Core Viewpoint - Xuelong Group announced the repurchase and cancellation of a total of 399,974 restricted stocks due to the retirement of one incentive object and the failure to meet performance assessment standards for 2024 [2] Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 1,400 restricted stocks from one incentive object who has retired and no longer meets the criteria [2] - Due to the failure to meet the performance assessment for 2024, the company will also cancel 366,540 restricted stocks from 34 incentive objects and 32,034 restricted stocks from 3 reserved incentive objects [2] - The total number of restricted stocks to be repurchased and canceled is 399,974, with the cancellation date set for January 13, 2026 [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： 证券代码：603949 证券简称：雪龙集团 公告编号：2026-001 雪龙集团股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票 回购注销实施公告 回购注销原因：根据雪龙集团股份有限公司（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》"或"激励计划"）的相关规定， 首次授予的 1 名激励对象因退休已离职，不再符合激励对象条件，故回购注销其 已获授但尚未解除限售的限制性股票合计 1,400 股；鉴于公司 2024 年度公司层 面业绩考核不达标，公司激励计划第二个解除限售期不满足当期限制性股票解除 限售条件，因此，公司将回购注销首次授予的 34 名激励对象部分已获授但尚未 解除限售的限制性股票合计 366,540 股、预留授予的 3 名激励对象部分已获授但 尚未解除限售的限制性股票合计 32,034 股。综上，本次将回购注销部分已获授 但尚未解除限售的限制性股票合计 399,974 股。 本次注销股份的有关情况 | 回购股 ...

国浩律师（上海）事务所 关于 雪龙集团股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票相关事项 之 法律意见书 上海市山西北路 99 号苏河湾中心 26 层 邮编：200085 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二六年一月 | 释 | 义 2 | | --- | --- | | 第一节 | 引言 4 | | 第二节 | 正文 5 | | | 一、本次回购注销的批准和授权 5 | | | 二、本次回购注销的相关事项 6 | | | 三、结论意见 9 | | 第三节 | 签署页 10 | 国浩律师（上海）事务所 法律意见书 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 雪龙集团、公司 | 指 | 雪龙集团股份有限公司 | | --- | --- | --- | | 《激励计划》 | 指 | 《雪龙集团股份有限公司 年限制性股票激励计划 2022 | | | | （草案）》 | | 本次激励计划 | 指 | 雪龙集团 ...

Core Viewpoint - The announcement details the shareholding reduction plan executed by Ningbo Lianzhang Enterprise Management Partnership, which has reduced its stake in Xuelong Group from 5,756,560 shares (2.73%) to 3,843,762 shares (1.82%) without triggering a mandatory tender offer [4][8]. Shareholder Holding Situation - Before the reduction plan, Ningbo Lianzhang held 7,867,860 shares, accounting for 3.73% of the total shares, all acquired prior to the IPO and through capital reserve conversion [2][5]. Implementation Results of the Reduction Plan - The reduction plan, disclosed on September 23, 2025, allowed Ningbo Lianzhang to sell up to 4,110,645 shares (1.95% of total shares) within three months after the announcement, with specific limits on trading methods [3][7]. - As of December 30, 2025, Ningbo Lianzhang had successfully reduced its holdings by 4,024,098 shares (1.91% of total shares), completing the reduction plan [3][7]. Changes in Equity - The equity change was a result of Ningbo Lianzhang fulfilling its previously disclosed reduction plan, which did not affect the controlling shareholder or actual controller of the company, nor did it significantly impact the company's governance structure or ongoing operations [4][8].

Group 1 - The core point of the article is that Xuelong Group (603949.SH) announced the completion of a share reduction plan by Ningbo Lianzhang, which involved a reduction of 4.0241 million shares, accounting for 1.91% of the company's total share capital [1] Group 2 - As of the date of the announcement, the share reduction was executed through centralized bidding and block trading methods [1] - The share reduction plan has now been fully implemented [1]

证券代码：603949 证券简称：雪龙集团 公告编号：2025-082 雪龙集团股份有限公司 关于 5%以下股东权益变动触及 1%刻度暨减持计划 实施完毕的公告 本公司董事会、全体董事及相关股东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。 本次减持计划实施前，雪龙集团股份有限公司（以下简称"公司"）股东宁波 联展企业管理合伙企业（有限合伙）（以下简称"宁波联展"）持有公司股份 7,867,860 股，占公司股份总数的 3.73%。上述股份均为公司 IPO 前取得的股份 及其上市后以资本公积转增股本方式取得的股份。 减持计划的实施结果情况 公司于 2025 年 9 月 23 日披露《雪龙集团股份有限公司 5%以下股东减持股 份计划公告》（公告编号：2025-063）。宁波联展拟减持其所持有的公司股份合 计不超过 4,110,645 股，即不超过公司股份总数的 1.95%。本次减持计划自本公 告披露之日起 15 个交易日后的 3 个月内实施，且在任意连续 90 日内，以集中竞 价交易方式减持的股份数量不超过公司股份总数的 1.00%；以大宗交易方式减 ...

Group 1 - The core point of the announcement is that shareholder Ningbo Lianzhan Enterprise Management Partnership (Limited Partnership) has completed its share reduction plan, which took place from December 18, 2025, to December 29, 2025 [1] - During the reduction period, the company reduced its holdings by a total of 4.0241 million shares, which represents 1.91% of the company's total share capital [1] - The shares were sold at a price range of 16.63 to 18.95 yuan per share, and after the reduction, the shareholder's holdings decreased to 3.8438 million shares, accounting for 1.82% of the total shares [1]

Group 1 - The core transaction of Xuelong Group involved a block trade of 1.9128 million shares, with a total transaction value of 31.8099 million yuan, accounting for 17.95% of the total trading volume on that day [1] - The transaction price was 16.63 yuan, representing a discount of 12.01% compared to the market closing price of 18.9 yuan [1] - The block trade occurred on December 29, 2025, indicating significant trading activity for Xuelong Group on that date [1] Group 2 - Multiple institutional buyers participated in the transaction, with the largest single transaction amounting to 1,429.84 thousand yuan for 85.98 thousand shares [2] - Other notable transactions included amounts of 487.26 thousand yuan for 29.3 thousand shares and 224.51 thousand yuan for 13.5 thousand shares, all executed at the same price of 16.63 yuan [2] - The selling parties included various institutional firms, indicating a structured trading environment for Xuelong Group's shares [2]

Core Viewpoint - The company disclosed that its shareholder, Ningbo Lianzhang Enterprise Management Partnership (Limited Partnership), reduced its shareholding by 211.13 million shares, representing 1.00% of the total share capital, as part of a previously announced reduction plan [2][3]. Group 1: Shareholder Information - Ningbo Lianzhang has no concerted actions with other parties [2]. - After the reduction, Ningbo Lianzhang's shareholding decreased from 7.86786 million shares to 5.75656 million shares, reducing its ownership percentage from 3.73% to 2.73% [2]. Group 2: Impact of Shareholding Change - The shareholding change is in line with the previously disclosed reduction plan and does not trigger a mandatory tender offer [3]. - This reduction will not lead to changes in the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [3]. - The company will continue to monitor the shareholder's compliance with reduction regulations and ensure timely information disclosure based on future shareholding changes [3].

证券代码：603949 证券简称：雪龙集团 公告编号：2025-081 雪龙集团股份有限公司 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者及其一致 | □其他 5%以上大股东及其一致行动人 | | 行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控股股 | | | 东、实际控制人） | | | ☑其他 5%以下股东 | 2.信息披露义务人信息 | 信息披露义务人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | | □ 控股股东/实控人 | | | 宁波联展企业管理合 | □ 控股股东/实控人的一致 | ☑91330206MA282H9R3R | | 伙企业（有限合伙） | 行动人 | □ 不适用 | | | ☑ 其他直接持股股东 | | 宁波联展企业管理合伙企业（有限合伙）无一致行动人。 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 3.73% 权益变动后合计比例 2.73 % 本次变动是否违反已作出的承 诺、意向、计划 ...