| 激励计划名称 | 行权期 | 行权代码 | 行权起止日期 | | --- | --- | --- | --- | | 2023年股票期 | 第二个行权期 | 1000000395 | 2025年5月19日-2026年5月17日 | | 权激励计划 | | | | 证券代码：603516 证券简称：淳中科技 公告编号：2025-037 北京淳中科技股份有限公司 关于 2023 年股票期权激励计划限制行权期间的 提示性公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 根据《上市公司股权激励管理办法》《北京淳中科技股份有限公司2023年股 票期权激励计划》以及中国证券登记结算有限责任公司上海分公司关于股票期权 自主行权的相关规定，结合北京淳中科技股份有限公司（以下简称"公司"）2025 年半年度业绩预告披露计划，现对公司2023年股票期权激励计划授予的股票期权 自主行权时间进行限制，具体情况如下： 一、公司股票期权已进入行权期的情况 二、本次限制行权期间为：2025年7月7日至2025年7月15日，上述期间内全 部激励对象将限制行 ...

Industry Overview - The film and television recording equipment industry has undergone significant transformation, evolving from traditional devices to high-definition Blu-ray players, smart TV boxes, and online streaming devices to meet diverse consumer demands for high-quality audio-visual experiences [1][13] - The market size of China's film and television recording equipment is projected to grow from 337.635 billion yuan in 2015 to 616.448 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.92% [1][13] - Future developments in the industry are expected to focus on higher resolution, better sound quality, smarter features, and more convenient usage, alongside innovations driven by virtual reality (VR) and augmented reality (AR) technologies [1][13] Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the film and television equipment industry, including financial support for new production bases and technology upgrades [6][8] - Specific measures include a one-time subsidy of up to 20 million yuan for new film production bases and 10 million yuan for technology trials and applications [6][8] Industry Chain - The industry chain consists of upstream raw materials and components supply, midstream production and manufacturing, and downstream applications in film, photography, home entertainment, education, security monitoring, and live streaming [9] Key Enterprises - Major companies in the Chinese film and television recording equipment sector include Woge Optoelectronics, Chunzong Technology, Jiulian Technology, and others, with a focus on niche markets and technological innovation [2][17] - The competitive landscape is characterized by a mix of foreign dominance in high-end markets and the rise of domestic players, with ongoing efforts to close the technology gap [14][17] Development Trends - The industry is moving towards high-performance and intelligent equipment, with innovations in imaging capture and processing capabilities, such as 8K ultra-high definition and AI-enhanced image quality [23] - Emerging application scenarios, including short video creation and live streaming, are driving demand for lightweight and highly mobile equipment [24] - User experience is becoming a core selling point, with simplified interfaces and natural interaction methods like voice control gaining traction [25]

Core Viewpoint - The announcement details the implementation of the 2023 stock option incentive plan by Beijing Chunz中科技 Co., Ltd, including the approval process, execution of stock options, and the impact on the company's share structure [1][2][3][5][6]. Group 1: Stock Option Incentive Plan Details - The second exercise period of the stock option incentive plan allows for a total of 1,426,500 shares to be exercised, with 1,424,500 shares successfully exercised by 189 out of 190 eligible participants [5][6]. - The stock options are set to be listed for trading on the second trading day after the exercise date (T+2) [1][6]. - The stock option exercise price has been adjusted to 17.58 yuan per share following the completion of the company's 2022 annual equity distribution [3][5]. Group 2: Approval and Disclosure Process - The board of directors and the supervisory board approved the stock option incentive plan during meetings held on April 27, 2023, and May 18, 2023, respectively [2][3]. - The list of proposed incentive recipients was publicly disclosed internally from April 28 to May 7, 2023, with no objections raised during the public comment period [2]. - A special legal opinion was provided by Beijing Zhonglun Law Firm regarding the compliance of the incentive plan and the qualifications of the recipients [3][5]. Group 3: Financial Impact and Fund Utilization - The total number of unrestricted shares increased from 201,841,779 to 203,266,279 following the exercise of stock options, with no significant impact on the company's financial status or operating results [6][8]. - The funds raised from the stock option exercise amount to 25,398,835 yuan, which will be used to supplement the company's working capital [8].

证券代码：603516 证券简称：淳中科技 公告编号：2025-036 北京淳中科技股份有限公司 关于 2023 年股票期权激励计划 2025 年第二季度自主行权结果暨股份变动的公告 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个别及连带 责任。 ● 本次行权股票数量：2025 年第二季度，公司 2023 年股票期权激励计划 激励对象第二个行权期行权且完成股份过户登记的行权股票数量合计为 1,424,500 股。 ● 本次行权股票上市流通时间：本次激励计划采用自主行权模式，激励 对象行权所得股票于行权日（T 日）后的第二个交易日（T+2）日上市交易。 一、本次股票期权激励计划已履行的决策程序及相关信息披露 （一）2023 年 4 月 27 日，公司召开第三届董事会第十九次会议，审议通 过了《关于<公司 2023 年股票期权激励计划（草案）>及其摘要的议案》、 《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议案》以及《关 于提请股东大会授权董事会办理公司 2023 年股票期权激励计划相关事宜的议 案》等议案，公司独立董事 ...

Core Viewpoint - The legal opinion letter confirms that Beijing Chunzhi Technology Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, and it does not harm the interests of the company and its shareholders [6]. Group 1: Differentiated Dividend Distribution - The company approved a share repurchase plan on January 31, 2024, allowing for the repurchase of shares at a price not exceeding 30 yuan per share, with a maximum duration of 12 months [2][3]. - As of the date of the legal opinion, the company had repurchased a total of 1,059,500 shares, which will not participate in the profit distribution [3][4]. - The differentiated dividend plan was approved on May 26, 2025, proposing a cash dividend of 2.5 yuan per 10 shares to all shareholders, excluding the repurchased shares [4][5]. Group 2: Calculation Basis for Differentiated Dividend - As of June 23, 2025, the total share capital was 203,266,279 shares, with a closing price of 33.97 yuan per share [5]. - The actual distribution calculation results in a reference price of 33.72 yuan per share after accounting for the cash dividend [5]. - The impact of the differentiated dividend on the reference price is minimal, calculated to be approximately 0.0039% [5]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and relevant regulatory guidelines, ensuring no detriment to the company or its shareholders [6].

北京市中伦律师事务所 关于北京淳中科技股份有限公司 差异化分红事项的 法律意见书 $$={\bf O}-\exists{\bf\Lambda}\oplus\exists{\bf\Lambda}$$ 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于北京淳中科技股份有限公司 差异化分红事项的 法律意见书 致：北京淳中科技股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，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》"）《上海证券交易所上市公司自律监管指引第7号——回 购股份》（以下简称"《回购股份监管 ...

证券代码：603516 证券简称：淳中科技 公告编号：2025-031 北京淳中科技股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.25元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | | 二、 分配方案 ? 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 26 日的2024年年度股东会审议通过。 公司根据上海证券交易所的相关规定，将按照以下公式计算除权除息开盘参考价：除权 （息）参考价格＝（前收盘价格-现金红利）÷（1+流通股份变动比例） 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 ...

Meeting Details - The fourth meeting of the board of directors of Beijing Chunz中科技股份有限公司 was held on June 23, 2025, with all six directors present and participating in the voting [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring compliance with the company's articles of association [1] Resolutions Passed - The board approved a proposal to absorb and merge its wholly-owned subsidiary, Beijing Shijie Hengtong Technology Co., Ltd., to optimize resource allocation, improve asset operation efficiency, and reduce management costs [1][2] - Following the merger, the independent legal status of Shijie Hengtong will be canceled, and all its rights, debts, assets, personnel, and business will be inherited by the company [1] Regulatory Compliance - The merger does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not involve changes to the company's registered capital [2] - The board has the authority to approve this matter without requiring a shareholders' meeting, and the management team is authorized to handle the related affairs [2]

证券代码：603516 证券简称：淳中科技 公告编号：2025-035 债权人为法人的，需同时携带该法人的营业执照副本原件及复印件、法定 代表人身份证明文件；委托他人申报的，除上述文件外，还需携带授权委托书 和代理人有效身份证件的原件及复印件。 北京淳中科技股份有限公司 关于吸收合并全资子公司通知债权人的公告 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个别及连带 责任。 一、通知债权人的原由 北京淳中科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召 开第四届董事会第七次会议，审议通过了《关于吸收合并全资子公司的议案》， 根据公司战略发展需要，为整合公司资源，提高资产运行效率，优化公司组织 架构，降低管理成本，北京淳中科技股份有限公司拟吸收合并全资子公司北京 视界恒通科技有限公司。吸收合并完成后，视界恒通的独立法人资格将被注销， 视界恒通的债权、债务、资产、人员、业务等由公司承继。具体内容详见公司 2025 年 6 月 24 日在上海证券交易所官网（http://www.sse.com.cn）披露的 《北京淳中 ...

证券代码：603516 证券简称：淳中科技 公告编号：2025-034 根据公司战略发展需要，为整合公司资源，提高资产运行效率，优化公司 组织架构，降低管理成本，北京淳中科技股份有限公司拟吸收合并全资子公司 北京视界恒通科技有限公司。吸收合并完成后，视界恒通的独立法人资格将被 注销，视界恒通的债权、债务、资产、人员、业务等由公司承继。 公司于 2025 年 6 月 23 日召开第四届董事会第七次会议，审议通过《关于 吸收合并全资子公司的议案》，表决结果为 6 票同意、0 票反对、0 票弃权。 本次吸收合并事项不构成《上市公司重大资产重组管理办法》规定的重大 北京淳中科技股份有限公司 关于吸收合并全资子公司的公告 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个别及连带 责任。 ● 北京淳中科技股份有限公司（以下简称"公司"）拟吸收合并全资子 公司北京视界恒通科技有限公司（以下简称"视界恒通"）。本次吸收合并完 成后，视界恒通的法人资格将被注销，其全部资产、债权债务、股权、业务等 由公司承继。 ● 本事项已经公司第四届董事会第七次会议审议 ...