关于 东来涂料技术(上海)股份有限公司 北京大成(上海)律师事务所 法律意见书 大成 DENTONS 大成是 Dentons 在中国的优先合作律所 北京大成(上海)律师事务所 www.dachenglaw.com 上海市浦东新区世纪大道 100 号上海环球金融中心 9/24/25 楼(200120) 9th/24th/25th Floor, Shanghai World Financial Center, No. 100 Century Avenue, Pudong New Area, Shanghai 200120, P.R. China Tel: +86 21-58785888 Fax: +86 21-58786866 大成 DENTONS 大成是 Dentons 在中国的优先合作律所 目 录 2024年限制性股票激励计划调整、作废及归属相关事 项 之 | | 释 人 … 下文 | | --- | --- | | | 本次调整、作废及归属的批准与授权 ………………………………………………………………………………………………… 5 | | --- | 本次调整、作废及归属的情况 … | | 三、 | 本次调 ...

东来涂料技术（上海）股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 第一个归属期归属名单的核查意见 东来涂料技术（上海）股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会根据《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》（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》"）等相关法律、法规及规范性文件和《东来涂料技术（上海）股份有限公 司 2024 年限制性股票激励计划》（以下简称"《激励计划》"）的有关规定，对公 司 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一个归属期符合 归属条件的激励对象名单进行审核，发表意见如下： 除 27 名激励对象因离职而不具备激励对象条件、2 名激励对象因 2024 年个 人绩效考核结果为"E"本期个人层面归属比例为 0%而不符合归属条件、9 名激 励对象因自愿放弃于第一个归属期归属其已获授但尚未归属的全部限制性股票 而不符合归属条件外，公司本次激励计划拟归属的 255 名激励对象符合《公司法》 等 ...

Core Viewpoint - Donglai Technology has established itself as a significant player in the automotive coating industry, gaining original factory certifications and partnerships with major automotive manufacturers, while also expanding its market presence in both high-end and budget segments of the aftermarket repair coatings [3][4][5][6]. Group 1: Company Overview - Donglai Technology has received original factory certifications from numerous automotive manufacturers, including both domestic and international brands, solidifying its position in the market [3][6]. - The company is recognized as a representative Chinese brand in the automotive coatings sector, with a focus on expanding its market share through innovative products and strategic partnerships [3][4]. Group 2: Product Development and Market Strategy - In the aftermarket repair coatings segment, Donglai Technology is targeting both high-end and budget markets, leveraging its established brand reputation to introduce economical repair coatings [4][5]. - The company is actively developing new products for the new car interior and exterior coatings market, benefiting from its strong relationships with automotive manufacturers [5][6]. Group 3: Competitive Advantages - Donglai Technology possesses unique core technological advantages in polymer chemical materials, coating formulation optimization, and manufacturing processes [8][9]. - The company has established a mature marketing network with a flat direct sales model and extensive distribution channels, allowing it to penetrate deeper into lower-tier cities [11][12]. Group 4: Future Projects and Financial Outlook - The company is currently constructing a 10,000-ton water-based environmentally friendly automotive coating project, expected to be completed by Q1 2026 [14][16]. - Donglai Technology anticipates maintaining a gross margin close to 40% in 2024, supported by steady growth in its core businesses and ongoing product innovation [17]. Group 5: Industry Trends and Innovations - The automotive coating industry is witnessing a demand for new technologies, such as low-temperature integrated coating technology and special functional automotive coatings, which Donglai Technology is actively monitoring and developing [19].

Group 1 - The stock price of Donglai Technology is reported at 25.54 yuan, down by 1.12 yuan or 4.20% from the previous trading day [1] - The intraday high was 26.74 yuan and the low was 25.21 yuan, with a trading volume of 32,685 hands and a transaction amount of 0.84 billion yuan [1] Group 2 - Donglai Technology operates in the chemical products industry, focusing on the research, development, production, and sales of automotive coatings and related products [1] - The company's products are primarily used in automotive manufacturing and aftermarket repair sectors [1] Group 3 - On August 12, Donglai Technology hosted a research meeting with several institutions, including Baoyin Fund, Dongfang Caifu Securities, and Dongzheng Asset Management, discussing the progress of its aftermarket repair coatings and new vehicle interior and exterior coatings [1] - On August 14, the net inflow of main funds was 40,700 yuan, with a net inflow of 1.1 million yuan over the past five days [1]

证券代码：688129 证券简称：东来技术 公告编号：2025-025 东来涂料技术（上海）股份有限公司 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： ? 回购股份的基本情况 东来涂料技术（上海）股份有限公司（以下简称"公司"）于 2024 年 1 月 拟用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告十二个月后 采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成出 售，公司如未能在上述期限内完成出售，尚未出售的已回购股份将予以注销。 ? 减持计划的进展情况 于回购股份集中竞价减持计划的公告》（公告编号：2025-018），公司计划自前 述公告披露之日起 15 个交易日后的三个月内，通过集中竞价交易方式，按市场 价格累计减持不超过 1,204,788 股已回购股份，占公司总股本的 1%。若此期间公 司有送股、资本公积金转增股本等导致公司股本数量变动的情形，公司将对减持 数量进行相应调整。截至 2025 年 7 月 31 日，公司尚未减持已回购股份。 一、减持主体减持 ...

证券代码：688129 证券简称：东来技术 公告编号：2025-025 东来涂料技术（上海）股份有限公司 关于回购股份集中竞价减持股份进展公告 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： 回购股份的基本情况 东来涂料技术（上海）股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日至 2024 年 4 月 30 日期间累计回购公司股份 5,815,348 股。前述回购的股份 拟用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告十二个月后 采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成出 售，公司如未能在上述期限内完成出售，尚未出售的已回购股份将予以注销。 减持计划的进展情况 2025 年 7 月 4 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《关 于回购股份集中竞价减持计划的公告》（公告编号：2025-018），公司计划自前 述公告披露之日起 15 个交易日后的三个月内，通过集中竞价交易方式，按市场 价格累计减持不超过 1,2 ...

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

该公司主营业务为汽车涂料及相关产品的研发、生产和销售。产品广泛应用于乘用车、商用车、工程机 械等领域。 东来技术7月31日报收25.44元，较前一交易日下跌1.97%。当日成交量为7687手，成交金额达0.2亿元。 风险提示：投资有风险，入市需谨慎。 7月31日晚间，东来技术发布公告称，公司2025年第一次临时股东会审议通过了《关于补选第三届董事 会非独立董事的议案》等多项议案。 ...