股票简称：曙光股份 证券代码：600303 编号：临 2025-067 辽宁曙光汽车集团股份有限公司 关于回购注销 2024 年限制性股票激励计划 部分限制性股票的公告 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 担个别及连带责任。 辽宁曙光汽车集团股份有限公司（以下简称"公司"或"曙光股 份"）于 2025 年 12 月 25 日召开第十一届董事会第二十四次会议， 会议审议通过了《关于回购注销 2024 年限制性股票激励计划部分限 制性股票的议案》，鉴于《公司 2024 年限制性股票激励计划》（以 下简称"《激励计划》"或"本次激励计划"）激励对象中 1 名激励 对象因合同到期未续约，不再具备激励对象资格，公司拟对其已获授 但尚未解除限售的 3.00 万股限制性股票进行回购注销；2024 年度公 司层面业绩考核指标达到触发值未达到目标值，公司层面可解除限售 比例为 80%，公司拟对已获授但不得解除限售的 47.82 万股限制性股 票进行回购注销；1 名激励对象 2024 年度个人绩效考核结果未达到 全额解除限售条件，公司拟对其已获授 ...

股票简称：曙光股份 证券代码：600303 编号：临 2025-066 辽宁曙光汽车集团股份有限公司 关于 2024 年限制性股票激励计划首次授予 部分第一个解除限售期解除限售条件 成就但股票暂不上市的公告 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 担个别及连带责任。 重要内容提示： 2024 年限制性股票激励计划（以下简称"《激励计划》"或 "本激励计划"或"本次激励计划"）首次授予部分第一个解除限售 期符合解除限售条件的激励对象共计 79 人，可解除限售的限制性股 票数量为 190.80 万股，占目前公司总股本 68,360.4211 万股的 0.28%。 根据本激励计划的相关规定，在满足本激励计划各期解除限售 条件的情况下，如对应考核年度公司层面业绩考核达到触发值但未达 到目标值，激励对象自愿承诺将当期可解除限售的股票延长锁定至限 售期满后 6 个月。鉴于首次授予部分第一个解除限售期公司层面业绩 考核达到触发值但未达到目标值，解除限售比例为 80%，故本次可解 除限售的限制性股票将继续禁售至 2026 年 5 月 29 日。后 ...

法律意见书 北京嘉润律师事务所 关于 辽宁曙光汽车集团股份有限公司 2024年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就但股票暂不上市、回购注销 部分限制性股票的 法律意见书 二〇二五年十二月 | 一、本次解除限售、本次回购注销的批准与授权 二、本次解除限售的具体情况 | 5 6 | | --- | --- | | 三、 本次回购注销的基本情况 | 9 | | 四、 结论意见 | 11 | 法律意见书 北京嘉润律师事务所关于 辽宁曙光汽车集团股份有限公司 2024 年限制性股票激励计划首次授予部分第一个解除限售期解除 限售条件成就但股票暂不上市、回购注销部分限制性股票的 法律意见书 致：辽宁曙光汽车集团股份有限公司 北京嘉润律师事务所（以下简称"嘉润"或"本所"）接受辽宁曙光汽车集团股 份有限公司（以下简称"曙光股份""公司"或"上市公司"）的委托，担任曙光股 份 2024 年限制性股票激励计划（以下简称"本次激励计划"或"本激励计划"）的专 项法律顾问。 （一）本所及本所经办律师承诺已根据《公司法》《证券法》《律师事务所从事 证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行 ...

辽宁曙光汽车集团股份有限公司（以下简称"公司"）第十一届 董事会第二十四次会议通知于 2025 年 12 月 22 日以电子邮件方式送 达全体董事，会议于 2025 年 12 月 25 日以通讯表决方式召开。会议 应出席董事 9 名，实际出席董事 9 名，会议召开符合《公司法》和《公 司章程》的有关规定。 股票简称：曙光股份 证券代码：600303 编号：临 2025-065 辽宁曙光汽车集团股份有限公司 第十一届董事会第二十四次会议决议公告 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 担个别及连带责任。 一、董事会会议召开情况 二、董事会会议审议情况 经董事审议、表决通过如下议案： 1、审议通过了《关于公司 2024 年限制性股票激励计划首次授予 部分第一个解除限售期解除限售条件成就但股票暂不上市的议案》 鉴于公司《2024 年限制性股票激励计划》（以下简称"激励计 划"）首次授予部分第一个解除限售期解除限售条件已经成就。首次 授予部分第一个解除限售期符合解除限售条件的激励对象共计 79 人， 可解除限售的限制性股票数量为 190. ...

Group 1 - The core point of the article is that Shuguang Co., Ltd. announced the results of its board meeting held on December 25, 2025, which included discussions on the company's 2024 restricted stock incentive plan and its first unlock conditions [1] - For the fiscal year 2024, Shuguang Co., Ltd. reported that 93.1% of its revenue will come from automotive and automotive parts, while other businesses will account for 6.9% [1] - As of the report date, Shuguang Co., Ltd. has a market capitalization of 2.3 billion yuan [1]

Group 1 - The commercial vehicle sector saw a slight increase of 0.05% on December 25, with Shuguang Co. leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up by 0.47%, while the Shenzhen Component Index closed at 13531.41, up by 0.33% [1] - Key stocks in the commercial vehicle sector included Shuguang Co. with a closing price of 3.33, up by 1.22%, and China National Heavy Duty Truck Group with a closing price of 16.85, up by 1.02% [1] Group 2 - The commercial vehicle sector experienced a net outflow of 35.47 million yuan from institutional investors, while retail investors saw a net inflow of 23.6 million yuan [2] - Major stocks with significant net inflows from retail investors included Jianghuai Automobile with 90.02 million yuan and Ankai Bus with 54.19 million yuan [3] - Conversely, stocks like FAW Jiefang and Ankai Bus experienced notable net outflows from institutional investors, with FAW Jiefang seeing an outflow of 8.39 million yuan [3]

Group 1 - The core point of the article is the establishment of Haiguang Jinshi (Beijing) International Holding Co., Ltd., which is fully owned by Shuguang Co., Ltd. (600303) and focuses on the electric vehicle sector [1] - The new company will engage in the sales of electric vehicle accessories, battery swapping facilities, production testing equipment for electric vehicles, and retail of auto parts [1]

Group 1 - The core point of the article is the establishment of Haiguang Jinshi (Beijing) International Holding Co., Ltd., which focuses on the sales of electric vehicle accessories and related facilities [1] - The company's business scope includes the sale of new energy vehicle charging facilities and production testing equipment [1] - Haiguang Jinshi is fully owned by Shuguang Co., Ltd., indicating a strong backing from an established entity in the industry [1]

Market Overview - The commercial vehicle sector experienced a decline of 1.04% on December 23, with Jinlong Automobile leading the drop [1] - The Shanghai Composite Index closed at 3919.98, up 0.07%, while the Shenzhen Component Index closed at 13368.99, up 0.27% [1] Individual Stock Performance - Jinlong Automobile (600686) closed at 16.50, down 3.62% with a trading volume of 242,400 shares [1] - Ankai Bus (000868) closed at 4.90, down 2.78% with a trading volume of 144,600 shares [1] - Shuguang Co. (600303) closed at 3.28, down 2.67% with a trading volume of 175,300 shares [1] - China National Heavy Duty Truck Group (000951) closed at 16.82, down 1.64% with a trading volume of 141,900 shares [1] - Hanma Technology (600375) closed at 6.02, down 1.47% with a trading volume of 196,100 shares [1] - Dongfeng Motor (600006) closed at 7.18, down 1.37% with a trading volume of 153,800 shares [1] - FAW Jiefang (000800) closed at 6.80, down 1.16% with a trading volume of 124,200 shares [1] - Foton Motor (600166) closed at 2.91, down 1.02% with a trading volume of 1,333,100 shares [1] - Jiangling Motors (000550) closed at 18.55, down 0.80% with a trading volume of 16,600 shares [1] - JAC Motors (600418) closed at 47.69, down 0.79% with a trading volume of 345,000 shares [1] Fund Flow Analysis - The commercial vehicle sector saw a net outflow of 316 million yuan from main funds, while retail investors contributed a net inflow of 279 million yuan [1] - Among individual stocks, Ankai Bus had a main fund net inflow of 5.08 million yuan, while Jinlong Automobile experienced a net outflow of 12.92 million yuan [2] - Shuguang Co. had a main fund net inflow of 3.65 million yuan, while Hanma Technology saw a net outflow of 1.91 million yuan [2] - Jiangling Motors had a net outflow of 2.93 million yuan from main funds, but a net inflow of 3.57 million yuan from retail investors [2]

Group 1 - The core viewpoint of the news is that Shuguang Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a current market value of 2.256 billion yuan and a year-to-date stock price increase of 10.74% [1] - As of September 30, the number of shareholders for Shuguang Co., Ltd. increased by 17.51% to 38,800, while the average circulating shares per person decreased by 14.90% to 17,392 shares [2] - For the period from January to September 2025, Shuguang Co., Ltd. reported operating revenue of 1.172 billion yuan, reflecting a year-on-year growth of 24.13%, while the net profit attributable to the parent company was -222 million yuan, showing a slight increase of 0.82% year-on-year [2] Group 2 - Shuguang Co., Ltd. has cumulatively distributed 480 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] - The company's main business segments include light vehicles, commercial vehicles, and automotive parts, with 98.88% of revenue coming from product sales and 1.12% from service provision [1] - The company is classified under the automotive industry, specifically in the commercial vehicle sector, and is associated with concepts such as low-priced stocks, micro-cap stocks, and electric logistics vehicles [1]