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。 证券代码：688343 证券简称：云天励飞 公告编号：2025-035 重要内容提示： 本次会议是否有被否决议案：无 深圳云天励飞技术股份有限公司 2024年年度股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 24 日 （二） 股东大会召开的地点：广东省深圳市南山区粤海街道深圳湾科技生态园 10 栋 A 座 3 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 278 | | --- | --- | | 普通股股东人数 | 278 | | 2、出席会议的股东所持有的表决权数量 | 115,455,229 | | 普通股股东所持有表决权数量 | 115,455,229 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 32.6420 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

证券代码：688343 证券简称：云天励飞 公告编号：2025-034 深圳云天励飞技术股份有限公司 关于持股 5%以上股东减持股份计划的公告 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： ? 大股东持有的基本情况 截至本公告披露日，深圳云天励飞技术股份有限公司（以下简称"公司"） 股东深圳东海云天创业投资合伙企业（有限合伙） （以下简称"东海云天"）持有 公司股份 28,459,385 股，占公司总股本的 8.0137%；股东深圳市投控东海一期基 金（有限合伙）（以下简称"东海一期"）持有公司股份 6,377,840 股，占公司总 股本的 1.7959%。 上述股份均为来源于公司首次公开发行前持有的股份，并于 2024 年 4 月 8 日起上市流通。 ? 减持计划的主要内容 东海云天及东海一期因自身资金需求，拟通过集中竞价和大宗交易的方式减 持其所持有的公司股份合计不超过 10,653,000 股，减持比例不超过公司总股本的 减持价格按市场价格确定。若在减持计划实施期间，公司发生派发红利、送 ...

关于持股 5%以上股东减持股份计划的公告 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： 证券代码：688343 证券简称：云天励飞 公告编号：2025-034 深圳云天励飞技术股份有限公司 1 资基金股东减持股份实施细则》的有关规定，通过集中竞价交易或大宗交易方式 减持所持有的公司首次公开发行前股份的，减持股份总数不受比例限制。 公司于近日收到股东东海云天及东海一期发来的《关于减持股份的告知函》， 现将相关减持计划公告如下： | 股东名称 | 深圳东海云天创业投资合伙企业（有限合伙） | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 √否 | □是 | | | 直接持股 5%以上股东 □否 | √是 | | | 董事、监事和高级管理人员 √否 | □是 | | | 其他：无 | | | 持股数量 | 28,459,385股 | | | 持股比例 | 8.0137% | | | 当前持股股份来源 | IPO 前取得：28,459,385股 | | 东 ...

Group 1 - The shareholders Shenzhen Donghai Yuntian Venture Capital Partnership (Limited Partnership) and Shenzhen Investment Control Donghai Phase I Fund (Limited Partnership) plan to reduce their holdings in the company by a total of up to 10.653 million shares, accounting for 2.9998% of the company's total share capital [1]

Group 1 - Shenzhen Yuntian Lifa Technology Co., Ltd. and Jiangsu Yuntian Lifa Technology Co., Ltd. have applied for a patent titled "Image Generation Method, Device, Electronic Equipment, and Storage Medium" with publication number CN120182403A, filed on December 2023 [1] - The patent application is relevant to the field of image processing technology, providing methods and devices for image generation, including the encoding of constraint text and images, and the use of cross-attention mechanisms for feature fusion [1] - Shenzhen Yuntian Lifa Technology Co., Ltd. was established in 2014, located in Shenzhen, with a registered capital of 355.13372 million RMB, and has invested in 31 companies and participated in 265 bidding projects [1] Group 2 - Jiangsu Yuntian Lifa Technology Co., Ltd. was established in 2018, located in Nanjing, with a registered capital of 20 million RMB, and holds 73 patent records [2] - Both companies are primarily engaged in software and information technology services [2]

Core Viewpoint - The company has decided to annul a portion of the restricted stock incentive plan for 2023, specifically the unvested shares granted to certain individuals due to unmet performance criteria [1][6][7]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related matters, ensuring compliance with legal and regulatory requirements [2][3][4]. - Independent directors provided opinions on the incentive plan, affirming its legitimacy and adherence to regulations [5][6]. Group 2: Specifics of the Annulled Shares - A total of 1.73186 million shares granted to 13 individuals will be annulled as they did not meet the performance assessment criteria for the first vesting period [7]. - The annulment of these shares is in accordance with the relevant regulations and does not significantly impact the company's operations or the stability of its core team [6][7]. Group 3: Supervisory Board and Legal Opinions - The supervisory board has agreed that the annulment of the shares aligns with legal and regulatory standards, and it does not harm shareholder interests [7]. - Legal counsel has confirmed that the necessary approvals and authorizations for the annulment have been obtained, and the reasons for the annulment comply with the relevant regulations [7].

Core Viewpoint - The legal opinion letter from Beijing Jindu (Shenzhen) Law Firm confirms the achievement of the vesting conditions for the first vesting period of the 2023 Restricted Stock Incentive Plan of Shenzhen Yuntian Lifeng Technology Co., Ltd. and addresses the cancellation of certain unvested restricted stocks [2][10][17]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the vesting and cancellation of restricted stocks as per the relevant laws and regulations [10][17]. - The second extraordinary general meeting of shareholders on October 13, 2023, approved the relevant proposals regarding the incentive plan [6][7]. - The compensation and assessment committee of the board confirmed the achievement of vesting conditions for 187 eligible incentive objects [7][9]. Group 2: Vesting Conditions - The first vesting period for the initially granted restricted stocks is defined as the period from 18 months after the grant date to the last trading day within 30 months [11]. - The company achieved a revenue growth rate of 67.95% in 2024 compared to 2022, surpassing the required target of 60% for the vesting conditions [14]. - A total of 174 incentive objects met the performance criteria, achieving a 100% vesting ratio, while 13 did not meet the criteria, resulting in partial vesting [14][17]. Group 3: Cancellation of Restricted Stocks - A total of 173.186 million shares of restricted stocks were canceled due to 42 incentive objects leaving the company and not meeting the vesting criteria [8][15][17]. - The cancellation aligns with the provisions of the incentive plan regarding the treatment of incentive objects who no longer qualify [15][17]. - The reasons for the cancellation and the number of shares involved comply with the relevant management measures and the incentive plan [17].

Core Viewpoint - The Supervisory Board of Shenzhen Yuntian Lifei Technology Co., Ltd. has verified the eligibility of 187 incentive objects for the first vesting period of the 2023 restricted stock incentive plan, confirming their compliance with relevant laws and regulations [1] Group 1 - The verification process was conducted in accordance with the Company Law, Securities Law, and relevant stock incentive management regulations [1] - All 187 incentive objects meet the qualifications stipulated by the Company Law and the stock incentive management regulations, confirming their legal and effective status as incentive recipients [1] - The conditions for the first vesting period of the restricted stock have been fulfilled for the aforementioned incentive objects [1]

证券代码：688343 证券简称：云天励飞 公告编号：2025-032 （3）授予价格：28.14 元/股。 重要内容提示： 一、公司 2023 年限制性股票激励计划批准及实施情况 （一）公司 2023 年限制性股票激励计划（以下简称"本激励计划"）方案 及履行的程序 1、本激励计划主要内容 （1）股权激励方式：第二类限制性股票 （2）授予数量：本激励计划授予的限制性股票数量为 1,106.16 万股，约占 本激励计划公布时公司股本总额的 35,513.3720 万股的 3.115%。其中，首次授予 限制性股票 938.75 万股，约占本激励计划公布时公司股本总额的 2.643%，占本 激励计划拟授予限制性股票总数的 84.866%；预留授予（第一批次）限制性股票 7.14 万股，约占本激励计划公布时公司股本总额的 0.020%，占本激励计划拟授 深圳云天励飞技术股份有限公司 关于公司 2023 年限制性股票激励计划首次授予部分 及预留授予部分（第一批次）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 ...

证券代码：688343 证券简称：云天励飞 公告编号：2025-033 深圳云天励飞技术股份有限公司 关于作废公司 2023 年限制性股票激励计划部分 已授予尚未归属的限制性股票的公告 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。 深圳云天励飞技术股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日 召开第二届董事会第十五次会议和第二届监事会第十三次会议，审议通过了《关 于作废公司 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票的议 案》，现将公司 2023 年限制性股票激励计划（以下简称"本激励计划"）有关事 项说明如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2023 年 9 月 25 日，公司召开第二届董事会第三次会议，审议通过了 《关于<深圳云天励飞技术股份有限公司 2023 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<深圳云天励飞技术股份有限公司 2023 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理公 司 2023 ...