Group 1 - The company held meetings on July 11, 2025, to approve the stock incentive plan and related proposals [1] - The company publicly disclosed the draft of the 2025 stock incentive plan and the list of proposed incentive recipients on July 12, 2025 [1][2] - The public notice period for the proposed incentive recipients lasted from July 12 to July 21, 2025, during which employees could raise objections [1][2] Group 2 - The supervisory board received no objections from employees regarding the proposed incentive recipients by the end of the public notice period [2] - The supervisory board verified the eligibility of the proposed recipients based on their identification documents, employment contracts, and positions held within the company [2][3] - The supervisory board concluded that all proposed recipients met the conditions set forth in relevant laws and regulations, as well as the company's internal policies [3]

Core Viewpoint - Qingdao High Measurement Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and the implementation of a restricted stock incentive plan for 2025 [1][2][3]. Meeting Procedures - The meeting will ensure the orderly conduct of proceedings, requiring attendees to verify their identity and register 30 minutes prior to the meeting [2][3]. - Attendees will have the right to speak, inquire, and vote, but must register to speak before the meeting starts [2][3][4]. - Voting will be conducted both on-site and online, with results announced after the meeting [3][4]. Agenda Items - Proposal 1: Discussing the provision of guarantees to clients, specifically involving a loan application by Sichuan Xingdeli New Energy Co., Ltd. to Qingdao Bank, with guarantees provided by both the company and related parties [5][6]. - Proposal 2: Changing registered capital, abolishing the supervisory board, and amending the company’s articles of association to enhance governance [5][6]. - Proposal 3: Revising and establishing certain governance systems in line with updated regulations [6]. - Proposal 4: Presenting the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent [6][7]. - Proposal 5: Establishing the assessment management measures for the 2025 Restricted Stock Incentive Plan [7]. - Proposal 6: Authorizing the board to handle matters related to the 2025 Restricted Stock Incentive Plan [8]. - Proposal 7: Presenting a three-year dividend return plan for 2025-2027 to ensure reasonable returns for shareholders [11]. - Proposal 8: Renewing the appointment of Ernst & Young Huaming as the auditing firm for the 2025 financial year [11][12]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the latest legal requirements [6][7]. - The governance system will be updated to align with new laws and regulations, ensuring transparency and operational efficiency [6][7]. Financial and Audit Information - Ernst & Young Huaming has been proposed for reappointment as the auditing firm, with a strong track record in the industry and a focus on maintaining high audit quality [11][12]. - The firm reported a total revenue of RMB 5.71 billion for 2024, with significant experience in auditing listed companies [11][12].

青岛高测科技股份有限公司 2025 年第二次临时股东大会会议资料 | 证券代码：688556 | 证券简称：高测股份 | | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | 青岛高测科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 7 月 1 / 19 青岛高测科技股份有限公司 2025 年第二次临时股东大会会议资料 青岛高测科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | 2025 | 年第二次临时股东大会会议议案 7 | | 议案 | 1：《关于向客户提供担保的议案》 8 | | 议案 | 2：《关于变更注册资本、取消监事会并修订<公司章程>的议案》 9 | | 议案 | 3：《关于修订及制定公司部分治理制度的议案》 11 | | 议案 | 4：《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》 | | | 12 | | 议案 | 5：《关于公司<2025 年限制性股票激励计划实施 ...

青岛高测科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划首次授予部分的激励对象名 单 的公示情况说明及核查意见 青岛高测科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开了第四 届董事会第十一次会议、第四届监事会第七次会议，会议分别审议通过了《关于公司< 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性股 票激励计划实施考核管理办法>的议案》等议案；根据《上市公司股权激励管理办法》 的相关规定，公司对本次限制性股票激励计划首次授予部分的激励对象名单在公司内 部进行了公示，公司监事会结合公示情况对本次拟激励对象进行了核查，相关公示情 况及核查情况如下： 一、公示情况及核查方式 1、公示情况 公司于 2025 年 7 月 12 日在上海证券交易所网站（www.sse.com.cn）披露了《青岛 高测科技股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要、《青岛高测 科技股份有限公司 2025 年限制性股票激励计划首次授予部分激励对象名单》等公告； 于 2025 年 7 月 12 日至 2025 年 7 月 21 日在公司内部 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.14%, closing at 997.63 points, with a total trading volume of 2.974 billion shares and a turnover of 109.12 billion yuan, resulting in a weighted average turnover rate of 1.66% [1] - Among the tradable stocks on the STAR Market, 379 stocks closed higher, with 4 stocks experiencing a rise of over 10%, including Puyuan Information and Shuangwei New Materials, which hit the daily limit [1] - The distribution of turnover rates shows that 14 stocks had turnover rates between 10% and 20%, 62 stocks between 5% and 10%, 88 stocks between 3% and 5%, 289 stocks between 1% and 3%, and 136 stocks had turnover rates below 1% [1] Individual Stock Performance - The stock with the highest turnover rate was Nearshore Protein, which closed down by 6.48% with a turnover rate of 17.94% and a transaction amount of 264 million yuan [1] - Yitang Co., Ltd. closed up by 0.84% with a turnover rate of 14.75% and a transaction amount of 607 million yuan [1] - Other notable stocks with high turnover rates include Qingyun Technology, Hongwei Technology, and Borui Data, with turnover rates of 14.75%, 14.28%, and 12.71% respectively [1] Sector Analysis - In terms of sector performance, the computer industry had the most stocks with a turnover rate exceeding 5%, totaling 20 stocks, followed by the pharmaceutical and biological sector with 16 stocks, and the electronics sector with 13 stocks [3] - Among the high turnover stocks, 48 experienced net inflows of main funds, with significant inflows seen in Gaomei Co., Ltd., Yuanjie Technology, and Puyuan Information, with net inflows of 76.81 million yuan, 64.81 million yuan, and 62.93 million yuan respectively [3] - Conversely, stocks with significant net outflows included Juxin Technology, Huafeng Technology, and Shijia Photon, with net outflows of 93.57 million yuan, 59.44 million yuan, and 51.91 million yuan respectively [3] Notable Stocks on July 16 - The following stocks had notable performance on July 16: - Nearshore Protein: latest closing price 45.45 yuan, daily change -6.48%, turnover rate 17.94%, net outflow -25.89 million yuan [4] - Yitang Co., Ltd.: latest closing price 20.44 yuan, daily change 0.84%, turnover rate 14.75%, net outflow -25.10 million yuan [4] - Puyuan Information: latest closing price 28.43 yuan, daily change 20.01%, turnover rate 11.33%, net inflow 62.93 million yuan [4]

Market Overview - The Shanghai Composite Index closed at 3500.62 points, below the five-day moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 926.995 billion yuan [1] Stock Performance - A total of 881 A-shares have prices that surpassed the five-day moving average [1] - Stocks with significant deviation rates include: - Yangdian Technology (13.80%) - Jujie Microfiber (13.15%) - Jindao Technology (9.04%) [1][2] - Stocks with minor deviation rates that just crossed the five-day moving average include: - Shanghai Laishi - Langsha Shares - Shanhe Intelligent [1] Individual Stock Data - Yangdian Technology (301012) had a trading rate of 20.02% with a latest price of 23.14 yuan and a deviation rate of 13.80% [2] - Jujie Microfiber (300819) also had a trading rate of 20.02%, latest price of 28.18 yuan, and a deviation rate of 13.15% [2] - Jindao Technology (301279) reported a trading rate of 13.38%, latest price of 25.00 yuan, and a deviation rate of 9.04% [2]

Meeting Information - The shareholders' meeting is scheduled for July 30, 2025, at 14:00 [1] - The meeting will be held at Gaoce Technology Co., Ltd. training room, Qingdao, Shandong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange voting system [1] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [1] - Duplicate votes through different methods will be counted based on the first submission [1] Agenda Items - The meeting will review several proposals, including changes to registered capital and the cancellation of the supervisory board [1] - Other proposals include the implementation of the 2025 restricted stock incentive plan and the company's dividend return plan for 2025-2027 [1] Attendance Requirements - Shareholders must be registered by the close of trading on July 24, 2025, to attend the meeting [1] - Both individual and institutional shareholders can appoint proxies to attend and vote [1] Registration Process - Registration for the meeting can be done in person or via mail, with specific documentation required for different types of shareholders [3] - All original documents must be accompanied by copies [3] Contact Information - The board office can be contacted for any inquiries regarding the meeting [6] - The expected duration of the meeting is less than half a day, with attendees responsible for their own travel and accommodation costs [6]

Group 1 - The company aims to reduce potential risks from raw material price fluctuations by engaging in futures hedging activities, enhancing financial stability [1][2] - The maximum trading balance for futures hedging will not exceed 100 million RMB, with a margin and premium cap of 10 million RMB, and the duration is set for 12 months from board approval [1] - The funding for these transactions will come from the company's own funds, without involving raised capital [1] Group 2 - The company will only engage in futures hedging related to its production operations, specifically in polysilicon futures, and will use approved trading venues [1] - The board has authorized the management to implement the necessary actions for the futures hedging business, including signing relevant documents [1] - The company has established a management system for futures hedging and improved internal control processes, ensuring compliance with national laws and regulations [2]

Core Viewpoint - The company has established a comprehensive system to manage the departure of directors and senior management, ensuring compliance with laws and regulations while protecting shareholder rights [1][2][3]. Group 1: Departure Circumstances and Procedures - Departure scenarios for directors and senior management include term expiration, voluntary resignation, dismissal, and other reasons leading to actual departure [2]. - Resignation must be submitted in writing, with the resignation of directors effective upon notification, while that of senior management is effective upon board receipt [2]. - The company is required to disclose the resignation announcement within two trading days, detailing the departure time, reasons, position, and any ongoing commitments [2][3]. Group 2: Responsibilities and Obligations of Departing Directors and Senior Management - Departing directors and senior management must complete all handover procedures within five working days post-departure, including all relevant documents and assets [5][6]. - They remain bound by confidentiality obligations regarding company secrets even after leaving, and must fulfill any public commitments made during their tenure [6][7]. - Departing individuals must cooperate with the company in follow-up investigations related to significant matters during their tenure [6][7]. Group 3: Shareholding Management of Departing Directors and Senior Management - Departing directors and senior management are prohibited from transferring their shares within six months post-departure [7]. - They must adhere to specific shareholding commitments made during their tenure, including restrictions on share transfers [7]. Group 4: General Provisions - The system is subject to amendments based on new laws and regulations, with the board of directors holding the interpretation rights [8].

Core Viewpoint - The company intends to appoint Ernst & Young Huaming as its auditor for the fiscal year 2025, highlighting the firm's qualifications and experience in providing audit services to listed companies in various industries [1][5][6]. Group 1: Auditor Information - Ernst & Young Huaming was established in September 1992 and transitioned to a special partnership in August 2012, with its headquarters located in Beijing [1]. - As of the end of 2024, Ernst & Young Huaming has 251 partners and over 1,700 certified public accountants, with more than 1,500 having experience in securities-related services [1][2]. - The firm reported total audited business revenue of RMB 5.71 billion for 2024, with RMB 2.37 billion coming from securities-related services [2]. Group 2: Client and Industry Engagement - Ernst & Young Huaming audited 155 A-share listed companies in 2024, generating a total fee of RMB 1.19 billion, with clients spanning manufacturing, finance, wholesale and retail, mining, and information technology sectors [2]. - Among the audited companies, 86 are in the same industry as Qingdao High Test Technology Co., Ltd [2]. Group 3: Compliance and Quality Control - The firm has not faced any criminal or administrative penalties in the past three years, with only three supervisory measures and one self-regulatory measure recorded [3][4]. - The project partners and signing accountants have maintained a clean record, with no penalties affecting their ability to perform securities services [4]. Group 4: Audit Fee Determination - Audit fees will be determined based on the responsibilities and professional services required, considering the experience and level of the audit staff involved [5]. - The board of directors has proposed to authorize management to negotiate the audit fees with Ernst & Young Huaming based on the specific workload and market price levels [5]. Group 5: Approval Process - The audit committee has reviewed and approved the proposal to reappoint Ernst & Young Huaming, confirming its qualifications and ability to provide necessary audit services [5][6]. - The proposal will be submitted to the shareholders' meeting for final approval, and it will take effect upon approval [6].