Group 1 - Company completed a new round of financing primarily from industrial investors and existing shareholders [1] - The financing will be used to enhance core technology research and development, focusing on deep innovation in office meeting scenarios and product iteration [1] - The company aims to transform meetings from "passive" to "intelligent" through technological innovation, providing a more convenient and secure AI office experience [1] Group 2 - The AI office ecosystem, including the high-end smart ceiling microphone, is redefining the meeting experience by optimizing voice transcription and generating structured meeting minutes [1] - Since its launch in June 2024, the AI office product has achieved significant sales success on platforms like JD.com and Douyin, becoming the top-selling item in its category during the "618" shopping festival [1] - The high-end smart ceiling microphone captures sound details with high fidelity from up to 8 meters away, serving over a hundred universities and various government and enterprise clients since its release in November 2023 [2]

Summary of Key Points Core Viewpoint - The announcement details the share reduction activities of two senior executives at Puyuan Information Technology Co., Ltd., including the number of shares held, the planned reduction, and the actual reduction results. Group 1: Shareholding Information - Before the reduction plan, Yang Yubao held 2,659,170 shares, accounting for 2.83% of the total share capital, while Wang Keqiang held 781,332 shares, accounting for 0.83% of the total share capital [1][2] - Both executives' shares were acquired prior to the company's initial public offering and are now tradable [1][2] Group 2: Reduction Plan Implementation - Yang Yubao planned to reduce his holdings by up to 660,000 shares (0.70% of total share capital), while Wang Keqiang planned to reduce by up to 190,000 shares (0.20% of total share capital) [1] - Following a share buyback on February 28, 2025, the total share capital decreased from 93,970,039 shares to 91,817,613 shares, adjusting the maximum reduction amounts to 642,723 shares for Yang Yubao and 183,635 shares for Wang Keqiang [1] Group 3: Actual Reduction Results - As of the announcement date, Yang Yubao had reduced his holdings by 50,000 shares, representing 0.0545% of the current total share capital [2] - The reduction plan for Yang Yubao was completed with a total reduction of 641,900 shares at prices ranging from 25.92 to 26.93 CNY per share, totaling approximately 17.03 million CNY [4] - Wang Keqiang's reduction was completed with 50,000 shares at prices between 22.93 and 23.07 CNY per share, totaling approximately 1.15 million CNY [4]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of directors and senior management at Puyuan Information Technology Co., Ltd, confirming that the reduction was executed as planned and within the specified limits [1][2]. Group 1: Shareholding Information - Before the reduction plan, Mr. Yang Yubao held 2,659,170 shares (2.83% of total shares), and Mr. Wang Keqiang held 781,332 shares (0.83% of total shares) [1]. - The shares held by both individuals were acquired prior to the company's initial public offering and are now publicly traded [1]. Group 2: Reduction Plan Implementation - The reduction plan announced on February 21, 2025, allowed Mr. Yang to reduce up to 660,000 shares (0.70% of total shares) and Mr. Wang to reduce up to 190,000 shares (0.20% of total shares) [1]. - Following a share buyback on February 28, 2025, the total shares decreased from 93,970,039 to 91,817,613, adjusting the maximum reduction amounts to 642,723 shares for Mr. Yang and 183,635 shares for Mr. Wang [1]. Group 3: Actual Reduction Results - As of the announcement date, Mr. Yang reduced his holdings by 641,900 shares (0.6991% of current total shares), while Mr. Wang reduced his holdings by 50,000 shares (0.0545% of current total shares) [2]. - The reduction plan's timeframe has concluded, and both individuals successfully executed their planned reductions [2][6].

证券代码：688118 证券简称：普元信息 公告编号：2025-027 普元信息技术股份有限公司 部分董事、高级管理人员减持股份结果公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 董事、高级管理人员持股的基本情况 本次减持计划实施前，普元信息技术股份有限公司（以下简称"公司"）董 事、副总经理、财务总监杨玉宝先生持有公司股份 2,659,170 股，占当时公司总 股本的 2.83%；公司董事、副总经理王克强先生持有公司股份 781,332 股，占当 时公司总股本的 0.83%。上述股份均来源于公司首次公开发行前取得的股份，并 已上市流通。 减持计划的实施结果情况 根据公司于 2025 年 2 月 21 日披露的减持股份计划公告，杨玉宝先生、王克 强先生计划通过集中竞价（含盘后固定价格交易，下同）或大宗交易方式减持所 持有的公司股份，杨玉宝先生拟减持公司股份数量不超过 660,000 股，即不超过 公司总股本的 0.70%；王克强先生拟减持公司股份数量不超过 190,000 股，即不 超过公 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-026 普元信息技术股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的 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。 普元信息技术股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开第 五届董事会第六次会议，审议通过了《关于调整 2024 年限制性股票激励计划授 予价格的议案》，现将有关事项说明如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 1.2024 年 4 月 25 日，公司召开第四届董事会第二十三次会议，审议通过了 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东 大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议案》等议案。同 日，公司召开第四届监事会第二十次会议，审议通过了《关于公司<2024 年限制 性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于普元信息技术股份有限公司 2024 年限制性股票激励计划授予价格调整的 法律意见书 普元信息技术股份有限公司： 君合律师事务所上海分所（以下简称"本所"）接受普元信息技术股份有限 公司（以下简称"公司"或"上市公司"或"普元信息"）的委托，作为公司 2024 年限制性股票激励计划（以下简称"2024 年激励计划"）的特聘专项法律顾问， 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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》（以下简称"《监管指南》"）等中华人民共和国（以下简称"中国"） 现行法律、法规和规范性文件（以下简称"中国法律"，为本法律意见书之目的， 不包括香港特别行政区、澳门特别行政区和台湾地区的 ...

一、董事会会议召开情况 普元信息技术股份有限公司（以下简称"公司"）第五届董事会第六次会议 （以下简称"本次会议"）通知于 2025 年 6 月 3 日以电话或电子邮件等方式发 出，本次会议于 2025 年 6 月 6 日以现场会议结合通讯表决的方式召开。本次会 议由董事长刘亚东先生主持，应出席会议董事 8 人，实际出席会议董事 8 人。本 次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《普元 信息技术股份有限公司章程》的规定。 证券代码：688118 证券简称：普元信息 公告编号：2025-025 普元信息技术股份有限公司 第五届董事会第六次会议决议公告 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。 本议案已经董事会薪酬与考核委员会审议通过。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票，议案通过。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《普 元信息技术股份有限公司关于调整 2024 年限制性股票激励计划授予价格的公告》 （公告编号：2025-026 ...

Key Points - The announcement indicates that the major shareholders, Huang Zefeng and Cheng Yina, have reduced their holdings to below 5%, now holding a combined total of 4,590,810 shares, which represents 4.9999% of the company's total share capital [1][1][1] - This reduction in shareholding does not trigger a mandatory takeover bid and will not result in any changes to the company's controlling shareholder or actual controller [1][1][1] - The shareholding changes occurred through centralized bidding transactions, with Huang Zefeng reducing his holdings by 90,500 shares and Cheng Yina by 30,000 shares [1][1][1] - Prior to the reduction, Huang Zefeng held 4,681,310 shares (4.9817%) and Cheng Yina held 30,000 shares (0.0319%) [1][1][1] - The company confirms that this change will not significantly impact its governance structure, equity structure, or ongoing operations [1][1][1] - The announcement complies with relevant laws and regulations regarding shareholder reductions and includes a simplified report on the equity changes [1][1][1]

Core Viewpoint - The report details the equity changes of Puyuan Information Technology Co., Ltd, highlighting the reduction of shares held by the information disclosing parties, Huang Zefeng and Cheng Yina, due to personal financial planning needs [1][3]. Group 1: Information Disclosure Obligors - The information disclosing obligors are Huang Zefeng and Cheng Yina, who have reduced their shareholding in the company [1][2]. - Huang Zefeng and Cheng Yina are identified as acting in concert due to their mother-son relationship [3]. Group 2: Equity Change Details - The equity change was executed through centralized bidding transactions, resulting in a total reduction of 120,500 shares, which represents 0.1312% of the company's current total shares [4][5]. - Prior to the change, the disclosing parties held 4,711,310 shares, accounting for 5.0136% of the total share capital. After the change, their holdings decreased to 4,590,810 shares, representing 4.9999% of the total share capital [4][8]. Group 3: Future Shareholding Plans - The disclosing parties have no plans to increase or decrease their shareholdings in the next 12 months, and any future changes will be disclosed in accordance with relevant laws and regulations [3][6].

证券代码：688118 证券简称：普元信息 公告编号：2025-024 普元信息技术股份有限公司 关于持股 5%以上股东减持至 5%以下的提示性公告 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： 本次权益变动属于减持，不触及要约收购。 | 信息披露义务人 | 1 | 姓名 | 黄泽丰 | | --- | --- | --- | --- | | | | 性别 | 男 | | | | 国籍 | 中国 | | 信息披露义务人 | 2 | 姓名 | 程银娥 | | | | 性别 | 女 | | | | 国籍 | 中国 | 黄泽丰先生与程银娥女士系母子关系，构成《上市公司收购管理办法》中规 定的一致行动人。 2.本次权益变动的基本情况 | 股东名称 | 股份性质 | 本次权益变动前持有股份 | | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 占 当 时 | 公 | | 占 目 前 公 | | | | 持股数量（股） | ...