上海保隆汽车科技股份有限公司董事会薪酬与考核委员会 关于公司2026年限制性股票激励计划相关事项的核查意见 （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 2、公司本次激励计划所确定的激励对象不存在下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 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、规范性文件及《上 海保隆汽车科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，上 海保隆汽车科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对 公司《2026 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 相关事项认真核实后，现发表如下核查意见： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 第八届董事会第四次会议（通讯表决）决议公告 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。 一、董事会会议召开情况 上海保隆汽车科技股份有限公司（以下简称"公司"）第八届董事会第四次 会议于 2026 年 1 月 22 日以电子邮件方式通知全体董事，并于 2026 年 1 月 27 日以通讯表决的方式召开，会议应出席董事 9 人，实际出席董事 9 人。本次会议 的通知、召开及审议程序符合《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》）等法律法规及《公司章程》的 有关规定，所作决议合法有效。 二、董事会会议审议情况 会议审议并通过了以下议案，并形成了决议： （一）审议通过了《关于公司<2026 年限制性股票激励计划（草案）>及其 摘要的议案》 公司第八届董事会薪酬与考 ...

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未超过本激励计划草案公告日公司股本总额 的10%。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公司股票数量累计未超过本激励 计划草案公告日公司股本总额的1%。 格隆汇1月27日丨保隆科技(603197.SH)公布2026年限制性股票激励计划，本激励计划拟向激励对象授予 的限制性股票数量为293.30万股，约占2026年1月26日公司股本总额的1.37%。本次授予为一次性授予， 不设置预留股份。 ...

Group 1 - The core point of the announcement is that the director of Shanghai Baolong Automotive Technology Co., Ltd., Mr. Wang Shengquan, did not execute his planned share reduction within the specified timeframe, maintaining his holdings of 918,790 shares, which represent 0.43% of the company's total share capital [2][3][5]. Group 2 - Prior to the reduction plan, Mr. Wang held 918,790 shares, all of which were unrestricted circulating shares [2]. - The reduction plan was disclosed on September 23, 2025, with a proposed reduction of up to 229,600 shares, or 0.11% of the total share capital, scheduled from October 22, 2025, to January 21, 2026 [3][5]. - The reduction plan's timeframe has expired, and Mr. Wang did not execute any share reductions during this period, reflecting his confidence in the company's future and valuation [3][5][6].

Group 1 - The core point of the article is that Wang Shengquan did not reduce his holdings in Baolong Technology by the deadline of the announced reduction plan [1] - Baolong Technology announced the completion of its stock reduction plan without any shares being sold by Wang Shengquan [1] Group 2 - The article also touches on broader market implications, mentioning that U.S. assets are experiencing a decline amid geopolitical tensions, particularly related to Trump's interest in Greenland and a Danish pension fund's decision to liquidate U.S. bonds [1] - The potential for a financial standoff between Europe and the U.S. is highlighted, suggesting significant market volatility [1]

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 董事减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 在本次减持计划实施前，上海保隆汽车科技股份有限公司（以下简称"公司"） 董事、副总经理王胜全先生持有公司股票 918,790 股，占公司总股本的 0.43%， 均为无限售条件流通股。 减持计划的实施结果情况 公司于 2025 年 9 月 23 日披露了《上海保隆汽车科技股份有限公司董事减持 股份计划公告》，王胜全先生拟自 2025 年 10 月 22 日至 2026 年 1 月 21 日期间通 过集中竞价方式减持公司股份不超过 229,600 股，即不超过公司当前总股本的 0.11%。截至本公告披露之日，本次减持计划时间区间届满，王胜全先生未减持 公司股票。 | 股东名称 | 王胜全 | | | ...

Core Viewpoint - The announcement from Baolong Technology indicates that the director and deputy general manager, Wang Shengquan, holds 918,800 shares, accounting for 0.43% of the total shares. He had originally planned to reduce his holdings by up to 229,600 shares (0.11%) from October 22, 2025, to January 21, 2026, but ultimately did not sell any shares, maintaining his current stake [1] Summary by Category - **Shareholding Status** - Wang Shengquan currently holds 918,800 shares, which represents 0.43% of the total shares [1] - **Planned Reduction** - The original plan was to reduce holdings by a maximum of 229,600 shares, equivalent to 0.11% of total shares [1] - **Actual Reduction** - As of the announcement date, the reduction period has ended, and no shares were sold, resulting in a total holding of 918,800 shares [1]

Group 1 - Shanghai Longhe Zhida Technology Co., Ltd. has been established with a registered capital of 16.67 million yuan [1] - The legal representative of the company is Huo Xu [1] - The business scope includes manufacturing of smart instruments and meters, research and development of intelligent robots, manufacturing and sales of industrial robots, and sales of artificial intelligence hardware [1] Group 2 - The company is jointly held by Shanghai Runquan Intelligent Technology Co., Ltd. and Baolong Technology's wholly-owned subsidiary, Shanghai Baolong Automotive Technology (Anhui) Co., Ltd. [1]

Core Viewpoint - Baolong Technology's stock performance shows mixed signals with a slight increase in price but negative net financing, indicating potential investor caution amid fluctuating financial results [1][2]. Financing Summary - On January 16, Baolong Technology recorded a financing buy of 20.51 million yuan and a financing repayment of 29.47 million yuan, resulting in a net financing outflow of 8.96 million yuan [1]. - The total financing balance reached 446 million yuan, accounting for 5.43% of the circulating market value, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, 200 shares were repaid while 600 shares were sold, with a total selling amount of 23,100 yuan, and the securities lending balance stood at 154,770 yuan, also above the 80th percentile of the past year [1]. Business Performance - For the period from January to September 2025, Baolong Technology achieved a revenue of 6.048 billion yuan, reflecting a year-on-year growth of 20.32%, while the net profit attributable to shareholders decreased by 20.35% to 198 million yuan [2]. - The company's main business revenue composition includes TPMS and accessories (30.60%), automotive metal pipe fittings (18.81%), intelligent suspension (16.12%), and other segments [1]. Shareholder and Dividend Information - Since its A-share listing, Baolong Technology has distributed a total of 771 million yuan in dividends, with 422 million yuan distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders decreased to 22,300, while the average circulating shares per person increased by 1.96% to 9,579 shares [2][3]. - Notable institutional holdings include Hong Kong Central Clearing Limited as the fourth largest shareholder with 5.1694 million shares, an increase of 3.3986 million shares from the previous period [3].

Core Viewpoint - Baolong Technology (603197) has confirmed that its binocular camera has been designated for a low-altitude flying vehicle project by a client, with mass production expected this year [1] Group 1: Company Developments - The company is set to gradually allocate resources to expand its business in the robotics sector [1]