Core Points - The company announced a reserved grant of 908,200 restricted stocks to 165 incentive objects under the 2024 Restricted Stock Incentive Plan, with a grant date set for July 7, 2025, and a grant price of 26.21 yuan per share [1][3][5] - The reserved grant represents approximately 0.08% of the company's total share capital at the time of the grant [1][4] - The incentive plan has undergone necessary approvals and disclosures, confirming that all conditions for the reserved grant have been met [3][5][6] Summary by Sections Restricted Stock Grant Details - The reserved grant date is July 7, 2025, with a total of 908,200 shares to be granted at a price of 26.21 yuan per share [1][3] - The grant is part of the company's 2024 Restricted Stock Incentive Plan, which was approved by the board and shareholders [1][4] Approval and Disclosure Process - The decision-making process for the stock grant has been completed, including reviews by the board's remuneration and assessment committee and the supervisory board [1][3] - The company has disclosed the incentive plan and the list of incentive objects in accordance with regulatory requirements [1][5] Conditions for Granting - The granting of restricted stocks is contingent upon the company and the incentive objects meeting specific conditions outlined in the incentive plan [3][4] - The company has confirmed that neither it nor the incentive objects have encountered any disqualifying circumstances as per regulatory guidelines [3][5] Financial Impact and Accounting Treatment - The company will account for the stock grant in accordance with relevant accounting standards, estimating the impact on financial performance over the grant's duration [4][5] - The estimated total expense related to the stock grant will be amortized over the vesting period, affecting net profit during that time [4][5]

证券代码：688008 证券简称：澜起科技 公告编号：2025-037 澜起科技股份有限公司 关于 2025 年第二次以集中竞价交易方式 回购 A 股股份的回购报告书 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： ●回购股份金额：不低于人民币 2 亿元（含），不超过人民币 4 亿元（含） ●回购股份资金来源：公司自有资金 ●回购股份用途：本次回购股份将用于减少公司注册资本 ●回购股份价格：不超过人民币 118 元/股（含） ●回购股份方式：通过上海证券交易所系统以集中竞价交易方式回购 ●回购股份期限：自公司股东大会审议通过本次回购方案之日起 12 个月内。 本次回购方案不影响 2025 年第一次回购方案的独立实施，本次回购方案将于股东 大会审议通过后且公司 2025 年第一次回购方案实施完毕之后开始实施。 ●相关股东是否存在减持计划： 没有减持计划。 动人 WLT Partners,L.P.、中国电子投资控股有限公司及其一致行动人嘉兴芯电投资 合伙企业（有限合伙）回复称：未来 3 个月、未来 6 个月内如 ...

★ 跟踪：中证细分食品饮料产业主题指数 近五日涨跌: -0.53% 市盈率:19.74倍 资金流向: 最新份额为56.8亿份，增加 了450.0万份，主力资金净 流出599.0万元。 估值分位:15.91% 证券代码：688008 证券简称：澜起科技 公告编号：2025-041 澜起科技股份有限公司 第三届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 澜起科技股份有限公司（以下简称"公司"）第三届董事会第九次会议于 向全体董事发出召开本次会议的通知，与会的各位董事已知悉所议事项相关的必 要信息。会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了本 次会议。本次会议由公司董事长杨崇和先生召集和主持，本次会议的召集和召开 程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议决议合法、有效。 二、董事会会议审议情况 经全体董事表决，形成决议如下： 为满足公司控股子公司澜起电子科技（珠海横琴）有限公司（以下简称"横 琴公司"）的经营发展需 ...

Group 1 - The core viewpoint of the article is the approval of the 2024 Restricted Stock Incentive Plan by the Compensation and Assessment Committee of the company, confirming the eligibility of the reserved grant recipients [1] - The reserved grant recipients do not fall under any disqualifications as per the relevant regulations, including being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1] - The list of reserved grant recipients excludes independent directors, shareholders holding more than 5% of shares, and the actual controller of the company along with their immediate family members [1] - The reserved grant recipients meet the qualifications stipulated in the company's articles of association and relevant laws, confirming their eligibility for the 2024 Restricted Stock Incentive Plan [1]

Group 1 - The core opinion of the legal opinion letter is that the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Lianqi Technology Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4]. - The meeting was convened by the board of directors on June 20, 2025, and announced to shareholders on June 21, 2025, detailing the meeting time, agenda, and voting procedures [2][3]. - A total of 1,370 shareholders (or their proxies) attended the meeting, representing 571,588,106 shares, which is 50.35% of the total voting shares [3][4]. Group 2 - The meeting included 10 shareholders attending in person and 1,360 participating via online voting, representing 566,773,547 shares, or 49.92% of the total voting shares [3][4]. - The legal opinion confirms that the qualifications of the attendees and the convenor of the meeting are valid and comply with Chinese laws and the company's articles of association [4]. - All agenda items listed in the notice of the meeting were discussed and voted on, with no new proposals submitted by shareholders [4].

Overview - The announcement details a capital increase and related party transaction involving the company's subsidiary, Hengqin Company, to support its operational development [1][2]. Capital Increase Details - Hengqin Company plans to increase its registered capital from RMB 100 million to RMB 133.5 million, with an additional capital of RMB 33.5 million [1][4]. - The total capital increase from all parties amounts to RMB 100.5 million, with Shanghai Chengxi Mosuo Enterprise Management Partnership contributing RMB 60.3 million and the company contributing RMB 40.2 million [1][5]. Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of shareholders ALBERTI and XI YU, which are controlled by the company's executives [2][3]. - The transaction does not constitute a major asset restructuring as defined by regulations [1][4]. Financial Position of Hengqin Company - As of December 31, 2024, Hengqin Company had total assets of RMB 149.83 million and a net asset of -RMB 49.99 million. By March 31, 2025, total assets increased to RMB 192.83 million, with net assets at -RMB 88.20 million [2][6]. Shareholding Structure Post-Investment - After the capital increase, the company's shareholding in Hengqin will decrease from 51.00% to 48.24%, but it will still maintain control over the board [6][7]. Approval Process - The capital increase was approved by the company's board of directors and independent directors, ensuring compliance with legal and regulatory requirements [7][8].

Group 1 - The company, Lankai Technology Co., Ltd., has announced a plan to repurchase its A-shares and reduce its registered capital, with a repurchase amount between RMB 200 million and RMB 400 million, and a maximum price of RMB 118 per share [1][2] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange and is set to begin after the completion of a previous repurchase plan [1][2] - Creditors are notified that they have 30 days from receiving the notice to assert their claims, and if they fail to do so, their rights will remain valid [2]

回购 A 股股份的回购报告书 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。 证券代码：688008 证券简称：澜起科技 公告编号：2025-037 澜起科技股份有限公司 关于 2025 年第二次以集中竞价交易方式 重要内容提示： ●回购股份期限：自公司股东大会审议通过本次回购方案之日起 12 个月内。 本次回购方案不影响 2025 年第一次回购方案的独立实施，本次回购方案将于股东 大会审议通过后且公司 2025 年第一次回购方案实施完毕之后开始实施。 ●相关股东是否存在减持计划： 1．截至本公告披露日，公司董事、监事、高级管理人员未来 3 个月、6 个月 没有减持计划。 2．公司持股 5%以上的股东珠海融英投资合伙企业（有限合伙）及其一致行 动人 WLT Partners,L.P.、中国电子投资控股有限公司及其一致行动人嘉兴芯电投资 合伙企业（有限合伙）回复称：未来 3 个月、未来 6 个月内如有减持计划，将严 格按照中国证监会、上海证券交易所有关法律、法规及规范性文件的相关规定履 行相关信息披露义务。 ●相关风险提示： ...

3.上表中部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 一、2024 年限制性股票激励计划预留授予的分配情况 注：1.公司全部在有效期内的股权激励计划所涉及的标的股票总数累计不超过本激励计划草案公告时公司 股本总额的 20.00%。上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超 过公司股本总额的 1.00%。 2.本激励计划激励对象不包括独立董事、监事、单独或合计持有公司 5%以上股份的股东、公司实际控 制人及其配偶、父母、子女。 澜起科技股份有限公司 | 二、预留授予中，公司董事会认为需要激励的其他人员名单 | | --- | 2024 年限制性股票激励计划预留授予激励对象名单 | 序号 | 姓名 | 国籍 | | 职务 | 获授的限制 性股票数量 （万股） | 占授予限制 性股票总数 的比例 | 占本激励计划 预留授予日公 司股本总额的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-040 澜起科技股份有限公司 关于向 2024 年限制性股票激励计划激励对象 预留授予限制性股票的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 限制性股票预留授予日：2025 年 7 月 7 日 限制性股票预留授予数量：90.82 万股，约占预留授予时公司股本总额 114,478.9273 万股的 0.08% 股权激励方式：第二类限制性股票 2．2024 年 9 月 4 日至 2024 年 9 月 13 日，公司对本激励计划拟首次授予激 励对象的姓名和职务在公司内部进行了公示。截至公示期满，公司监事会未收到 任何人对本激励计划拟首次授予激励对象名单提出的异议。2024 年 9 月 14 日， 公司于上海证券交易所网站（www.sse.com.cn）披露了《澜起科技监事会关于公 司 2024 年限制性股票激励计划及第三届董事会核心高管激励计划激励对象名单 的公示情况说明及核查意见》（公告编号：2024-062）。 3．2024 年 9 月 ...