奕瑞电子科技集团股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 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未超过本次激励计划提交 股东会时公司股本总额的 20.00%。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 授的公司股票数量累计未超过公司股本总额的 1.00%。 2、本计划首次授予激励对象不包括独立董事、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、合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 奕瑞电子科技集团股份有限公司董事会 2025 年 10 月 27 日 （截至授予日） 一、 2025 年限制性股票激励计划（以下简称"本激励计划"）的分配情况 | 姓名 | 职务 | 国籍 | 获授的第二 类限制性股 票数量（万 | 占本激励计划 拟授出全部权 益数量的比例 | 占授予时公 司股本总额 的比例 | | --- | --- | --- | --- | --- | --- | | 蒋燕 | 财务总监 | 中国 | 股） 1.00 | 0.49% | 0.005% | | 林言成 | 核心技术人员 | ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于奕瑞电子科技集团股份有限公司 2025年限制性股票激励计划及2025年股票增值权 激励计划首次授予事项之法律意见书 致：奕瑞电子科技集团股份有限公司 上海市方达律师事务所（以下简称"本所"）具有中华人民共和国境内的法 律执业资格。根据奕瑞电子科技集团股份有限公司（以下简称"奕瑞科技"或"公 司"）的委托，本所担任奕瑞科技2025年限制性股票激励计划（以下简称"本次 限制性股票激励计划"）及2025年股票增值权激励计划（以下简称"本次股票增 值权激励计划"，与本次限制性股票激励计划合称" ...

Core Insights - Yirui Technology (688301.SH) reported significant growth in its Q3 2025 financial results, with revenue reaching 482 million yuan, a year-on-year increase of 46.18% [1] - The net profit attributable to shareholders for Q3 2025 was 136 million yuan, reflecting a year-on-year growth of 64.43% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.549 billion yuan, marking a year-on-year increase of 14.22% [1] - The net profit attributable to shareholders for the first three quarters was 471 million yuan, which is a year-on-year increase of 20.61% [1]

Company Overview - Yirui Technology (SH 688301) announced its third board meeting on October 27, 2025, discussing the proposal for the "2025 Q3 Report" [1] - As of the report, Yirui Technology's market capitalization stands at 24.9 billion yuan [1] Revenue Composition - For the year 2024, Yirui Technology's revenue composition is as follows: digital X-ray detectors account for 93.53%, while other businesses contribute 6.47% [1]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, with revenue reaching 482 million yuan, a year-on-year growth of 46.18%, and net profit of 136 million yuan, up 64.43% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.549 billion yuan, reflecting a year-on-year increase of 14.22%, and a net profit of 471 million yuan, which is a 20.61% increase compared to the previous year [1] - The growth in third-quarter performance is attributed to substantial increases in system solutions, core components, and detector businesses compared to the same period last year [1]

投资者可于 2025 年 11 月 06 日 （星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@iraygroup.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 奕瑞电子科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》， 为便于广大投资者更全面深入地了解公司的经营成果、财务状况，公司计划于 2025 年 11 月 13 日（星期四）15:00-16:30 参加 2025 年上海辖区上市公司三季报 集体业绩说明会，就投资者关心的问题进行交流。 奕瑞电子科技集团股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 说明会的公告 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： （https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 | 证券代 ...

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-094 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于选举职工代表董事的公告 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。 2025 年 10 月 29 日 附件： 奕瑞电子科技集团股份有限公司 职工代表董事候选人简历 范训忠：男，1970 年 1 月出生，中国国籍，无永久境外居留权，本科学历。 1992 年毕业于河海大学，获国际贸易学士学位。历任通捷公司主管、上海宝菱塑 料制品有限公司副经理、上海爱立信-新泰电子有限公司经理、华瑞科学仪器（上 海）有限公司副总经理、西门子电气传动上海有限公司部门经理、海润光伏科技 股份有限公司资深总监。2013 年至 2020 年，历任公司供应链中心总监、供应链 中心副总裁、产品&质量中心副总裁；2020 年 2 月至 2025 年 10 月，任公司职工 代表监事；2020 年 2 月至今，任公司质量&客户支持中心副总裁 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong operational performance and positive market conditions [1] Financial Performance - The revenue for the third quarter reached 482 million yuan, representing a year-on-year increase of 46.18% [1] - The net profit attributable to shareholders for the third quarter was 136 million yuan, showing a year-on-year growth of 64.43% [1] - For the first three quarters, the total revenue amounted to 1.549 billion yuan, with a year-on-year growth of 14.22% [1] - The net profit attributable to shareholders for the first three quarters was 471 million yuan, reflecting a year-on-year increase of 20.61% [1]

奕瑞科技(688301.SH)公告称，奕瑞科技(688301.SH)发布2025年第三季度报告，第三季度营收为4.82亿 元，同比增长46.18%；归属于上市公司股东的净利润为1.36亿元，同比增长64.43%。前三季度营收为 15.49亿元，同比增长14.22%；归属于上市公司股东的净利润为4.71亿元，同比增长20.61%。 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on October 27, 2025, at the company's headquarters in Shanghai [2] - The meeting was convened by the board of directors, with the chairman participating remotely due to other commitments [3] - All current directors and supervisors attended the meeting, along with the board secretary and several senior executives [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [3] - All proposed resolutions were passed without any objections [5][6][7] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [3][8] - A law firm witnessed the meeting, confirming that all procedures were in accordance with relevant laws and regulations [8] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 incentive plans, covering the period from April 11, 2025, to October 10, 2025 [9][10] - Four incentive plan participants were found to have traded company stock, but their actions were based on independent market assessments prior to the disclosure of insider information [11] - A brokerage firm involved in the trading also adhered to information barrier protocols, ensuring no insider information was utilized [12] Conclusion of Self-Examination - The company confirmed that no insider trading occurred during the examination period, and all actions by the involved parties complied with regulatory requirements [13]