gold, and Chahua Co., which have just crossed the six-month line [1]

Key Points - The article discusses significant events in the private equity fund market from August 4 to August 10, highlighting the establishment of various funds across different regions and sectors [5]. Government-Backed Funds - A new AI innovation fund in Nanning has been established with a total contribution of 5 billion RMB, focusing on private equity investments and asset management [7]. - Anhui province has set up a 1 billion RMB technology innovation fund, targeting investments in strategic emerging industries [8]. - The first AIC blind pool fund in Anhui has been launched with an initial scale of 1 billion RMB, focusing on AI and new generation information technology [8]. - The Zhejiang Zhanxing Industry Relay Fund has completed registration with a target size of 5 billion RMB, aimed at revitalizing capital efficiency in strategic emerging industries [8]. - A new fund focusing on the silver economy has been registered in Langfang, targeting investments in healthcare technologies related to aging [9]. Private Equity Fund Developments - The Shanghai Clinical Transformation Seed Investment Fund has been launched with an initial scale of 180 million RMB, focusing on innovative medical devices and therapies [9]. - A 100 billion RMB insurance modernization industry fund is being established in Anhui, with contributions from various investment groups [9]. - The Guizhou Digital Economy Development Fund is seeking fund managers for its sub-funds, focusing on digital industries [10]. - The Hunan Wangcheng Economic Development Zone plans to establish a 5 billion RMB industry investment fund, focusing on smart manufacturing [11]. Fundraising and Investments - Xincheng Capital has successfully raised over 4.5 billion RMB for its new RMB merger fund, with a total asset management reaching 95.9 billion USD [16]. - The Beijing Zhongfa Chip Innovation Fund has been signed, focusing on integrated circuit technology with a scale of 500 million RMB [17]. - The Tangshan High-tech Zone New Industry Development Fund has been established with a total contribution of 501 million RMB, focusing on private equity investments [18]. Policy Initiatives - The People's Bank of China and other departments have issued guidelines to support new industrialization, aiming to enhance financial services for the manufacturing sector by 2027 [22]. - Beijing's government has introduced measures to promote future industries, requiring a minimum of 20% investment from key departments [22]. - Shanghai's economic committee has released measures to expand AI applications, encouraging investments in early-stage projects with long-term potential [22].

湖北开特汽车电子电器系统股份有限公司 证券代码：832978 证券简称：开特股份 公告编号：2025-102 为推进湖北开特汽车电子电器系统股份有限公司（以下简称"公司"）整体 发展战略、深化公司产业布局，借助专业投资机构的投资经验及资金优势，公司 作为有限合伙人与普通合伙人深圳胜晖私募股权基金管理有限公司及其他有限 合伙人共同投资设立安义胜晖智擎创业投资合伙企业（有限合伙）。具体内容详 见公司2025年6月23日在北京证券交易所官网（www.bse.cn）披露的《与私募基 金合作投资的公告》（公告编号：2025-060）。 近日，安义胜晖智擎创业投资合伙企业（有限合伙）已根据《证券投资基金 法》和《私募投资基金监督管理暂行办法》等法律法规的要求，在中国证券投资 基金业协会完成备案，并取得私募投资基金备案证明。 一、私募投资基金备案信息 基金名称：安义胜晖智擎创业投资合伙企业（有限合伙） 托管人名称：兴业银行股份有限公司 二、备查文件 关于参与设立的投资基金完成私募投资基金备案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、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 ...

证券日报网讯 8月5日晚间，开特股份发布公告称，公司第五届监事会第十次会议审议通过了《关于取 消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月5日晚间，开特股份发布公告称，聘任郑丽女士为公司证券事务代表，任职期限至第 五届董事会任期届满之日止，自2025年8月1日起生效。 （文章来源：证券日报） ...

证券日报网讯 8月5日晚间，开特股份发布公告称，公司第五届董事会第十二次会议审议通过了《关于 取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：832978 证券简称：开特股份 公告编号：2025-100 湖北开特汽车电子电器系统股份有限公司 本计划预留授予的限制性股票在各激励对象间的分配情况如下： 注：1.上述 2 名核心员工已经公司 2024 年第一次临时股东会审议通过，24 名核心员 工已经公司第五届董事会第十二次会议、第五届监事会第十次会议审议通过， 尚需向公司全体员工公示后，由监事会对公示情况发表明确意见并提交公司股 东会审议。 2024 年股权激励计划预留部分授予的激励对象名单 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法 律责任。 一、2024 年股权激励计划预留权益分配情况 | 姓名 | 职务 | 获授限制性股票 数量（万股） | 占本计划预留授 予限制性股票总 | 占目前公司股本 总额的比例（%） | | --- | --- | --- | --- | --- | | | | | 量的比例 | | | 郑海法 | 董事长兼总经理 | 4.1 | 8.20% | 0.0229% | | 李勇 | 副总经理 | 4.1 | 8. ...