证券代码：603551 证券简称：奥普科技 公告编号：2025-069 本次股票上市流通日期为2025 年 11 月 26 日。 奥普智能科技股份有限公司（以下简称"公司"、"奥普科技"）于 2025 年 11 月 13 日召开第三届董事会第二十四次会议、第三届审计委员会第十次会议，审 议通过了《关于 2023 年限制性股票激励计划预留授予部分第二个解锁期解锁条 件成就的议案》，同意对符合第二个解锁期解锁条件的 39,000 股限制性股票办理 解除限售，本次解除限售事项已经公司 2023 年第一次临时股东大会授权，无需 再提交股东大会审议。现将相关事项公告如下： 一、 股权激励计划限制性股票批准及实施情况 奥普智能科技股份有限公司 关于 2023 年限制性股票激励计划预留部分授予 第二个解锁期解锁上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 39,000股。 本次股票上市流通总数为39,000股。 （一）限制性股票激励计划已履行的 ...

Core Insights - The kitchen and bathroom appliance sector rose by 1.3% on November 18, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Sector Performance - "Rising Sun" (603366) closed at 12.87, up 5.67% with a trading volume of 2.0579 million shares and a transaction value of 2.7 billion yuan [1] - "Zhejiang Meida" (002677) closed at 8.48, up 3.92% with a trading volume of 309,900 shares and a transaction value of 263 million yuan [1] - "Aopu Technology" (603551) closed at 11.78, up 1.46% with a trading volume of 29,500 shares and a transaction value of 34.55 million yuan [1] - "Yitian Intelligent" (300911) closed at 38.10, up 0.79% with a trading volume of 22,300 shares and a transaction value of 84.38 million yuan [1] - "Boss Electric" (002508) closed at 19.85, up 0.35% with a trading volume of 68,100 shares and a transaction value of 136 million yuan [1] - "Mars Man" (300894) closed at 12.92, down 0.31% with a trading volume of 49,300 shares and a transaction value of 64.02 million yuan [1] - "Wanhua Electric" (002543) closed at 11.47, down 0.35% with a trading volume of 45,700 shares and a transaction value of 52.48 million yuan [1] - "Laihuang Shares" (002035) closed at 6.47, down 0.46% with a trading volume of 113,100 shares and a transaction value of 73.30 million yuan [1] - "Shuaiyu Electric" (605336) closed at 4.16, down 1.02% with a trading volume of 50,800 shares and a transaction value of 84.96 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 137 million yuan from institutional investors, while retail investors saw a net inflow of 176 million yuan [1] - "Zhejiang Meida" had a net inflow of 36.20 million yuan from institutional investors, while retail investors had a net outflow of 26.88 million yuan [2] - "Boss Electric" saw a net inflow of 16.13 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.37 million yuan [2] - "Mars Man" had a net inflow of 1.87 million yuan from institutional investors, while retail investors had a net outflow of 81,970 yuan [2] - "Aopu Technology" experienced a net inflow of 1.26 million yuan from institutional investors, with retail investors seeing a net outflow of 2.55 million yuan [2] - "Rising Sun" had a net outflow of 1.82 million yuan from institutional investors, while retail investors had a net inflow of 209 million yuan [2]

Core Insights - The kitchen and bathroom appliance sector experienced a 1.14% increase on November 17, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Sector Performance - "Rising Sun" (603366) saw a closing price of 12.18, with a significant increase of 10.03% and a trading volume of 118,800 shares, amounting to 145 million yuan [1] - "Zhejiang Meida" (002677) closed at 8.16, up 3.42%, with a trading volume of 250,000 shares and a transaction value of 202 million yuan [1] - "Shuai Xing Electric" (605336) closed at 16.70, up 1.58%, with a trading volume of 81,000 shares and a transaction value of 136 million yuan [1] - "Aopu Technology" (603551) closed at 11.61, up 1.49%, with a trading volume of 32,500 shares and a transaction value of 37.5 million yuan [1] - "Mars Man" (300894) closed at 12.96, up 1.33%, with a trading volume of 44,900 shares and a transaction value of 57.8 million yuan [1] - "Yitian Intelligent" (300911) closed at 37.80, up 0.96%, with a trading volume of 28,000 shares and a transaction value of 105 million yuan [1] - "Lai Huang Co." (002035) closed at 6.50, down 1.37%, with a trading volume of 124,900 shares and a transaction value of 81.6 million yuan [1] - "Wanhua Electric" (002543) closed at 11.51, down 1.46%, with a trading volume of 42,500 shares and a transaction value of 49.2 million yuan [1] - "Boss Electric" (002508) closed at 19.78, down 1.98%, with a trading volume of 73,700 shares and a transaction value of 146 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 83.33 million yuan from main funds, while retail funds experienced a net outflow of 55.27 million yuan [1] - "Rising Sun" had a main fund net inflow of 69.36 million yuan, accounting for 47.94% of its total, while retail funds had a net outflow of 41.19 million yuan [2] - "Zhejiang Meida" experienced a main fund net inflow of 31.57 million yuan, representing 15.62%, with a retail net outflow of 19.55 million yuan [2] - "Mars Man" had a main fund net inflow of 4.37 million yuan, making up 7.56%, with a retail net outflow of 2.29 million yuan [2] - "Wanhua Electric" saw a main fund net inflow of 2.32 million yuan, accounting for 4.72%, while retail funds had a net outflow of 5.06 million yuan [2] - "Aopu Technology" had a main fund net outflow of 1.72 million yuan, with a retail net inflow of 0.30 million yuan [2] - "Boss Electric" experienced a main fund net outflow of 13.13 million yuan, while retail funds had a net inflow of 15.59 million yuan [2]

Core Points - Aopu Technology announced the convening of the 24th meeting of the third board of directors and the 10th meeting of the third audit committee on November 13, 2025 [2] - The company approved the proposal regarding the achievement of the unlocking conditions for the second unlocking period of the 2023 restricted stock incentive plan [2] - A total of 39,000 shares of restricted stock will have their restrictions lifted, as authorized by the company's first temporary shareholders' meeting in 2023, eliminating the need for further shareholder approval [2]

Core Viewpoint - The company has announced the decision to cancel 5,225,000 shares of treasury stock nearing the end of their three-year holding period, which will also lead to a reduction in registered capital [1] Group 1 - The third meeting of the third board of directors and the tenth meeting of the audit committee was held on November 13, 2025 [1] - The proposal to cancel the shares was approved during these meetings [1] - The cancellation of shares will affect the company's treasury stock account [1]

证券代码：603551 证券简称：奥普科技 公告编号：2025-066 奥普智能科技股份有限公司 关于注销公司回购专用证券账户股份的公告 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。 奥普智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开第三届董事会第二十四次会议和第三届审计委员会第十次会议，审议通过了 《关于注销公司回购专用证券账户股份的议案》，同意公司对回购专用证券账户 中持有三年期限临近届满的5,225,000股库存股进行注销并减少注册资本。本事项 尚需提交公司2025年第四次临时股东大会审议。现将相关事项的具体情况公告如 下： 一、回购股份概况 | 股份性质 | 本次变动前 | | 本次变动增减 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | （+，-） | 数量（股） | 比例 | | 有限售条件股份 | 5,059,000 | 1.30% | | 5,059,000 | 1.31% | | 无限售 ...

证券代码：603551 证券简称：奥普科技 编号：2025-065 奥普智能科技股份有限公司 关于回购并注销部分 2025 年限制性股票激励计划 已获授但尚未解锁的限制性股票的公告 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： 奥普智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日 召开第三届董事会第二十四次会议和第三届审计委员会第十次会议，审议通过了 《关于回购并注销部分 2025 年限制性股票激励计划已获授但尚未解锁的限制 性股票的议案》，本事项经 2025 年第二次临时股东大会授权，在董事会审批权 限范围内。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、 2025 年 6 月 25 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 2025 年限制性股票激励计划（草案）>及摘要的议案》（以下 简称"激励计划"）《关于<公司 2025 年限制性股票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股权激励相关事宜的议案 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-063 奥普智能科技股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 第二个解锁期解锁条件成就的公告 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： 一、 股权激励计划限制性股票批准及实施情况 （一）限制性股票激励计划已履行的决策程序及信息披露情况 1、2023 年 2 月 13 日，公司召开第二届董事会第二十八次会议，审议通 过了《关于<公司 2023 年限制性股票激励计划（草案）>及摘要的议案》（以 下简称"《激励计划》"）、《关于<公司 2023 年限制性股票激励计划实施考核 本次符合解除限售条件的激励对象共计 2 名人员。 本次可解除限售的限制性股票数量为 39,000 股，占公司目前股份总数的 0.01%。 本次限制性股票办理完解除限售手续后，在上市流通前，公司将发布相 关提示性公告，敬请投资者关注。 管理办法>的议案》、《关于提请公司股东大会授权董事会办理股权激励相关事 宜的议案》等议案，公司独立董事对本次《激励计划》及其 ...

证券代码：603551 证券简称：奥普科技 编号：2025-064 奥普智能科技股份有限公司 关于回购并注销部分 2023 年限制性股票激励计划 已获授但尚未解锁的限制性股票的公告 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： 奥普智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日 召开第三届董事会第二十四次会议、第三届审计委员会第十次会议，审议通过了 《关于回购并注销部分 2023 年限制性股票激励计划已获授但尚未解锁的限制 性股票的议案》，本事项经 2023 年第一次临时股东大会授权，在董事会审批权 限范围内。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2023 年 2 月 13 日，公司召开第二届董事会第二十八次会议，审议通 过了《关于<公司 2023 年限制性股票激励计划（草案）>及摘要的议案》（以 下简称"《激励计划》"）、《关于<公司 2023 年限制性股票激励计划实施考核 管理办法>的议案》、《关于提请公司股东大会授权董事会办理股权激励相关事 ...

上海锦天城（杭州）律师事务所 关于奥普智能科技股份有限公司 2025 年限制性股票回购注销相关事项的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：571-89838088 传真：571-89838099 邮编：310020 对本法律意见书，本所及经办律师特作如下声明： 1、本所及经办律师依据《公司法》《证券法》《管理办法》《律师事务所从 事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等法律 法规的规定以及本法律意见书出具日以前已经发生或者存在的事实为基础发表法 律意见。 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于奥普智能科技股份有限公司 2025 年限制性股票回购注销相关事项的 法律意见书 上锦杭【2025】法意字第41107-1号 致：奥普智能科技股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受奥普 智能科技股份有限公司（以下简称"公司"或"奥普科技"）的委托，担任公司 "2025 年限制性股票激励计划"（以下简称"激励计划"）的法律顾问，根据《中 华人民共和国公司法》（以下 ...