湖北东贝机电集团股份有限公司 关于控股股东部分股权质押及部分股权解除质押 的公告 证券代码：601956 证券简称：东贝集团 公告编号：2025-032 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: 湖北东贝机电集团股份有限公司（以下简称"公司"）控股股东黄石汇 智投资合伙企业（有限合伙）（以下简称"汇智合伙"）持有公司股份 293,190,042 股，占公司目前总股本 47.15%；本次部分股权质押及解除质押后，汇智合伙累 计质押股份数量为 60,000,000 股，占其持股比例的 20.46%，占公司总股本的 9.65%。 近日，公司接到控股股东汇智合伙的通知，获悉汇智合伙办理了其所持有公 司的部分股权质押及部分股权解除质押业务。具体事项如下： 本次质押股份不存在用作重大资产重组业绩补偿等事项的担保或其他保障用途的情形。 本次解除质押后，汇智合伙根据实际经营需要确定是否继续质押股份，公司 将依据其通知，按照相关法律法规要求及时履行信息披露义务。 注：上表中"剩余被质押股份数量"为本次质押及解除质押后的股份 ...

Group 1 - The controlling shareholder, Huizhi Partnership, pledged 60 million shares, accounting for 20.46% of its holdings and 9.65% of the company's total share capital [1] - The pledge initiation date is July 29, 2025, with the expiration date being the date of deregistration of the pledge [1] - The pledgee is Yunnan International Trust Co., Ltd., and the purpose of the pledge is to repay debts [1]

Industry Overview - Ice machines are refrigeration devices that generate ice by cooling water through refrigerants in the evaporator [1][2] - The market for ice machines in China has shown steady expansion, with the market size growing from 1.96 billion yuan in 2019 to 2.98 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 8.8% [1][9] - The global ice machine market is also experiencing rapid growth, with the market size increasing from 2.099 billion USD in 2019 to 2.989 billion USD in 2024, with a CAGR of 8% [5][9] Market Segmentation - Ice machines can be categorized into four main types: industrial, commercial, residential, and medical [2][3] - The commercial ice machine segment is currently the largest in China, with a market size of 1.14 billion yuan in 2024, accounting for 38% of the total ice machine market [11] Competitive Landscape - The domestic ice machine market is highly competitive, with local brands dominating the home ice machine segment, while foreign brands lead in commercial and industrial ice machines [13][17] - Key players in the industry include Yindu Co., Aucma, Dongbei Group, and Huikang Technology, among others [2][15][17] Future Trends - The ice machine market in China is expected to continue growing due to the increasing popularity of ice usage culture and economic recovery [19] - There is a trend towards market segmentation, with more specialized and personalized products emerging for different applications [20] - Environmental protection and energy efficiency are becoming mainstream demands, with manufacturers needing to adopt new refrigerants and optimize cooling systems [21][22]

Core Points - The announcement details the third unlock period of the 2022 restricted stock incentive plan for Dongbei Group, with 2,988,540 shares set to be released for trading on June 30, 2025 [1][4][6] - The board of directors confirmed that the conditions for unlocking the shares have been met, including performance targets and compliance with regulations [5][6][8] Summary by Sections 1. Incentive Plan Overview - The stock type involved is equity incentive shares, with a total of 2,988,540 shares to be listed for trading [1] - The decision to unlock shares was made during the board meetings held on June 16, 2025 [1][3] 2. Approval and Implementation - The decision-making process for the incentive plan included independent opinions from directors and verification by the supervisory board [2][3] - The plan was initially approved in 2022, with subsequent adjustments and confirmations made in later meetings [2][3] 3. Unlock Conditions and Achievements - The third unlock period is defined as the period from 36 months after the grant registration to 48 months, with the unlock date set for June 26, 2025 [4][6] - The performance target for unlocking was based on a net profit growth rate of at least 330% compared to the 2021 net profit of 31,884,063.41 yuan, which was achieved with a growth rate of 378.45% [4][5] 4. Unlock Details - A total of 254 individuals will have their shares unlocked, representing 0.48% of the company's total share capital [6][8] - The breakdown of shares includes 849.16 million shares granted to core management personnel, with 30% of those shares being unlocked [6][8] 5. Share Structure Changes - Following the unlock, the number of restricted shares will decrease from 3,153,990 to 165,450, while unrestricted shares will increase from 618,628,050 to 621,616,590 [8] - The total share count remains unchanged at 621,782,040 [8] 6. Legal Compliance - The legal opinion confirms that all necessary approvals and conditions for the unlock have been met, and the company will proceed with the required applications to the stock exchange [8]

本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,988,540股。 本次股票上市流通总数为2,988,540股。 本次股票上市流通日期为2025 年 6 月 30 日。 湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开 第二届董事会第二十一次会议、第二届监事会第十七次会议，审议通过了《关于 公司 2022 年限制性股票激励计划第三个解除限售期解除限售条件成就的议案》， 根据公司 2022 年限制性股票激励计划（以下简称"激励计划"）的规定和公司 2021 年年度股东大会的授权，现就相关事项说明如下： 证券代码：601956 证券简称：东贝集团 公告编号：2025-031 湖北东贝机电集团股份有限公司 关于 2022 年限制性股票激励计划第三个解除限售期 限制性股票解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、2022 年限制性股票激励计划限制性股票批准及实施情况 （一）已履行的决策程序和信息披露情况 1、2022 年 4 月 ...

致:湖北东贝机电集团股份有限公司 湖北元申律师事务所关于 湖北东贝机电集团股份有限公司 2022 年限制性股票激励计划 回购注销及回购价格调整、解除限售相关事项之 法律意见书 湖北元申律师事务所（以下简称"本所"）接受湖北东贝机电集团 股份有限公司（以下简称"公司"）的委托,根据《中华人民共和国公 司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》")《上市公司股权激励管理办法》(以下简称"《股 权激励管理办法》"）等有关法律法规和《湖北东贝机电集团股份有 限公司 2022 年限制性股票激励计划(草案)》(以下简称"《激励计 划》"或"本次激励计划"）的规定，就公司 2022 年限售性股票激励计 划部分限制性股票回购注销及回购价格调整(以下简称"本次回购注 销"）、本次激励计划第三个解除限售期解除限售条件成就（以下简 称"本次解除限售"）的相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： (一)本所律师依据《公司法》《证券法》《股权激励管理办法》 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律 业务执业规则(试行)》等法律、法规规定及本法律意见书出具日 ...

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock limited company on May 16, 2020, and was listed on the Shanghai Stock Exchange on December 25, 2020 [3][4] - The registered capital of the company is RMB 621,616,590 [3] Business Objectives and Scope - The company's business objective is to establish a market-adaptive management model, operate legally, and create optimal economic benefits for shareholders while fulfilling social responsibilities [4] - The business scope includes the production and sale of refrigeration compressors, refrigeration equipment, and related services, as well as property leasing and import-export activities [4] Shares and Shareholders - The company issues ordinary shares, with a total of 62,161.659 million shares [5][6] - Shareholders have rights to dividends and can participate in shareholder meetings, supervise company operations, and transfer their shares [10][11] - The company has regulations regarding the transfer of shares, including restrictions on the transfer of shares held by directors and senior management within the first year of listing [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [43][44] - Shareholders holding more than 10% of shares can request a temporary meeting, and the company must notify shareholders of the meeting details in advance [49][50] - Decisions at shareholder meetings require a majority or two-thirds vote, depending on whether they are ordinary or special resolutions [76][78] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [96] - Directors must meet certain qualifications and cannot hold positions if they have been convicted of certain crimes or are under civil restrictions [96]

Group 1 - The company held the 17th meeting of the second supervisory board on June 16, 2025, via communication voting, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price, as six incentive targets had left the company and no longer qualified for the incentive [1] - The repurchase and cancellation of restricted stock will not materially affect the company's financial status or operating results, and it does not harm the interests of the company and its shareholders [1] Group 2 - The supervisory board approved the proposal regarding the achievement of the conditions for the third release period of the 2022 restricted stock incentive plan, confirming that 254 out of 260 incentive targets meet the conditions for release [2] - A total of 2,988,540 shares are eligible for release from restrictions for the qualifying incentive targets [2] - The release of restrictions complies with relevant laws and regulations and does not harm the interests of the company and its shareholders [2]

证券代码：601956 证券简称：东贝集团 公告编号：2025-030 湖北东贝机电集团股份有限公司 。 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个别及连带责任。 一、通知债权人的原因 湖北东贝机电集团股份有限公司（以下简称"公司"）于2025年6月16日召开 的第二届董事会第二十一次会议和第二届监事会第十七次会议，审议通过了《关 于回购注销部分限制性股票及调整回购价格的议案》，同意公司以自有资金回购 注销2022年限制性股票激励计划中6名激励对象已获授予但尚未解除限售的限制 性股票合计165,450股。上述回购注销实施完毕后，公司总股本将由621,782,040 股变更为621,616,590股，公司注册资本将由人民币621,782,040元变更为人民币 621,616,590元。 具体内容详见公司2025年6月17日于上海证券交易所网站（www.sse.com.cn） 披露的《关于回购注销部分限制性股票及调整回购价格的公告》（公告编号： 2025-027）及《关于变更公司注册资本暨修订<公司章程>的公告》（公告编号： 2025 ...

湖北东贝机电集团股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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。 湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开了第 二届董事会第二十一次会议及第二届监事会第十七次会议，审议通过了《关于回购注销 部分限制性股票及调整回购价格的议案》。现就相关事项说明如下： 一、2022 年限制性股票激励计划已履行的相关审批程序和信息披露情况 1、2022 年 4 月 18 日，公司召开第一届董事会第十四次会议和第一届监事会第十 一次会议，审议通过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议 案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》等议案。公司 独立董事就本激励计划的相关事项发表了独立意见。公司监事会对本激励计划的相关事 项进行核实并出具了相关核查意见。 2、2022 年 4 月 20 日，公司于上海证券交易所网站（www.sse.com.cn）披露了《湖 北东贝机电集团股份有限公司关于独立董 ...