证券代码：605056 证券简称：咸亨国际 公告编号：2025-059 咸亨国际科技股份有限公司 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 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： 回购注销原因：根据咸亨国际科技股份有限公司（以下简称"公司"）《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的相关规定，鉴于 公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的 1 名激 励对象及预留授予的 1 名激励对象皆已离职，不再具备激励对象资格，公司将回 购注销上述 2 名激励对象已获授但尚未解除限售的限制性股票共计 85,000 股。 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 85,000 | 股 | 85,000 | 股 | 年 月 2025 9 | 30 | 日 | 根据公司《激励计划》第十三章"激 ...

北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票及调整回购价格的 法律意见书 二〇二五年七月 关于咸亨国际科技股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票及调整回购价格的 法律意见书 致：咸亨国际科技股份有限公司（咸亨国际） 根据本所与咸亨国际签署的《法律顾问聘用合同》，作为咸亨国际2022年限制性股 票激励计划（以下简称"本次激励计划"）的专项法律顾问，本所根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《咸 亨国际科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就咸亨国 际本次激励计划回购注销部分限制性股票（以下简称"本次回购注销"）及调整回购价 格（以下简称"本次调整"）有关事项出具本法律意见书。 本所根据《公司法》《证券法》《管理办法》等现行的法律、法规、行政规章和规 范性文件的规定，以及《公司章程 ...

Group 1 - The stock price of Xianheng International (605056) closed at 14.72 yuan on September 22, 2025, with an increase of 6.59% and a turnover rate of 4.19% [1] - The trading volume was 170,500 shares, with a total transaction amount of 254 million yuan [1] Group 2 - On September 22, 2025, the net inflow of main funds was 53.1262 million yuan, accounting for 20.88% of the total transaction amount [2][4] - Retail investors had a net outflow of 36.2865 million yuan, representing 14.26% of the total transaction amount [2] - Speculative funds experienced a net outflow of 16.8396 million yuan, which is 6.62% of the total transaction amount [2] Group 3 - The Supervisory Board of Xianheng International confirmed the legitimacy and validity of the list of incentive objects for the 2025 restricted stock incentive plan, with no objections received during the public notice period from September 12 to September 21, 2025 [2][4] - The incentive objects include senior management, core management personnel, and other individuals deemed necessary for incentives by the Board, excluding independent directors, supervisors, and shareholders holding more than 5% of shares and their relatives [2][4] - The Board's Compensation and Assessment Committee also verified that the incentive object list complies with the regulations of the "Management Measures for Equity Incentives of Listed Companies" [2]

Core Viewpoint - Xianheng International (605056) has announced the verification and public disclosure of the list of incentive targets for its 2025 restricted stock incentive plan, which includes senior management and core personnel, excluding independent directors and major shareholders [1]. Group 1: Stock Performance - As of September 22, 2025, Xianheng International closed at 14.72 yuan, up 6.59% from the previous trading day, with a total market capitalization of 6.041 billion yuan [1]. - The stock opened at 13.85 yuan, reached a high of 15.19 yuan, and had a trading volume of 2.54 billion yuan, with a turnover rate of 4.19% [1]. Group 2: Incentive Plan Details - The company held board and supervisory meetings on September 11, 2025, to review and approve the incentive plan [1]. - The list of incentive targets was publicly disclosed from September 12 to September 21, 2025, with no objections received during the public notice period [1]. - The supervisory board confirmed that all incentive targets meet the qualifications as per relevant laws and company regulations, and the list is deemed to be authentic, legal, and valid [1].

证券代码：605056 证券简称：咸亨国际 公告编号：2025-058 咸亨国际科技股份有限公司监事会 关于公司 2025 年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 本公司监事会及全体监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。 咸亨国际科技股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开第 三届董事会第十九次会议、第三届监事会第十五次会议审议通过了《关于<咸亨国际 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》等相关 议案，上述议案已经第三届董事会薪酬与考核委员会 2025 年第三次会议审议通过。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关法 律法规及《咸亨国际科技股份有限公司章程》（以下简称"《公司章程》"）的相 关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）激励对 象的姓名和职务在公司内部进行了公示，公司监事会结合公示情况对激励对象名单 进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 公司于2025年 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2025-057 咸亨国际科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年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 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。 咸亨国际科技股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开第 三届董事会第十九次会议、第三届监事会第十五次会议审议通过了《关于<咸亨国际 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》等相关 议案，上述议案已经第三届董事会薪酬与考核委员会 2025 年第三次会议审议通过。 2、公示时间：2025年9月12日至2025年9月21日，共计10天。 3、公示方式：公司OA系统以及内部张贴。 4、反馈方式：公示期内，员工可通过电话及邮箱等方式进行反馈，董事会薪酬 与考核委员会对相关反馈进行记录并核查。 一、公示情况及核查方式 公司于2025年9月12日在上海证券交易所网站（www.sse.com.cn）上披露了《咸 亨国际科技股份有限公司2 ...

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Summary of Key Points Core Viewpoint - Xianheng International (605056) has announced a restricted stock incentive plan for 2025, aiming to enhance employee motivation and align their interests with the company's performance [1] Company Announcement Summary - Xianheng International plans to grant 6 million shares of restricted stock to 174 incentive recipients, representing 1.46% of the company's total share capital [1] - The stock will be sourced from shares repurchased from the secondary market, with a grant price set at 7.29 yuan per share [1] - The incentive recipients include senior management and core personnel, excluding independent directors and supervisors [1] - The plan has a maximum validity period of 48 months, with lock-up periods of 12, 24, and 36 months, and the release of restrictions tied to performance metrics [1] - Performance targets for the release of restrictions are based on revenue and net profit from 2025 to 2027, with individual performance evaluations categorized as excellent, qualified, or unqualified, corresponding to release ratios of 100%, 80%, and 0% respectively [1]

Core Viewpoint - Xianheng International (605056) has announced a restricted stock incentive plan for 2025, aimed at motivating key personnel and aligning their interests with company performance [1] Group 1: Stock Performance - As of September 18, 2025, Xianheng International closed at 13.79 yuan, down 2.06% from the previous trading day, with a total market capitalization of 5.659 billion yuan [1] - The stock opened at 14.08 yuan, reached a high of 14.17 yuan, and a low of 13.59 yuan, with a trading volume of 53.8639 million yuan and a turnover rate of 0.95% [1] Group 2: Incentive Plan Details - The company plans to grant 6 million restricted stocks to 174 incentive targets, representing 1.46% of the total share capital, with a grant price of 7.29 yuan per share [1] - The incentive targets include senior management, core management personnel, and other individuals deemed necessary for motivation, excluding independent directors and supervisors [1] - The plan has a maximum validity period of 48 months, with lock-up periods of 12, 24, and 36 months, and the release ratio tied to performance metrics [1] Group 3: Performance Assessment - The performance assessment will be based on revenue and net profit targets for 2025-2027, with the release ratio linked to the achievement of these targets [1] - Individual performance evaluations will be categorized as excellent, qualified, or unqualified, corresponding to release ratios of 100%, 80%, and 0% respectively [1] - The implementation of this plan is subject to approval at the shareholders' meeting [1]

证券代码：605056 公司简称：咸亨国际 咸亨国际科技股份有限公司 2025 年第五次临时股东大会 会议资料 2025 年 9 月 29 日 | 目 | | | 录 | | --- | --- | --- | --- | | 2025 年第五次临时股东大会会议须知 3 | | | | | 2025 年第五次临时股东大会会议议程 4 | | | | | 2025 年第五次临时股东大会会议议案 6 | | | | | 年限制性股票激励计划（草案）>及其 2025 | 议案一《关于<咸亨国际科技股份有限公司 | | | | 摘要的议案》 7 | | | | | 年限制性股票激励计划实施考核管理办 2025 | 议案二《关于<咸亨国际科技股份有限公司 | | | | 法>的议案》 8 | | | | | 议案三《关于提请股东大会授权董事会办理公司 年限制性股票激励计划相关事宜 2025 | | | | | 的议案》 9 | | | | | 附件 1 年限制性股票激励计划（草案） 12 | 咸亨国际科技股份有限公司 | 2025 | | | 附件 2 年限制性股票激励计划（草案）摘要 39 | 咸亨国际科技股份有限公 ...