Core Points - The announcement details the verification opinions and public disclosure regarding the 2025 stock option incentive plan of Hengsheng Electronics Co., Ltd [1][10] - The supervisory board and the compensation and assessment committee confirm the legitimacy and compliance of the incentive object list with relevant regulations [6][14] Group 1: Public Disclosure of Incentive Object List - The public disclosure included the names and positions of the incentive objects for the 2025 stock option plan [1][10] - The public disclosure period was from August 23, 2025, to September 1, 2025 [2][11] - The disclosure was made through the company's internal bulletin board [3][12] - Employees could provide feedback via phone, email, or in-person during the public disclosure period, with no objections received by the supervisory board or the compensation and assessment committee [4][12] Group 2: Verification by Supervisory Board - The supervisory board verified the list of incentive objects, their identification documents, and employment contracts [5][13] - The supervisory board concluded that the incentive objects met the conditions set forth in the relevant regulations and documents [6][14] - The verification confirmed that the basic information of the incentive objects was accurate, with no falsehoods or significant omissions [7][14] Group 3: Compliance with Regulations - The supervisory board confirmed that none of the incentive objects fell under the disqualifying conditions outlined in the regulations [8][14] - The list of incentive objects does not include supervisors, independent directors, or shareholders holding more than 5% of the company's shares [9][15] - The compensation and assessment committee also affirmed the compliance of the incentive object list with relevant laws and regulations [15]

Group 1 - The core viewpoint of the news is the announcement of the upcoming shareholder meeting for Hengsheng Electronics Co., Ltd., scheduled for September 9, 2025, where key proposals including stock option incentive plans and employee stock ownership plans will be discussed [1][4][8]. Group 2 - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms on the day of the meeting [2]. - The agenda includes signing in, reading meeting notices, reviewing various proposals, shareholder speeches, voting on proposals, and announcing results [4]. Group 3 - Proposal 1 involves the 2025 Stock Option Incentive Plan draft, which aims to motivate employees and align their interests with shareholders [3][7]. - Proposal 2 pertains to the management measures for the implementation of the stock option incentive plan [3][10]. - Proposal 3 seeks authorization for the board to handle matters related to the 2025 stock option incentive plan, including determining eligibility and adjusting option quantities and prices as necessary [7][8]. Group 4 - Proposal 4 introduces the 2025 Employee Stock Ownership Plan draft, aimed at enhancing employee engagement and retention [8][10]. - Proposal 5 outlines the management measures for the employee stock ownership plan [10]. - Proposal 6 requests authorization for the board to manage the employee stock ownership plan, including establishing, modifying, and terminating the plan as needed [10][11].

Core Viewpoint - The supervisory board of Hengsheng Electronics Co., Ltd. has verified and publicly announced the list of incentive recipients for the 2025 stock option incentive plan, ensuring compliance with relevant regulations and internal procedures [1][3]. Summary by Sections Incentive Recipient List Announcement - The company has conducted an internal public announcement regarding the names and positions of the proposed incentive recipients as part of the 2025 stock option incentive plan [1]. - Feedback was collected from the supervisory board regarding the public announcement, and any objections raised were recorded [1]. Supervisory Board Verification - The supervisory board has reviewed the proposed list of incentive recipients, their identification documents, employment contracts, and their positions within the company [3]. - The verification process ensures that all proposed recipients meet the conditions set forth by relevant laws and regulations, including not being classified as inappropriate candidates by the securities exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [3]. Supervisory Board's Review Opinion - The supervisory board concluded that all individuals included in the incentive plan are legally and effectively qualified as incentive recipients under the applicable laws and regulations [3].

Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the list of incentive recipients for the 2025 stock option incentive plan of Hengsheng Electronics Co., Ltd, ensuring compliance with relevant regulations and internal procedures [1][2][3]. Group 1: Public Disclosure of Incentive Recipients - The company has publicly disclosed the names and positions of the proposed incentive recipients in accordance with the "Management Measures for Equity Incentives of Listed Companies" [1]. - Feedback was collected from the board's remuneration and assessment committee regarding the public disclosure of the proposed incentive recipients [1]. Group 2: Verification by the Remuneration and Assessment Committee - The remuneration and assessment committee verified the list of proposed incentive recipients, including their identification documents and employment contracts with the company [2]. - The committee's verification included ensuring that the proposed recipients met the conditions set forth in relevant laws and regulations, including the "Company Law" and the company's articles of association [2]. Group 3: Committee's Review Opinions - The committee concluded that all individuals included in the incentive plan are legally and effectively qualified as incentive recipients for the 2025 stock option incentive plan [3].

恒生电子股份有限公司 证券代码：600570 证券简称：恒生电子 公告编号：2025-058 恒生电子股份有限公司监事会 关于公司 2025 年股票期权激励计划 授予激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关 规定，恒生电子股份有限公司（以下简称"公司"）对本次激励计划拟激励对象 的姓名和职务进行了内部公示。根据《管理办法》和《恒生电子股份有限公司章 程》（以下简称"《公司章程》"）的规定，公司监事会结合公示情况对《恒生 电子股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励计 划（草案）》"、"本激励计划"）激励对象人员名单发表核查意见。相关内容 如下： 一、激励对象名单的公示情况 1、公示内容：2025 年股票期权激励计划授予激励对象名单。 2、公示时间：2025 年 8 月 23 日至 2025 年 9 月 1 日。 3、公示方式：公司内部宣传栏公示。 4、反馈方式：在公示期限内，公司员工可通 ...

恒生电子股份有限公司 证券代码：600570 证券简称：恒生电子 公告编号：2025-059 恒生电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计 划授予激励对象名单的核查意见及公示情况说明 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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关 规定，恒生电子股份有限公司（以下简称"公司"）对本次激励计划拟激励对象 的姓名和职务进行了内部公示。根据《管理办法》和《恒生电子股份有限公司章 程》（以下简称"《公司章程》"）的规定，公司董事会薪酬与考核委员会结合 公示情况对《恒生电子股份有限公司 2025 年股票期权激励计划（草案）》（以 下简称"《激励计划（草案）》"、"本激励计划"）激励对象人员名单发表核 查意见。相关内容如下： 一、激励对象名单的公示情况 1、公示内容：2025 年股票期权激励计划授予激励对象名单。 2、公示时间：2025 年 8 月 23 日至 2025 年 9 月 1 日。 3、公示方式：公司内部宣传栏公示。 4、反馈 ...

恒生电子股份有限公司 2025 年第一次临时股东大会 会议资料 股票简称：恒生电子 股票代码：600570 杭州 二〇二五年九月 恒生电子股份有限公司 2025 年第一次临时股东大会 材料目录 一、 会议须知 二、 会议议程 三、 会议议案 四、 表决票 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据中国证券监督管理委员会《关于发布<上市公司股东大会 规范意见>的通知》要求，特制定本须知。 一、本次股东大会由公司董事会办公室具体负责大会有关程序方面的事宜。 二、大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩序 和议事效率为原则，认真履行法定职责。 三、出席大会的股东及股东代表依法享有发言权、咨询权、表决权等各项权 益。股东要求发言或就有关问题提出咨询时，应向公司董事会办公室登 记申请。公司董事会办公室将按股东发言登记时间先后，安排股东发言。 四、股东发言时应首先报告其姓名和所持有的公司股份数。为了保证会议的 高效率，每一股东发言应简洁明了，发言内容应围绕本次股东大会的主 要议题，每位股东发言时间不超过 5 分钟。公司董事会和管理人员在所 有股东 ...

Market Overview - The software development sector experienced a decline of 3.6% on September 2, with Sifang Jingchuang leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the software development sector included: - Keda Automation (Code: 831832) with a closing price of 28.13, up 7.08% [1] - Yinzhijie (Code: 300085) with a closing price of 59.00, up 2.52% [1] - Hengtai Open Source (Code: 834415) with a closing price of 18.50, up 2.49% [1] - Major decliners included: - Sifang Jingchuang (Code: 300468) with a closing price of 42.86, down 10.39% [2] - Wangda Software (Code: 603189) with a closing price of 21.35, down 9.34% [2] - Jin Chengzi (Code: 688291) with a closing price of 38.21, down 9.30% [2] Capital Flow - The software development sector saw a net outflow of 10.057 billion yuan from institutional investors, while retail investors experienced a net inflow of 8.511 billion yuan [2] - The capital flow for specific stocks indicated: - Keda Xunfei (Code: 002230) had a net inflow of 2.69 billion yuan from institutional investors [3] - Qianxin (Code: 688561) had a net inflow of 77.12 million yuan from institutional investors [3] - Information Development (Code: 300469) had a net inflow of 67.82 million yuan from institutional investors [3]

Core Insights - China has established the world's most comprehensive carbon reduction policy system, achieving significant milestones in sustainable development and green transformation [1][2][3] Domestic Developments - China has constructed a top-level design and policy system for carbon reduction, with coal consumption decreasing from 56.8% in 2020 to 53.2% in 2024, and non-fossil energy consumption increasing from 15.9% to 19.8% [2][3] - The country has cultivated over 6,400 green factories and 490 green industrial parks, aiming for an 11.6% reduction in energy consumption per unit of GDP by 2024, equivalent to a decrease of 1.1 billion tons of CO2 emissions [3] - In July, China's total electricity consumption surpassed 1 trillion kilowatt-hours for the first time, with a year-on-year growth of 8.6%, reflecting the acceleration of economic vitality and green transformation [6] - The world's largest underground compressed air energy storage facility has been established in Hunan, capable of operating at a pressure of 18 MPa, addressing challenges in renewable energy consumption [7][8] - A pilot program for green foreign debt has been launched in 16 provinces and cities, encouraging cross-border financing for green or low-carbon transition projects [9] International Developments - Former U.S. President Trump criticized renewable energy, labeling wind and solar projects as a "scam" and halting new approvals for such initiatives [10][11] - Global negotiations on a plastic treaty have stalled due to disagreements, highlighting the challenges of multilateral governance in environmental issues [12][14] Practices and Innovations - Hengsheng Electronics achieved an MSCI ESG rating upgrade from "A" to "AA," marking it as the highest rating among domestic software companies, reflecting significant progress in sustainability [21] - Shenzhou Holdings received nominations for two awards at the Sedex Supply Chain Awards, recognizing its leadership in sustainable supply chain practices [22][23] - Guyue Longshan maintained its leading position in the yellow wine industry with a Wind ESG rating of BBB, showcasing its commitment to high-quality development and sustainability [24] - BAIC Group launched the "Hetian Oasis" initiative, contributing to desertification control by donating 9.9 yuan for every vehicle sold in the region [25][26]

恒生电子9月1日大宗交易平台出现一笔成交，成交量60.00万股，成交金额2319.60万元，大宗交易成交 价为38.66元。该笔交易的买方营业部为海通证券股份有限公司杭州富春路证券营业部，卖方营业部为 海通证券股份有限公司杭州富春路证券营业部。 进一步统计，近3个月内该股累计发生13笔大宗交易，合计成交金额为1.99亿元。 证券时报·数据宝统计显示，恒生电子今日收盘价为38.66元，上涨3.12%，日换手率为5.84%，成交额为 42.51亿元，全天主力资金净流入1.58亿元，近5日该股累计下跌0.97%，近5日资金合计净流出7.51亿 元。 两融数据显示，该股最新融资余额为36.42亿元，近5日减少1.46亿元，降幅为3.86%。 机构评级来看，近5日共有3家机构给予该股评级，预计目标价最高的是中金公司证券，8月27日中金公 司证券发布的研报预计公司目标价为48.00元。（数据宝） 9月1日恒生电子大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | ...