1 中信证券股份有限公司（以下简称"中信证券"）受广东纬德信息科技股份 有限公司（以下简称"纬德信息"）股东魏秀君、广州纬腾投资合伙企业（有限 合伙）、陈锐、张春（以下简称"出让方"）委托，组织实施本次纬德信息首发 前股东向特定机构投资者询价转让（以下简称"本次询价转让"）。 中信证券股份有限公司 关于广东纬德信息科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求， ...

证券代码：688171 证券简称：纬德信息 公告编号：2025-035 广东纬德信息科技股份有限公司 股东询价转让计划书 股东魏秀君、广州纬腾投资合伙企业（有限合伙）、陈锐、张春（以下合称"出 让方"）保证向广东纬德信息科技股份有限公司（以下简称"纬德信息"或"公司"） 提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、 准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与纬德信息首发前股东询价转让（以下简称"本次询价转让"）的股东 为魏秀君、广州纬腾投资合伙企业（有限合伙）（以下简称"纬腾合伙"）、陈锐、 张春； 出让方拟转让股份的总数为3,350,936股，占纬德信息总股本的比例为4.00%。 其中，魏秀君拟转让股份数量为2,071,418股，占纬德信息总股本的比例为2.47%；纬 腾合伙拟转让股份数量为553,957股，占纬德信息总股本的比例为0.66%；陈锐拟转让 股份数量为394,612股，占纬德信息总股本的比例为0.47%；张春拟转让股份数量为 330,949股，占纬德信息总股本的比例为0.40%； 本次 ...

Group 1 - The core point of the article is that Weide Information (688171.SH) announced a share transfer plan involving major shareholders [1] - Shareholders Wei Xiujun, Guangzhou Weiteng Investment Partnership (Limited Partnership), Chen Rui, and Zhang Chun plan to transfer a total of 3,350,936 shares through a pricing inquiry method [1] - This transfer represents 4.00% of the company's total share capital [1]

纬德信息公告，股东魏秀君、广州纬腾投资合伙企业、陈锐、张春拟通过询价转让方式转让公司股份 335.09万股，占公司总股本的4%。其中，魏秀君拟转让207.14万股，纬腾合伙拟转让55.4万股，陈锐拟 转让39.46万股，张春拟转让33.09万股。本次询价转让不通过集中竞价或大宗交易方式进行，受让方为 具备定价能力和风险承受能力的机构投资者，受让后6个月内不得转让。出让方委托中信证券组织实施 本次询价转让。 ...

Core Viewpoint - The company has adjusted the stock grant price for its 2025 restricted stock incentive plan from 9.91 yuan to 9.87 yuan due to the implementation of the 2024 annual profit distribution plan, which will not materially affect the company's financial status or operational results [9][21][15]. Group 1: Meeting Details - The second meeting of the board of supervisors was held on July 17, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][4]. - The second meeting of the board of directors was also held on July 17, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [20][22]. Group 2: Stock Grant Price Adjustment - The adjustment of the stock grant price was approved unanimously by the board of supervisors and the board of directors, confirming that the adjustment process was legal and did not harm the interests of the company or its shareholders [3][21][16]. - The adjusted stock grant price of 9.87 yuan per share was determined based on the cash dividend distribution of 0.0415 yuan per share from the 2024 annual profit distribution [14][15]. Group 3: Restricted Stock Grant - The company will grant 1.08 million shares of the second category of restricted stock to 15 eligible incentive objects, with the grant date set for July 17, 2025, at a price of 9.87 yuan per share [5][23][28]. - The total number of shares granted represents 1.29% of the company's total share capital of 83.7734 million shares [28][37]. Group 4: Compliance and Legal Opinions - The company has followed all necessary procedures for the stock incentive plan, including internal announcements and approvals from the board and supervisory board [11][12][30]. - Legal opinions confirm that the adjustments and grants comply with relevant laws and regulations, and necessary approvals have been obtained [17][45].

Core Viewpoint - Guangdong Weide Information Technology Co., Ltd. is implementing a restricted stock incentive plan for 2025, which includes adjustments to the grant price of the second category of restricted stocks [1][2][8]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law and Securities Law, ensuring compliance with the company's articles of association and the 2025 incentive plan [2][4]. - The law firm has conducted thorough verification to ensure the accuracy and completeness of the facts presented in the legal opinion, confirming no false statements or omissions [3][4]. Group 2: Price Adjustment Details - The adjustment of the grant price for the second category of restricted stocks is due to the company's capital reserve conversion, stock dividends, and other corporate actions that occurred before the registration of the stocks [8][9]. - The grant price has been adjusted from 9.91 yuan per share to 9.87 yuan per share following the company's dividend distribution [11]. Group 3: Granting Details - The granting date for the restricted stocks is set for July 17, 2025, within 60 days following the approval of the incentive plan at the annual shareholders' meeting [11][13]. - The company plans to grant 1.08 million shares of the second category of restricted stocks to 15 incentive objects at the adjusted price of 9.87 yuan per share [11][13]. Group 4: Conditions for Granting - The conditions for granting the restricted stocks have been met, as confirmed by the board and the supervisory committee, ensuring compliance with relevant laws and regulations [13][16]. - The incentive objects have not been disqualified under any legal or regulatory provisions, affirming their eligibility for the stock grant [16].

Core Viewpoint - The company has adjusted the stock grant price for its 2025 restricted stock incentive plan from 9.91 CNY per share to 9.87 CNY per share due to the implementation of its 2024 profit distribution plan [1][5]. Group 1: Decision Process and Disclosure - The company held meetings to approve the adjustment of the stock grant price and related matters, ensuring compliance with necessary procedures and disclosure requirements [1][2]. - The supervisory board has reviewed and agreed to the incentive plan and its adjustments, confirming no objections were raised during the public notice period [2][3]. Group 2: Adjustment Details - The adjustment of the stock grant price is based on the cash dividend distribution of 0.42 CNY per 10 shares, resulting in an adjusted cash dividend of 0.0415 CNY per share [3][4]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [4][5]. Group 3: Impact of Adjustment - The adjustment is a result of the company's profit distribution plan and is not expected to materially affect the company's financial condition or operational results [5]. - The adjustment complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [5]. Group 4: Supervisory Board and Legal Opinions - The supervisory board unanimously agrees that the adjustment process is legal and compliant with regulations, and it falls within the authorization granted by the shareholders [5]. - Legal counsel has confirmed that the necessary approvals and authorizations for the adjustment have been obtained, and the company will fulfill its disclosure obligations [5][6].

限制性股票授予数量：第二类限制性股票 108.00 万股，占公司股本总额 8,377.34 万股的 1.29% 股权激励方式：限制性股票（第二类限制性股票） 证券代码：688171 证券简称：纬德信息 公告编号：2025-034 广东纬德信息科技股份有限公司 关于向激励对象授予限制性股票的公告 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。 重要内容提示： 限制性股票授予日：2025 年 7 月 17 日 根据《广东纬德信息科技股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本次激励计划"）的规定，本次激励计划的授予条件已经成就，根据 广东纬德信息科技股份有限公司（以下简称 "公司"）2024 年年度股东大会的授 权，公司于 2025 年 7 月 17 日召开第二届董事会第十五次会议以及第二届监事会第 十五次会议，审议通过了《关于向激励对象授予限制性股票的议案》，同意以 2025 年 7 月 17 日为授予日，向符合条件的 15 名激励对象授予第二类限制性股票 108.00 万股，授予价格为 9.87 ...

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。 广东纬德信息科技股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日召 开第二届董事会第十五次会议以及第二届监事会第十五次会议，审议通过了《关于 调整 2025 年限制性股票激励计划股票授予价格的议案》，同意公司将 2025 年限制 性股票激励计划股票授予价格由 9.91 元/股调整为 9.87 元/股。现将有关事项说明 如下： 一、本次激励计划已履行的决策程序和信息披露情况 证券代码：688171 证券简称：纬德信息 公告编号：2025-033 广东纬德信息科技股份有限公司 关于调整 2025 年限制性股票激励计划股票授予价格的公告 1、公司于 2025 年 4 月 29 日召开第二届董事会第十四次会议，审议通过了《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理公司股权激励相关事宜的议案》。 同日，公司召开第二届监事会第十四次会议，审议通 ...

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，累计不超过 公司股本总额的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次激 励计划提交股东大会公司股本总额的20%。 2.本次激励计划激励对象不包括独立董事、监事、外籍员工及单独或合计持有公司5%以上股份的股 东或实际控制人及其配偶、父母、子女。 3.上表中部分合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。 广东纬德信息科技股份有限公司 广东纬德信息科技股份有限公司董事会 2025 年限制性股票激励计划激励对象名单（截至授予日） | 序号 姓名 | | 国籍 | 职务 | 获授限制性股票 数量（万股） | 占授予总数的 比例 | 占本次激励计划 授予日公司股本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 总额的比例 | | 一、董事、高级管理人员 | | | | | | | | 1 | 郑聪毅 | 中国 | 董事 | 8 | 7.41% | 0.10% | | 2 | 钟剑敏 | 中国 | 副总经理、董事会秘书 | ...