Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai Huidet Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2024 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - The company held its first extraordinary general meeting on September 27, 2024, where it approved the draft of the 2024 restricted stock incentive plan and authorized the board to handle related matters [5]. - On October 10, 2024, the board and supervisory committee approved the first grant of 2.487 million restricted stocks to 114 incentive objects at a price of 7.27 yuan per share [6]. - The registration of the first grant was completed on November 22, 2024, with the actual number of stocks granted being 2.487 million [6]. Group 2: Grant Price Adjustment - The grant price was adjusted from 7.27 yuan per share to 6.90 yuan per share due to a cash dividend distribution of 3.75 yuan per 10 shares approved at the 2024 annual general meeting [8][11]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [9]. Group 3: Grant Conditions - The company and the incentive objects have not encountered any disqualifying events, thus meeting the conditions for granting the restricted stocks [10]. - The grant date for the reserved portion of the incentive plan is set for August 29, 2025, with 62,175 restricted stocks to be granted to 30 selected incentive objects [10][11]. Group 4: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the board's resolutions and the supervisory committee's opinions related to the incentive plan [12]. - The company is required to continue fulfilling its information disclosure obligations as the incentive plan progresses [12].

上海汇得科技股份有限公司 董事会薪酬与考核委员会关于公司 2024 年限制性股票激励计划 预留部分授予激励对象的公示情况说明及核查意见 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》)、《上海证券交易所股票上市规则》《上市公 司股权激励管理办法》（以下简称《管理办法》）等法律、法规及《公司章程》 的规定，上海汇得科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会对公司 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"）预留部分授予激励对象名单进行审核，相关公示情况及核查意见如下： 一、公示情况及核查方式 （二）本次激励计划拟预留授予激励对象中不包括独立董事及有关法律 法规规定不能成为激励对象的其他人员，也不包括单独或合计持有公司 5%以上 股份的股东或实际控制人及其配偶、父母、子女。本次激励对象均符合《管理 办法》规定的激励对象条件，符合本激励计划规定的激励对象范围，其作为公 司本次激励计划激励对象的主体资格合法、有效。 公司董事会薪酬与考核委员会根据《管理办法》《公司章程》和《激励计 划》等相关规定，结合对本激励计划预留部分 ...

Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 7.27 yuan per share to 6.90 yuan per share due to the completion of its annual profit distribution plan [1][5][6]. Summary by Sections Incentive Plan Adjustment - The board of directors approved the adjustment of the grant price for the restricted stock incentive plan during the fourth board meeting held on August 29, 2025 [1][5]. - The adjustment was made in accordance with the company's 2024 annual profit distribution plan, which involved a cash dividend of 3.75 yuan per 10 shares [5][6]. Implementation and Procedures - The company has completed the necessary procedures for the incentive plan, including the verification of the incentive object list by the supervisory board [2][3]. - The initial grant date for the restricted stock was set for October 10, 2024, with 2.487 million shares granted at the original price of 7.27 yuan per share [3][4]. Price Adjustment Details - The adjusted grant price was calculated based on the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6]. - The new grant price of 6.90 yuan per share reflects the adjustment due to the cash dividend distribution [6][7]. Impact on the Company - The adjustment of the grant price is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [7][8]. - The board's compensation and assessment committee has confirmed that the adjustment does not harm the interests of the company or its shareholders [7][8].

Core Viewpoint - Shanghai Huidet Technology Co., Ltd. has approved the grant of 621,750 restricted stocks to 30 eligible incentive targets under the 2024 Restricted Stock Incentive Plan, with a grant date set for August 29, 2025, and a grant price of 6.90 yuan per share [1][4][11]. Summary by Sections Incentive Plan Overview - The board of directors approved the grant of restricted stocks as part of the 2024 incentive plan, confirming that all conditions for granting have been met [1][5]. - The total number of restricted stocks to be granted is 621,750 shares, with a grant price of 6.90 yuan per share [4][11]. Decision-Making Process - The decision-making process involved multiple meetings of the board and supervisory committee, which reviewed and approved the relevant proposals and disclosed necessary information [2][3][11]. - The supervisory committee confirmed that no objections were raised during the public notice period regarding the incentive targets [2][3]. Grant Conditions - The grant conditions stipulated in the incentive plan include compliance with financial reporting and internal control standards, as well as no significant legal or regulatory issues affecting the company or the incentive targets [6][9]. - The board confirmed that both the company and the incentive targets meet all necessary conditions for the grant [11]. Performance Assessment - The restricted stocks will have a vesting period of up to 48 months, with specific performance targets set for the years 2024, 2025, and 2026 [7][8]. - The performance assessment will include both company-level and individual-level evaluations, determining the percentage of stocks that can be released from restrictions based on performance [9][10]. Financial Impact - The stock grant will incur share-based payment expenses, which will be amortized over the vesting period, potentially impacting the company's net profit [12]. - The company anticipates that the positive effects of the incentive plan on performance will outweigh the costs associated with the stock grants [12]. Legal and Advisory Opinions - Legal and financial advisors have confirmed that the incentive plan complies with relevant regulations and that all necessary approvals have been obtained [13][14].

Group 1 - The company has implemented an equity incentive plan, distributing a total of 16.4 million restricted shares, which accounts for 5.28% of the total restricted shares granted [1] - The total number of restricted shares granted to core technical/business/management personnel is 62.175 million, representing 20.00% of the total amount [1] - The total equity incentive plan represents 0.12% of the company's total share capital [1] Group 2 - The list of core technical/business/management personnel includes 24 individuals, with their names sorted alphabetically [1]

Summary of Key Points Core Viewpoint - The company, Shanghai Huidet Technology Co., Ltd., announced the repurchase and cancellation of 21,000 restricted stocks due to one incentive plan participant leaving the company, which resulted in their disqualification from the incentive program [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is based on the company's incentive plan, which stipulates that if an incentive participant leaves, their unvested stocks must be repurchased and canceled [1][2]. - The repurchase price for the restricted stocks has been adjusted from 7.27 yuan per share to 6.90 yuan per share following the completion of the 2024 annual equity distribution [1][2]. - The company has opened a dedicated securities account for the repurchase and expects the cancellation to be completed by September 2, 2025 [2][3]. Group 2: Impact on Share Structure - Following the cancellation, the total share capital of the company will decrease by 21,000 shares, resulting in a new total of 141,132,667 shares [2][3]. - The proportion of unrestricted circulating shares will increase slightly from 98.24% to 98.25%, while the proportion of restricted circulating shares will decrease from 1.76% to 1.75% [2][3]. Group 3: Compliance and Legal Assurance - The board of directors confirmed that the decision-making process and information disclosure regarding the repurchase and cancellation comply with relevant laws and regulations [3]. - The company has assured that all involved parties have been informed and have not raised objections regarding the repurchase and cancellation [3].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai Huidet Technology Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under its 2024 incentive plan, in compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - On September 27, 2024, the company held its first extraordinary general meeting of shareholders, which approved the 2024 restricted stock incentive plan and authorized the board of directors to handle related matters [5]. - The board of directors, in its second meeting on July 4, 2025, approved the repurchase and cancellation of 21,000 shares of restricted stock due to one incentive object leaving the company [6]. Group 2: Repurchase and Cancellation Details - The repurchase involves one incentive object whose personal circumstances changed, leading to the cancellation of their restricted stock, which was previously granted but not yet released from restrictions [8]. - A total of 21,000 shares will be repurchased, leaving 2,466,000 shares of restricted stock still granted under the incentive plan [8]. - The company has set up a special securities account for the repurchase and plans to complete the cancellation by September 2, 2025 [8]. Group 3: Compliance and Conclusion - The legal opinion asserts that the reasons, personnel, quantity, and arrangements for the repurchase and cancellation comply with the Company Law, Securities Law, Management Measures, and the incentive plan [10]. - The company must still disclose information regarding the repurchase and handle the necessary registration changes as per legal requirements [10].

关于向 2024 年限制性股票激励计划激励对象 授予预留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。 重要内容提示： 上海汇得科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第四届 董事会第四次会议，审议通过了《关于 2024 年限制性股票激励计划预留部分限制性股 票授予的议案》，根据《公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励 计划》"）的相关规定及公司 2024 年第一次临时股东大会授权，董事会认为公司 2024 年限制性股票激励计划规定的授予条件均已满足，同意以 2025 年 8 月 29 日为预留部分 限制性股票的授予日，向符合条件的 30 名激励对象授予限制性股票 62.175 万股，授予 价格为 6.90 元/股。现将有关事项说明如下： 证券代码：603192 证券简称：汇得科技 公告编号：2025-042 上海汇得科技股份有限公司 一、2024 年限制性股票激励计划权益授予情况 （一）已履行的决策程序和信息披露情况 预留限制性股票授予日 ...

上海汇得科技股份有限公司 2024 年限制性股票激励计划预留部分授予激励对象名单 | 序号 | 姓名 | 职务 | 获授限制性股票 | 占限制性股票授 | 占公司股本 | | --- | --- | --- | --- | --- | --- | | | | | 数量（万股） | 予总量的比例 | 总额的比例 | | 1 | 钱洪祥 | 董事，副总经理 | 4 | 1.29% | 0.03% | | 2 | 徐强 | 董事 | 3.5 | 1.13% | 0.02% | | 3 | 范汉清 | 副总经理 | 1.2 | 0.39% | 0.01% | | 4 | 邹文革 | 副总经理 | 3.5 | 1.13% | 0.02% | | 5 | 顾伟夕 | 副总经理，财务总监 | 1.2 | 0.39% | 0.01% | | 6 | 李兵 | 副总经理，董事会秘书 | 3 | 0.97% | 0.02% | | | 合计（6 | 人） | 16.4 | 5.28% | 0.12% | | | | 核心技术/业务/管理人员 | 45.775 | 14.72% | 0.32% | | | （共计 | 24 人） ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-041 上海汇得科技股份有限公司 关于调整2024年限制性股票激励计划 授予价格的公告 本公司董事会及全体董事保证本公告内容真实、准确、完整，确认不存在虚 假记载、误导性陈述或重大遗漏，并承担相应的法律责任。 重要内容提示： 限制性股票授予价格：由7.27元/股调整为6.90元/股 上海汇得科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了第 四届董事会第四次会议，审议通过了《关于调整 2024 年限制性股票激励计划授予价 格的议案》，鉴于公司 2024 年年度权益分派方案已实施完成，根据《公司 2024 年限 制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计 划"）及《上市公司股权激励管理办法》（以下简称"《管理办法》"）等的相关规 定，董事会同意公司对本激励计划限制性股票的授予价格进行调整，由 7.27 元/股调 整为 6.90 元/股，现将有关事项说明如下： 一、本激励计划已履行的相关程序及实施情况 1、2024 年9 月10 日，公司召开第三届董事会第十二次会议，审议通过了《关于 〈公司 ...