Market Overview - The Shanghai Composite Index closed at 3378.82 points, above the five-day moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 728.469 billion yuan [1] Stocks Performance - A total of 363 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Huachuang Technology (华强科技) with a deviation rate of 10.80% and a daily increase of 14.03% [1] - Jinming Precision Machinery (金明精机) with a deviation rate of 8.08% and a daily increase of 10.20% [1] - Suli Co., Ltd. (苏利股份) with a deviation rate of 7.93% and a daily increase of 10.03% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Jicheng Electronics (积成电子) with a daily increase of 9.94% and a deviation rate of 7.71% [1] - Huitong Group (汇通集团) with a daily increase of 10.10% and a deviation rate of 7.66% [1] - Haide Control (海得控股) with a daily increase of 10.03% and a deviation rate of 7.66% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Fuyao Glass (福耀玻璃) and Jiu Gui Jiu (酒鬼酒) with minor deviation rates [1] - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates [2]

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： | 回购方案首次披露日 | 2025/4/10 | | --- | --- | | 回购方案实施期限 | 2025/4/10~2025/7/9 | | 预计回购金额 | 2,000万元~3,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 226.28万股 | | 累计已回购股数占总股本比例 | 0.46% | | 累计已回购金额 | 2,129.85万元 | | 实际回购价格区间 | 8.80元/股~11.64元/股 | 证券代码：603901 证券简称：永创智能 公告编号：2025-053 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 关于股份回购进展公告 一、回购股份的基本情况 杭州永创智能设备股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开 第五届董事会第二十一次会议，审议 ...

Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that the 2024 annual general meeting of shareholders for Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 26, 2025, more than 20 days in advance, detailing the time, location, and agenda [2][3]. - The meeting was held on May 22, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's headquarters [2][3]. Group 2: Attendance and Voting - A total of 5 shareholders attended the meeting in person, representing 216,658,701 shares, which is 44.4271% of the total share capital [3]. - Additionally, 147 shareholders participated via online voting, representing 4,475,702 shares [3]. Group 3: Voting Results - The voting results showed that the majority of shareholders approved the proposals, with 220,760,902 shares (99.8310%) voting in favor of the resolutions [4][5]. - The voting results for minority shareholders indicated that 4,461,502 shares (91.9062%) were in favor, with a small percentage opposing [4][5][6]. Group 4: Legal Validity - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all valid and in accordance with the law [7][8].

Meeting Overview - The shareholders' meeting of Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was held on May 22, 2025, at the company's conference room in Hangzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Luo Bangyi, utilizing a combination of on-site and online voting methods [1][3] Attendance and Voting - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total of 220,760,902 votes cast, representing 99.8310% in favor of the proposals [1] - No dissenting votes were recorded, with only minor abstentions noted [1] Resolutions Passed - All non-cumulative voting proposals were approved, including: - Financial audit and internal control audit institutions for the year 2025, receiving 99.8179% approval [2] - The proposal for the distribution of profits for the fiscal year 2024, which also passed with a significant majority [2] - The proposal for the issuance of shares to specific targets under simplified procedures, which was approved [2] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality and validity of the resolutions passed [3]

(一)股东大会召开的时间：2025 年 5 月 22 日 | 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 转债 | | 杭州永创智能设备股份有限公司 2024年年度股东大会决议公告 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 (二)股东大会召开的地点：杭州市西湖区西园九路 1 号公司会议室 (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 | 152 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 221,134,403 | | 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 | 45.3449 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事 ...

浙江六和律师事务所 关于杭州永创智能设备股份有限公司 2024年年度股东大会的 法律意见书 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现就 本次股东大会出具法律意见如下： 一、本次股东大会召集、召开的程序 浙六和法意（2025）第771号 致：杭州永创智能设备股份有限公司 根据《中华人民共和国公司法》（下称《公司法》）、《中华人民共和国 证券法》（下称《证券法》）和中国证券监督管理委员会发布的《上市公司股 东会规则》（下称《规则》）等法律、法规、规范性文件以及《杭州永创智能 设备股份有限公司章程》（下称《公司章程》）的规定，浙江六和律师事务所 （下称"本所"）接受杭州永创智能设备股份有限公司（下称"公司"）的委 托，指派孙芸律师、吕荣律师（下称"本所律师"）出席公司2024年年度股东 大会（下称"本次股东大会"），对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出具本 法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了 审查，查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关 事实进行了必要的核查和 ...

杭州永创智能设备股份有限公司 会议资料 现场会议地点：浙江省杭州市西湖区西园九路 1 号公司会议室 会议主持人：董事长罗邦毅先生 会议议程： 机构及内控审计机构的议案 的议案 本次会议还将听取公司独立董事 2024 年度履职报告，该报告已于 2025 年 4 月 26 日在上海证券交易所（www.sse.com.cn）及《证券时报》、 二０二五年五月 杭州永创智能设备股份有限公司 现场会议召开时间：2025 年 5 月 22 日下午 14：30 网络投票时间：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 ， 《证券日报》、 《上 海证券报》、《中国证券报》上披露。 五、股东或股东代表对上述议案进行审议； 杭州永创智能设备股份有限公司 为确保公司 2024 年年度股东大会的顺利召开，维护投资者的合法权益，确 保股东大会的正常秩序和议事效率，根据《公司法》、 《公司章程》以及《公司股 东大会议事规则》等法律法规的有关规定，特制定本须知，请出席股东大会的全 体人员遵照执行。 或法人单 ...

杭州永创智能设备股份有限公司 2024 年年度股东大会 会议资料 二０二五年五月 杭州永创智能设备股份有限公司 2024 年年度股东大会会议议程 现场会议召开时间：2025 年 5 月 22 日下午 14：30 网络投票时间：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， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日 9:15-15:00 现场会议地点：浙江省杭州市西湖区西园九路 1 号公司会议室 会议主持人：董事长罗邦毅先生 会议议程： 一、与会人员签到； 二、主持人宣读现场会议出席情况并宣布会议开始； 三、推选计票人和监票人； 四、宣读议案： 1、公司 2024 年度董事会工作报告 2、公司 2024 年监事会工作报告 3、公司 2024 年年度报告及摘要 4、关于公司 2024 年度利润分配预案的议案 5、公司 2024 年度财务决算报告 6、关于公司 2025 年度申请综合授信额度的议案 7、关于公司 2025 年董事、监事薪酬、津贴的议案 8、关于续聘天健会计师事务所（特殊普通合 ...

Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that Hangzhou Yongchuang Intelligent Equipment Co., Ltd. has met the necessary conditions for the release of restrictions on its 2021 restricted stock incentive plan, in compliance with relevant laws and regulations [2][12]. Group 1: Legal Framework and Approval Process - The law firm was commissioned to provide legal advice based on the Company Law, Securities Law, and the Management Measures for Incentive Plans [2]. - The company held multiple board and supervisory meetings to approve the incentive plan and its related matters, including the review of the incentive object list and the authorization for the board to handle related affairs [3][4][5][6][7][8]. - The independent directors provided their opinions supporting the implementation of the incentive plan [3][4][5]. Group 2: Conditions for Release of Restrictions - The release of restrictions is contingent upon meeting specific performance targets outlined in the incentive plan, which includes revenue and net profit growth rates compared to 2020 [13][14][15]. - The company reported a revenue of 3.146 billion yuan for 2023, meeting the performance target for the third release period of the incentive plan [15]. - The performance evaluation results for the 125 incentive objects were all rated as good or above, allowing for the full release of restrictions [15]. Group 3: Conclusion and Compliance - The law firm concluded that all necessary approvals and authorizations for the release of restrictions have been obtained, and the conditions set forth in the incentive plan have been satisfied [12][15]. - The release of restrictions aligns with the provisions of the Company Law, Securities Law, and the Management Measures for Incentive Plans [12].

转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 关于公司 2021 年限制性股票激励计划第三期解锁暨上市公告 证券代码：603901 证券简称：永创智能 公告编号：2025-051 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 本次股票上市流通总数为502,500股。 ? 本次股票上市流通日期为2025 年 5 月 16 日。 一、本次股权激励计划限制性股票批准及实施情况 （一）本次股权激励计划方案及履行的程序。 于 <杭州永创智能设备股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案 ="草案"> 及其摘 要的议案》和《关于制定 <杭州永创智能设备股份有限公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 励计划实施考核管理办法>的议案》。公司第四届监事会第九次会议审议通过了前 述议案及核查《公司 2021 年限制性股票激励计划授予的激励对象名单》 ...