Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 26, 2025 [3][7] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [7][5] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [5][9] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [6] Agenda Items - The meeting will review 13 special resolution proposals, which have been previously approved by the company's board [8][9] - All shareholders, including minority investors, will have their votes counted separately for these proposals [9] Attendance Requirements - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required [12][14] - Registration will be open on September 25, 2025, with designated times for both morning and afternoon sessions [16] Additional Information - Attendees are responsible for their own travel and accommodation expenses [17] - Contact information for the company is provided for any inquiries related to the meeting [19]

证券代码：688216 证券简称：气派科技 公告编号：2025-046 气派科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 9 月 26 日 14 点 50 分 召开地点：广东省东莞市石排镇气派科技路气派大厦六楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 26 日 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年9月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场 ...

Core Viewpoint - The company has approved the 2023 Employee Stock Ownership Plan (ESOP) and has disclosed the progress of its implementation, including the number of shares subscribed and the total amount of funds raised [1][2]. Group 1: Employee Stock Ownership Plan Details - The 2023 Employee Stock Ownership Plan was approved by the company's board and shareholders, with 29 employees participating and subscribing to a total of 3,521,745 shares, amounting to 3,521,745 yuan [1]. - The shares correspond to 256,500 shares of the company's A-shares, sourced from the company's repurchased stock [1]. - As of the announcement date, the ESOP holds a total of 868,818 shares, representing 0.81% of the company's total share capital [2]. Group 2: Plan Duration and Unlocking Mechanism - The ESOP has a duration of 60 months, starting from the date the first batch of shares is transferred to the ESOP account [2]. - The unlocking of the reserved shares will occur in two phases, with 50% of the shares unlocking after 12 months and the remaining 50% after 24 months, contingent on the company's performance and assessment results [2]. Group 3: Ongoing Monitoring and Disclosure - The company will continue to monitor the implementation of the ESOP and will fulfill its information disclosure obligations as required by law [3].

Group 1 - The company has approved the 2023 Employee Stock Ownership Plan (ESOP) and related proposals during board and shareholder meetings held on October 31, 2023, and November 16, 2023, respectively [1][2] - A total of 29 employees participated in the ESOP, subscribing to 3,521,745 shares, with a total payment of 3,521,745 yuan, corresponding to 256,500 shares sourced from the company's repurchased A-shares [1][2] - As of the announcement date, the ESOP holds 868,818 shares, representing 0.81% of the company's total share capital [2] Group 2 - The ESOP has a duration of 60 months, starting from the date the first stock transfer is completed to the ESOP account [2] - The reserved stock will be unlocked in two phases, with 50% of the shares released after 12 months and the remaining 50% after 24 months, contingent on the company's performance and participant assessments [2] - The company will continue to monitor the implementation of the ESOP and fulfill its information disclosure obligations as required by laws and regulations [3]

证券代码：688216 证券简称：气派科技 公告编号：2025-045 气派科技股份有限公司 1 持股计划的存续期为 60 个月，自本员工持股计划草案经公司股东大会审议通过 且公司公告首次受让部分最后一笔标的股票过户至本员工持股计划名下之日起 算。本员工持股计划预留部分标的股票分两期解锁，解锁时点分别为自公司公告 预留份额最后一笔标的股票过户至本员工持股计划名下之日起满 12 个月、24 个 月，每期解锁的标的股票比例分别为 50%、50%。各期具体解锁比例和数量根据 公司业绩指标达成情况和持有人考核结果确定。本员工持股计划所取得标的股票， 因上市公司分配股票股利、资本公积转增等情形所衍生取得的股份，亦应遵守上 述股份锁定安排。 关于 2023 年员工持股计划预留股份完成非交易过户的公告 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。 气派科技股份有限公司（以下简称"公司"）于 2023 年 10 月 31 日召开第 四届董事会第十二次会议、第四届监事会第十次会议审议通过了《关于公司<2023 年员工持股计划（草案）>及其 ...

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover 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: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]

Group 1 - The core point of the article is that the shareholder, Xinda Securities Aggregation No. 2, plans to reduce its stake in Qipai Technology (688216.SH) by up to 1,068,798 shares, which represents no more than 1.00% of the company's total share capital [1] - The reduction period for the share sale will commence 15 trading days after the announcement and will last for three months [1] - This decision is driven by the product investment plan needs of the shareholder [1]

格隆汇8月29日丨气派科技(688216.SH)公布，股东信达证券聚合2号因产品投资计划需要，拟减持公司 股份不超过1,068,798股，即不超过公司总股本得1.00%，减持期限自本公告披露之日起15个交易日后的 3个月内实施。 ...

Core Viewpoint - The major shareholder of Qipai Technology Co., Ltd. plans to reduce its shareholding due to investment plan requirements, with a maximum reduction of 1,068,798 shares, representing 1.00% of the total share capital [1][2]. Shareholder Information - The major shareholder, Xinda Securities - Ping An Bank - Xinda Securities Aggregation No. 2 Asset Management Plan, holds 5,360,000 shares, accounting for 5.01% of the total share capital, all of which are tradable shares obtained through a private transfer [1][2]. - This shareholder has not reduced its holdings since the company's listing [2]. Reduction Plan Details - The planned reduction will occur within three months starting from September 22, 2025, to December 21, 2025 [2]. - The reduction will be executed through centralized bidding, with the maximum number of shares to be reduced being 1,068,798 [2]. - The reason for the reduction is due to the investment plan requirements of the asset management product [2]. Compliance and Regulations - The reduction plan complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's rules [4].

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： 大股东持股基本情况 证券代码：688216 证券简称：气派科技 公告编号：2025-044 气派科技股份有限公司 持股 5%以上股东减持股份计划公告 | 股东名称 | 信达证券－平安银行－信达证券聚合 2 号集合资产管 | | --- | --- | | | 理计划 | | 计划减持数量 | 不超过：1,068,798 股 | | 计划减持比例 | 不超过：1.00% | | 减持方式及对应减持数 量 | 集中竞价减持，不超过：1,068,798 股 | | 减持期间 | 2025 年 9 月 22 日～2025 年 12 月 21 日 | | 拟减持股份来源 | 通过协议转让取得 | | 拟减持原因 | 因该产品投资计划需要 | 二、减持计划的主要内容 本次减持前，气派科技股份有限公司（以下简称"公司"）股东信达证券－ 平安银行－信达证券聚合 2 号集合资产管理计划（以下简称"信达证券聚合 2 号"）持有公司股份 5,360,000 股，占公司总 ...