Investment Rating - The report maintains a "Buy - A" rating for the company, with a 6-month target price of 31.36 CNY, corresponding to a 28X PE for 2024 [2][6]. Core Views - The company achieved a revenue of 555 million CNY in H1 2024, representing a year-on-year growth of 9.42%. However, the net profit attributable to shareholders decreased by 16.57% to 117 million CNY [1]. - The revenue growth was primarily driven by the consolidation of Huahong Technology, which contributed 41.31 million CNY in revenue and 6.10 million CNY in net profit during H1 2024 [1]. - The company is actively pursuing mergers and acquisitions to enhance its sensor business, focusing on various physical quantity sensors related to robotics and IoT applications [1][2]. Financial Performance Summary - In Q2 2024, the company reported a revenue of 307 million CNY, a 6.76% increase year-on-year, while the net profit attributable to shareholders was 74 million CNY, down 12.21% [1]. - The comprehensive gross margin for H1 2024 was 43.43%, an increase of 0.79 percentage points year-on-year, indicating stable profitability [1]. - The company expects net profits for 2024-2026 to be 317 million CNY, 362 million CNY, and 413 million CNY, reflecting growth rates of 1.5%, 14.1%, and 14.2% respectively [6][8]. Strategic Developments - The company has successfully developed a series of six-dimensional force/moment sensors and has begun sampling to multiple domestic collaborative robot and humanoid robot clients [2]. - The strategic investment tasks of "Three Controls and One Participation" have been largely achieved, with the company strengthening its business layout in smart warehousing and various sensor fields through acquisitions [1][2].

宁波柯力传感科技股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范宁波柯力传感科技股份有限公司（以下称"公司"）的关联 交易，保证公司关联交易的公允性，维护公司及公司全体股东的合法权益，根据《 中华人民共和国公司法》（以下称《公司法》）、《中华人民共和国证券法》、《宁 波柯力传感科技股份有限公司章程》（以下称《公司章程》）的有关规定，并参考 《上市公司治理准则》以及《上海证券交易所股票上市规则》（以下称"《股票上 市规则》"），结合公司实际情况，制订本制度。 第二条 本制度对公司股东、董事、监事、管理层及各职能部门具有约束力， 公司股东、董事、监事和管理层必须遵守。 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当遵 循平等、自愿、等价、有偿的原则，协议内容应明确、具体。公司应将该协议的 订立、变更、终止及履行情况等事项按照有关规定予以披露。 第四条 关联交易活动应遵循公正、公平、公开的原则，关联交易的价格原则 上不能偏离市场独立第三方的价格或收费的标准。公司应对关联交易的定价依据 予以充分披露。 第五条 公司的资产属于公司所有。公司应采取有效措施防止股东及其关联方 通过关联交易违规 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-033 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、 召开会议的基本情况 （一）股东大会类型和届次 宁波柯力传感科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 2024 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 20 日 13 点 30 分 召开地点：宁波市江北区长兴路 199 号宁波柯力传感科技股份有限公司双 K 楼 20 楼董事会会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 20 日 至 2024 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30 ...

Company Overview - The company's semi-annual report for 2024 covers the period from January 1, 2024, to June 30, 2024[8] - The company's legal representative is Ke Jiandong[9] - The company's registered and office address is No. 199 Changxing Road, Jiangbei District, Ningbo[11] - The company's stock is listed on the Shanghai Stock Exchange under the stock code 603662[14] - The company's website is http://www.kelichina.com and the email address is dmb@kelichina.com[11] - The company's semi-annual report is available on the website http://www.sse.com.cn[13] - The company's Board Secretary is Ye Fangzhi and the Securities Affairs Representative is Hu Xueqing[10] - The company's semi-annual report is prepared without audit[2] - The company's main business is in the strain gauge sensor industry[90] - The company was listed on the Shanghai Stock Exchange on August 6, 2019[90] Financial Performance - Revenue for the first half of 2024 increased by 9.42% to RMB 555,268,323.48 compared to the same period last year[16] - Net profit attributable to shareholders decreased by 16.57% to RMB 116,829,842.15 year-over-year[16] - Operating cash flow surged by 84.46% to RMB 69,144,840.23 compared to the previous year[16] - Total assets grew by 9.92% to RMB 4,218,744,336.30 as of the end of the reporting period[16] - Basic earnings per share (EPS) decreased by 16.33% to RMB 0.41 compared to the same period last year[17] - Weighted average return on equity (ROE) decreased by 1.40 percentage points to 4.52%[17] - Revenue for the reporting period reached 555.2683 million yuan, a year-on-year increase of 9.42%[23] - Net profit attributable to shareholders of the listed company was 116.8298 million yuan, a year-on-year decrease of 16.57%[23] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 99.9889 million yuan, a year-on-year increase of 5.73%[23] - Revenue increased by 9.42% to RMB 555,268,323.48 compared to the same period last year[28] - Operating costs rose by 7.92% to RMB 314,141,770.49 due to the inclusion of new consolidated subsidiaries[28] - Sales expenses grew by 22.88% to RMB 34,912,865.81, primarily due to the addition of new consolidated subsidiaries[28] - Financial expenses surged by 74.39% to RMB 6,592,516.59, mainly due to increased interest payments[28] - Net cash flow from operating activities increased by 84.46% to RMB 69,144,840.23, driven by deferred tax payments[28] - Accounts receivable increased by 44.84% to RMB 413,762,906.91, largely due to the inclusion of new consolidated subsidiaries[30] - Fixed assets grew by 32.35% to RMB 501,084,091.33, mainly due to the completion of infrastructure projects[30] - Short-term borrowings rose by 33.30% to RMB 581,901,619.64, driven by new loans and the inclusion of new consolidated subsidiaries[30] - The company recorded a fair value loss of RMB 21.11 million on its investment in Chicheng shares (stock code: 834407), impacting non-operating net profit by RMB 17.94 million[29] - The company's investment in equity securities decreased by RMB 21.35 million in fair value, resulting in a total fair value loss of RMB 11.76 million for the period[32] - Total operating revenue for the first half of 2024 reached 555,268,323.48 RMB, an increase from 507,468,801.25 RMB in the same period of 2023[75] - Total operating costs for the first half of 2024 were 449,302,685.28 RMB, compared to 406,721,448.67 RMB in the first half of 2023[75] - Net profit attributable to shareholders increased to 1,140,581,194.70 RMB as of June 30, 2024, up from 1,065,131,956.43 RMB at the end of 2023[74] - Total assets as of June 30, 2024, amounted to 3,414,830,913.25 RMB, an increase from 3,273,235,532.94 RMB at the end of 2023[74] - Total liabilities as of June 30, 2024, were 1,020,834,275.86 RMB, up from 955,301,100.01 RMB at the end of 2023[74] - Long-term equity investments increased to 1,080,051,233.19 RMB as of June 30, 2024, from 919,643,550.02 RMB at the end of 2023[73] - Investment property rose to 253,207,279.21 RMB as of June 30, 2024, compared to 150,600,565.28 RMB at the end of 2023[73] - Short-term borrowings increased to 451,362,113.89 RMB as of June 30, 2024, from 335,942,712.05 RMB at the end of 2023[73] - Accounts receivable decreased to 126,613,722.13 RMB as of June 30, 2024, from 133,290,510.77 RMB at the end of 2023[72] - Inventory increased to 248,927,430.83 RMB as of June 30, 2024, from 237,007,706.57 RMB at the end of 2023[72] - R&D expenses increased to 48,007,641.06 RMB, up 11.56% compared to 43,033,474.07 RMB in the previous period[77] - Net profit attributable to parent company shareholders decreased to 116,829,842.15 RMB, down 16.56% from 140,037,257.44 RMB in the same period last year[77] - Basic earnings per share (EPS) decreased to 0.41 RMB/share, down 16.33% from 0.49 RMB/share in the previous period[78] - Operating income declined to 335,504,598.25 RMB, a decrease of 7.80% compared to 363,871,143.16 RMB in the same period last year[79] - Investment income decreased to 35,426,535.94 RMB, down 7.07% from 38,121,640.61 RMB in the previous period[79] - Interest expenses increased to 10,576,084.36 RMB, up 29.27% compared to 8,181,002.62 RMB in the same period last year[77] - Other income remained stable at 21,380,614.42 RMB, a slight decrease of 0.56% from 21,500,836.27 RMB in the previous period[77] - Income tax expenses decreased significantly to 7,819,045.40 RMB, down 50.77% from 15,882,466.59 RMB in the same period last year[77] - Sales expenses decreased to 10,674,792.21 RMB, down 12.33% from 12,176,118.71 RMB in the previous period[79] - Management expenses declined to 15,934,376.92 RMB, a decrease of 10.76% compared to 17,855,675.56 RMB in the same period last year[79] - Comprehensive income for the first half of 2024 was RMB 75,449,238.27, compared to RMB 116,129,781.43 in the same period last year[82] - Cash received from sales of goods and services in the first half of 2024 was RMB 571,623,076.62, an increase from RMB 541,243,895.95 in the same period last year[82] - Net cash flow from operating activities in the first half of 2024 was RMB 69,144,840.23, up from RMB 37,485,556.73 in the same period last year[82] - Cash received from investments in the first half of 2024 was RMB 677,860,151.59, compared to RMB 475,023,358.27 in the same period last year[82] - Net cash flow from investing activities in the first half of 2024 was RMB -150,416,825.89, an improvement from RMB -198,642,633.18 in the same period last year[83] - Cash received from financing activities in the first half of 2024 was RMB 339,344,830.47, compared to RMB 458,646,670.34 in the same period last year[83] - Net cash flow from financing activities in the first half of 2024 was RMB 94,379,271.68, down from RMB 200,686,796.48 in the same period last year[83] - Cash and cash equivalents at the end of the first half of 2024 were RMB 79,146,060.66, compared to RMB 133,063,116.60 at the same time last year[83] - Cash received from sales of goods and services by the parent company in the first half of 2024 was RMB 306,693,904.43, down from RMB 390,338,035.61 in the same period last year[84] - Net cash flow from operating activities of the parent company in the first half of 2024 was RMB -34,212,396.26, compared to RMB 77,763,110.25 in the same period last year[84] Market Position and Operations - The company maintains a leading market share in the domestic force sensor market for 14 consecutive years[21] - Overseas market revenue accounts for over 30% of the force sensor segment[22] - The company operates the largest force sensor production line globally, capable of producing 3 million units annually[22] - R&D expenses, talent, and patent filings continue to grow at double-digit rates annually[22] - The company completed the acquisition of Suzhou Yushan Sensing Technology Co., Ltd., a leading domestic water quality sensor company, in August[23] - The company signed an investment agreement with Ningbo Midefangge Semiconductor Technology Co., Ltd. to provide high-quality, cost-effective "domestic alternative" chips[23] - The newly constructed W building in Ningbo, with a total construction area of 37,000 square meters, was officially put into use[24] - The company's six-dimensional force/torque sensor has completed product series development for humanoid robot wrists, ankles, and industrial arm ends, and has been sampled by multiple domestic collaborative and humanoid robot customers[25] - The intelligent sensor industry brain, led by the company, has integrated 18 capability components with the Zhejiang Province Industry Brain Capability Center[25] - The company established the Ningbo Intelligent Sensor Industry Association on July 30, 2024, with the company's chairman and president elected as the association's chairman[25] - The company has selected two to three subsidiaries with rapid development, high market share in niche sectors, and strong management foundations for a three-year capitalization action plan[27] Risk Management and Strategic Plans - The company has no significant risks affecting its production and operation during the reporting period[3] - The company has no plans for profit distribution or capital reserve to share capital conversion during the reporting period[3] - The company will strengthen macroeconomic analysis and policy monitoring to ensure scientific and effective decision-making for production and strategic development[35] - The company plans to enhance market competitiveness through resource integration, cost reduction, quality improvement, technological innovation, and customized services[35] - The company is advancing sensor product layout in emerging fields and expanding new customer bases, leveraging its strengths in force sensors and multi-physical quantity sensors[35] - The company is focusing on core business in external investments, adhering to strategic, risk control, collective decision-making, and benefit assessment principles[35] - The company is implementing measures to manage risks related to goodwill impairment by enhancing post-investment management and operational integration of acquired subsidiaries[35] - The company is adopting centralized procurement, price locking, and innovative cost management methods to mitigate risks from raw material price fluctuations[35] Shareholder and Equity Information - The company completed the cancellation of 845,566 restricted shares, reducing the total number of shares from 282,504,992 to 281,659,426[39] - The company adjusted the repurchase price of restricted shares to 6.831 yuan per share plus bank deposit interest, following the 2023 annual equity distribution[39] - The company's controlling shareholder and actual controller, Ke Jiandong, committed not to transfer or entrust management of shares within 36 months of the company's IPO[45] - Ke Jiandong pledged to limit annual share sales to no more than 25% of the total shares held at the end of the previous year after the lock-up period[45] - The company's major shareholders, Senna Investment, Shenhong Investment, and Shenke Investment, committed to not selling shares within 36 months of the IPO[47] - The company's controlling shareholder and actual controller, Ke Jiandong, committed to not engage in any business that competes with the company during the shareholding period[47] - The company's controlling shareholder, Ke Jiandong, has committed not to reduce his holdings of the company's shares for 24 months starting from August 8, 2024, to August 7, 2026[49] - The total guarantee amount provided by the company to its subsidiaries during the reporting period was 1,600 million RMB, accounting for 0.55% of the company's net assets[55] - The company and its controlling shareholder, Ke Jiandong, have maintained good credit status with no significant debt defaults or regulatory penalties during the reporting period[51] - The company completed the repurchase and cancellation of 845,566 restricted shares under the equity incentive plan on August 23, 2024, reducing the total number of shares from 282,504,992 to 281,659,426[58][59] - The repurchase and cancellation of 845,566 restricted shares did not have a material impact on key financial metrics such as earnings per share and net asset value per share[59] - The total number of restricted shares decreased from 1,675,124 to 829,558 after the repurchase and cancellation of 845,566 restricted shares[62] - The total number of ordinary shareholders at the end of the reporting period was 32,574[63] - The largest shareholder, Ke Jiandong, held 126,290,508 shares, accounting for 44.7% of the total shares[63] - Ningbo Senna Investment Co., Ltd., the second-largest shareholder, held 19,540,806 shares, accounting for 6.92% of the total shares[63] - The National Social Security Fund 104 Portfolio increased its holdings by 4,630,820 shares during the reporting period, bringing its total holdings to 5,155,320 shares, or 1.82% of the total shares[63] - The China Construction Bank-Southern Information Innovation Mixed Securities Investment Fund increased its holdings by 642,500 shares, bringing its total holdings to 3,886,507 shares, or 1.38% of the total shares[63] - The China Construction Bank-Penghua Shanghai-Shenzhen-Hong Kong Emerging Growth Flexible Allocation Mixed Securities Investment Fund increased its holdings by 465,900 shares, bringing its total holdings to 3,581,953 shares, or 1.27% of the total shares[63] - Hong Kong Securities Clearing Company Limited increased its holdings by 1,112,039 shares, bringing its total holdings to 1,958,111 shares, or 0.69% of the total shares[63] - The company's total assets increased to 4,218,744,336.30 RMB as of June 30, 2024, compared to 3,838,081,061.92 RMB at the end of 2023[69] - Total liabilities rose to 1,287,604,328.42 RMB in 2024 from 1,123,825,888.93 RMB in 2023[71] - Shareholders' equity grew to 2,931,140,007.88 RMB in 2024, up from 2,714,255,172.99 RMB in 2023[71] - Monetary funds increased to 88,648,218.44 RMB in 2024 from 79,914,204.12 RMB in 2023[69] - Accounts receivable rose significantly to 413,762,906.91 RMB in 2024 from 285,666,752.62 RMB in 2023[69] - Inventory increased to 536,396,550.53 RMB in 2024 compared to 485,540,383.79 RMB in 2023[69] - Fixed assets grew to 501,084,091.33 RMB in 2024 from 378,595,730.00 RMB in 2023[69] - Short-term borrowings increased to 581,901,619.64 RMB in 2024 from 436,524,205.73 RMB in 2023[70] - Accounts payable rose to 207,975,442.78 RMB in 2024 from 134,159,011.55 RMB in 2023[70] - The company completed the repurchase and cancellation of 845,566 restricted shares under the equity incentive plan on August 23, 2024[65] - Total owner's equity increased by RMB 216.88 million, reaching RMB 2.93 billion at the end of the period[86] - Comprehensive income for the period amounted to RMB 130.75 million, contributing significantly to the equity growth[86] - Capital reserve decreased by RMB 9.09 million due to owner's capital reduction[86] - Minority shareholders' equity increased by RMB 109.66 million, reflecting stronger minority interest[86] - Retained earnings grew by RMB 116.83 million, indicating improved profitability[86] - Special reserve decreased by RMB 518,739.69, primarily due to usage during the period[86] - Total owner's equity at the beginning of the period was RMB 2.71 billion, showing a solid foundation[86] - Capital reserve adjustments included a reduction of RMB 10.22 million from other capital changes[86] -

宁波柯力传感科技股份有限公司 股东大会议事规则 第二章 股东大会职权 第三条 股东大会是公司的权力机构，依法行使下列职权： （十四）审议批准公司在一年内购买、出售重大资产所涉及的资产总额或者成交 金额超过公司最近一期经审计总资产30%的事项； 第一章 总则 第一条 为规范公司股东大会的组织管理和议事程序，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司股东大会规则》及《宁波柯力传感科技 股份有限公司章程》（以下简称"公司章程"），制定本议事规则。 第二条 本规则对公司全体股东、列席股东大会会议的有关人员都具有约束力。 1 （一）决定公司经营方针和投资计划； （二）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （三）选举和更换非由职工代表担任的监事，决定有关监事的报酬事项； （四）审议批准董事会的报告； （五）审议批准监事会的报告； （六）审议批准公司的年度财务预算方案、决算方案； （七）审议批准公司的利润分配方案和弥补亏损方案； （八）对公司增加或者减少注册资本作出决议； （九）对发行公司债券作出决议； （十）对公司合并、分立、解散、清算或者变更公司形式作出决议； （十一）修 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-032 宁波柯力传感科技股份有限公司 关于变更注册资本、修订公司章程及部分治理制度的 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。 修订后的《公司章程》已经公司第五届董事会第六次会议审议通过，尚需提 交公司股东大会审议。董事会提请股东大会授权管理层办理变更注册资本及修改 《公司章程》涉及的相关工商变更登记、备案等事宜。《公司章程》最终以市场 监督管理部门核准登记的内容为准。 《公司章程》全文请见上海证券交易所网站（www.sse.com.cn）。 一、 变更公司注册资本的具体情况 2024 年 4 月 27 日，公司召开第五届董事会第三次会议和第五届监事会第二 次会议，审议通过了《关于回购注销部分已授予但尚未解除限售的限制性股票及 调整回购价格的议案》，公司拟将部分激励对象已获授但尚未解除限售的限制性 股票共 845,566 股进行回购注销。 2024 年 5 月 22 日，公司召开 2023 年年度股东大会，审议通过了《关于回 购注销部分已授予但尚未解除 ...

第四条 公司的董事、监事和高级管理人员应当勤勉尽责，督促公司规范 使用募集资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自 或变相改变募集资金用途。 第五条 公司控股股东、实际控制人不得直接或者间接占用或者挪用公司募 集资金，不得利用公司募集资金及募集资金投资项目（以下简称"募投项目"） 获取不正当利益。 宁波柯力传感科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为了规范宁波柯力传感科技股份有限公司（以下简称"公 司"）募集资金的使用与管理，提高募集资金使用效益，保护投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所股票上市规则》《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求》等有关法律、法规以及《宁波柯力传感科技股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，并结合公司实际情况， 特制定本办法。 第二条 本办法所称募集资金系指公司通过公开发行证券（包括首次公开 发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券 等）以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计 划募集的资金 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-030 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《柯力传感 2024 年半年度报告摘要》及《柯力传感 2024 年半年度报告》 （二）审议并通过《关于续聘 2024 年度会计师事务所的议案》 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届监事会第四次 会议（以下简称"本次会议"）于 2024 年 8 月 28 日在公司会议室以现场表决方 式召开。本次会议的会议通知以及会议资料已于 2024 年 8 月 18 日通过电子邮件、 专人送达等方式向全体监事发出。本次会议应到监事 3 名，实到监事 3 名，会议 由监事会主席汤伟先生主持。本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定，会议及形成的决议合法有效。 二、监事会会议审议情况 （一）审议并通过《2024 年半年度报告及摘要》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 宁波柯力传感科技股份有限公司 第五届监事会第四次会议决议公告 在全面了解和审核 2024 年半年度报告及摘要后，公司监事会认为： ...

回购注销的原因：根据《上市公司股权激励管理办法》（以下简称"管 理办法"）及宁波柯力传感科技股份有限公司（以下简称"公司"）《2022 年 限制性股票激励计划》（以下简称"激励计划"）等相关规定，因公司层面 2023 年度实现归属于上市公司股东的净利润 312,430,840.16 元，未能达到《柯力传感 2022 年限制性股票激励计划》规定的业绩考核目标，公司拟回购注销首次授予 44 名激励对象已授予但尚未解除限售的限制性股票共计 710,808 股；拟注销预留 授予部分 21 名激励对象已授予但尚未解除限售的限制性股票共计 118,750 股， 回购价格为 6.831 元/股加银行同期存款利息；因 2 名激励对象离职，公司需要回 购注销其已授予但尚未解除限售的限制性股票共计 16,008 股，回购价格为 6.831 元/股。公司决定对上述激励对象已授予但尚未解除限售的 845,566 股限制性股票 进行回购注销。 本次注销股份的有关情况： | 回购股份数量 | | 注销股份数量 | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于宁波柯力传感科技股份有限公司 的法律意见书 宁波柯力传感科技股份有限公司： 君合律师事务所上海分所（以下简称"本所"）接受宁波柯力传感科技股 份有限公司（以下简称"公司"或"上市公司"或"柯力传感"）的委托，作 为公司 2022 年限制性股票激励计划（以下简称"本次激励计划"）的特聘专项 法律顾问，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》"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等中国（为本法律意见书之目的， "中国"不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法 规、规范性文件的有关规定，就公司本次激励计划部分限制性股票回购注销实 施情况（以下简称"本次回购注销"），出具本法律意见书。 为出具本法律意见书，本所审查了公司提供的有关文件及其复印件，核对 了其中相关文件的原件，并取得公司向本所作出的如下保证：公司已提供 ...