关于对江苏隆达超合金股份有限公司 2024 年年度报告的信息披露监管问询函 有关财务问题回复的专项说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 关于对江苏隆达超合金股份有限公司 2024 年年度报告的信息披露监管问询函 有关财务问题回复的专项说明 中汇会专 2025 9892 号 上海证券交易所: 由江苏隆达超合金股份有限公司(以下简称公司或隆达公司)转来的贵所于 2025 年 6 月 4 日下发的《关于对江苏降达超合金股份有限公司 2024 年年度报告的信息披露监 管问询函》(上证科创公函《2025》0219 号,以下简称问询函)奉悉。我们作为隆达公 司的年报会计师,对间询函中需要我们回复的财务问题进行了审慎核查。现就问询函有 关财务问题回复如下: 说明:1、公司在对《问询函》的核查过程 ...

江苏隆达超合金股份有限公司2024 年年度报告 公司代码：688231 公司简称：隆达股份 江苏隆达超合金股份有限公司 2024 年年度报告 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，具体内容详 见本报告"第三节管理层讨论与分析" 之" 四、风险因素"，敬请广大投资者查阅。 四、公司全体董事出席董事会会议。 五、中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 1 / 278 江苏隆达超合金股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 六、公司负责人浦益龙、主管会计工作负责人王勇军及会计机构负责人（会计主管人员）王勇军 声明：保证年度报告中财务报告的真实、准确、完整。 七、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 1、公司制定了 2024 年度利润分配预案，拟向全体股东每 10 股派发现金红利 0.70 元（含税）。 截 ...

公司代码：688231 公司简称：隆达股份 江苏隆达超合金股份有限公司 2023 年年度报告 2023 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实 性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施， 具体内容详见本报告"第三节管理层讨论与分析"之"四、风险因素"，敬请广大 投资者查阅。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于 2024 年 4 月 24 日召开的第二届董事会第六次会议审议通过了《关于公 司 2023 年度利润分配方案的议案》，拟以实施权益分派股权登记日登记的总股本扣 减公司回购专用证券账户中的股份为基数进行利润分配，向全体股东每 10 股派发现 金红利 1.2 元（含税）。截至审议本次利润分配方案的董事会召开日，公司总股本 为 246,857,143 股，扣除回购专用证券账户中股份数 3,921,539 股，以此计算合计 拟派发现金红利 ...

Group 1 - The "IASC China Craftsman Enterprise Exhibition Area" made its debut at the 55th Paris International Air and Space Show, showcasing China's capabilities in the aviation sector [1][2] - The exhibition area covers 262 square meters and features 16 participating companies, including listed firms such as Aerospace Technology, Jintian Titanium Industry, and Longda Co., among others, focusing on advanced materials and key components in aviation [2] - The exhibition area has received strong support from the Global Aviation Cluster Alliance (GACP), with over 10 city clusters from countries like France, Germany, the UK, Italy, and Spain confirming their participation for discussions [2][3] Group 2 - IASC, as the organizer, emphasizes its commitment to international markets and cross-border exchanges in the civil aviation sector, planning to establish similar exhibition areas at major international events annually [3]

Group 1 - The company held its 13th meeting of the second board on June 13, 2025, with all 9 directors present, including a proxy for the chairman [2][5] - The board approved the adjustment of the grant price for the 2023 restricted stock incentive plan from 12.08 yuan to 11.72 yuan per share [3][49] - A total of 959,200 shares of restricted stock were declared void due to the disqualification of certain incentive targets [3][49] Group 2 - The board also approved the first vesting period for the initial grant of the restricted stock incentive plan, confirming that the conditions for 118,240 shares for 34 eligible participants have been met [7][25] - The vesting period for the first grant is set from September 11, 2024, to September 10, 2025 [25] - The company will issue A-share common stock to the incentive targets or repurchase from the secondary market for the vested shares [13][27] Group 3 - The company has followed all necessary procedures for the stock incentive plan, including approvals from the board and supervisory board [19][37] - The independent directors and supervisory board have confirmed that the adjustments and voiding of shares do not harm the interests of the company or its shareholders [50][51] - The company will fulfill its disclosure obligations and complete the necessary registration procedures for the vested shares [32][52]

Core Viewpoint - The company has adjusted the grant price of the 2023 restricted stock incentive plan and has invalidated a portion of the granted but unvested restricted stocks due to various reasons, including employee departures and voluntary waivers [1][4][7]. Approval Procedures - The company held multiple board and supervisory meetings to review and approve the 2023 restricted stock incentive plan, including its draft and management methods [2][3][5]. - Independent directors provided their consent on the relevant proposals during these meetings [2][5]. Adjustment Details - The grant price of the restricted stock was adjusted from 12.08 yuan per share to 11.72 yuan per share, following the company's profit distribution practices [6][7]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the dividend per share [6][7]. Invalidated Restricted Stocks - A total of 959,200 shares of restricted stock were invalidated due to the departure of 9 incentive targets and the voluntary waiver by another 9 targets [7][8]. - The invalidation of these shares is in accordance with the company's incentive plan and relevant regulations [7][9]. Impact on the Company - The adjustments to the grant price and the invalidation of restricted stocks are not expected to have a material impact on the company's financial status or operational results [7][8]. - The stability of the management team and the continuation of the stock incentive plan will not be affected by these changes [7][8]. Independent Opinions - Independent directors and legal advisors have confirmed that the adjustments and invalidations comply with relevant laws and regulations, and do not harm the interests of the company or its shareholders [8][9].

Core Points - The company held its second independent director meeting on June 13, 2025, to discuss key resolutions regarding its stock incentive plan [1][2] - The independent directors unanimously approved the adjustment of the grant price for the 2023 restricted stock incentive plan from 12.08 CNY per share to 11.72 CNY per share [1][2] - The meeting also approved the fulfillment of the vesting conditions for the first vesting period of the initial grant under the 2023 restricted stock incentive plan [2] Summary by Sections - **Adjustment of Grant Price** - The adjustment of the grant price for the 2023 restricted stock incentive plan was deemed compliant with relevant laws and regulations, and it was confirmed that the adjustment does not harm the interests of the company or its shareholders [1] - The decision to adjust the price was made within the authorization scope granted by the company's second extraordinary general meeting in 2023 [1] - **Approval of Vesting Conditions** - The independent directors agreed that the vesting conditions for the first vesting period of the initial grant have been met, allowing the company to proceed with the vesting of restricted stocks for eligible participants [2] - This decision also aligns with the relevant legal frameworks and does not negatively impact the company or its shareholders [2]

江苏隆达超合金股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 江苏隆达超合金股份有限公司（以下简称"公司"）监事会依据《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》"）等相关法律、法规、规章及规 范性文件和《江苏隆达超合金股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，对公司《2023 年限制性股票激励计划（草案二次修订稿）》 本次拟归属的激励对象符合《公司法》《证券法》等法律、法规和规范性文件 以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规和规范性文件 规定的激励对象条件，符合公司本次激励计划规定的激励对象范围，其作为公司本 次激励计划激励对象的主体资格合法、有效，其获授的第二类限制性股票的归属条 件已成就。 综上所述，我们一致同意公司为本次符合条件的 34 名激励对象办理归属，对应 限制性股票的归属数量为 118.24 万股。上述事项符合相关法律、 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票，表决通过。 证券代码：688231 证券简称：隆达股份 公告编号：2025-024 江苏隆达超合金股份有限公司 本公司监事会及全体监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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 届监事会第九次会议以现场结合通讯方式召开。会议通知已于 2025 年 6 月 7 日 通过电子邮件向全体监事发出。会议由监事会主席吕斌先生召集主持，会议应到 监事 3 人，实到监事 3 人，公司董事会秘书列席了会议，本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》 《江苏隆达超合金股份有限公司章程》 等相关法律法规的有关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于调整 2023 年限制性股票激励计划授予价格及作废 部分已授予尚未归属的限制性股票的议案》 经核查，监事会认为：本次对公司《2023 年限制性股票激励计划（草案二 次修订稿）》（以下简称"《激励计划》"或"本次激励计划"）授予价格的调整符 合《公司章程》《上市公司股权激励管理办法》（以下简称 ...

证券代码：688231 证券简称：隆达股份 公告编号：2025-026 江苏隆达超合金股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一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：公司《2023 年限制性股票激励计划（草案二次修订稿）》 （以下简称"《激励计划》"或"本激励计划"）拟授予的限制性股票数量 550.00 万股，约占本激励计划草案公告时公司股本总额 24,685.71 万股的 2.23%；其中 首次授予 480.20 万股，约占本激励计划公告日公司股本总额 24,685.71 万股的 1.95%，首次授予部分约占本次授予权益总额的 87.31%；预留 69.80 万股，占本 激励计划公告日公司股本总额 24,685.71 万股的 0.28%，预留部分约占本次授予 权益总额的 12.69%。 （3）授予价格：本激励计划限制性股票的授予价格（含预留授予）为 11 ...