证券代码：603616 证券简称：韩建河山 公告编号：2025-048 北京韩建河山管业股份有限公司 一、2023年限制性股票激励计划批准及实施情况 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 2,925,000股。 本次股票上市流通总数为2,925,000股。 本次股票上市流通日期为2025 年 9 月 26 日。 北京韩建河山管业股份有限公司（以下简称"公司"或"韩建河山"）于2025 年9月5日召开第四届董事会第四十三次会议、第四届监事会第三十七次会议，审 议通过了《关于2023年限制性股票激励计划第二个限售期解除限售条件成就的议 案》。根据《上市公司股权激励管理办法》、《韩建河山2023年限制性股票激励计划 （草案）》（以下简称"《激励计划》"）及《2023年限制性股票激励计划实施考核 管理办法》（以下简称"《考核管理办法》"）的相关规定，公司2023年限制性股票 激励计划第二个解除限售期解除限售条件已经成就，同意公司按照激励计划的相 关规定为符合条件的激励对象办理解除限售相关事宜。具体内容详见2025年9月6 日在上海证券交易所网站及《上海证券报》《证券时报》的《关于2023年限 ...

北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 型师事务 P YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:北京韩建河山管业股份有限公司 北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就 的法律意见书 嘉源(2025)-05-323 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受北京韩建河山管业股份有 限公司(以下简称"韩建河山"或"公司")的委托,担任韩建河山 2023年限制 性股票激励计划(以下简称"本次股权激励计划")的专项法律顾问,并获授权 为公司对本次股权激励计划第二个解除限售期解除限售条件成就(以下简称"本 次解除限售条件成就")所涉相关事项出具法律意见书。 本所根据《中华人民共和国公司法》(以下简称"《公司法》")、《 ...

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

Core Viewpoint - The company, Beijing Hanjian Heshan Pipeline Co., Ltd., has decided to waive its right of first refusal for the transfer of 60% equity in Hebei Jitai Heshan New Materials Technology Co., Ltd. for a consideration of 35 million yuan, maintaining its 40% stake in the company [2][3][11]. Group 1: Transaction Overview - The controlling shareholder of Jitai New Materials, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., plans to transfer 60% of its equity to an individual for 35 million yuan [2][3]. - The company has chosen to waive its right of first refusal based on its future business planning and financial arrangements [3][11]. - The decision to waive the right does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [2][5][11]. Group 2: Board Meeting and Decision - The board of directors unanimously approved the waiver of the right of first refusal during the 43rd meeting on September 5, 2025, with all 9 attending directors voting in favor [4][15]. - The decision aligns with the company's operational strategy and does not negatively impact its financial status or shareholder interests [15][11]. Group 3: Impact on the Company - The company's shareholding in Jitai New Materials remains unchanged, and the waiver does not affect its consolidated financial statements [11][15]. - The waiver of the right of first refusal is expected to have no adverse effects on the company's ongoing operations, profitability, or asset status [11][15].

Group 1 - The core transaction involves the transfer of 60% equity of Hebei Jitai Heshan New Materials Technology Co., Ltd. from its controlling shareholder, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., to individual Ji Yanbin for a consideration of 35 million RMB [1][2] - The company, holding the remaining 40% equity in Jitai New Materials, has decided to waive its right of first refusal regarding this equity transfer, which falls within the board's decision-making authority and does not require shareholder meeting approval [2][5] - This waiver does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2] Group 2 - Following the transaction, the company's ownership percentage in Jitai New Materials remains unchanged, and there will be no alteration in the scope of the consolidated financial statements [2][8] - The decision to waive the right of first refusal is based on the company's strategic considerations, including future operational plans and financial arrangements [8] - The financial impact of this waiver is neutral, as it does not adversely affect the company's ongoing operations, profitability, or asset status, nor does it compromise the interests of the company and its shareholders [2][8]

（文章来源：证券日报） 证券日报网讯 9月5日晚间，韩建河山发布公告称，公司第四届董事会第四十三次会议审议通过了《关 于2023年限制性股票激励计划第二个限售期解除限售条件成就的议案》《关于放弃参股公司股权转让优 先购买权的议案》。 ...

Group 1 - The company announced the approval of the second unlock condition for the 2023 restricted stock incentive plan during the 37th meeting of the fourth supervisory board [2]

Group 1 - The company Han Jian He Shan (SH 603616) held its 43rd board meeting on September 5, 2025, to discuss the proposal to waive the preemptive rights for the transfer of equity in its affiliated company [1] - For the fiscal year 2024, the company's revenue composition is as follows: construction materials account for 77.76%, environmental industry for 21.96%, and other businesses for 0.28% [1] - As of the report date, the market capitalization of Han Jian He Shan is 2.2 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [1]

证券代码：603616 证券简称：韩建河山 公告编号：2025-046 北京韩建河山管业股份有限公司 关于放弃参股公司股权转让优先购买权的公告 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： 交易简要内容： 河北吉泰河山新材料科技有限公司（以下简称"吉泰新 材料"或"标的公司"）的控股股东河北吉泰智能装备制造股份有限公司（以下 简称"吉泰智能装备"）拟将所持有的吉泰新材料 60%股权（以下简称"标的股 权"）协议转让给自然人冀延彬，转让金额为 3,500 万元，北京韩建河山管业股 份有限公司（以下简称"公司"或"韩建河山"）作为持有吉泰新材料剩余 40% 股权的股东放弃行使标的股权的优先购买权。 本次放弃优先购买权事项属于公司董事会决策权限范围，无需提交公司 股东大会审议。 本次放弃优先购买权事项不构成关联交易，亦不构成《上市公司重大资 产重组管理办法》规定的重大资产重组情形。 本次交易完成后，公司对吉泰新材料的持股比例保持不变，未改变公司 合并报表范围。本次放弃优先购买权对公司持续经营能力、损益及资 ...

关于 2023 年限制性股票激励计划第二个解除限售期 解除限售条件成就的公告 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： 本次符合解除限售条件的激励对象：共计62人。 本次限制性股票解除限售数量：共292.5万股，占目前公司总股本的0.75%。 本次限制性股票解除限售事宜在办理完毕解除限售申请手续后、上市流通前， 公司将另行发布公告，敬请投资者注意。 证券代码：603616 证券简称：韩建河山 公告编号：2025-045 北京韩建河山管业股份有限公司 （一）2023 年 7 月 6 日，公司召开第四届董事会第二十七次会议和第四届监事 会第二十三次会议，审议通过了《关于<北京韩建河山管业股份有限公司 2023 年限 制性股票激励计划（草案）>及其摘要的议案》《关于<北京韩建河山管业股份有限 公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会 授权董事会办理 2023 年限制性股票激励计划相关事宜的议案》等议案，公司独立董 事就本次激励计划发表了同意的独立意见，律师事务所出具了法律 ...