Group 1 - The core point of the article is that Guangge Technology (SH 688450) held its 13th meeting of the second board on September 1, 2025, to discuss various proposals, including the exemption of the notification period for the meeting [1] - For the first half of 2025, Guangge Technology's revenue composition is entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the report date, Guangge Technology has a market capitalization of 2 billion yuan [1]

Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms that Suzhou Guangge Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2025 Restricted Stock Incentive Plan, including necessary approvals and authorizations for the grant of restricted stocks to eligible participants [1][10]. Group 1: Legal Compliance and Authorization - The law firm has been appointed as legal counsel for the company's 2025 Restricted Stock Incentive Plan and has conducted thorough verification to ensure compliance with the Company Law and Securities Law [2][3]. - The company has obtained necessary approvals from the board of directors and the supervisory board regarding the incentive plan and the list of eligible participants [6][10]. - The company has publicly disclosed the list of eligible participants and has not received any objections during the public notice period [6][9]. Group 2: Grant Details - The grant date for the restricted stocks is set for September 1, 2025, with a grant price of 15.00 yuan per share [8][10]. - A total of 617,200 shares will be granted to 51 eligible participants under the incentive plan [10]. Group 3: Grant Conditions - The grant of restricted stocks is contingent upon the company not experiencing any adverse conditions, such as receiving a qualified audit opinion or failing to distribute profits [10]. - The eligible participants must also not have any disqualifying conditions, such as being subject to market entry bans [10]. Group 4: Conclusion - The law firm concludes that all necessary approvals and conditions for the grant of restricted stocks have been met, affirming the legality and compliance of the incentive plan [10].

Core Points - Suzhou Guangge Technology Co., Ltd. has announced the allocation of stock options to its incentive recipients, with a total of 75.09 million shares granted, representing 1.14% of the company's total share capital [1] - The incentive recipients include key personnel such as the Chairman, General Manager, and other executives, with the largest allocation going to the Board Secretary, who received 12.65 million shares, accounting for 16.85% of the total allocation [1] - The stock options granted to any individual recipient do not exceed 1% of the company's total share capital, and the total number of shares involved in the incentive plan does not exceed 20% of the company's total share capital at the time of the plan's submission for shareholder approval [1] Summary by Category Incentive Recipients - The incentive plan includes various key personnel, with specific allocations as follows: - Jiang Mingwu (Chairman, General Manager): 1.14 million shares (1.52% of total allocation) [1] - Zhang Shulong (Vice General Manager): 0.93 million shares (1.24% of total allocation) [1] - Chen Kexin (Vice General Manager): 1.86 million shares (2.48% of total allocation) [1] - Zhang Meng (Vice General Manager): 1.86 million shares (2.48% of total allocation) [1] - Wei Degang (Vice General Manager): 0.93 million shares (1.24% of total allocation) [1] - Kong Feng (Board Secretary): 12.65 million shares (16.85% of total allocation) [1] - Wan Quan Jun (Chief Financial Officer): 1.86 million shares (2.48% of total allocation) [1] - Other core personnel (44 individuals): 13.37 million shares (17.81% of total allocation) [1] Stock Allocation Details - The total stock options granted are 75.09 million shares, which is 100% of the planned allocation [1] - The pre-reserved portion for other potential recipients is included in the total allocation [1]

Core Viewpoint - The company, Suzhou Guangge Technology Co., Ltd., has announced the first grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 617,200 shares to be granted at a price of 15.00 yuan per share, representing 0.94% of the company's total share capital [1][10]. Group 1: Incentive Plan Details - The first grant date for the restricted stock is set for September 1, 2025 [1]. - A total of 61.72 million shares will be granted to 51 incentive objects [1][10]. - The incentive plan is classified as a second type of restricted stock [1]. Group 2: Decision-Making Process - The decision-making process for the incentive plan has been completed, including the necessary approvals from the board and supervisory committee [2][3]. - The supervisory committee has verified the list of incentive objects and issued relevant opinions [2][10]. Group 3: Grant Conditions - The grant conditions stipulated in the incentive plan have been met, with no disqualifying circumstances for the company or the incentive objects [5][10]. - The incentive objects must not have been recognized as inappropriate candidates by regulatory bodies in the past 12 months [4][10]. Group 4: Vesting Schedule - The vesting of the restricted stock will occur in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [8][11]. - The plan specifies that unvested shares cannot be transferred or used as collateral before vesting [8][11]. Group 5: Financial Impact - The estimated total expense for the stock compensation will be amortized over the vesting period, impacting the company's net profit during the effective period [11][12]. - The implementation of the incentive plan is expected to enhance employee cohesion and operational efficiency, potentially leading to improved business performance [12].

Group 1 - The legal opinion letter is regarding the 2025 Second Extraordinary General Meeting of Suzhou Guangge Technology Co., Ltd. [1][2] - The meeting was conducted with a combination of on-site and online voting, held on September 1, 2025 [4][3] - The legal opinion confirms that the meeting's convening and procedures comply with relevant laws and regulations [3][4] Group 2 - A total of 50 shareholders attended the meeting, holding 44,283,275 voting shares, which is 67.6675% of the total voting shares [6][4] - The meeting's resolutions included the approval of the 2025 Restricted Stock Incentive Plan and related management measures, all requiring a two-thirds majority [8][11] - The voting results showed overwhelming support for the proposals, with 99.2881% approval from non-related shareholders for key resolutions [8][10][12] Group 3 - The legal opinion letter will be submitted to the Shanghai Stock Exchange along with other announcement documents [2] - The legal team ensured that all facts and conclusions presented in the opinion are accurate and complete, adhering to legal responsibilities [2][3] - The meeting's resolutions included the authorization for the board to handle matters related to the 2025 employee stock ownership plan [15][16]

Meeting Overview - The shareholders' meeting of Suzhou Guangge Technology Co., Ltd. was held on September 1, 2025, at the company's conference room in Suzhou Industrial Park [1]. - A total of 50 ordinary shareholders attended the meeting, holding 44,283,275 voting rights, which accounts for 67.67% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a strong majority in favor [2][3]. - For the first resolution, 25,494,189 votes (99.29%) were in favor, while 180,832 votes (0.70%) were against, and 1,954 votes (0.01%) were abstained [2][3]. - The same voting pattern was observed for subsequent resolutions, consistently showing over 99% approval from ordinary shareholders [4]. Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [4][6]. - The legal representatives affirmed that the meeting's procedures and voting results were valid and complied with all relevant regulations [4].

一、董事会薪酬与考核委员会对本次授予是否满足条件的相关说明 公司董事会薪酬与考核委员会认为，列入公司 2025 年限制性股票激励计划 （以下简称"本激励计划"）首次授予激励对象名单的人员均符合相关法律、 法规及规范性文件所规定的条件，符合公司《2025 年限制性股票激励计划》规 定的激励对象条件，其作为本激励计划首次授予激励对象合法、有效；本激励 计划规定的首次授予条件已经成就，同意确定以 2025 年 9 月 1 日为首次授予 日，以 15.00 元/股的授予价格向 51 名符合授予条件的激励对象授予 61.72 万股 限制性股票。 苏州光格科技股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划 首次授予事项的核查意见 苏州光格科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《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》"）、《科创板上市公司自律监管指南第 4 号—— 股权激励信息披露》等相关法 ...

证券代码：688450 证券简称：光格科技 公告编号：2025-059 苏州光格科技股份有限公司 本项议案已经公司第二届董事会薪酬与考核委员会 2025 年第三次会议审议 通过，关联委员姜明武回避表决。 苏州光格科技股份有限公司（以下简称"公司"）第二届董事会第十三次 会议（以下简称"本次会议"）通知于 2025 年 9 月 1 日通过口头通知形式发出， 于 2025 年 9 月 1 日以现场结合通讯方式召开。经全体董事一致同意，本次会议 豁免通知时限要求。本次会议应参会董事 9 名，实际参会董事 9 名，本次会议 由公司董事长姜明武先生主持。本次会议的召集、召开和表决情况符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议决议合法、 有效。 二、董事会会议审议情况 （一）审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限 制性股票的议案》 公司 2025 年第二次临时股东大会已批准实施公司 2025 年限制性股票激励 计划，并授权董事会具体办理本次限制性股票激励计划相关事宜。根据 2025 年 第二次临时股东大会的批准和授权，董事会认为公司本次激励计划规定的授予 条件已经 ...

格隆汇9月1日丨光格科技(688450.SH)公布，截至2025年8月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式已累计回购公司股份569,105股，占公司总股本66,000,000股的比例为0.8623%，回购 成交的最高价为30.40元/股，最低价为22.16元/股，支付的资金总额为人民币1,334.71245万元（不含印 花税、交易佣金等交易费用）。 ...

关于以集中竞价交易方式回购公司股份的进展公告 证券代码：688450 证券简称：光格科技 公告编号：2025-057 苏州光格科技股份有限公司 截至 2025 年 8 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 569,105 股，占公司总股本 66,000,000 股的比例为 0.8623%，回购成交的最高价为 30.40 元/股，最低价为 22.16 元/股，支付的资金 总额为人民币 1,334.71245 万元（不含印花税、交易佣金等交易费用）。 本次回购股份符合相关法律法规、规范性文件的规定及公司回购股份方案。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/11， ...