证券代码：603286 证券简称：日盈电子 公告编号：2025-041 江苏日盈电子股份有限公司 关于 2024 年限制性股票与股票期权激励计划 预留权益授予结果公告 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 江苏日盈电子股份有限公司（以下简称"公司"或"日盈电子"）第四届董事会 第十三次会议和第 2023 年年度股东大会审议通过了《关于<江苏日盈电子股份有 限公司 2024 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》《关于 <江苏日盈电子股份有限公司 2024 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》《关于提请公司股东大会授权董事会办理 2024 年限制性股票与股 票期权激励计划相关事宜的议案》等相关议案，同意本公司实行 2024 年限制性股 票与股票期权激励计划（以下简称"激励计划"）。根据《上市公司股权激励管理 办法》、上海证券交易所及中国证券登记结算有限责任公司上海分公司（以下简称 "中证登上海分公司"）有关业务规则的规定，本公司于 2025 年 5 月 16 日收到 ...

江苏日盈电子股份有限公司 上海君澜律师事务所 调整 2024 年限制性股票与股票期权激励计划价格 关于 之 法律意见书 二〇二五年五月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于江苏日盈电子股份有限公司 调整 2024 年限制性股票与股票期权激励计划价格之 法律意见书 致：江苏日盈电子股份有限公司 上海君澜律师事务所（以下简称"本所"）接受江苏日盈电子股份有限公 司（以下简称"公司"或"日盈电子"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及《江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划》（以下简称"《激励计划》"或"本次激 励计划"）的规定，就日盈电子调整本次激励计划限制性股票预留授予价格、 限制性股票回购价格及股票期权行权价格相关事项（以下简称"本次调整"） 出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则 ...

Meeting Overview - The fifth meeting of the fifth supervisory board of Jiangsu Riying Electronics Co., Ltd. was held on May 9, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Adjustment of Stock Incentive Plan - The supervisory board approved the adjustment of the reserved grant price for the 2024 restricted stock and stock option incentive plan, confirming that it complies with the relevant laws and regulations [2][3]. - The adjustment of the exercise price for the stock options under the 2024 incentive plan was also approved, with the process deemed legal and compliant [2][3]. - The adjustment of the repurchase price for the restricted stock under the 2024 incentive plan was approved, ensuring it aligns with the relevant legal frameworks [3][4]. Voting Results - The voting results for all proposed adjustments were unanimous, with 3 votes in favor, and no votes against or abstentions [2][3][4].

证券代码：603286 证券简称：日盈电子 公告编号：2025-040 江苏日盈电子股份有限公司 关于调整 2024 年限制性股票与股票期权激励计划 相关价格的公告 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。 重要内容提示： 江苏日盈电子股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日召开第 五届董事会第五次会议和第五届监事会第五次会议，审议通过了《关于调整 2024 年限制性股票与股票期权激励计划限制性股票预留授予价格的议案》《关于调整 2024 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》《关于调整 2024 年限制性股票与股票期权激励计划限制性股票回购价格的议案》，现将有关 调整内容公告如下： 一、2024 年限制性股票与股票期权激励计划已履行的相关审批程序 1、2024 年 4 月 23 日，公司召开第四届董事会第十三次会议，审议通过了 《关于<江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划（草 案）>及其摘要的议案》《关于<江苏日盈电子股份有限公司 2024 年限制性 ...

上海君澜律师事务所 关于 江苏日盈电子股份有限公司 调整 2024 年限制性股票与股票期权激励计划价格 之 法律意见书 二〇二五年五月 上海君澜律师事务所 法律意见书 调整 2024 年限制性股票与股票期权激励计划价格之 法律意见书 致：江苏日盈电子股份有限公司 上海君澜律师事务所（以下简称"本所"）接受江苏日盈电子股份有限公 司（以下简称"公司"或"日盈电子"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及《江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划》（以下简称"《激励计划》"或"本次激 励计划"）的规定，就日盈电子调整本次激励计划限制性股票预留授予价格、 限制性股票回购价格及股票期权行权价格相关事项（以下简称"本次调整"） 出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事 ...

证券代码：603286 证券简称：日盈电子 公告编号：2025-039 江苏日盈电子股份有限公司 第五届监事会第五次会议决议公告 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 江苏日盈电子股份有限公司（以下简称"公司"）第五届监事会第五次会议 通知于 2025 年 5 月 6 日以专人送达、电子邮件的形式向全体监事发出，并于 2025 年 5 月 9 日在公司会议室以现场表决的方式召开。本次会议应出席监事 3 人，实 际出席监事 3 人。会议由公司监事会主席殷忠良先生主持。本次会议的召集、召 开、表决程序符合《中华人民共和国公司法》和《公司章程》等相关法律法规的 规定，会议决议合法有效。 二、监事会会议审议情况 1、审议通过了《关于调整 2024 年限制性股票与股票期权激励计划限制性 股票预留授予价格的议案》 经审核，我们认为： 公司调整 2024 年限制性股票与股票期权激励计划限制性股票的预留授予价 格，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《2024 年限制性股票与股票期权激 ...

一、 董事会会议召开情况 江苏日盈电子股份有限公司（以下简称"公司"）第五届董事会第五次会议 通知于 2025 年 5 月 6 日以专人送达、电子邮件的形式向全体董事发出，并于 2025 年 5 月 9 日在公司会议室以现场与通讯表决相结合的方式召开，其中董事长是蓉 珠、董事郝小毅、独立董事宋冰心、陈来鹏现场参加会议，董事陆鹏、独立董事 张方华以通讯方式参加会议。本次会议由公司董事长是蓉珠女士主持，应出席董 事 6 人，实际出席董事 6 人。公司监事及高级管理人员列席了会议。本次会议的 召集、召开、表决程序符合《中华人民共和国公司法》和《公司章程》等相关法 律法规的规定，会议决议合法有效。 二、 董事会会议审议情况 1、审议通过了《关于调整 2024 年限制性股票与股票期权激励计划限制性 股票预留授予价格的议案》 公司于 2025 年 4 月 30 日公告了《公司 2024 年年度权益分派实施公告》，以 实施权益分派股权登记日登记的总股本为基数，向全体股东每股派发现金红利 0.03 元（含税）。根据《上市公司股权激励管理办法》、公司《2024 年限制性股 票与股票期权激励计划》等相关规定需对公司 2024 年 ...

Group 1 - The establishment of Risheng Technology (Changzhou) Co., Ltd. has been recently reported, with a registered capital of 20 million yuan [1] - The legal representative of the new company is Si Rongzhu, indicating a formal leadership structure [1] - The business scope includes manufacturing and sales of pumps and vacuum equipment, as well as optical communication equipment [1] Group 2 - Risheng Technology is wholly owned by Riying Electronics (603286), highlighting a direct corporate relationship [1]

Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

Group 1 - The National Development and Reform Commission will hold a press conference to discuss a comprehensive financial policy aimed at stabilizing the market and expectations [1] - The Ministry of Finance indicates that China will adopt more proactive macro policies, expressing confidence in achieving a growth target of around 5% by 2025 [1] - During the "May Day" holiday, national consumption-related industries saw a sales revenue increase of 15.2% year-on-year, with home appliances and audio-visual equipment sales rising by 167.5%, and sales of smartphones and communication equipment increasing by 118% [1] - The Ministry of Foreign Affairs announced that China and the European Parliament have agreed to fully lift restrictions on mutual exchanges, which will inject new momentum into the healthy and stable development of China-Europe relations [1] - Trump stated he would not remove tariffs on China for negotiation purposes, to which the Ministry of Foreign Affairs responded that the U.S. should stop threats and pressure if it genuinely wants to resolve issues through dialogue [1] - Apple's AI is expected to enable certain features in the iOS 18.6 system in mainland China, supported by technology from Alibaba and Baidu [1] Group 2 - Contemporary Amperex Technology Co., Ltd. (CATL) has repurchased 6.641 million shares, utilizing a total of 1.551 billion yuan [2] - All-in-one company, Quanzhi Co., Ltd., reported that its subsidiary's computing power business accounts for less than 2% of total revenue and does not involve robotics-related businesses [2] - Daying Electronics has reported current revenue from its unmanned robot-related business [2] - Weir Shares announced that a shareholder intends to participate in a swap transaction of 10 million shares for an open-ended index fund [2] - Xinhua Jin indicated that the uncertainty and fluctuations in U.S. tariff policies will adversely affect its export business in hair products and textiles [2]