Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

Core Viewpoint - The announcement details the results of the first vesting period for the second category of restricted stock under the 2024 incentive plan, including the number of shares to be listed and the relevant procedures followed by the company [1][5][6]. Group 1: Stock Listing and Vesting Details - The total number of shares listed for circulation is 378,256 shares, with the listing date set for June 16, 2025 [1][5]. - The shares are part of the company's 2024 restricted stock incentive plan, which aims to motivate and retain key personnel [1][4]. - The company has completed the registration of shares for the first vesting period of the second category of restricted stock [1][6]. Group 2: Decision-Making and Approval Process - The decision-making process for the stock vesting involved multiple meetings of the board and supervisory committee, which reviewed and approved the relevant proposals [2][4]. - The supervisory committee verified the list of incentive recipients and issued opinions on the plan's compliance [2][4]. Group 3: Financial Impact and Shareholder Changes - Following the vesting, the total share capital of the company increased from 81,535,780 shares to 81,914,036 shares [5][6]. - The net profit attributable to shareholders for the first quarter of 2025 was reported as -20,177,341.42 yuan, with a basic earnings per share of -0.25 yuan [6][7]. - The newly vested shares will dilute the earnings per share based on the increased total share capital [7].

证券代码：688125 证券简称：安达智能 公告编号：2025-025 广东安达智能装备股份有限公司 关于 2024 年限制性股票激励计划首次授予第二类限制 性股票第一个归属期归属结果暨股份上市的公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 378,256股。 本次股票上市流通总数为378,256股。 本次股票上市流通日期为2025 年 6 月 16 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，广东安达智能装备股份有限公司（以下 简称"公司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券 变更登记证明》，公司完成了 2024 年限制性股票激励计划（以下简称"本次激励 计划"）首次授予第二类限制性股票第一个归属期的股份登记工作。现将有关情况 公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 3 月 26 日，公司召开第二届董事会第 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-025 广东安达智能装备股份有限公司 关于 2024 年限制性股票激励计划首次授予第二类限制 性股票第一个归属期归属结果暨股份上市的公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 378,256股。 本次股票上市流通总数为378,256股。 本次股票上市流通日期为2025 年 6 月 16 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，广东安达智能装备股份有限公司（以下 简称"公司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券 变更登记证明》，公司完成了 2024 年限制性股票激励计划（以下简称"本次激励 计划"）首次授予第二类限制性股票第一个归属期的股份登记工作。现将有关情况 公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 3 月 26 日，公司召开第二届董事会第 ...

Core Viewpoint - The announcement details the first unlock period for the restricted stock incentive plan of Guangdong Anda Intelligent Equipment Co., Ltd., allowing 291,080 shares to be listed for trading on June 4, 2025, following the fulfillment of specific conditions [1][19]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of restricted stocks, with a total of 222,750 shares granted, representing 2.76% of the company's total share capital [1][2]. - The first class of restricted stocks is priced at 15.37 yuan per share, while the second class is priced at 24.44 yuan per share [1][2]. - A total of 82 individuals are involved in the incentive plan, with 4 receiving the first class of restricted stocks [1][2]. Unlocking Conditions - The first unlock period for the first class of restricted stocks is set from May 14, 2025, to May 14, 2026, with specific performance targets tied to the company's revenue [10][12]. - The performance targets for the first unlock period are set at 711 million yuan in revenue, with a trigger value that must also be met for partial unlock [12][14]. Performance Assessment - The company will assess performance annually, with a full unlock contingent on meeting the target revenue, while partial unlocks are possible if the trigger value is met [12][14]. - Individual performance assessments will categorize results into four levels: excellent, good, qualified, and unqualified, affecting the number of shares that can be unlocked [15][16]. Stock Structure Changes - Following the unlock, the number of restricted shares will decrease from 59,707,700 to 59,416,620, while the number of unrestricted shares will increase from 21,828,080 to 22,119,160 [18]. - The total share count remains unchanged at 81,535,780 shares [18]. Legal Compliance - The plan has received necessary approvals and complies with relevant laws and regulations, ensuring that the conditions for unlocking the shares have been met [18].

第一类限制性股票第一个限售期解除限售股份 上市流通的提示性公告 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： 广东安达智能装备股份有限公司 关于 2024 年限制性股票激励计划首次授予 证券代码：688125 证券简称：安达智能 公告编号：2025-024 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 291,080股。 本次股票上市流通总数为291,080股。 本次股票上市流通日期为2025 年 6 月 4 日。 广东安达智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日召 开了第二届董事会第十二次会议和第二届监事会第十次会议，审议通过了《关于 2024 年限制性股票激励计划首次授予第一类限制性股票第一个限售期解除限售条 件成就的议案》。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 公司《2024 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、 《2024 年限制性股票激励计划实施考核管理办法》的相关规定，公司现为符合解 ...

Core Viewpoint - The company has decided to cancel a total of 374,604 shares of the second category of restricted stock that were granted but not yet vested under the 2024 restricted stock incentive plan [1][6][7] Summary by Sections Decision Process and Disclosure - The decision to cancel the restricted stock was approved during the 12th meeting of the second board and the 10th meeting of the second supervisory board held on May 21, 2025 [1][2] - The company followed the necessary procedures and disclosed relevant information as per the 2024 restricted stock incentive plan [2][3] Specifics of the Canceled Restricted Stock - The cancellation includes 211,900 shares due to 11 incentive recipients leaving the company, 106,840 shares from 2 recipients with unsatisfactory personal assessments, and 43,000 shares from 5 recipients who voluntarily waived their participation [5][6] - The total number of shares canceled is 374,604, which will not affect the company's operational performance or the continuation of the incentive plan [6][7] Impact on the Company - The cancellation of the restricted stock will not have a significant impact on the company's financial condition or operational results [6][7] - The supervisory board and the remuneration and assessment committee have both agreed that the cancellation aligns with relevant regulations and will not harm the interests of the company or its shareholders [6][7] Legal Opinion - The legal opinion confirms that the cancellation of the restricted stock has received the necessary approvals and complies with the relevant laws and regulations [7]

Group 1 - The board of directors of Guangdong Anda Intelligent Equipment Co., Ltd. held its 12th meeting of the second session on May 21, 2025, via communication methods, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal regarding the first vesting period of the second category of restricted stock under the 2024 Restricted Stock Incentive Plan, confirming that the vesting conditions have been met for 52 eligible participants, with a total of 378,256 shares to be vested [1][2] - The board also approved the proposal for the first lifting of the sales restriction for the first category of restricted stock, confirming that the lifting conditions have been met for 4 eligible participants, with a total of 291,080 shares to be released from restrictions [2][3] Group 2 - The board agreed to void 374,604 shares of the second category of restricted stock that had been granted but not yet vested under the 2024 Restricted Stock Incentive Plan, following relevant regulations [3][4] - The voting results for the proposals showed strong support, with the first vesting proposal receiving 6 votes in favor and the lifting of sales restrictions receiving unanimous approval [2][3]

广东安达智能装备股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予第二类限制性股 票第一个归属期归属名单及第一类限制性股票第一个解除 限售期解除限售名单的核查意见 广东安达智能装备股份有限公司（以下简称"公司"）监事会根据《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》 《上市公司股权激励管理办法》、 《上海证券交易所科创板股票上 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关 市规则》、 法律、法规及规范性文件和《广东安达智能装备股份有限公司章程》、 《广东安达 智能装备股份有限公司 2024 年限制性股票激励计划（草案）》及其摘要（以下简 称"《激励计划（草案）》"）等有关规定，对公司 2024 年限制性股票激励计划（以 下简称"本次激励计划"）首次授予限制性股票第二类限制性股票第一个归属期归 属名单及第一类限制性股票第一个解除限售期解除限售名单进行了审核，发表核 查意见如下： 公司本次激励计划首次授予第二类限制性股票的激励对象共计 80 名，除 28 名激励对象因离职、放弃及考核结果不合格不得归属第二类限制性股票外，其他 《证券法》等法 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-021 广东安达智能装备股份有限公司 1、本次激励计划主要内容 （1）激励方式：限制性股票（包括第一类限制性股票和第二类限制性股票） （2）标的股票来源：向激励对象定向发行的公司A股普通股股票 （3）授予数量：本次激励计划向激励对象首次授予第一类限制性股票 72.77万股、第二类限制性股票149.98万股，以上合计222.75万股，占本次激励 第二类限制性股票拟归属数量：378,256股 归属股票来源：向激励对象定向发行的公司A股普通股股票 计划草案公告时公司股本总额（80,808,080股）的比例为2.76% 关于2024年限制性股票激励计划首次授予第二类限制 性股票第一个归属期符合归属条件的公告 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： 广东安达智能装备股份有限公司（以下简称"公司"）《2024年限制性股票 激励计划（草案）》（以下简称"《激励计划（草案）》"）规定的归属条件已 经成就，根据公司2023年年度股东大会授权，公司于202 ...