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 证券代码：603681 证券简称：永冠新材 公告编号：2025-078 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 关于召开2025年第三次临时股东大会的通知 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 00 分 召开地点：上海市青浦区朱家角工业园区康工路 15 号 股东大会召开日期：2025年9月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (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 (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2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-076 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 第四届董事会第二十二次会议决议公告 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。 （二）上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"） 第四届董事会第二十二次会议通知及会议材料于 2025 年 9 月 2 日以电话、电子 邮件或专人送达的方式分送全体参会人员。 （三）本次会议于 2025 年 9 月 5 日在公司会议室以现场结合通讯表决的方 式召开。 （四）本次会议应到董事 9 名，实到董事 9 名。 （五）会议由董事长吕新民先生召集并主持。公司监事及部分高级管理人员 列席了本次会议。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《关于董事会提议向下修正可转换公司债券转股价格的议 案》 为了充分保护"永 22 转债"持有人的利益，优化公司的资本结构，支持公 司的长期发展，公司拟对"永 22 转债" ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，永冠新材发布公告称，公司2025年第一次临时股东大会于2025年9月4日召 开，审议通过了《关于及其摘要的议案》等。 ...

Core Viewpoint - The company has implemented a stock option incentive plan for 2025, ensuring compliance with relevant regulations and confirming no insider trading occurred prior to the plan's announcement [1][5]. Group 1: Stock Option Incentive Plan - The company convened meetings on August 19, 2025, to approve the stock option incentive plan and disclosed the relevant announcements on August 20, 2025 [1]. - The plan adheres to the regulations set forth by the China Securities Regulatory Commission and includes necessary confidentiality measures for insider information [2][3]. - A self-examination was conducted regarding the trading activities of insiders during the six months leading up to the public disclosure of the incentive plan [4]. Group 2: Insider Trading Examination - During the self-examination period from February 20, 2025, to August 20, 2025, 42 insiders were found to have engaged in stock trading, but all transactions occurred before they were aware of the incentive plan [4]. - The examination confirmed that these insiders acted based on publicly available information and did not engage in insider trading related to the incentive plan [5]. Group 3: Shareholder Meeting - The first extraordinary general meeting of shareholders was held on September 4, 2025, to discuss and vote on the stock option incentive plan [9][10]. - All proposed resolutions regarding the incentive plan were approved by a significant majority, meeting the legal requirements for special resolutions [12][13]. - The meeting was legally witnessed by a law firm, confirming that all procedures and voting were conducted in accordance with applicable laws and regulations [14].

| 案 | | | | | | | --- | --- | --- | --- | --- | --- | | 众诚新材料科 | | ,450 | | 45 | 0 | | 技（集团）股份 | | | | | | | 有 限公 司 | 2025 | | | | | | 年股票期权激 | | | | | | | 励计划实施考 | | | | | | | 核管理办法》的 | | | | | | | 议案 | | | | | | | 大会授权董事 | | | ,150 | 45 | 0 | | 会办理 2025 | 年 | | | | | | 股票期权激励 | | | | | | | 计划相关事项 | | | | | | | 的议案 | | | | | | (三)关于议案表决的有关情况说明 公司 2025 年第一次临时股东大会的召集、召开程序符合《公司法》 | 证券代码：603681 证券简称：永冠新材 | | | | | | | 公告编号：2025-074 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - The company, Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd., has established a stock option incentive plan for 2025, aiming to enhance corporate governance, attract and retain talent, and align the interests of shareholders and the core team with the company's long-term development goals [2][10][30]. Group 1: Incentive Plan Overview - The incentive plan involves granting 5.8 million stock options, representing approximately 3.03% of the company's total share capital as of August 18, 2025 [2][16]. - The plan includes an initial grant of 5.12 million options (88.28% of the total) and a reserved portion of 680,000 options (11.72%) [2][16]. - The exercise price for the stock options is set at 16.10 yuan per share [4][23]. Group 2: Performance Targets - The performance targets for the first exercise period require either a revenue growth rate of no less than 10% or a net profit of at least 100 million yuan for 2025 [5][28]. - For the second exercise period, the targets are a revenue growth rate of no less than 20% or a net profit of at least 200 million yuan for 2026 [5][28]. - The third exercise period requires a revenue growth rate of no less than 30% or a net profit of at least 250 million yuan for 2027 [5][28]. Group 3: Governance and Management - The company's shareholders' meeting is the highest authority responsible for approving the implementation, modification, and termination of the incentive plan [10][11]. - The board of directors is tasked with executing the plan, while the compensation committee is responsible for drafting and revising the plan [10][11]. - The supervisory board will oversee the plan's implementation to ensure it benefits the company's sustainable development and does not harm the interests of shareholders [10][11]. Group 4: Eligibility and Restrictions - The plan's eligible participants include 112 individuals, such as directors, senior management, and key technical personnel, excluding independent directors and major shareholders [3][12]. - Participants must not have been deemed inappropriate by regulatory authorities within the last 12 months [12][13]. - The plan prohibits the company from providing loans or guarantees to participants for acquiring rights under the plan [7]. Group 5: Adjustment and Compliance - The stock options will be adjusted in case of capital increases, stock dividends, or other corporate actions [10][26]. - The plan ensures compliance with relevant laws and regulations, including the Company Law and Securities Law [10][26]. - The performance assessment system is designed to be comprehensive and scientifically sound, ensuring that the targets set are challenging yet achievable [30][31].

Group 1 - The company announced its 2025 stock option incentive plan, which was approved during the board and supervisory board meetings held on August 19, 2025 [1][2] - The company has implemented necessary confidentiality measures regarding the incentive plan and conducted a self-examination of stock trading activities by insiders within six months prior to the public disclosure of the plan [2][3] - A total of 42 individuals were identified as having engaged in stock trading during the self-examination period, but their trading activities occurred before they were aware of the incentive plan, indicating no insider trading violations [3] Group 2 - The self-examination period for stock trading activities was defined as February 20, 2025, to August 20, 2025, during which the company verified trading behaviors through the Shanghai branch of China Securities Depository and Clearing Corporation [2] - The conclusion of the self-examination confirmed that no insider information related to the incentive plan was used for trading, complying with relevant regulations [3] - Supporting documents for the self-examination included proof of shareholding and changes in shareholding from the China Securities Depository and Clearing Corporation [3]

关于公司 2025 年股票期权激励计划 证券代码：603681 证券简称：永冠新材 公告编号：2025-075 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 内幕信息知情人买卖公司股票情况的自查报告 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。 上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日召开第四届董事会第二十次会议、第四届监事会第十二次会议，审 议通过了《关于<上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期 权激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 8 月 20 日在 上海证券交易所网站（http://www.sse.com.cn）及指定媒体披露了相关公告。 根据中国证监会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上市公司信息披露管理办法》等法律、法规及规范性文件的要求，公司严格遵 守公司《内幕信息知情人管理制度》的规定，针对公司 2025 年股票期权激励计 划（草案 ...

上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激励计划 证券简称：永冠新材 证券代码：603681 债券简称：永 22 转债 债券代码：113653 上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激励计划 二〇二五年九月 上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激励计划 声明 本公司及全体董事、监事保证本激励计划及其摘要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。 1 上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激励计划 特别提示 一、《上海永冠众诚新材料科技（集团）股份有限公司 2025 年股票期权激励 计划》由上海永冠众诚新材料科技（集团）股份有限公司（以下简称"永冠新材" "公司"或"本公司"）依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》和其他有关法律、行政法规、规范性文件，以及 《公司章程》等有关规定制订。 二、永冠新材 2025 年股票期权激励计划（以下简称"本激励计划"）采取的 激励形式为股票期权。股票来源为公司向激励对象定向发行的 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-074 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：上海市青浦区朱家角工业园区康工路 15 号 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于《上海永冠众诚新材料科技（集团）股份有限公司 2025 年 股票期权激励计划（草案）》及其摘要的议案 审议结果：通过 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 251 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,442,715 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比 ...