北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 致：广州通达汽车电气股份有限公司 根据广州通达汽车电气股份有限公司（简称"公司"）与北京市时代九和律 师事务所（简称"本所"）签订的聘用合同的约定及受本所指派，本所律师作为 公司 2023 年限制性股票激励计划（以下简称"本计划"或"本次股权激励计划"） 相关事宜的专项法律顾问，就本计划第一个解除限售期解除限售条件成就（以下 简称"本次解除限售"）、回购注销部分限制性股票（以下简称"本次回购注销"） 及调整回购价格（以下简称"本次调整"）的相关事宜出具本法律意见书。 《广州 通达汽车电气股份有限公司 2023 年限制性股票激励计划实施考核管理办法》、公 司相关董事会和监事会会议文件、公司书面说明以及本所律师认为需要审查的其 他文件。 为出具本法律意见书，本所律师根据有关法律、法规、规范性文件的规定， 本 ...

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 20,000 restricted stocks due to the resignation of one incentive object, in accordance with its 2023 Restricted Stock Incentive Plan [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks was approved during the fourth board meeting and the seventeenth supervisory meeting held on June 6, 2025 [1][2]. - The decision was made based on the provisions of the incentive plan, which stipulates that if an incentive object resigns, the company must repurchase the unvested restricted stocks at the grant price [2][3]. - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [3]. Group 2: Impact on Share Structure - Following the cancellation, the number of incentive objects will decrease from 79 to 78 [3]. - The share structure will change as follows: - Restricted tradable shares will decrease from 1,916,719 to 1,896,719 - Unrestricted tradable shares remain unchanged at 349,755,265 - Total shares will decrease from 351,671,984 to 351,651,984 [4]. Group 3: Legal Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with legal regulations and the provisions of the incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the incentive object involved [4].

（编辑 任世碧） 证券日报网讯 8月11日晚间，通达电气发布公告称，根据公司《2023年限制性股票激励计划（草案）》 的相关规定，公司1名激励对象主动辞职，需回购注销该名激励对象已获授但尚未解除限售的限制性股 票共计20，000股。注销日期：2025年8月14日。 ...

股权激励限制性股票回购注销实施公告 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： 证券代码：603390 证券简称：通达电气 公告编号：2025-042 广州通达汽车电气股份有限公司 证券代码：603390 证券简称：通达电气 公告编号：2025-042 相应担保的要求。 回购注销原因：根据广州通达汽车电气股份有限公司（以下简称"公司"） 《2023 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的相关规定，公司 1 名激励对象主动辞职，需回购注销该名激励对象已获授但尚 未解除限售的限制性股票共计 20,000 股。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 20,000 | 20,000 | 2025-8-14 | 一、 本次限制性股票回购注销的决策与信息披露 根据 2023 年第二次临时股东大会授权，公司于 2025 年 6 月 6 日召开第四届 董事会第二十三次（临时）会议、第四届监事会第 ...

北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 致：广州通达汽车电气股份有限公司 为出具本法律意见书，本所律师审阅了《广州通达汽车电气股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《广州 通达汽车电气股份有限公司 2023 年限制性股票激励计划实施考核管理办法》、公 司相关董事会和监事会会议文件、公司书面说明以及本所律师认为需要审查的其 他文件。 为出具本法律意见书，本所律师根据有关法律、法规、规范性文件的规定， 本着审慎性及重要性原则对本计划有关的文件资料和事实进行了核查和验证。 对本法律意见书，本所律师作出如下声明： 1. 本所律师已得到公司如下保证：即公司业已向本所律师提供了本所律师 法律意见书 认为制作法律意见书所必需的原始书面材料、 ...

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]

金融界消息 截至2025年7月29日收盘，通达电气（603390）报收于13.22元，下跌1.05%，换手率 2.35%，成交量8.21万手，成交金额1.08亿元。 资金流向方面，今日主力资金净流出1778.02万元，占比成交额16.43%。其中，超大单净流出717.40万 元、占成交额6.63%，大单净流出1060.62万元、占成交额9.8%，中单净流出流出744.79万元、占成交额 6.88%，小单净流入2522.81万元、占成交额23.32%。 通达电气最新一期业绩显示，截至2025一季报，公司营业总收入1.85亿元、同比增长50.85%，归属净利 润1873.76万元，同比增长59.21%，扣非净利润1405.93万元，同比增长33.84%，流动比率4.641、速动比 率3.866、资产负债率12.39%。 天眼查商业履历信息显示，广州通达汽车电气股份有限公司，成立于1994年，位于广州市，是一家以从 事汽车制造业为主的企业。企业注册资本35168.6984万人民币，实缴资本35168.6984万人民币。公司法 定代表人为陈丽娜。 通过天眼查大数据分析，广州通达汽车电气股份有限公司共对外投资了15家企 ...

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by directors and senior management of Guangzhou Tongda Automotive Electric Co., Ltd. due to personal financial needs, with specific share quantities and percentages outlined for each individual involved [1][2][3]. Shareholding Information - As of the announcement date, the shareholdings of the directors are as follows: - He Junhua holds 1,434,720 shares, representing 0.408% of the total shares [2]. - Mao Xiangbo holds 836,780 shares, representing 0.238% of the total shares [2]. - Lao Zhongjian holds 842,000 shares, representing 0.239% of the total shares [2]. Reduction Plan Details - The reduction plan includes: - He Junhua plans to reduce up to 358,600 shares, not exceeding 0.102% of the total shares [2][3]. - Mao Xiangbo plans to reduce up to 209,100 shares, not exceeding 0.060% of the total shares [2][3]. - Lao Zhongjian plans to reduce up to 210,500 shares, not exceeding 0.060% of the total shares [2][3]. - The reduction will occur through centralized bidding from August 14, 2025, to November 13, 2025 [3]. Compliance and Commitments - The reduction plan is consistent with previously disclosed commitments and complies with relevant regulations [4][5]. - The directors have made commitments regarding the handling of their shares, including restrictions on transfer during specific periods and conditions [3][5].

证券代码：603390 证券简称：通达电气 公告编号：2025-041 | 股东名称 | 劳中建 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：5%以下股东 | | | | 持股数量 | 842,000股 | | | | 持股比例 | 0.239% | | | | 当前持股股份来源 | 前取得：842,000股 IPO | | | 上述减持主体无一致行动人。 广州通达汽车电气股份有限公司 董事、高级管理人员减持股份计划公告 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、高级管理人员持股的基本情况：截至本公告披露之日，广州通 达汽车电气股份有限公司（以下简称"公司"）董事、副总经理何俊华先生、毛 祥波先生，以及董事劳中建先生分别持有公司股份 1,434,720 股、836,780 ...