Group 1 - The company, Shanghai Baolong Automotive Technology Co., Ltd., has announced a reduction in registered capital and amendments to its Articles of Association, which requires shareholder approval [1][2] - The board of directors approved the repurchase and cancellation of 859,750 restricted shares at a price of 28.20 RMB per share due to performance assessment not meeting targets [1][2] - Following the repurchase, the total share capital will decrease from 214,479,582 shares to 213,619,832 shares, and the registered capital will reduce from 214,479,582 RMB to 213,619,832 RMB [1][2] Group 2 - The company will amend specific clauses in its Articles of Association to reflect the changes in registered capital and total shares [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange and other designated media [2] - The board has requested the shareholders' meeting to authorize management to handle the necessary business registration changes [2]

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 [1][3] - The company is established as a joint-stock limited company based on the restructuring of Shanghai Baolong Industrial Co., Ltd. and has been registered with the Shanghai Municipal Administration for Industry and Commerce [3][4] Business Objectives and Scope - The company's business objectives include improving management levels and core competitiveness, providing quality services to customers, maximizing shareholder rights and company value, and creating economic and social benefits [6] - The business scope includes manufacturing and retail of automotive parts, technology services, sales of electronic components, and import-export activities among others [6][7] Shares - The company issues ordinary shares, with a total registered capital of RMB 2,136.19832 million [6][9] - The total number of shares issued at establishment was 48,431,500, all subscribed by 32 founders [8] - The company’s shares are issued at a par value of RMB 1.00 each, and all shares are held in centralized custody by the China Securities Depository and Clearing Corporation [10][11] Shareholder and Shareholder Meeting - Shareholders have rights proportional to their shareholdings, including the right to dividends and participation in decision-making processes [16][17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year, and special meetings can be called under certain conditions [47][48] Board of Directors - The board of directors is responsible for the overall management of the company, including the election and remuneration of directors [26][27] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [41][42] Financial Accounting System - The company is required to establish a financial accounting system and conduct internal audits to ensure transparency and accountability [8][9] - The appointment of external auditors must be approved by the shareholders [26][27] Amendments to the Articles - The articles of association can be amended based on decisions made by the shareholders during meetings [13][14] - Any amendments must comply with the relevant laws and regulations [13][14]

Core Viewpoint - The legal opinion letter issued by Shanghai Panming Law Firm confirms that Shanghai Baolong Automotive Technology Co., Ltd. has complied with necessary approval and decision-making procedures for adjusting the exercise price of stock options under its 2021 restricted stock and stock option incentive plan [4][8]. Group 1: Adjustment Procedures - The adjustment of the exercise price of stock options is based on the company's compliance with the relevant laws and regulations, including the Company Law and Securities Law, as well as the management measures for equity incentives [2][4]. - The board of directors and the supervisory board have approved the adjustment proposal, ensuring that the necessary decision-making processes were followed [5][8]. Group 2: Adjustment Details - The initial exercise price of the stock options was set at 54.05 yuan per share, which has been adjusted to 53.74 yuan per share following a cash dividend distribution of 0.31 yuan per share [7]. - After subsequent cash dividend distributions of 0.64 yuan and 0.21 yuan per share, the exercise price was further adjusted to 53.10 yuan and then to 52.89 yuan per share, respectively [7][8]. - The latest proposed adjustment will bring the exercise price down to 52.38 yuan per share, maintaining compliance with the management measures and ensuring the price remains above 1 yuan [8].

Core Viewpoint - The company has announced an adjustment to the stock option exercise price in its 2023 restricted stock and stock option incentive plan, reducing the price from 44.26 CNY per share to 43.75 CNY per share due to the upcoming cash dividend distribution [1][5][6] Summary by Sections Approval Process and Implementation - The company’s board of directors and supervisory board have approved the adjustment to the stock option exercise price after reviewing relevant proposals and management methods [1][4] - The independent directors provided their opinions on the proposals, and the supervisory board verified the list of incentive objects without receiving any objections during the public notice period [2][3] Adjustment Reason and Results - The adjustment of the stock option exercise price is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of 0.51 CNY per share, totaling approximately 108.17 million CNY [5] - The formula for adjusting the exercise price is outlined, where the new price is calculated by subtracting the dividend from the previous exercise price [5] Impact of Adjustment - The adjustment to the stock option exercise price is not expected to have a substantial impact on the company's financial status or operational results [5] Opinions from Committees - The board's remuneration and assessment committee supports the adjustment, stating it aligns with regulations and does not harm the interests of the company or its shareholders [5] - The supervisory board agrees with the adjustment, confirming it complies with relevant regulations and does not harm shareholder interests [6] Legal Opinion - The company's legal counsel has concluded that all necessary approval and decision-making procedures have been followed for the adjustment, ensuring compliance with applicable regulations [6]

Group 1 - The company announced the repurchase and cancellation of 859,750 restricted stocks due to not meeting the performance targets set in the 2023 incentive plan [1] - Following the repurchase, the total number of shares will decrease from 214,482,121 to 213,622,371, resulting in a reduction of registered capital by 859,750 yuan [1] - The board of directors is authorized to handle necessary matters related to the repurchase, including amending the articles of association and registration changes [1] Group 2 - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [2] - Creditors must provide valid documentation to support their claims, including contracts and identification [2] - Specific procedures for creditors to declare their claims are outlined, including the need for original and photocopied documents [3]

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。 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-050 | | --- | --- | --- | | 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 关于回购注销部分限制性股票通知债权人的公告 2、申报时间：2025 年 5 月 29 日起 45 天内（9:30-11:30；13:30-17:00， 双休日及法定节假日除外） 3、联系人：张红梅 一、通知债权人的原由 上海保隆汽车科技股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开了第七届董事会第二十六次会议、第七届监事会第二十五次会议，会议审 议通过了《关于公司 2023 年限制性股票与股票期权激励计划回购注销部分限制 性股票和注销部分股票期权的议案》，具体回购注销情况如下： 根据《上市公司股权激励管理办法》及《上海保隆汽车科技股份有限公司 2023 年限制性股票与股票期权激励计划》（以下简称"《2023 年激励计划》"） 的相关规定，由于 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于调整公司 2023 年限制性股票与股票期权激励计划 股票期权行权价格的公告 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。 2025 年 5 月 28 日，上海保隆汽车科技股份有限公司（以下简称"公司"） 召开了第七届董事会第二十六次会议、第七届监事会第二十五次会议，分别审议 通过了《关于调整公司 2023 年限制性股票与股票期权激励计划股票期权行权价 格的议案》，同意公司对 2023 年限制性股票与股票期权激励计划（以下简称"本 次激励计划"）股票期权行权价格进行调整，行权价格由 44.26 元/股调整为 43.75 元/股。现将有关事项公告如下： 一、本次激励计划已履行的相关审批程序及实施情况 1、2023 年 8 月 28 日，公司召开第七届董事会第七次会议，会议审议通过 了《关于<2023 年限制性股 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于 2023 年限制性股票与股票期权激励计划 2、2023 年 8 月 30 日至 2023 年 9 月 8 日，公司对本激励计划拟授予激励对 象的名单在公司内部进行了公示。截至公示期满，公司监事会未收到任何对本次 1 拟激励对象名单的异议，无反馈记录。2023 年 9 月 9 日，公司于上海证券交易 所网站（www.sse.com.cn）上披露了《监事会关于 2023 年限制性股票与股票期 权激励计划激励对象名单的公示情况说明及核查意见》。 3、2023 年 9 月 14 日，公司召开 2023 年第三次临时股东大会，审议并通过 了《关于<2023 年限制性股票与股票期权激励计划>及其摘要的议案》《关于<2023 年限制性股票与股票期权激励计划实施考核管理办法>的议案》以及《关于提请 公司股东大会授权董事会办理 2023 年限制性股票与股票期权激励计划相关事宜 的议案》。2023 年 9 月 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2025-047 | | --- | --- | --- | | 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 关于调整公司 2021 年限制性股票与股票期权激励计划 预留股票期权行权价格的公告 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。 2025 年 5 月 28 日，上海保隆汽车科技股份有限公司（以下简称"公司"） 召开了第七届董事会第二十六次会议、第七届监事会第二十五次会议，分别审议 通过了《关于调整公司 2021 年限制性股票与股票期权激励计划预留股票期权行 权价格的议案》，同意公司对 2021 年限制性股票与股票期权激励计划（以下简 称"本次激励计划"）预留股票期权行权价格进行调整，预留授予的行权价格由 52.89 元/股调整为 52.38 元/股。现将有关事项公告如下： 一、本次激励计划已履行的相关审批程序及实施情况 1、2021 年 7 月 20 日，公司召开第六届董事会第十一次会议，审议通过了 《关于< ...

上海磐明律师事务所 关于上海保隆汽车科技股份有限公司 调整 2021 年限制性股票与股票期权激励计划预留授予股票期权 行权价格 之 法律意见书 磐明法字(2025)第 SHF2022019-14 号 二〇二五年五月 上海磐明律师事务所 关于上海保隆汽车科技股份有限公司 调整 2021 年限制性股票与股票期权激励计划预留授予股票期权行权 价格之法律意见书 磐明法字(2025)第 SHF2022019-14 号 致：上海保隆汽车科技股份有限公司 上海磐明律师事务所(以下简称"本所")接受上海保隆汽车科技股份有限公司(以下 简称"保隆科技"或"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》)、中国证券监督管理委员会(以下简称 "中国证监会")发布的《上市公司股权激励管理办法》(以下简称《管理办法》)等法律、 行政法规、中国证监会行政规章、规范性文件和《上海保隆汽车科技股份有限公司章程》 (以下简称《公司章程》)及《上海保隆汽车科技股份有限公司 2021 年限制性股票与股票 期权激励计划(草案)》(以下简称《激励计划》)的有关规定，就公司调整 202 ...