Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm confirms that Jiangsu Saifutian Group Co., Ltd. is eligible to implement its 2025 Restricted Stock Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and core team members [3][22]. Summary by Sections 1. Legal Basis and Review Process - The law firm conducted a thorough review of the draft incentive plan, management assessment methods, and relevant board meeting documents to ensure compliance with applicable laws and regulations [3][4]. - The firm confirmed that the provided documents were authentic, complete, and valid, with no significant omissions or misrepresentations [4][5]. 2. Conditions for Implementing the Incentive Plan - The company is a legally established joint-stock company listed on the Shanghai Stock Exchange and does not face any circumstances that would require termination or dissolution under applicable laws [7][8]. - The company meets the conditions for implementing the stock incentive plan as outlined in the relevant regulations [9]. 3. Content of the Incentive Plan - The incentive plan is designed to enhance the long-term incentive mechanism, attract and retain talent, and align the interests of employees with those of shareholders [10][12]. - The plan includes 86 incentive targets, representing 7.42% of the total workforce, excluding directors, independent directors, supervisors, senior management, and major shareholders [12][13]. 4. Allocation and Conditions of Restricted Stock - The plan proposes to grant up to 3 million shares of restricted stock, accounting for 10% of the company's total share capital at the time of the announcement [13][14]. - The allocation of restricted stock among the incentive targets is structured to ensure compliance with regulatory requirements [14][16]. 5. Approval and Disclosure Procedures - The plan has undergone necessary internal decision-making processes and is awaiting approval from the shareholders' meeting [18][21]. - The company is committed to fulfilling its information disclosure obligations in accordance with relevant laws and regulations [20]. 6. Financial Support for Incentive Targets - The company will not provide any financial assistance, such as loans or guarantees, to the incentive targets for acquiring restricted stock [20][22]. 7. Impact on Company and Shareholders - The incentive plan is deemed to enhance employee motivation and productivity, contributing positively to the company's long-term development without harming the interests of shareholders [21][22].

证券代码：603028 证券简称:赛福天 公告编号： 2025-038 江苏赛福天集团股份有限公司 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。 重要内容提示： ?股权激励方式：限制性股票 ?股份来源：江苏赛福天集团股份有限公司（以下简称"公司"）从二级市 场回购的本公司人民币 A 股普通股股票 ?股权激励的权益总数及涉及的标的股票总数：本激励计划拟向激励对象授 予的限制性股票数量为 300 万股，约占本激励计划草案公告时公司股本总额的 一、公司基本情况 （一）基本情况 公司名称：江苏赛福天集团股份有限公司 所属行业：C33 金属制品业 主营业务：公司是专业的工业材料及应用系统提供商。公司的产品覆盖了电 梯制造、工程机械、海洋工程、港口、工业机器人、新能源光伏等领域。与此同 时，公司还致力于为客户提供覆盖绿建全产业链的一站式综合服务解决方案，包 括但不限于：光伏应用系统定制化设计、绿色建筑一体化设计咨询、EPC 工程总 承包管理服务，以及 BIPV（光伏建筑一体化）和光伏电站 EPC 全流程管理等专 业化服务。我们以技 ...

Summary of Key Points Core Viewpoint - Jiangsu Saifutian Group Co., Ltd. has announced a stock incentive plan involving the allocation of restricted stocks to key employees and other personnel deemed necessary for motivation, with a total of 300,000 shares allocated, representing 1.05% of the company's total share capital [1]. Group 1: Stock Allocation Details - The total number of restricted stocks granted is 300,000 shares, which accounts for 100% of the total allocation under this incentive plan [1]. - The allocated shares represent 1.05% of the company's total share capital, which is capped at 1% for any individual participant in the incentive plan [1]. - The total number of shares involved in all effective stock incentive plans cannot exceed 10% of the company's total share capital [1]. Group 2: Conditions and Adjustments - The board of directors has the authority to adjust the number of shares granted based on the full payment of subscription fees by the incentive recipients within the specified period [1]. - Any shares that are relinquished by incentive recipients can be redistributed among other participants or directly reduced, ensuring that no individual participant receives more than 1% of the total share capital through the entire incentive plan [1].

Group 1 - The company, Saifutian (603028.SH), has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant up to 3 million shares of restricted stock [1] - This amount represents approximately 1.05% of the company's total share capital at the time of the announcement of the incentive plan draft [1] - A total of 86 individuals are set to receive the stock grants, with a grant price of 5.11 yuan per share [1]

Core Points - The company, Saifutian (603028.SH), has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant up to 3 million shares of restricted stock [1] - This amount represents approximately 1.05% of the company's total share capital at the time of the announcement of the incentive plan draft [1] - A total of 86 individuals are set to receive the stock grants, with a grant price of 5.11 yuan per share [1]

Core Viewpoint - The company, Saifutian, announced a board meeting to discuss the 2025 restricted stock incentive plan and reported its revenue composition for 2024, highlighting the significant contribution of its photovoltaic business [2]. Group 1: Company Announcement - Saifutian's fifth board meeting was held on August 7, 2025, to review the proposal for the 2025 restricted stock incentive plan [2]. - The meeting utilized a combination of in-person and remote voting methods [2]. Group 2: Revenue Composition - For the year 2024, Saifutian's revenue composition was as follows: photovoltaic business accounted for 51.65%, metal wire ropes and products for 45.65%, building design and EPC for 1.78%, and other businesses for 0.93% [2].

证券代码：603028 证券简称:赛福天 公告编号： 2025-038 江苏赛福天集团股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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： 股权激励方式：限制性股票 股份来源：江苏赛福天集团股份有限公司（以下简称"公司"）从二级市 场回购的本公司人民币 A 股普通股股票 股权激励的权益总数及涉及的标的股票总数：本激励计划拟向激励对象授 予的限制性股票数量为 300 万股，约占本激励计划草案公告时公司股本总额的 1.05%。 一、公司基本情况 （一）基本情况 公司名称：江苏赛福天集团股份有限公司 所属行业：C33 金属制品业 | 归属于上市公司股 | | | | | --- | --- | --- | --- | | 东的扣除非经常性 | -182,339,546.11 | 8,371,302.53 | -146,175,377.49 | | 损益的净利润 | | | | | 归属于上市公司股 | 511,061,622.72 | 734,259,40 ...

| 姓名 | 获授限制性股票 （万股） | 占授予总量的比 例 | 占本激励计划公告 时公司股本总额的 | | --- | --- | --- | --- | | | | | 比例 | | 核心骨干员工及董事会认为需 要激励的其他人员（86人） | 300 | 100% | 1.05% | | 合计 | 300 | 100.00% | 1.05% | 注： 1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票，累 计不超过公司股本总额的1%。公司全部在有效期内的股权激励计划所涉及的标的股票总数 累计不超过公司股本总额的10%。 2、本计划激励对象不包括董事、独立董事、监事、高级管理人员、 单独或合计持有 公司5%以上股份的股东、公司实际控制人及其配偶、父母、子女。 3、在限制性股票授予前，激励对象离职或因个人原因自愿放弃获授权益的，未在公司 规定的期间内足额缴纳限制性股票的认购款的，由董事会对授予数量作相应调整，可以将 该激励对象放弃的权益份额在其他激励对象之间进行分配和调整或直接调减，但调整后任 何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均不超过公司总股 本的1%。 ...

江苏赛福天集团股份有限公司2025年限制性股票激励计划（草案） 证券代码：603028.SH 证券简称：赛福天 江苏赛福天集团股份有限公司 2025年限制性股票激励计划 （草案） 江苏赛福天集团股份有限公司 二零二五年八月 1 江苏赛福天集团股份有限公司2025年限制性股票激励计划（草案） 声明 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、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或者重大 遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相关信息披露文件被 确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得的全部利益返还 公司。 2 江苏赛福天集团股份有限公司2025年限制性股票激励计划（草案） 特别提示 一、江苏赛福天集团股份有限公司（以下简称"公司"或"本公司"）2025年限制性 股票激励计划（以下简称"本激励计划）系依据《中华人民共和国公司法》《中华人民共 和国证券法》等有关法律、法规、规范性文件，以及《江苏赛福天集团股份有限公司章程》 制订。 二、本激励计划采用 ...

北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nanjing • Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco 北京市中伦(上海)律师事务所 关于江苏赛福天集团股份有限公司 2025 年限制性股票激励计划的 法律意见书 二〇二五年八月 | 一、公司实行激励计划的条件 | - | 4 - | | --- | --- | --- | | 二、本次激励计划的内容 | - | 5 - | | 三、本次激励计划的拟订及审议程序 | - | 10 - | | 四、本次激励计划激励对象的确认 | | - 11 - | | 五、本次激励计划的信息披露义务 | | - 11 - | | 七、本次激励计划对公司及全体股东利益的影响 | - | ...