Core Viewpoint - The company has adjusted the grant price of the 2024 restricted stock incentive plan following the completion of its mid-term and annual profit distribution plans, ensuring compliance with relevant regulations and maintaining shareholder interests [4][6][7]. Group 1: Decision-Making Process and Disclosure - The company held multiple meetings to review and approve the 2024 restricted stock incentive plan, including the draft and management measures [1][2]. - The independent directors collected proxy votes from shareholders for the plan, and the proposed list of incentive recipients was publicly disclosed without objections [2][3]. Group 2: Adjustment Reasons and Results - The adjustment of the grant price was necessitated by the implementation of cash dividends, which required recalculating the grant price according to the established formula [6]. - The adjusted grant price is approximately 10.67 yuan per share, down from the previous price of 10.88 yuan, after accounting for the cash dividends distributed [6]. Group 3: Impact of Adjustments - The adjustment of the grant price will not materially affect the company's financial status or operational results, and the incentive plan will continue to be implemented as planned [7]. Group 4: Committee and Legal Opinions - The remuneration and assessment committee approved the adjustment, confirming that the process adhered to legal and regulatory requirements [7]. - Legal opinions affirm that the adjustments and related actions comply with the relevant management measures and listing rules [7].

Core Viewpoint - The announcement details the first vesting period of the 2024 restricted stock incentive plan for Donglai Technology, confirming that the vesting conditions have been met for 1,024,850 shares, which will be distributed to 255 eligible participants [1][9][13]. Group 1: Incentive Plan Overview - The total number of restricted shares to be vested is 1,024,850 shares, representing 1.94% of the total shares [1]. - The shares are sourced from the company's repurchased A-shares in the secondary market [1][13]. - The first vesting period allows for 50% of the granted shares to vest after 12 months from the grant date [2]. Group 2: Performance Assessment Criteria - The performance assessment for the first vesting period requires the company to achieve either a revenue growth rate of no less than 15% or a net profit growth rate of no less than 15% for the fiscal year 2024 [3][10]. - The second vesting period has a higher performance target, requiring a revenue growth rate of no less than 25% [3]. Group 3: Individual Performance Evaluation - Individual performance evaluations categorize results into five levels (A to E), with corresponding vesting ratios of 100%, 75%, 50%, 25%, and 0% respectively [4][11]. - The actual number of shares vested for each participant is calculated based on their individual performance results, contingent upon the company's performance meeting the set targets [4][11]. Group 4: Approval and Compliance - The board of directors confirmed that the vesting conditions for the first period have been met and authorized the vesting process for the eligible participants [8][9]. - The decision-making process and information disclosure regarding the incentive plan have been conducted in compliance with relevant regulations [8][16]. Group 5: Shareholder Communication - The company has disclosed the relevant announcements on the Shanghai Stock Exchange website, ensuring transparency with shareholders regarding the incentive plan [5][6].

Core Viewpoint - The company has made significant adjustments to its 2024 restricted stock incentive plan, including changes to the grant price and the cancellation of unvested shares for certain employees [1][4][5]. Group 1: Adjustments to Incentive Plan - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan to approximately 10.67 yuan per share, after accounting for cash dividends [2][6]. - The cash dividend per share for the 2024 interim distribution is adjusted to 0.06921 yuan, and for the annual distribution, it is adjusted to 0.13843 yuan [2]. Group 2: Cancellation of Unvested Shares - A total of 248,175 shares of restricted stock will be canceled due to 27 employees no longer qualifying as incentive recipients and 12 employees not meeting performance standards [4]. - The board's decision to cancel these shares was unanimously approved, with no votes against or abstentions [4]. Group 3: Vesting Conditions - The first vesting period for the incentive plan is set from August 21, 2024, to August 21, 2025, with a total of 1,024,850 shares eligible for vesting [5][6]. - The board has authorized the processing of vesting for 255 qualifying incentive recipients [6].

Group 1 - The company announced the approval of multiple proposals during the 14th meeting of the third board of directors, including the adjustment of the grant price for the 2024 restricted stock incentive plan [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603227 | 雪峰科技 | 9.79 | 10.00% | 107.06万 | 10.28亿 | | 300225 | *ST全泰 | 5.15 | 9.11% | 50.17万 | 2.56亿 | | 301617 | 博苑股份 | 48.70 | 8.61% | 12.66万 | 5.98亿 | | 600160 | 巨化股份 | 33.00 | 5.40% | 63.41万 | 20.53亿 | | 688398 | 赛特新材 | 21.74 | 4.72% | 5.90万 | 1.28亿 | | 688269 | 凯立新材 | 39.96 | 4.09% | 3.94万 | 1.56亿 | | 688129 | 东来技术 | 25.59 | 3.73% | 2.71万 | 6969.02万 | | 603110 | 东方材料 | 16.69 | 3.66% | 25.13万 | 4.16亿 | | 605077 | 华康股份 | 18. ...

证券代码：688129 证券简称：东来技术 公告编号：2025-026 东来涂料技术（上海）股份有限公司 第三届董事会第十四次会议决议公告 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。 东来涂料技术（上海）股份有限公司（以下简称"公司"）第三届董事会第 十四次会议通知已于 2025 年 8 月 21 日以书面方式发出，会议于 2025 年 8 月 21 日在公司会议室以现场与通讯表决相结合的方式召开，全体董事一致同意豁免本 次会议的提前通知期限。会议应参与表决董事 7 名，实际参与表决董事 7 名，其 中董事高彦峰先生委托董事王健胜先生代为出席本次会议。公司高级管理人员列 席了本次会议。会议的召集与召开符合《中华人民共和国公司法》和《东来涂料 技术（上海）股份有限公司章程》等相关规定，表决形成的决议合法、有效。 一、审议通过《关于调整 2024 年限制性股票激励计划授予价格的议案》 鉴于公司 2024 年中期权益分派、2024 年年度权益分派已实施完毕，根据《东 来涂料技术（上海）股份有限公司 2024 年限制性股票激励 ...

Core Points - The company has reviewed the list of eligible participants for the first vesting period of the 2024 restricted stock incentive plan, confirming that 255 participants meet the necessary conditions [1][2] - A total of 1,024,850 shares of restricted stock are set to vest for the eligible participants [2] Summary by Sections Eligibility Review - The board's remuneration and assessment committee conducted a review based on relevant laws and regulations, confirming the eligibility of 255 participants for the incentive plan [1] - Exclusions included 27 participants who left the company, 2 participants with performance ratings resulting in a 0% vesting rate, and 9 participants who voluntarily waived their rights to unvested shares [1] Vesting Details - The total number of restricted shares eligible for vesting is 1,024,850, which will be processed for the 255 eligible participants [2]

证券代码：688129 证券简称：东来技术 公告编号：2025-028 东来涂料技术（上海）股份有限公司 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。 东来涂料技术（上海）股份有限公司（以下简称"公司"）于2025年8月21日 召开第三届董事会薪酬与考核委员会第八次会议及第三届董事会第十四次会议，审 议通过了《关于作废部分已授予尚未归属的限制性股票的议案》，现将有关事项说 明如下： （三）2024年8月2日至2024年8月11日，公司对本次激励计划拟激励对象名单 在公司内部进行了公示。在公示期内，未收到任何人对拟激励对象提出的异议。 于公司2024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》（公 告编号：2024-038）。 （四）2024年8月19日，公司召开2024年第二次临时股东大会，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》及《关于提请股东大会授 权董事会办理公司2024年限制性股票激励计划相关事 ...

证券代码：688129 证券简称：东来技术 公告编号：2025-027 东来涂料技术（上海）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。 东来涂料技术（上海）股份有限公司（以下简称"公司"）于2025年8月21日 召开第三届董事会薪酬与考核委员会第八次会议及第三届董事会第十四次会议，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、公司2024年限制性股票激励计划（以下简称"本次激励计划"）已履行的 决策程序和信息披露情况 （一）2024年7月31日，公司召开第三届董事会第五次会议，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》及《关于提请股东大会授权董 事会办理公司2024年限制性股票激励计划相关事宜的议案》。 同日，公司召开第三届监事会第三次会议，审议通过了《关于公司<2024年限 制性股票激励计划（草案） ...

一、公司2024年限制性股票激励计划（以下简称"本次激励计划"）已履行的 决策程序和信息披露情况 （一）2024年7月31日，公司召开第三届董事会第五次会议，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》及《关于提请股东大会授权董 事会办理公司2024年限制性股票激励计划相关事宜的议案》。 证券代码：688129 证券简称：东来技术 公告编号：2025-028 东来涂料技术（上海）股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 东来涂料技术（上海）股份有限公司（以下简称"公司"）于2025年8月21日 召开第三届董事会薪酬与考核委员会第八次会议及第三届董事会第十四次会议，审 议通过了《关于作废部分已授予尚未归属的限制性股票的议案》，现将有关事项说 明如下： 同日，公司召开第三届监事会第三次会议，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 ...