Core Viewpoint - The legal opinion letter from Deheheng Law Firm confirms that Beijing Huafeng Measurement and Control Technology Co., Ltd.'s stock incentive plan has met the necessary conditions for the fourth vesting period and the third reserved grant period, along with adjustments to the grant price and the cancellation of certain restricted stocks [1][8][14]. Group 1: Approval and Authorization of the Incentive Plan - The incentive plan has been approved and authorized through various resolutions, including the draft of the 2021 Restricted Stock Incentive Plan and the assessment management measures [4][5][6]. - Independent directors and the supervisory board have provided opinions confirming that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of shareholders [4][6]. Group 2: Vesting Conditions - The first vesting period for the incentive plan is set from May 27, 2021, to May 26, 2026, with specific conditions that must be met for the vesting to occur [8][11]. - The conditions for vesting include the absence of negative audit opinions on financial reports and compliance with legal regulations regarding profit distribution [8][10]. Group 3: Adjustments to Grant Price - The grant price has been adjusted due to changes in the company's profit distribution plan, with the new adjusted price being 66.65 RMB per share [13][14]. - The adjustment method follows the formula where the new price is calculated based on the previous price minus the dividend per share [13]. Group 4: Cancellation of Restricted Stocks - A total of 18,136 shares of restricted stock have been canceled due to the departure of one incentive object and the voluntary relinquishment of another [14]. - The board and supervisory board have agreed that the cancellation complies with relevant laws and does not harm shareholder interests [14]. Group 5: Information Disclosure Obligations - The company is required to disclose relevant documents related to the vesting, adjustment, and cancellation of stocks within two trading days following the board meetings [14]. - The company will continue to fulfill its legal obligations for information disclosure as the incentive plan progresses [14].

Core Viewpoint - The company has announced adjustments to its 2021 restricted stock incentive plan, including the cancellation of certain restricted stocks due to the departure of an incentive object and the adjustment of the grant price based on profit distribution plans [1][2][8]. Summary by Sections 1. Decision Process and Disclosure - The company held meetings to review and approve the 2021 restricted stock incentive plan, ensuring compliance with legal and regulatory requirements, and independent directors provided opinions on the plan's benefits [2][4][5]. 2. Adjustments and Results - The company adjusted the grant price of the restricted stocks from 67.63 yuan to 66.65 yuan per share due to profit distribution, which included a cash dividend of 2.3 yuan per 10 shares for the first half of 2024 and 7.50 yuan per 10 shares for the entire year [6][7][8]. 3. Cancellation of Restricted Stocks - A total of 18,136 shares of restricted stock were canceled due to one incentive object leaving the company and another object voluntarily waiving their rights to the stocks [8][9]. 4. Impact on Company - The adjustments to the grant price and the cancellation of restricted stocks are not expected to materially affect the company's financial status or operational results, nor will they impact the stability of the core team or the continuation of the equity incentive plan [8][9]. 5. Supervisory Board Opinion - The supervisory board confirmed that the adjustments and cancellations comply with relevant laws and regulations, and they do not harm the interests of the company or its shareholders [9].

Core Viewpoint - The company, Beijing Huafeng Measurement and Control Technology Co., Ltd., has announced modifications to its Articles of Association, specifically regarding its 2021 restricted stock incentive plan and the increase in total share capital following the vesting of restricted stocks [1][2]. Group 1 - The company’s total share capital will increase from 135,439,427 shares to 135,533,225 shares due to the vesting of the fourth tranche of the restricted stock incentive plan [1][2]. - The board of directors has been authorized to handle the registration of the capital change related to the stock incentive plan, eliminating the need for further shareholder meeting approval for this amendment [1]. - The modified Articles of Association will be disclosed on the Shanghai Stock Exchange website [2].

Core Points - The company is established to protect the rights and interests of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company aims to become a leading testing machine brand in China and internationally, focusing on creating value for customers and maximizing shareholder interests [4] - The company has a registered capital of RMB 135,533,225, with a total of 42 million shares issued at the time of establishment [5][6] Company Structure - The company is a permanent joint-stock company with independent legal status, and its assets are divided into equal shares [3][4] - The company’s shares are issued in the form of stocks, and all shares of the same type have equal rights [5][6] - The company’s board of directors and management are responsible for the company’s operations and must comply with the laws and regulations [10][11] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company’s operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company’s articles of association, and they cannot abuse their rights to harm the company or other shareholders [12][13] - Major decisions, such as capital increases or decreases, must be approved by the shareholders' meeting [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][17] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within a specified timeframe [20][21] - Voting at shareholder meetings requires a majority or two-thirds majority depending on the type of resolution being passed [77][79] Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances [10][11] - The company’s major decisions must be made transparently and in accordance with the law, protecting the interests of all shareholders [13][14] - The company is committed to maintaining independence from its controlling shareholders and ensuring fair treatment of all shareholders [12][13]

Core Points - The supervisory board of Beijing Huafeng Measurement and Control Technology Co., Ltd. has reviewed the list of 23 incentive objects for the third vesting period of the 2021 restricted stock incentive plan [1] - The supervisory board confirmed that the 23 incentive objects meet the qualifications stipulated by relevant laws and regulations, as well as the company's articles of association [1][2] - The total number of restricted shares to be vested for these 23 individuals is 28,087 shares, which complies with applicable legal and regulatory conditions [2] Summary by Sections - **Incentive Plan Review** - The supervisory board conducted a review of the third vesting period for the 2021 restricted stock incentive plan [1] - The review was based on the Company Law, Securities Law, and other relevant regulations [1] - **Eligibility of Incentive Objects** - The 23 individuals selected as incentive objects are legally qualified and meet the conditions set forth in the incentive plan draft [1] - Their eligibility is confirmed to be valid and effective [1] - **Vesting Details** - The number of shares to be vested corresponds to 28,087 shares for the eligible incentive objects [2] - The actions taken do not harm the interests of the company or its shareholders [2]

Meeting Details - The third meeting of the Supervisory Board of Beijing Huafeng Measurement and Control Technology Co., Ltd. was held on May 28, 2025, with all three supervisors present [1] - The meeting was chaired by Zhao Yunkun and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved several proposals with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - Specific details regarding the adjustments to the 2021 Restricted Stock Incentive Plan and the cancellation of certain restricted stocks were disclosed on the Shanghai Stock Exchange website [2] - The board also approved the announcement regarding the fulfillment of vesting conditions for the first grant of the 2021 Restricted Stock Incentive Plan [2] - Additionally, the board confirmed the fulfillment of vesting conditions for the reserved grant of the third vesting period of the 2021 Restricted Stock Incentive Plan [2]

证券代码：688200 证券简称：华峰测控 公告编号：2025-031 北京华峰测控技术股份有限公司 2021 年限制性股票激励计划首次授予部分 第四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： 一、本次股权激励计划批准及实施情况 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 26.25 万股，约占公司 2021 年限 制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 6,118.5186 万股的 0.43%。其中首次授予 21 万股，约激励计划草案公告时公司 股本总额的 0.34%；预留 5.25 万股，约占激励计划草案公告时公司股本总额的 0.09%。 （3）授予价格：66.65 元/股（调整后），即满足授予条件和归属条件后， 激励对象可以每股66.65元的价格购买公司向激励对象增发的公司A股普通股股 票。 （4）激励人数：首次授予 6 人，为公司董事、高级管理人员和核心技术人 员及董事会认为需要激励的其他人员。预留授予 24 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-030 北京华峰测控技术股份有限公司 关于调整公司 2021 年限制性股票激励计划相关事项 及作废处理部分限制性股票的公告 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。 北京华峰测控技术股份有限公司（以下简称"华峰测控"或"公司"）于 2025 年 5 月 28 日召开第三届董事会第十一次会议和第三届监事会第十一次会议，审 议通过了《关于调整公司 2021 年限制性股票激励计划相关事项的议案》《关于作 废处理 2021 年限制性股票激励计划部分限制性股票的议案》，现将有关事项说明 如下： 一、公司 2021 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2021 年 4 月 30 日，公司召开第二届董事会第四次会议，会议审议通过 了 《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2021 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股 东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-032 北京华峰测控技术股份有限公司 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）预留授予数量：预留授予的限制性股票数量为 5.25 万股，约占公司 2021 年限制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 6,118.5186 万股的 0.09%。 （3）预留授予价格：66.65 元/股（调整后），即满足归属条件后，激励对象 可以每股 66.65 元的价格购买公司向激励对象增发的公司 A 股普通股股票。 （4）预留授予人数：24 人。 2021 年限制性股票激励计划预留授予部分 第三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： （5）激励计划预留授予的限制性股票的归属期限和归属安排如下表所示： | | | 归属权益数量 | | --- | --- | --- | | 归属安排 | 归属时 ...

北京德和衡律师事务所 关于北京华峰测控技术股份有限公司 2021年限制性股票激励计划 首次授予第四个归属期条件成就、预留授予第三个归属期 条件成就、授予价格调整及部分限制性股票作废 相关事项的法律意见书 德和衡证律意见(2025)第00262号 - 1 - 释 义 在本法律意见书中，除非文义另有所指，下列简称分别具有如下含义： | 简称 | | 全称 | | --- | --- | --- | | 华峰测控、公司、贵司 | 指 | 北京华峰测控技术股份有限公司 | | 《激励计划（草案）》、 | 指 | 《北京华峰测控技术股份有限公司2021年限制性股票激励计划（草 | | 本激励计划 | | 案）》 | | 本次归属 | 指 | 公司2021年限制性股票激励计划首次授予第四个归属期归属条件成 | | | | 就，及预留授予第三个归属期归属条件成就 | | 本次调整 | 指 | 公司2021年限制性股票激励计划授予价格与数量调整 | | 本次作废 | 指 | 公司2021年限制性股票激励计划部分限制性股票作废 | | 激励对象 | 指 | 按本激励计划规定，获得限制性股票的公司董事、高级管理人员、 | | | ...