Core Viewpoint - The legal opinion letter confirms that Guangdong Shengyi Technology Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan, in compliance with relevant laws and regulations [11]. Group 1: Approval and Authorization - The company has received approval for the 2024 restricted stock incentive plan and the related resolutions from the board and supervisory committee [6][10]. - The legal opinion is based on a review of the draft incentive plan, relevant meeting documents, and public information from government departments [2][4]. Group 2: Repurchase and Cancellation Details - The company granted 58,938,947 restricted shares to 733 incentive objects at a price of 10.04 yuan per share on July 4, 2024 [7]. - Due to personal reasons, 6 individuals voluntarily waived their rights to the shares, reducing the number of recipients to 727 and the total shares granted to 58,850,947 [7]. - The company plans to repurchase and cancel 97,600 shares from 4 individuals who either left the company or did not meet performance criteria [8][10]. Group 3: Financial Aspects - The repurchase price is set at 9.44 yuan per share, plus interest from bank deposits, funded entirely by the company's own resources [9][10]. - The company has completed the cash dividend distribution of 6.00 yuan per 10 shares to all shareholders as part of the 2024 profit distribution plan [9]. Group 4: Information Disclosure - The company has disclosed the repurchase and cancellation of the restricted shares in accordance with regulatory requirements, and no objections have been raised by creditors during the public notice period [10].

股票简称：生益科技 股票代码：600183 公告编号：2025—033 广东生益科技股份有限公司 股权激励限制性股票回购注销实施公告 二、本次限制性股票回购注销情况 1、限制性股票回购注销的原因及依据 鉴于公司 2024 年度限制性股票激励计划中 2 名激励对象已离职、有 2 名激励对象因个 人绩效考核未达标，失去作为激励对象参与激励计划的资格，已不符合本激励计划中有关激 励对象的规定。根据《上市公司股权激励管理办法》《激励计划（草案）》等相关规定，公司 将前述激励对象已获授但未解除限售的限制性股票进行回购注销。 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法律责任。 重要内容提示： 回购注销原因：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）2024 年度限制性股票激励计划 2 名激励对象因个人原因已离职，2 名激励对象因个人绩效考核未 达标，已不符合激励条件，根据《上市公司股权激励管理办法》《广东生益科技股份有限公 司 2024 年度限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）的相关规定， 公司将上 ...

邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-373926826 电子邮箱/E-mail： kangda@kangdalawyers.com 法律意见书 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达（广州）律师事务所 法 律 意 见 书 康达(广州)法意字【2025】第 0162 号 二〇二五年六月 1 法律意见书 关于广东生益科技股份有限公司 回购注销 2024 年度限制性股票激励计划 部分已获授但尚未解除限售的限制性股票的 北京市康达（广州）律师事务所 关于广东生益科技股份有限公司 回购注销 2024 年度限制性股票激励计划 部分已获授但尚未解除限售的限制性股票的 法律意见书 康达(广州)法意字【2025】第 0162 号 致：广东生益科技股份有限公司 北京市康达（广州）律师事务所接受广东生益科技股份有限公司（以下简称 "公 司"或"生益科技"）的委托，担任公司2024年度限制性股票激励计划（以下简称"本次激 励计划"）的法律顾问，指派王学 ...

Group 1 - Changshu Shengyi Technology Co., Ltd. and Suzhou Shengyi Technology Co., Ltd. have obtained a patent for a device called "a precision correction suction lifting device" with authorization announcement number CN222948007U, applied on August 2024 [1] - The patent describes a three-dimensional correction suction lifting device that includes a suction lifting machine, correction device, sheet taking device, and lifting device, which aims to improve space occupation issues and achieve precise correction through visual measurement [1] - The device consists of at least two suction lifting machines and addresses the problem of not being able to configure independent correction devices in existing workshops [1] Group 2 - Changshu Shengyi Technology Co., Ltd. was established in 2014, located in Suzhou, with a registered capital of 900 million RMB, and has participated in 17 bidding projects and holds 98 patents [2] - Suzhou Shengyi Technology Co., Ltd. was founded in 2002, also located in Suzhou, with a registered capital of approximately 841.87 million RMB, has invested in one company, participated in 32 bidding projects, and holds 276 patents [2]

Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

Investment Overview - Guangdong Shengyi Technology Co., Ltd. has approved an investment of 1.4 billion RMB (approximately 200 million USD) to establish a production base for copper-clad laminates and bonding sheets in Thailand [2] - The investment includes setting up a company in Thailand, purchasing land, and constructing fixed assets, with the actual investment amount subject to approval by Chinese and local authorities [2] - The company has completed the registration of its Thai subsidiary, Shengyi Technology (Thailand) Co., Ltd., with a registered capital of 5 million THB [2] Progress Update - The registered capital of Shengyi Technology (Thailand) has been increased from 326.6 million THB to 615.075 million THB to meet the funding needs for construction and operation [3] - The investment has been approved by the company's board of directors and does not require shareholder approval, as it does not constitute a related party transaction or a major asset restructuring [3] Company Details - Shengyi Technology (Thailand) Co., Ltd. has a registered capital of 615.075 million THB and focuses on the research, production, and sales of high-end electronic materials, including copper-clad laminates and resin-coated copper foils [4] Investment Incentives - Shengyi Technology (Thailand) has received an investment promotion certificate from the Thailand Board of Investment (BOI), allowing it to own a specified amount of land and exempting it from import duties on approved equipment [6] - The company is eligible for an 8-year corporate income tax exemption on net profits up to 100% of the investment, with provisions for loss carryforward [6] - Import duties on raw materials necessary for production and export are also exempt for one year from the first import [6]

股票简称：生益科技 股票代码：600183 公告编号：2025—032 广东生益科技股份有限公司 关于在泰国投资新建生产基地的进展公告 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法律责任。 一、本次对外投资概述 广东生益科技股份有限公司（下称"公司"）于 2023 年 7 月 28 日召开第十届董事会第 二十六次会议，审议通过了《关于在泰国投资新建生产基地的议案》，同意在泰国投资新建 覆铜板及粘结片生产基地；投资金额 14 亿元人民币（约 2 亿美元），包括但不限于在泰国设 立公司、购买土地、购建固定资产等相关事项，实际投资金额以中国及当地主管部门批准金 额为准；授权公司经营管理层及其合法授权人员在泰国生产基地投资事项内制定与实施具体 方案、申请投资备案登记、聘请代理服务中介机构、设立泰国公司及海外架构搭建、签署土 地购买等相关协议或文件，及办理其他与本事项相关的一切事宜。公司已于 2023 年 9 月完 成泰国公司的设立登记，并已完成备案登记，注册资本 500 万泰铢；生益科技（泰国）有限 公司（以下简称"泰国生益"）于 2023 ...

●截至2025年4月30日，绿晟环保对其子公司的担保总额为336,963,588.83元，担保余额为136,963,588.83 元，担保余额是绿晟环保对汨罗万容固体废物处理有限公司及永兴鹏琨的担保。 ●本次是否有反担保：否 ●对外担保逾期的累计数量：无 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法律责任。 重要内容提示： ●担保人名称：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）的控股孙公司湖南绿晟环 保股份有限公司（以下简称"绿晟环保"）。 ●被担保人名称：绿晟环保的全资子公司永兴鹏琨环保有限公司（以下简称"永兴鹏琨"）。 ●本次担保金额：绿晟环保为永兴鹏琨向中国邮政储蓄银行股份有限公司郴州市分行（以下简称"邮政 银行"）融资提供3,000万元的担保。 ●特别风险提示：绿晟环保累计为资产负债率超过70%的全资子公司永兴鹏琨担保余额为93,748,781.20 元（不含本次担保），敬请投资者注意相关风险。 一、担保情况概述 公司于2025年3月27日召开的第十一届董事会第六次会议、2025年4月18日召开的2024年 ...

股票简称：生益科技 股票代码：600183 公告编号：2025—031 广东生益科技股份有限公司 关于湖南绿晟环保股份有限公司及其下属公司互相提供担保的 进展公告 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法律责任。 重要内容提示： ●担保人名称：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）的控 股孙公司湖南绿晟环保股份有限公司（以下简称"绿晟环保"）。 ●被担保人名称：绿晟环保的全资子公司永兴鹏琨环保有限公司（以下简称"永兴鹏琨"）。 ●特别风险提示：绿晟环保累计为资产负债率超过 70%的全资子公司永兴鹏琨担保余额 为 93,748,781.20 元（不含本次担保），敬请投资者注意相关风险。 ●本次担保金额：绿晟环保为永兴鹏琨向中国邮政储蓄银行股份有限公司郴州市分行 （以下简称"邮政银行"）融资提供 3,000 万元的担保。 ●截至 2025 年 4 月 30 日，绿晟环保对其子公司的担保总额为 336,963,588.83 元，担 保余额为 136,963,588.83 元，担保余额是绿晟环保对汨罗万容固体废物处理 ...

Core Viewpoint - The Shanghai 380 Index experienced a slight decline of 0.37% to 5332.24 points, with a trading volume of 69.297 billion yuan, reflecting a mixed performance over different time frames [1] Group 1: Index Performance - The Shanghai 380 Index has increased by 0.54% over the past month, decreased by 4.32% over the past three months, and has declined by 0.51% year-to-date [1] - The index is based on a sample of 380 securities selected from the Shanghai Stock Exchange, ranked by revenue growth, return on equity, trading volume, and total market capitalization [1] Group 2: Index Composition - The top ten weighted stocks in the Shanghai 380 Index include Hu Nong Commercial Bank (1.35%), Chengdu Bank (1.25%), and Chifeng Gold (1.22%) among others [1] - The index is exclusively composed of stocks listed on the Shanghai Stock Exchange, with a 100% representation [1] Group 3: Industry Breakdown - The industry composition of the index shows that industrials account for 26.74%, information technology for 14.14%, and materials for 12.41%, among other sectors [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]