Core Viewpoint - The company has approved a restricted stock incentive plan, granting 2.02 million shares to 21 incentive targets at a price of 22.17 yuan per share, with the grant date set for July 17, 2025 [1][6][10]. Summary by Relevant Sections Incentive Plan Details - The restricted stock grant involves a total of 2.02 million shares, reduced from an initial 2.03 million due to the adjustment of one incentive target [6]. - The grant price is set at 22.17 yuan per share, and the shares will be locked immediately upon grant [6][8]. - The incentive plan is designed to enhance the company's competitiveness and sustainable development [8]. Approval Process - The plan has undergone necessary approval procedures, including reviews by the board's compensation and assessment committee and legal opinions from external counsel [2][11]. - The company held a shareholders' meeting on June 30, 2025, to approve the incentive plan and authorize the board to handle related matters [1][2]. Grant Conditions and Adjustments - The board confirmed that all conditions for the grant were met, including compliance with relevant regulations and internal policies [5][10]. - Adjustments were made to the list of incentive targets due to compliance issues related to insider trading [6][10]. Vesting Schedule - The restricted stocks will have different lock-up periods: 30% can be released after 12 months, another 30% after 24 months, and the remaining 40% after 36 months [7][8]. - The vesting schedule is intended to align the interests of the incentive targets with the long-term growth of the company [7]. Financial Impact - The total estimated cost of the stock incentive plan is approximately 35.55 million yuan, which will be accounted for in the company's financial statements over the vesting period [9]. - The company anticipates that the positive impact on performance from the incentive plan will outweigh the associated costs [9]. Legal Compliance - The legal opinion confirms that the adjustments and grants comply with the relevant regulations and that the incentive targets meet the necessary qualifications [11].

证券代码：603722 证券简称:阿科力 公告编号：2025-059 无锡阿科力科技股份有限公司 关于向激励对象授予限制性股票的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 法律责任。 重要内容提示： 根据无锡阿科力科技股份有限公司（以下简称"公司"）2025 年第二次临时股东会 授权，公司于 2025 年 7 月 17 日召开第五届董事会第四次会议审议通过了《关于向公 司 2025 年限制性股票激励对象授予限制性股票的议案》，同意向21 名激励对象授予 202.00 万股限制性股票，限制性股票的授予日为 2025 年 7 月17 日。现对有关事项公 告如下： ● 限制性股票授予日：2025 年 7 月17 日 ● 限制性股票授予数量：202.00 万股 ● 限制性股票授予价格：22.17 元/股 核委员会出具了相应的核查意见，律师出具了相应的法律意见。 2、2025 年 6 月 24 日至 2025 年 7 月 3 日，公司对激励对象名单在公司内部进 行了公示，公示期满后，公司未接到与本次激励计划激励对象 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-058 无锡阿科力科技股份有限公司 关于调整 2025 年限制性股票激励计划 激励对象名单及授予数量的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 1、2025 年 6 月 23 日，公司召开了第五届董事会第二次会议，审议并通过 了《关于<无锡阿科力科技股份有限公司 2025 年限制性股票激励计划（草案）> 及其摘要的议案》《关于制定<无锡阿科力科技股份有限公司 2025 年限制性股票 激励计划实施考核管理办法>的议案》《关于提请股东会授权董事会办理公司 2025 年限制性股票激励计划有关事宜的议案》，董事会薪酬与考核委员会出具了 相应的核查意见，律师出具了相应的法律意见；2025 年 6 月 30 日，公司召开了 第五届董事会第三次会议，审议并通过了《关于<无锡阿科力科技股份有限公司 2025 年限制性股票激励计划（草案修订稿）>及其摘要的议案》《关于<无锡阿科 力科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法（修 ...

2025 年限制性股票激励计划激励对象人员名单（调整后） 无锡阿科力科技股份有限公司 2025 年限制性股票激励计划激励对象人员名单（调整后） | 序号 | 姓名 | 职务 | 获售的限制性 股票数量（万 | 占授予限 制性股票 总数的比 | 占本激励计划 公告日股本总 | | --- | --- | --- | --- | --- | --- | | | | | 股） | 例 | 额的比例 | | 1 | 尤卫民 | 董事、副总经理 | 95.00 | 47.03% | 0.99% | | 2 | 张文泉 | 董事、副总经理 | 30.00 | 14.85% | 0.31% | | 3 | 潘萍 | 董事 | 2.00 | 0.99% | 0.02% | | 4 | 王健 | 副总经理 | 10.00 | 4.95% | 0.10% | | 5 | 常俊 | 董事会秘书 | 3.00 | 1.49% | 0.03% | | 6 | 冯莉 | 财务总监 | 2.00 | 0.99% | 0.02% | | | 其他核心技术（生产）人员、子公司核 | | 60.00 | 29.70% | 0.63% | | | ...

中 正 为 本 诚信 致 远 关于无锡阿科力科技股份有限公司 2025 年限制性股票激励计划调整及授予事项的法律意见的法律意见 山西中诚(上海)律师事务所 关于无锡阿科力科技股份有限公司 2025年限制性股票激励计划调整及授予事项的法律意见的法律意见 山西中诚(上海)律师事务所 关于无锡阿科力科技股份有限公司 2025 年限制性股票激励计划调整及授予事 项的法律意见 (2025)中诚(上海)专字 013 号 二〇二五年七月 山西中诚(上海)律师事务所 | 終 义 | | --- | | 1 V | | 一、本次调整及授予事项的批准与授权 | | 二、本次调整的具体情况 | | 三、本次授予的相关情况 | | 四、结论意见 ... | 目 关于无锡阿科力科技股份有限公司 2025 年限制性股票激励计划调整及授予事项的法律意见的法律意见 释 义 在本《法律意见》内,除非文义另有所指,下列词语具有下述涵义: | 阿科力/公司/上市公司 | 指 | 无锡阿科力科技股份有限公司 | | --- | --- | --- | | 证监会/中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-057 无锡阿科力科技股份有限公司 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、会议召开情况 1. 审议《关于调整公司 2025 年限制性股票激励计划授予激励对象名单及 授予数量的议案》； 无锡阿科力科技股份有限公司（以下称"股份公司"）第五届董事会第四次会 议于 2025 年 7 月 17 日在公司办公楼二层会议室召开，会议的通知于 2025 年 7 月 11 日以邮件及电话的方式发出。股份公司董事共计 9 人，出席本次董事会的 董事共 9 人，出席会议人数符合《中华人民共和国公司法》和《无锡阿科力科 技股份有限公司章程》的规定。 内容详见同日于《上海证券报》、《证券时报》、《金融时报》及上海证券交易 所网站（www.sse.com.cn）刊登的《无锡阿科力科技股份有限公司关于调整公司 2025 年限制性股票激励计划授予激励对象名单及授予数量的公告》。 公司董事尤卫民、张文泉、潘萍为本次股权激励计划的 ...

二、关于向激励对象授予限制性股票 根据激励计划中"限制性股票的授予条件"的规定，激励对象获授限制性 股票的条件为： 1、公司未发生如下任一情形： 无锡阿科力科技股份有限公司董事会薪酬与考核委员会 关于调整2025年限制性股票激励计划激励对象及向激励对象 授予限制性股票的核查意见 根据《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》（以下简称"《管理办法》"）以及《公司章程》等有关法 律法规及规范性文件的规定，无锡阿科力科技股份有限公司（以下简称"公 司 "）董事会薪酬与考核委员会对《无锡阿科力科技股份有限公司2025年限制 性股票激励计划（草案修订稿）》（以下简称"《激励计划（草案修订稿）》" 或"本激励计划"）调整后的激励计划内容，以及授予激励对象名单（授予日） 进行了核查。现发表核查意见如下： 一、对本次激励计划调整内容的核查情况 除1名激励对象自愿放弃作为本激励计划激励对象的资格外，公司本次激励 计划授予激励对象人员名单与公司2025年第二次临时股东会批准的《激励计划 （草案修订稿）》规定的激励对象相符，激励对象包括公司（含子公司，下同） 任职的董事、高级管理人员、核心技术 ...

Group 1 - The acrylic acid concept sector declined by 0.80%, ranking among the top declines in the concept sector, with companies like AkzoNobel, Tianlong Group, and Guoen Co. experiencing significant drops [1] - Among the acrylic acid concept stocks, three companies saw price increases, with Baolijia, Bohai Chemical, and Hongqiang Co. rising by 0.60%, 0.46%, and 0.24% respectively [1] - The acrylic acid concept sector experienced a net outflow of 213 million yuan in main funds, with Wanhua Chemical leading the outflow at 145 million yuan [2] Group 2 - The top gainers in the concept sector included rare earth permanent magnets with a rise of 5.64%, while the housing inspection sector fell by 1.47% [2] - The main funds saw inflows into satellite chemicals, Xingye Co., and Shenyang Chemical, with net inflows of 42.6 million yuan, 6.8 million yuan, and 2.6 million yuan respectively [2][3] - The acrylic acid concept stocks with the highest net outflows included Tianlong Group and Huayi Group, with outflows of 63.7 million yuan and 18.8 million yuan respectively [2]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with net profit attributable to shareholders projected between -5.90 million RMB and -4.70 million RMB, and non-recurring net profit between -7.80 million RMB and -6.30 million RMB Current Period Performance Forecast | Item | Estimated Amount (Million RMB) | Change Compared to Prior Year Period (Million RMB) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | -5.90 to -4.70 | Decrease 7.8829 to 6.6829 | | **Net Profit After Non-Recurring Items** | -7.80 to -6.30 | Decrease 8.1292 to 6.6292 | - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The company emphasizes that the financial data in this performance forecast is unaudited by a certified public accountant[5](index=5&type=chunk) [Prior Year Period Performance Review](index=1&type=section&id=II.%20Prior%20Year%20Period%20Performance) In the first half of 2024, the company reported a net profit attributable to shareholders of 1.9829 million RMB, with net profit after non-recurring items at 0.3292 million RMB and basic earnings per share of 0.02 RMB Prior Year Period Performance | Item | H1 2024 Amount (Million RMB) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | 1.9829 | | **Net Profit After Non-Recurring Items** | 0.3292 | | **Earnings Per Share** | 0.02 | [Analysis of Performance Change](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The decline in current period performance is primarily attributed to two product lines: polyetheramine, impacted by domestic overcapacity and price drops leading to low gross margins, and optical materials, affected by decreased exports due to overseas uncertainties and rising raw material costs, further compressing gross margins - For the main product polyetheramine, increased domestic production capacity led to a year-over-year price decrease, resulting in low gross margins[9](index=9&type=chunk) - Optical material products experienced decreased export volumes due to overseas uncertainties, while significant increases in key raw material prices led to a decline in gross margins[9](index=9&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) The company states there are no significant uncertainties affecting the accuracy of this performance forecast, but reminds investors that the disclosed data is preliminary and final financial figures will be based on the official 2025 semi-annual report, advising caution regarding investment risks - The company assesses that there are no significant uncertainties affecting the accuracy of this performance forecast[10](index=10&type=chunk) - Investors are reminded that the forecast data is a preliminary calculation, and the final accurate figures will be based on the company's officially disclosed 2025 semi-annual report, requiring attention to investment risks[11](index=11&type=chunk)

Core Viewpoint - The core viewpoint emphasizes that market-driven innovation is essential for corporate development, and technology research and development must closely align with market demands [2] Group 1: Company Strategy and Innovation - The company has focused on breaking the monopoly of continuous production technology for polyether amines and has achieved a localized breakthrough in COC (cyclic olefin copolymer) materials after 11 years of research [2][3] - The chairman believes that while technological innovation may not yield immediate profits, it provides sustainable vitality to the company [2] - The company has successfully passed safety facility acceptance reviews for its projects, including a 20,000-ton capacity expansion for fatty amines and a new 10,000-ton high-transparency material project [4] Group 2: Market Demand and Competitive Landscape - The domestic demand for COC is projected to exceed 20,000 tons by 2025, with the company planning to establish a production capacity of 12,000 tons by 2026 [4][5] - The company aims to capture market opportunities in sectors such as HUD (head-up display) and capacitor films, where there is increasing demand [5] - The company has adapted its polyether amine business strategy to differentiate between bulk products for wind power and specialty products, focusing on high-margin applications [5][6] Group 3: Future Outlook and Vision - The company aims to become one of the top three suppliers in the optical materials sector within the next decade, with a vision to have "Made in China" high-end polymers in every smartphone and vehicle [8] - The company is leveraging macro policies and technological adaptations as dual drivers for growth, having previously capitalized on wind power subsidies and the trend of import substitution [7] - The company has established a core talent retention strategy, allowing technical personnel to share in the company's growth, which is seen as essential for industrial succession [7][8]