Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Jiangsu Feiwo Tai Nano Technology Co., Ltd., ensuring compliance with relevant laws and regulations [4][5][25]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was published, detailing the time, location, agenda, and registration methods, which complies with the Company Law and Shareholders' Meeting Rules [7][11]. - The meeting was held at the company's conference room, utilizing both on-site and online voting systems, adhering to the stipulated voting times [8][11]. Group 2: Attendance and Qualifications - A total of 2 shareholders and their proxies attended the meeting, representing 208,534,334 shares, which is a significant portion of the total voting shares [8][11]. - The qualifications of the attending shareholders and proxies were verified, confirming their legitimacy as per the Company Law and relevant regulations [11][19]. Group 3: Voting Procedures and Results - The meeting conducted voting on the proposed resolutions through both on-site and online methods, with results being monitored and counted by designated personnel [11][19]. - The voting results showed overwhelming support for the resolutions, with significant majorities in favor, including 226,939,879 shares voting in favor of multiple resolutions [12][19][24].

Core Viewpoint - The company is committed to enhancing its operational quality and governance to boost investor confidence and contribute to high-quality economic development, with a focus on its "Quality Improvement and Efficiency Enhancement" action plan for 2025 [1] Group 1: Business Development and Market Opportunities - The company is a leader in the global nano-coating field, with technological advantages in coating equipment design and material formulation, addressing the protective needs of lightweight and miniaturized electronic products [1] - The consumer electronics market, including smartphones and wearable devices, is experiencing a recovery in terminal demand, presenting new opportunities and challenges for the company [2] - The company aims to expand its business scope by exploring new markets and customers, focusing on technological upgrades and innovation [2] Group 2: Technological Innovation and R&D - The company is actively embracing artificial intelligence, developing AI technology platforms to enhance its research and development capabilities and create a smart factory [3] - As of the end of 2024, the company has obtained a total of 334 authorized patents, including 240 invention patents, reflecting its commitment to technological innovation [6] - The company collaborates with academic institutions to enhance its R&D capabilities, evidenced by the establishment of various innovation centers and laboratories [7] Group 3: Product Development and Market Expansion - The company plans to strengthen its existing product lines while developing new products such as transparent hardening films and moisture barrier films to meet diverse customer needs [4] - The rapid development of new information infrastructure presents significant opportunities in fields like cloud servers and integrated circuit packaging, which the company aims to capitalize on [4] - The company has set ambitious revenue targets for its strategic new business areas, aiming for at least 70 million yuan in 2025 and 150 million yuan in 2026 [5] Group 4: Governance and Investor Relations - The company is enhancing its governance structure to improve operational standards and risk management, ensuring effective implementation of business plans [6] - The company emphasizes high-quality information disclosure and investor communication, utilizing various channels to engage with investors and respond to their concerns [9] - A shareholder dividend return plan has been established to ensure stable and continuous profit distribution, with a focus on balancing immediate and long-term shareholder interests [10]

Group 1 - The company held its second board meeting on April 17, 2025, and the annual shareholders' meeting on May 21, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] - According to the revised articles of association, the board will include one employee representative, elected by the employees through a representative assembly or other democratic means [1] - On May 21, 2025, the company held an employee representative assembly, where Ms. Xia Xin was elected as the employee representative director of the second board, with her term lasting until the end of the current board's term [1] Group 2 - After the election, the total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors on the board [1] - Ms. Xia Xin, born in September 1984, holds a PhD in inorganic chemistry and has previously worked as a senior scientist at Nanologica AB from June 2014 to August 2022, and is currently the R&D project director at the company since October 2022 [3] - As of the announcement date, Ms. Xia does not hold any shares in the company and has no related relationships with other directors, supervisors, senior management, or shareholders holding more than 5% of the company [3]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 3, 2025, from 14:00 to 15:00 [2][3] - The briefing will be conducted in an interactive online format, allowing investors to engage and ask questions regarding the company's operational results and financial indicators [2][3] - Key participants in the briefing will include the Chairman, General Manager, CFO, and independent directors, with potential adjustments to attendees based on special circumstances [2][3] Group 2 - Investors can participate in the briefing by accessing the provided link or scanning the QR code to join the interactive session [2][3] - Questions can be submitted before the event through the specified website or via the company's email [3] - After the briefing, investors can view the session's details and main content on the designated online platform [3]

Core Viewpoint - Jiangsu Feiwo Tai Nano Technology Co., Ltd. has conducted a review of the list of incentive objects for the 2025 stock option incentive plan, confirming that all selected individuals meet the necessary legal and regulatory requirements for participation in the plan [1][2]. Group 1: Review of Incentive Objects - The board's remuneration and assessment committee has verified that the proposed incentive objects are legitimate and valid according to the relevant laws and regulations [2]. - The committee has confirmed that the conditions for granting stock options to the selected incentive objects have been fulfilled [2]. Group 2: Conditions for Ineligibility - The review identified several conditions under which individuals would be deemed ineligible for participation in the stock option incentive plan, including being recognized as inappropriate candidates by the securities exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1]. - Other disqualifying factors include significant legal violations leading to administrative penalties or market entry bans, as well as any circumstances defined by the Company Law or other relevant regulations that prohibit participation in stock incentive plans [1]. Group 3: Granting Details - The board has unanimously agreed to grant a total of 4,658,312 stock options to 15 eligible incentive objects, with the grant date set for May 21, 2025 [2].

Group 1 - The board of directors of Jiangsu Feiwo Tai Nano Technology Co., Ltd. held a temporary meeting on May 21, 2025, where all nine directors attended and the meeting complied with relevant laws and regulations [1][2] - The board approved the 2025 stock option incentive plan, granting 4,658,312 stock options to 15 eligible incentive objects, with the grant date set as May 21, 2025 [1][2] - The company aims to enhance operational quality and investor returns through its "Quality Improvement and Efficiency Enhancement Action Plan for 2025," reflecting confidence in future development and internal value [2]

证券代码：688371 证券简称：菲沃泰 公告编号：2025-029 江苏菲沃泰纳米科技股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人及激 励对象买卖公司股票情况的自查报告 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。 一、核查的范围与程序 （一）本次核查对象为本次激励计划的内幕信息知情人及激励对象（以下简 称"核查对象"）。 （二）本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 （三）公司向中国证券登记结算有限责任公司上海分公司就核查对象在自查 期间买卖公司股票情况提交了查询申请，并由中国证券登记结算有限责任公司上 海分公司出具了书面查询证明。 二、核查对象买卖公司股票情况说明 根据中国证券登记结算有限责任公司上海分公司出具的《信息披露义务人持 股及股份变更查询证明》及《股东股份变更明细清单》，在本次激励计划自查期 间，核查对象均没有在二级市场买入或者卖出公司股票的行为。 江苏菲沃泰纳米科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第二届董事会第十三次会议、第 ...

证券代码：688371 证券简称：菲沃泰 公告编号：2025-033 江苏菲沃泰纳米科技股份有限公司 关于向 2025 年股票期权激励计划激励对象授予股 票期权的公告 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： 股票期权授予日：2025 年 5 月 21 日 股票期权授予数量：465.8312 万份，占目前公司股本总额 33,547.2356 万股 的 1.39% 《江苏菲沃泰纳米科技股份有限公司 2025 年股票期权激励计划（草案）》 （以下简称"《激励计划（草案）》"）规定的江苏菲沃泰纳米科技股份有限公 司（以下简称"公司"）2025 年股票期权激励计划（以下简称"本激励计划"） 的授予条件已经成就，根据公司 2024 年年度股东会授权，公司于 2025 年 5 月 21 日召开第二届董事会薪酬与考核委员会第七次会议、第二届董事会第十四次 会议，分别审议通过了《关于向 2025 年股票期权激励计划激励对象授予股票期 权的议案》，确定 2025 年 5 月 21 日为授予日，向 15 名激励对象授予 ...

| | | | 获授的股 | 占本激励计 | 占本激励计 | | --- | --- | --- | --- | --- | --- | | 姓名 | 国籍 | 职务 | 票期权数 | 划授出权益 | 划公告日股 | | | | | 量(万份) | 数量的比例 | 本总额比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | 兰竹瑶 | 中国 | 董 事 、 核 心 技 术 人 员、深圳子公司总经 理 | 20 | 4.29% | 0.06% | | 康必显 | 中国 | 核心技术人员、材料 研发总监 | 20 | 4.29% | 0.06% | | 隋爱国 | 中国 | 核心技术人员、产品 研发总监 | 60 | 12.88% | 0.18% | | 夏 欣 | 中国 | 董事、研发项目总监 | 50 | 10.73% | 0.15% | | 小计 | | | 150 | 32.20% | 0.45% | | 二、其他技术骨干、业务骨干 | | | | | | | 共计 11 人 | | | 315.8312 | 67.80% | 0.94% | | 合计 | | | 465.831 ...

北京市中伦律师事务所 北京市中伦律师事务所 关于江苏菲沃泰纳米科技股份有限公司 2025 年股票期权激励计划授予事项的 法律意见书 二〇二五年五月 关于江苏菲沃泰纳米科技股份有限公司 2025 年股票期权激励计划授予事项的法律意见书 致：江苏菲沃泰纳米科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受江苏菲沃泰纳米科技股份 有限公司（以下简称"菲沃泰"或"公司"）委托，就公司 2025 年股票期权激 励计划（以下简称"激励计划"或"本次激励计划"）相关事宜担任专项法律顾 问，并就本次激励计划授予（以下简称"本次授予事项"）事项出具本法律意见 书。 法律意见书 提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头证 言，其所提供的文件和材料是真实、完整和有效的，且无隐瞒、虚假和重大遗漏 之处。 2. 本所律师依据本法律意见书出具之日以前已经发生或者已经存在的事实 和《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》 为出具本法律意见书，本所律师审阅了《江苏菲沃泰纳米科技股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励计划（草案）》"）、公 ...