Core Viewpoint - The company announced the approval of a proposal regarding the deferral of the grant of restricted stock to the incentive targets under the 2025 restricted stock incentive plan [2] Group 1 - The fourth meeting of the fourth board of directors was held on September 4, where the proposal was reviewed and approved [2]

Group 1 - The core point of the article is that Huichen Co., Ltd. announced the convening of its fourth board meeting to discuss the proposal for the 2025 restricted stock incentive plan [1] - The company's revenue composition for the year 2024 is as follows: TMT accounts for 38.17%, fast-moving consumer goods for 22.85%, others for 19.59%, durable consumer goods for 17.83%, and government for 1.55% [1] - As of the report date, Huichen Co., Ltd. has a market capitalization of 4.9 billion yuan [1]

Group 1 - The company held its 25th meeting of the 4th Board of Directors on September 4, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The Board approved the proposal to grant restricted stock to one eligible participant under the 2025 Restricted Stock Incentive Plan, with the grant date set for September 4, 2025, and a total of 100,000 shares to be awarded [1] - The voting results showed 6 votes in favor, 0 against, and 0 abstentions, with one director abstaining due to a conflict of interest [2]

北京慧辰资道资讯股份有限公司 （以下简称" 《证券法》" 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 暂缓授予激励对象名单的核查意见 北京慧辰资道资讯股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》 ）、《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》等相关法律、法 规及规范性文件和《北京慧辰资道资讯股份有限公司章程》 （以下简称"《公司章 程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激励计 划"）暂缓授予激励对象名单进行审核，发表核查意见如下： 得成为激励对象的以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （6）中国证监会认定的其他情形。 限制性股票激励计划中规定的激励对象范围相符。 《证券法》等法律、法规和规范性 文件以及《公司章程》规 ...

Core Viewpoint - The company has announced a temporary grant of restricted stock under its 2025 incentive plan, with specific conditions and details regarding the grant date, quantity, and pricing [1][2][3]. Summary by Sections Restricted Stock Grant Details - Grant Date: September 4, 2025 [1] - Quantity of Restricted Stock: 100,000 shares, representing 0.13% of the total share capital of 75,196,700 shares [1][9] - Grant Price: 16.83 yuan per share [1][4] Decision-Making Process - The board of directors and the supervisory board have approved the relevant proposals regarding the incentive plan [2][3]. - The supervisory board verified the incentive object list and issued relevant opinions [2][10]. Conditions for Granting - The granting conditions have been met, and the company has confirmed that there are no disqualifying circumstances for the incentive object [5][11]. - The incentive object, Mr. He Wei, had previously reduced his shareholding through an employee stock ownership platform, leading to the temporary grant of his shares [4][12]. Accounting Treatment and Performance Impact - The fair value of the restricted stock will be determined based on the closing price on the grant date minus the grant price, with costs amortized over the vesting period [12]. - The estimated impact on net profit due to the amortization of restricted stock expenses is acknowledged, but the plan is expected to enhance employee cohesion and operational efficiency [13]. Legal and Financial Advisory Opinions - Legal opinions confirm that the grant has obtained necessary approvals and complies with relevant regulations [13][14]. - Independent financial advisors have also affirmed that the grant conditions are met and the process aligns with regulatory requirements [14].

Group 1 - The company has decided to postpone the grant of the first category of restricted stock to certain incentive targets, with a total of 10 million shares representing 2.60% of the incentive plan [1] - The total number of shares granted under all effective incentive plans does not exceed 20% of the company's total share capital at the time of the announcement of the incentive plan draft [1] - The incentive target, He Wei, has met all the granting conditions outlined in the incentive plan as of the date of the board meeting resolution [2] Group 2 - He Wei's grant of 100,000 shares of the first category of restricted stock is postponed due to prudent considerations to avoid potential short-term trading behavior [2] - The company has a policy that no individual incentive target can hold more than 1% of the company's total share capital through all effective stock incentive plans [1]

Core Viewpoint - The report discusses the independent financial advisory opinion regarding the stock incentive plan of Beijing Huichen Zidao Information Co., Ltd., highlighting the approval process and conditions for granting restricted stocks to certain employees. Summary by Sections 1. Definitions - The document defines key terms related to the stock incentive plan, including "restricted stocks," "incentive objects," and "grant date" [1][2]. 2. Independent Financial Advisor's Opinion - The independent financial advisor assesses the fairness and reasonableness of the stock incentive plan for shareholders and its impact on the company's ongoing operations [3][4]. 3. Approval Process - The stock incentive plan has undergone necessary approval procedures, including resolutions from the board and supervisory committee, with no objections raised during the public notice period [6][7]. 4. Conditions for Granting Restricted Stocks - The granting of restricted stocks is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [9][10]. 5. Specifics of the Deferred Grant - The plan includes details about the deferred granting of 100,000 shares to a specific executive due to prior indirect share reductions, with the grant to be reconsidered once conditions are met [7][8]. 6. Financial Impact - The financial advisor recommends that the company account for the costs associated with the stock incentive plan in accordance with relevant accounting standards, noting potential dilution effects [13][14]. 7. Conclusion - The independent financial advisor concludes that the stock incentive plan has received the necessary approvals and adheres to relevant regulations, confirming that the granting conditions are met [14].

Core Viewpoint - The legal opinion issued by King & Wood Mallesons confirms that Beijing Huicheng Zidao Information Co., Ltd. has obtained the necessary authorizations and approvals for granting restricted stocks under its 2025 incentive plan, in compliance with relevant laws and regulations [1][11]. Group 1: Authorization and Approval - The company held its 2024 annual general meeting on May 16, 2025, where it approved the draft of the 2025 restricted stock incentive plan and authorized the board to grant restricted stocks to eligible participants [4]. - On September 4, 2025, the company’s board of directors approved the proposal to grant restricted stocks to the temporarily deferred incentive objects, with related directors abstaining from voting [5][6]. - The legal opinion confirms that the necessary authorizations and approvals for the stock grant have been obtained, aligning with the management regulations and relevant legal provisions [11]. Group 2: Grant Details - The grant date for the restricted stocks is set for September 4, 2025, as approved by the board, and it does not fall within restricted periods defined by regulations [6]. - The company will grant 100,000 shares of the first category of restricted stocks at a price of 16.83 yuan per share to the deferred incentive object, who is a company director and senior manager [7]. Group 3: Grant Conditions - The grant must meet specific conditions, including the absence of negative audit opinions on financial reports and internal controls for the most recent fiscal year, and no violations of profit distribution regulations within the last 36 months [7][10]. - The legal opinion confirms that the grant conditions have been satisfied, allowing the company to proceed with the stock grant [10].

2、第一类限制性股票拟授予的激励对象不包括公司独立董事、监事以及外籍员工，不包含单独或合计 持有公司 5%以上股份的股东、公司实际控制人及其配偶、父母、子女。 2025 年 9 月 4 日 3、公司董事、高级管理人员何伟先生通过员工持股平台文昌琢朴企业管理事务所（有限合伙）（以下 简称"琢朴管理"）间接持有公司股份，琢朴管理于 2025 年 2 月 11 日至 2025 年 2 月 14 日期间通过集中 竞价交易、大宗交易方式减持公司股票 1,416,500 股。出于审慎性考虑，为避免可能触及的短线交易行为， 何伟先生 10.00 万股第一类限制性股票暂缓授予，待相关授予条件满足后再召开会议审议何伟先生的限制 性股票授予事宜。 一、本次暂缓授予第一类限制性股票的激励对象名单及授予情况 序 号 姓名 国籍 职务 获授第一类 限制性股票 数量（万股） 占本激励计 划授出全部 权益数量的 比例 占授予时公 司股本总额 的比例 1 何 伟 中国 副董事长、副总经理 10.00 2.60% 0.13% 合计 10.00 2.60% 0.13% 截至公司第四届董事会第二十五次会议决议作出之日，激励对象何伟先生已符合本激励 ...

证券代码：688500 证券简称：慧辰股份 公告编号：2025-053 北京慧辰资道资讯股份有限公司 关于向 2025 年限制性股票激励计划暂缓授予的激励 对象授予限制性股票的公告 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。 重要内容提示： 根据《北京慧辰资道资讯股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本激励计划"）规定的本激励计划暂缓授 予部分的授予条件已经成就，根据北京慧辰资道资讯股份有限公司（以下简称"公 司"）2024 年年度股东大会授权，公司于 2025 年 9 月 4 日召开第四届董事会第 二十五次会议，审议通过了《关于向 2025 年限制性股票激励计划暂缓授予的激 励对象授予限制性股票的议案》，确定以 2025 年 9 月 4 日为授予日，以 16.83 元/股的授予价格向 1 名激励对象授予 10.00 万股第一类限制性股票。现将有关事 项说明如下： 一、限制性股票授予情况 （一）本激励计划已履行的决策程序和信息披露情况 1、2025 年 4 月 2 ...