Market Overview - On June 27, the Shanghai Composite Index fell by 0.7%, while the Shenzhen Component Index rose by 0.34% and the ChiNext Index increased by 0.47% [1] - A total of 52 stocks appeared on the daily trading list, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 264 million yuan [1][4] Stock Performance - Dawi Technology saw a closing price increase of 6.61% with a turnover rate of 28.45%, and it accounted for 7.84% of the total trading volume [1][2] - The stock with the highest net outflow was Zhongfu Industrial (600595.SH), which experienced a net sell-off of 154 million yuan, representing 15.54% of its total trading volume, despite a closing price increase of 10.05% [4][6] Institutional Activity - Among the 27 stocks on the trading list, institutions were net buyers of 17 stocks and net sellers of 10 stocks, with a total net selling amount of 1.274 billion yuan [6][12] - The stock with the highest institutional net buying was Heertai (002402.SZ), which closed up by 10% and had a turnover rate of 13.07% [7] Northbound Capital - On June 27, northbound capital participated in 14 stocks, with a total net inflow of 915 million yuan [10] - The stock with the highest net inflow from northbound capital was Xiaoshangpin City (600415.SH), with a net purchase of 806 million yuan, accounting for 16.12% of its total trading volume [10][12] Summary of Key Stocks - The stocks that saw both institutional and northbound capital net buying included Hengbao Co., Maiwei Bio, Heertai, and Jinlongyu [12][14] - Conversely, stocks like Zhuyegroup and Zhongfu Industrial were net sold by both institutions and northbound capital [12][14]

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors experiencing gains, led by the metals and communications sectors, which rose by 2.17% and 1.79% respectively [2] - The banking and public utilities sectors saw the largest declines, with drops of 2.95% and 1.01% respectively [2] - The computer industry also experienced a decline of 0.36% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 19.41 billion yuan, with 8 sectors seeing net inflows [2] - The communications sector had the highest net inflow of 2.579 billion yuan, followed by the electronics sector with a net inflow of 2.435 billion yuan and a daily increase of 0.92% [2] - The computer industry had the largest net outflow, totaling 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [2] Computer Industry Specifics - Within the computer industry, there are 336 stocks, with 141 rising and 188 falling on the day [3] - A total of 111 stocks in the computer sector saw net inflows, with 5 stocks exceeding 100 million yuan in net inflow; leading was Dawi Technology with 671 million yuan, followed by Jinzhen Shares and Weining Health with 321 million yuan and 256 million yuan respectively [3] - The stocks with the largest net outflows included Zhinan Zhen with 683 million yuan, Zhongke Shuguang with 375 million yuan, and Xinguodu with 372 million yuan [3][5] Top Gainers in Computer Industry - The top gainers in the computer sector included: - Dawi Technology: +6.61%, turnover rate 28.45%, net inflow 671.13 million yuan - Jinzhen Shares: +4.51%, turnover rate 15.87%, net inflow 321.27 million yuan - Weining Health: +9.84%, turnover rate 13.46%, net inflow 255.91 million yuan [4] Top Losers in Computer Industry - The top losers in the computer sector included: - Zhinan Zhen: -3.41%, turnover rate 15.62%, net outflow -682.78 million yuan - Zhongke Shuguang: -1.35%, turnover rate 2.62%, net outflow -375.17 million yuan - Xinguodu: -2.94%, turnover rate 22.68%, net outflow -371.73 million yuan [5]

Core Points - The company has completed the registration of its 2025 Restricted Stock Incentive Plan, granting a total of 6.2 million shares to 29 individuals at a price of 4.03 yuan per share [1][3] - The effective period of the incentive plan is up to 60 months, with a lock-up period of 12 and 24 months for the granted shares [4][5] - The total funds raised from this incentive plan amount to 24,986,000 yuan, which will be used to supplement the company's working capital [5][6] Incentive Plan Details - The registration date for the restricted stock is June 25, 2025, and the grant date is June 6, 2025 [1][5] - The stock options are distributed among senior management and core employees, with the total granted shares representing 0.52% of the company's total share capital [3][4] - The plan includes specific arrangements for the release of restrictions on the shares, with 50% becoming available after 12 months and the remaining 50% after 24 months [4][5] Financial Impact - The company will recognize the cost of the restricted stock over the years 2025 to 2027, with the estimated impact on net profit being minimal [6][7] - The incentive plan is expected to enhance management and operational efficiency, potentially leading to improved company performance that outweighs the associated costs [7]

证券代码：600589 证券简称：大位科技 公告编号：2025-058 大位数据科技（广东）集团股份有限公司 关于 2025 年限制性股票激励计划授予结果的公告 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法律责任。 2025 年 6 月 6 日，公司召开第九届董事会薪酬与考核委员会 2025 年第三次会 议和第九届董事会第四十二次（临时）会议，审议通过了《关于向激励对象首次授 予限制性股票的议案》。董事会确定公司本次限制性股票首次授予日为 2025 年 6 月 6 日，向 29 名激励对象授予 620 万股限制性股票，授予价格为 4.03 元/股。公司 薪酬与考核委员会对本次激励计划首次授予激励对象名单进行了审核并发表了核 查意见。国信信扬律师事务所出具了《国信信扬律师事务所关于大位数据科技（广 东）集团股份有限公司 2025 年限制性股票激励计划调整及首次授予事项的法律意 见书》。具体内容详见公司于 2025 年 6 月 7 日披露在上海证券交易所网站 重要内容提示: ●限制性股票登记日：2025 年 6 月 25 日 ●限制性股 ...

Core Points - The company has approved a stock incentive plan, granting 6.2 million restricted shares at a price of 4.03 CNY per share, with the grant date set for June 6, 2025 [1][8] - The plan involves 29 incentive recipients, and the approval process has been completed in accordance with relevant regulations [2][8] - The restricted shares will have a vesting period, with 50% of the shares becoming available for sale after 12 months and the remaining 50% after 24 months [5][9] Summary by Sections Stock Grant Details - The stock incentive plan includes a total of 6.2 million shares to be granted at a price of 4.03 CNY per share, with the grant date confirmed as June 6, 2025 [1][8] - The approval process for the stock grant has been completed, including necessary disclosures and compliance checks [2][8] Conditions for Granting - The granting of restricted shares is contingent upon meeting specific conditions, including no negative audit opinions in the last fiscal year and compliance with legal regulations [3][4][8] - The board has confirmed that all conditions for granting the shares have been met, and the recipients are eligible [4][8] Financial Impact - The total estimated cost for the stock grant is approximately 23.374 million CNY, which will be amortized over the vesting period [9] - The plan is expected to have a positive impact on the company's performance by enhancing management and operational efficiency, outweighing the costs associated with the stock grant [9]

一、董事会会议召开情况 ）董事会于 2025 大位数据科技（广东）集团股份有限公司（以下简称"公司" 年 6 月 3 日以书面、电话、微信及电子邮件的方式向公司第九届董事会全体董事发 出召开公司第九届董事会第四十二次（临时）会议的通知。会议于 2025 年 6 月 6 日在公司会议室以现场和通讯相结合的方式召开。本次会议应到董事 5 名，实到董 事 5 名（其中：以通讯表决方式出席的董事 3 名），董事长张微女士主持会议，公 司高级管理人员列席了会议。会议的召开符合《公司法》 《公司章程》和公司《董 事会议事规则》的有关规定。 证券代码：600589 证券简称：大位科技 公告编号：2025-055 大位数据科技（广东）集团股份有限公司 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。 二、董事会会议审议情况 单及授予数量的议案》； 鉴于初始确定的首次授予激励对象中，1 名核查对象作为激励对象，在登记为 内幕信息知情人后至公司首次公开披露《大位数据科技（广东）集团股份有限公司 》（以下简称"本次激励计划" ）前存在买卖公 司股票的 ...

大位数据科技（广东）集团股份有限公司 一、本次激励计划已履行的决策程序和信息披露情况 证券代码：600589 证券简称：大位科技 公告编号：2025-056 关于调整 2025 年限制性股票激励计划首次授予激励对象名单 及授予数量的公告 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法律责任。 重要内容提示: 大位数据科技（广东）集团股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 6 月 6 日召开第九届董事会薪酬与考核委员会 2025 年第三次会议和第九 届董事会第四十二次（临时）会议，审议通过了《关于调整 2025 年限制性股票激 励计划首次授予激励对象名单及授予数量的议案》，现将有关调整内容公告如下： | 2 | 夏春媛 | 财务总监、副总经理 | 50,000.00 | 0.65% | 0.003% | | --- | --- | --- | --- | --- | --- | | 3 | 周纯 | 董事会秘书、副总经理 | 200,000.00 | 2.60% | 0.01% | | 4 | 蔡冬梅 | 副总经 ...

大位数据科技（广东）集团股份有限公司 | 序号 | 姓名 | 职务 | 获授限制性 股票数量 | 获授限制性股票占 | 获授限制性股票占当 | | --- | --- | --- | --- | --- | --- | | | | | | 授予总量的比例 | 前总股本比例 | | | | | （股） | | | | 1 | 张微 | 董事长、总经理 | 200,000.00 | 2.60% | 0.01% | | 2 | 夏春媛 | 财务总监、副总经理 | 50,000.00 | 0.65% | 0.003% | | 3 | 周纯 | 董事会秘书、副总经理 | 200,000.00 | 2.60% | 0.01% | | 4 | 蔡冬梅 | 副总经理 | 200,000.00 | 2.60% | 0.01% | | 5 | | 中层管理人员及核心骨干员工（共 25 | 5,550,000.00 | 72.08% | 0.38% | | | | 人） | | | | | 6 | 首次授予（以上 | 合计） 1-5 | 6,200,000.00 | 80.52% | 0.42% | | 7 | | 预留授予 | ...

证券代码：600589 证券简称：大位科技 公告编号：2025-057 大位数据科技（广东）集团股份有限公司 关于向激励对象首次授予限制性股票的公告 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法律责任。 重要内容提示: 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《大位 数据科技（广东）集团股份有限公司 2025 年限制性股票激励计划（草案）》（以 下简称"激励计划""本次激励计划"或"本激励计划"）相关规定及大位数据科 技（广东）集团股份有限公司（以下简称"公司"或"本公司"）2025 年第四次临 时股东会授权，公司于 2025 年 6 月 6 日召开第九届董事会薪酬与考核委员会 2025 年第三次会议和第九届董事会第四十二次（临时）会议，审议通过了《关于向激励 对象首次授予限制性股票的议案》，确定公司本次限制性股票首次授予日为 2025 年 6 月 6 日，首次授予价格：4.03 元/股。现将有关事项说明如下： 一、限制性股票授予情况 1、公司于 2025 年 5 月 12 日召开第九届董事会薪酬与考核委员会 ...

大位数据科技（广东）集团股份有限公司 董事会薪酬与考核委员会工作细则 二〇二五年六月修订 1 | | | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 薪酬与考核委员会人员组成 3 | | 第三章 | 薪酬与考核委员会职责权限 4 | | 第四章 | 薪酬与考核委员会决策程序 4 | | 第五章 | 薪酬与考核委员会议事规则 5 | | 第六章 | 附 则 6 | 第一章 总 则 第一条 为完善大位数据科技（广东）集团股份有限公司（以下简称"公司"） 法人治理结构，健全公司董事（非独立董事）及高级管理人员的薪酬和考核管理 制度，根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件及《大 位数据科技（广东）集团股份有限公司章程》（以下简称《公司章程》）的有关 规定，结合公司实际情况，修订本细则。 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机构，主要负责 制定公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事、 高级管理人员的薪酬政策与方案，对董事会负责。 本细则所称"高级管理 ...