证券代码：603195 证券简称：公牛集团 公告编号：2025-054 公牛集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日和 2025 年 5 月 15 日召开第三届董事会第九次会议和 2024 年年度股东会，审议通过了《关 于增加公司经营范围及修订<公司章程>的议案》，根据公司生产经营需要，拟增 加公司经营范围，及因公司 2024 年度利润分配及资本公积金转增股本方案实施 完毕后，公司股份总数将由 1,292,158,890 股变更为 1,809,022,417 股，注册资 本将由原来的 1,292,158,890 元人民币变更为 1,809,022,417 元人民币，因此， 对《公司章程》相关条款进行修订。具体内容详见公司于 2025 年 4 月 25 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体发布的《关于增加公 司经营范围及修订<公司章程>的公告》（公告编号：2025-027）。 近日，公司完成了上述事项的工商变更登记手续，并取得了宁波市市场监督 管理局换发的《营业执照》，除注册资本、部分经营范围发生变更外，公司其他 工商登记基本信息未发生变更 ...

Group 1 - The company has completed the registration of changes in business operations and has obtained a new business license from the Ningbo Market Supervision Administration [2][3] - The company’s total shares will increase from 1,292,158,890 to 1,809,022,417 shares, and the registered capital will change from 1,292,158,890 RMB to 1,809,022,417 RMB following the implementation of the profit distribution and capital reserve transfer plan for the year 2024 [2] - The company’s business scope has been expanded to include various manufacturing and research activities related to electrical equipment, new energy, and technology services [2] Group 2 - The company was established on January 18, 2008, and is classified as a listed other joint-stock company [2] - The legal representative of the company is Ruan Liping [2] - The company’s registered address is in the industrial park of Guanhaiwei Town, Cixi City, Zhejiang Province [3]

General Overview - The company is named Goneo Group Co., Ltd., registered in Ningbo, China, with a registered capital of 1,809,022,417 RMB [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares on December 31, 2019, and was listed on the Shanghai Stock Exchange on February 6, 2020 [2][3] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction and credibility, aiming for steady and sustainable development while continuously increasing asset value and creating good economic and social benefits [4] - The business scope includes manufacturing of electrical equipment, hardware products, lighting fixtures, household appliances, and various technology services, among others [4][5] Share Structure - The total number of shares issued by the company is 1,809,022,417, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [42][43] - The notice for shareholder meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [55][56] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [78][79]

公牛集团股份有限公司 章程 二〇二五年六月 | | | 第一章 总则 第一条 为维护公牛集团股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，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》）和其他 有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司在宁波市市场监督管理局注册登记，取得营业执照，营业执照载明统一 社会信用代码为 91330282671205242Y。 第三条 公司于 2019 年 12 月 31 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 60,000,000 股，于 2020 年 2 月 6 日，在上海证券交易所上市。 第四条 公司注册名称：公牛集团股份有限公司 英文全称：Goneo Group Co.,Ltd. 第五条 公司住所：浙江省慈溪市观海卫镇工业园东区 邮编：315314 第六条 公司注册资本为 1,809,022,417 元人民币。 第七条 公司为永久存续的股份有限公司。 第八条 董事长代表公司执行公司事务，为 ...

近日，公司完成了上述事项的工商变更登记手续，并取得了宁波市市场监督 管理局换发的《营业执照》，除注册资本、部分经营范围发生变更外，公司其他 工商登记基本信息未发生变更，本次变更后的工商登记基本信息如下： 统一社会信用代码：91330282671205242Y 名称：公牛集团股份有限公司 注册资本：壹拾捌亿零玖佰零贰万贰仟肆佰壹拾柒元 证券代码：603195 证券简称：公牛集团 公告编号：2025-054 公牛集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 公牛集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日和 2025 年 5 月 15 日召开第三届董事会第九次会议和 2024 年年度股东会，审议通过了《关 于增加公司经营范围及修订<公司章程>的议案》，根据公司生产经营需要，拟增 加公司经营范围，及因公司 2024 年度利润分配及资本公积金转增股本方案实施 完毕后，公司股份总数将由 1,292,158,890 股变更为 1,809,022,4 ...

Key Points - The company has adjusted the maximum repurchase price from RMB 107 per share to RMB 74.71 per share, effective from June 9, 2025 [1][3][4] - The repurchase plan was approved by the board on April 23, 2025, and the funding will come from self-owned and raised funds, including bank loans [1][2] - The total amount for the repurchase is set between RMB 250 million and RMB 400 million [1] - The reason for the adjustment is due to the annual equity distribution plan, which includes a cash dividend of RMB 2.40 per share and a capital reserve increase of 0.40 shares per share [2][3] - The adjusted maximum repurchase price calculation considers the cash dividend and the change in circulating shares [3][4]

具体内容详见公司于 2025 年 4 月 25 日及 2025 年 5 月 23 日在上海证券交易 所网站（www.sse.com.cn）及指定媒体披露的《公牛集团股份有限公司关于以集 中竞价交易方式回购股份方案的公告》 证券代码：603195 证券简称：公牛集团 公告编号：2025-053 公牛集团股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： 回购方案首次披露日 2025/4/25 回购方案实施期限 2025 年 4 月 24 日~2026 年 4 月 23 日 预计回购金额 25,000万元~40,000万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 39.10万股 累计已回购股数占总股本比例 0.02% 累计已回购金额 1,967.12万元 实际回购价格区间 50.15元/股~50.62元/股 一、 回购股份的基本情况 公牛集团股份有限公司（以下简称"公司"）于 2 ...

Core Points - The first unlock period of the 2024 restricted stock incentive plan has met the conditions for unlocking [1][5] - A total of 800 incentive objects are eligible for the unlocking of 1,757,512 shares, accounting for 0.10% of the company's total share capital [1][8] - The company will issue a related announcement after completing the necessary procedures for unlocking the shares [1] Summary by Sections Implementation of the 2024 Restricted Stock Incentive Plan - The plan was approved on April 25, 2024, during the second meeting of the third board of directors and the second meeting of the third supervisory board [2] - The list of incentive objects was publicly announced from April 26 to May 5, 2024, with no objections received [3] - The annual general meeting on May 20, 2024, approved the plan and its management measures [3] Conditions for Unlocking - The first unlock period lasts from 12 months after the completion of stock registration until the last trading day within 24 months [6] - The registration completion date is July 16, 2024, and the unlock period will end on July 15, 2025 [6] - The board confirmed that all conditions for unlocking have been met, including no adverse audit reports and meeting performance targets [7] Details of Eligible Incentive Objects - 800 individuals are eligible to apply for the unlocking of shares, with a total of 1,757,512 shares available for unlocking [8] - The total number of restricted shares granted to these individuals was 4,393,780, with 40% eligible for unlocking [8] - The company will adjust the number of shares based on the distribution of cash dividends and capital reserves [8] Opinions from the Board and Supervisory Committee - The remuneration and assessment committee of the board agrees that the conditions for unlocking have been met [9] - The supervisory committee has verified and supports the unlocking of shares for eligible incentive objects [9] - Legal opinions confirm that the unlocking conditions are lawful and effective [9]

第三届监事会第九次会议决议公告 证券代码：603195 证券简称：公牛集团 公告编号：2025-042 公牛集团股份有限公司 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。 一、监事会会议召开情况 公牛集团股份有限公司（以下简称"公司"）第三届监事会第九次会议通知 于 2025 年 6 月 4 日以书面、邮件、电话等方式发出，会议于 2025 年 6 月 9 日以 通讯方式召开。本次会议应到监事 3 人，实到监事 3 人，本次会议由监事会主席 俞颖其先生主持，本次监事会的召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）和《公牛集团股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，通过如下议案： （一）审议通过《关于调整 2022 年限制性股票激励计划回购注销价格及数 量的议案》 经审核，监事会认为：公司调整 2022 年限制性股票激励计划回购注销价格 及数量，符合《上市公司股权激励管理办法》等法律法规、规范性文件和公司《2022 年限制性股票激励计划》中相关调整事项的规定。本次调整在公司 20 ...

Core Points - The company has adjusted the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, reducing the number of recipients from 671 to 667 and the number of restricted shares from 3.0969 million to 3.0875 million due to certain individuals being excluded or opting out [1] - Following a cash dividend distribution of 2.40 yuan per share and a capital reserve increase of 0.40 shares per share on June 9, 2025, the number of restricted shares granted was further adjusted to 4.3225 million [2] - The supervisory board confirmed that all incentive recipients meet the necessary legal and regulatory conditions, and the grant date for the restricted shares is set for June 9, 2025 [3] Summary by Sections Incentive Plan Adjustments - The number of incentive recipients was adjusted from 671 to 667, and the total number of restricted shares was adjusted from 3.0969 million to 3.0875 million due to exclusions and opt-outs [1] - After the cash dividend and capital reserve adjustments, the total number of restricted shares granted was increased to 4.3225 million [2] Compliance and Eligibility - The supervisory board confirmed that all recipients comply with relevant laws and regulations, ensuring that their eligibility for the incentive plan is valid and effective [3] - The conditions for exclusion of certain individuals from the incentive plan were outlined, including recent disqualifications by regulatory bodies [2]