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 2025年第四次临时股东会的 法律意见书 浙六和法意（2025）第1934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》）、《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2025年第四次临时股东会（下称"本次股东会"），对本 次股东会的召集、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验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 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 ...

Market Overview - The specialized equipment sector increased by 1.21% on October 15, with Zhongjian Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers - Zhongjian Technology (002779) closed at 131.98, up 10.00% with a trading volume of 63,300 shares and a transaction value of 808 million [1] - Yongchuang Intelligent (603901) also rose by 10.00%, closing at 12.10 with a trading volume of 288,700 shares [1] - Yuanda Intelligent (002689) increased by 9.97%, closing at 4.30 with a trading volume of 331,300 shares [1] Notable Decliners - Lihexing (301013) saw a significant drop of 11.23%, closing at 35.42 with a trading volume of 662,800 shares and a transaction value of 2.378 billion [2] - Qiangrui Technology (301128) decreased by 6.29%, closing at 84.32 with a trading volume of 55,100 shares [2] - Zhongya Co. (300512) fell by 4.41%, closing at 9.53 with a trading volume of 271,600 shares [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 1.057 billion from institutional investors, while retail investors saw a net inflow of 1.258 billion [2][3] - Zhongjian Technology had a net inflow of 87.63 million from institutional investors, but a net outflow of 74.96 million from speculative funds [3] - Yuanda Intelligent recorded a net inflow of 80.59 million from institutional investors, with significant outflows from both speculative and retail investors [3]

杭州永创智能设备股份有限公司 2025 年第四次临时股东会 会议资料 二０二五年十月 杭州永创智能设备股份有限公司 2025 年第四次临时股东会会议议程 现场会议召开时间：2025 年 10 月 15 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 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、关于《杭州永创智能设备股份有限公司 2025 年第二期限制性股票激励计 划（草案）》及其摘要的议案 九、总监票人宣读表决结果； 十、主持人宣读股东会决议； 十一、律师宣读本次股东会法律意见书； 十二、签署会议决议及会议记录； 2、关于制定<杭州永创智能设备股份有限公司 2025 年第二期限制性股 ...

重要内容提示： 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准杭州永创智能设备股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2022〕812号）核准。杭州永创智能设 备股份有限公司（以下简称"永创智能"，"本公司"或"公司"）2022年公开发 行了610.547万张可转换公司债券，每张面值100元，发行总额61,054.70万元。 存续期六年。 | 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-089 | | --- | --- | --- | --- | | 转债代码：113654 | 转债简称：永 转债 | 02 | | 杭州永创智能设备股份有限公司 可转债转股结果暨股份变动公告 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个别及连带责任。 单位：股 | 股份类别 | | 变动前 | | 限制性股票 | 本次可转 | | 变动后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-090 | | --- | --- | --- | | 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 董事会薪酬与考核委员会关于公司 2025 年第二期限制性股票 激励计划激励对象名单的核查意见及公示情况说明的公告 一、公示情况 （1）公示内容：公司 2025 年第二期限制性股票激励计划激励对象姓名及职 务 杭州永创智能设备股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日 召开第五届董事会第二十七次会议，审议通过了《关于<杭州永创智能设备股份 有限公司 2025 年第二期限制性股票激励计划（草案）>及其摘要的议案》等相关 议案，并于 9 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了相关公 告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定， 公司对 2025 年第二期限制性股票激励计划（草案）（以下简称《激励计划》）中 确定的激励对象姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委员 会结合公示情况对激励对象名单进 ...

Core Insights - The specialized equipment sector increased by 1.11% on September 29, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Lingge Technology (code: 833284) saw a significant rise of 14.39%, closing at 29.25 with a trading volume of 125,900 shares and a transaction value of 357 million yuan [1] - Tai Rui Machinery (code: 603289) increased by 6.23%, closing at 11.08 with a trading volume of 180,400 shares and a transaction value of 198 million yuan [1] - Yuejian Intelligent (code: 603095) rose by 5.65%, closing at 16.07 with a trading volume of 110,100 shares and a transaction value of 175 million yuan [1] - Li Hexing (code: 301013) increased by 5.56%, closing at 30.75 with a trading volume of 635,400 shares and a transaction value of 1.94 billion yuan [1] - Other notable performers include Zhongjian Technology (code: 002779) up 5.36%, Ruankong Co. (code: 002073) up 5.34%, and Yongchuang Intelligent (code: 603901) up 5.19% [1] Fund Flow Analysis - The specialized equipment sector experienced a net outflow of 68.17 million yuan from institutional funds, while retail investors contributed a net inflow of 302 million yuan [2] - The overall trend indicates a divergence in fund flow, with institutional investors withdrawing while retail investors increased their participation [2]

格隆汇9月26日丨永创智能(603901.SH)公布2025年第二期限制性股票激励计划草案，本激励计划拟向激 励对象授予的限制性股票数量为292.80万股，约占本激励计划草案公告时公司股本总额的0.60%。本次 授予为一次性授予，无预留部分。 ...

Group 1 - The company Yongchuang Intelligent announced an incentive plan involving 42 individuals, with a total of 2.928 million restricted shares to be granted, representing approximately 0.6% of the company's total share capital of about 488 million shares [1] - The grant price for the restricted shares is set at 5.68 yuan per share, and the effective period for the shares is up to 60 months from the date of registration completion [1] - For the year 2024, the company's revenue composition is projected to be 99.04% from the packaging industry and 0.96% from other businesses [1] Group 2 - As of the report, Yongchuang Intelligent has a market capitalization of 5.5 billion yuan [1]

Group 1 - The core point of the article is that Yongchuang Intelligent (SH 603901) held its 27th meeting of the fifth board of directors on September 26, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Yongchuang Intelligent's revenue composition is heavily weighted towards the packaging industry, which accounts for 99.04% of total revenue, while other businesses contribute only 0.96% [1] - As of the time of reporting, Yongchuang Intelligent has a market capitalization of 5.5 billion yuan [1] Group 2 - The article mentions a significant growth in a new type of insurance product, which has seen a 33-fold increase over five years, indicating a strong market demand [1] - Over 30 insurance companies are entering this market segment, suggesting a competitive landscape and potential investment opportunities [1]

Group 1 - The core point of the article is that Yongchuang Intelligent (603901.SH) has disclosed its second phase of the restricted stock incentive plan for 2025, proposing to grant 2.928 million shares to incentive targets, which accounts for approximately 0.60% of the company's total share capital at the time of the announcement of the plan [1] - The grant will be a one-time award with no reserved portion [1] - A total of 42 individuals will be granted the shares at a price of 5.68 yuan per share [1]