Group 1: Market Performance - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index rose by 1.22% as of October 20, 2025, with notable increases in constituent stocks such as Youke De (up 6.09%) and Qi An Xin (up 3.00%) [3] - The Sci-Tech AI ETF (588790) increased by 1.03%, with a latest price of 0.78 yuan, and has seen a cumulative increase of 30.52% over the past three months as of October 17, 2025 [3] - The trading volume for the Sci-Tech AI ETF was 84.37 million yuan, with a turnover rate of 1.34% [3] Group 2: Industry Developments - OpenAI and Broadcom announced a strategic partnership to develop and deploy custom AI chips and computing systems with a total power consumption of 10GW over the next four years [4] - Cambricon Technologies reported explosive growth in Q3 2025, achieving revenue of 1.727 billion yuan (up 1332.52% year-on-year) and a net profit of 567 million yuan (up 391.47% year-on-year) [4] Group 3: Research and Investment Insights - Minsheng Securities highlighted that the company increased R&D investment to 843 million yuan in the first three quarters, a year-on-year increase of approximately 28% [5] - CITIC Securities noted that the demand for computing power driven by AI remains strong, despite potential short-term market fluctuations [5] - The latest size of the Sci-Tech AI ETF reached 6.191 billion yuan, ranking first among comparable funds [5] Group 4: Index Composition - As of September 30, 2025, the top ten weighted stocks in the Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index accounted for 71.9% of the index [6]

Core Points - The company has announced the first grant of restricted stock under its 2025 incentive plan, with a total of 1.505 million shares to be granted at a price of 22 yuan per share [2][3][22] - The grant date is set for October 16, 2025, and the shares represent approximately 0.33% of the company's total share capital [2][3] - A total of 18 individuals will receive the restricted stock, and the plan has undergone necessary approvals and disclosures as per regulatory requirements [3][4][22] Summary by Sections Incentive Plan Details - The incentive plan involves the issuance of 1.505 million restricted shares, with a grant price of 22 yuan per share [2][3][10] - The plan's effective period lasts until all granted shares are vested or become invalid, with a maximum duration of 60 months [11][12] - The shares will vest in accordance with specified conditions, and the vesting schedule is subject to trading day restrictions [11][14] Approval Process - The plan was approved during the third board meeting on October 16, 2025, following prior approvals from the board and supervisory committee [4][5][22] - The company conducted internal disclosures regarding the incentive recipients, with no objections raised during the public notice period [4][5] Compliance and Conditions - The board confirmed that both the company and the recipients meet all necessary conditions for the grant, including compliance with relevant laws and regulations [7][8][15] - The recipients do not include any major shareholders or individuals disqualified from receiving stock incentives [15][16] Financial Impact - The fair value of the restricted stock was calculated using the Black-Scholes model, with the stock price at 24.49 yuan per share on the grant date [17][18] - The estimated impact on the company's financial performance will be recognized as a stock payment expense over the vesting period [19]

Core Viewpoint - The company, Youke De, announced the approval of its first grant of restricted stock under the 2025 restricted stock incentive plan, aimed at motivating key personnel [1] Group 1 - The third meeting of the third board of directors will be held on October 16, 2025, to review the proposal for the initial grant of restricted stock [1] - A total of 1.505 million shares of restricted stock will be granted to 18 eligible recipients [1] - The grant price for the restricted stock is set at 22 yuan per share [1]

Core Viewpoint - The company, UCloud (688158.SH), has approved the initial grant of restricted stock under its 2025 Restricted Stock Incentive Plan during the seventh meeting of its third board of directors, scheduled for October 16, 2025 [1] Summary by Relevant Sections - **Incentive Plan Details** - The company will grant a total of 1.505 million shares of restricted stock to 18 eligible incentive recipients [1] - The grant date is set for October 16, 2025, with a fixed grant price of 22 yuan per share [1]

证券代码：688158 证券简称：优刻得 公告编号：2025-048 优刻得科技股份有限公司 优刻得科技股份有限公司（以下简称"公司"）第三届董事会第七次会议于 2025 年 10 月 16 日以通讯表决方式召开，本次会议通知及相关材料已于 2025 年 10 月 15 日以邮件等方式向全体董事发出，公司全体董事同意豁免本次董事会会议提 前通知时限。 会议应出席董事 9 名，实际出席 9 名。会议由董事长季昕华先生主持。会议的 召集和召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等国 家相关法律法规、部门规章和《优刻得科技股份有限公司章程》的有关规定，会议 作出的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》 根据《上市公司股权激励管理办法》《优刻得科技股份有限公司 2025 年限制性 股票激励计划（草案）》的相关规定，以及公司 2025 年第一次临时股东会对董事会 关于办理股权激励有关事项的授权，董事会认为公司 2025 年限制性股票激励计划 规定的限制性股票首次授予条件已经成就，同意以 2025 年 10 ...

Group 1 - The core point of the article is that UCloud (SH 688158) announced the convening of its third board meeting on October 16, 2025, to discuss the initial grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the fiscal year 2024, UCloud's revenue composition is heavily weighted towards cloud computing, accounting for 99.25% of total revenue, while other businesses contribute only 0.75% [1] - As of the report date, UCloud's market capitalization stands at 11.2 billion yuan [1] Group 2 - The article highlights the ongoing developments in the semiconductor industry, particularly focusing on the advancements in "Chinese chips" showcased at the Bay Chip Exhibition [1]

激励对象名单的核查意见（截止授予日） 优刻得科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《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》等相 关法律法规及规范性文件和《优刻得科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激励 计划"）首次授予激励对象名单（截止授予日）进行了核查，发表核查意见如下： 1、本激励计划首次授予激励对象均不存在《管理办法》第八条规定的不得成 为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 优刻得科技股份有限公司董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划首次授予 3、本激励计划首次授予激励对象不包括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、独立董事、外籍员工。 4、本激励计划首 ...

优刻得科技股份有限公司 优刻得科技股份有限公司（以下简称"公司"）2025 年限制性股票激励计划 （以下简称"本激励计划"或"股权激励计划"）首次授予的限制性股票在各激励 对象间的分配情况如下表所示： | | | | 获授限制性 | 占授予限制 | 占本激励计 | | --- | --- | --- | --- | --- | --- | | 姓名 | | 职务 | 股票数量 | 性股票总数 | 划公告日股 | | | | | （万股） | 比例 | 本总额比例 | | 一、首次授予部分 | | | | | | | 技术和业务骨干人员（18 | 人） | | 150.50 | 82.69% | 0.33% | | 合计 | | | 150.50 | 82.69% | 0.33% | 注：1、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总股 本的 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股权激励计划草案提交股 东会时公司股本总额的 20%。 优刻得科技股份有限公司董事会 2025 年 10 月 16 日 2025 年限制性股票激励计划 首次授予激 ...

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： 《优刻得科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简 称"本激励计划"或"《激励计划》"）规定的限制性股票首次授予条件已经成就， 根据优刻得科技股份有限公司（以下简称 "公司"）2025 年第一次临时股东会授 权，公司于 2025 年 10 月 16 日召开第三届董事会第七次会议，审议通过了《关于 向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》，确定以 2025 年 10 月 16 日为首次授予日，向符合授予条件的 18 名激励对象首次授予 150.50 万股限制性股票，授予价格均为 22 元/股。现就相关事项说明如下： 一、限制性股票授予情况 （一）本激励计划已履行的决策程序和信息披露情况 1、2025 年 9 月 29 日，召开第三届董事会第六次会议，审议通过了《关于<优 刻得 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于<优刻得 2025 年限制性股票激励计划实施考核管理办法>的议案》以及《关 ...

上海汉 盛律师事务所 关于优刻得科技股份有限公司 2025 年限制性股票激励计划首次授予事项的法律意见书 2025HS 非字第 779 号-1 致:优刻得科技股份有限公司 本所律师依据《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》"）等有关法律法规、规范性文件和 《优刻得科技股份有限公司 2025年限制性股票激励计划(草案)》(以下简称 "《激励计划》")的规定,就公司本次激励计划首次授予(以下简称"本次 授予"）涉及的相关事宜出具本法律意见书。 为出具本法律意见书,本所律师特作如下声明: 1、本所及经办律师依据《公司法》《证券法》《管理办法》《律师事务所 从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》 等法律法规的规定及本法律意见出具之日以前已经发生或者存在的事实,严格 履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证, 保证本法律意见所认定的事实真实、准确、完整,所发表的结论性意见合法、 准确,不存在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责任 ...