Core Viewpoint - The company has announced the grant of reserved restricted stocks under its 2024 incentive plan, with a total of 712,000 shares to be awarded at a price of 5.32 yuan per share on June 17, 2025, to 55 eligible recipients [1][11]. Summary by Sections 1. Restricted Stock Grant Details - The reserved restricted stock grant date is set for June 17, 2025 [1]. - A total of 712,000 shares will be granted at a price of 5.32 yuan per share [1]. - The incentive plan involves the second category of restricted stocks [1]. 2. Decision-Making Process and Disclosure - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan [2]. - The supervisory board has verified the details of the incentive plan and issued a verification opinion [2]. 3. Compliance with Grant Conditions - The board has confirmed that all conditions for granting the restricted stocks have been met, including compliance with relevant laws and regulations [4][5]. - The company has not encountered any disqualifying circumstances for the grant of stocks [5]. 4. Vesting Arrangements - The vesting schedule includes a first vesting period of 50% after 12 months and a second vesting period after 24 months [5]. - The restricted stocks cannot be transferred or pledged before vesting [5]. 5. Impact on Financial Status - The total estimated expense for the stock grant is 2.4947 million yuan, which will be amortized over the vesting period [9]. - The incentive plan is expected to have a minor impact on net profit, but it is anticipated to enhance company performance significantly [9]. 6. Legal Opinions - The legal opinion confirms that all necessary approvals and authorizations for the stock grant have been obtained, and the grant conditions are valid [11].

Core Viewpoint - The company has approved the reserved grant of restricted stock under the 2024 incentive plan, confirming that the selected participants meet all legal and regulatory requirements [1][2]. Group 1: Incentive Plan Details - The board of directors approved the reserved grant of restricted stock on June 17, 2025, with a grant price of 5.32 yuan per share [2]. - A total of 712,000 shares will be granted to 55 eligible participants under the second category of restricted stock [2]. Group 2: Eligibility Criteria - The selected participants must meet the qualifications outlined in the Company Law and the relevant regulations, excluding independent directors [1]. - Specific disqualifications include being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, facing administrative penalties for major violations, or falling under other disqualifying conditions as defined by law [1].

Group 1 - The board of directors of Shanghai Kangpeng Technology Co., Ltd. held its fourth meeting of the third session, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal to grant reserved restricted stocks to the incentive targets under the 2024 Restricted Stock Incentive Plan, with a grant date set for June 17, 2025, and a grant price of 5.32 yuan per share [1][2] - A total of 712,000 shares of the second category of restricted stocks will be granted to 55 eligible incentive targets [1][2] Group 2 - The proposal was reviewed and approved by the second meeting of the Compensation and Assessment Committee of the board, with a voting result of 6 votes in favor, 0 abstentions, and 0 votes against [2] - Related director Xi Ping recused himself from the vote [2]

（4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 上海康鹏科技股份有限公司董事会薪酬与考核委员会 关于公司2024年限制性股票激励计划预留授予部分激励对象名单 （截至预留授予日）的审核意见 上海康鹏科技股份有限公司（以下简称"公司"）于2025年6月17日召开第三届 董事会第四次会议审议通过了《关于向2024年限制性股票激励计划激励对象授予 预留限制性股票的议案》。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》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《科创板上市公司自律监管指南第4号——股权激励信息 披露》等相关律法规、规范性文件及公司《2024年限制性股票激励计划（草案） 》（以下简称《激励计划》"、"本激励计划"）的相关规定，对本激励计划预留 授予的激励对象进行了核查，并发表核查意见如下： 1、列入本激励计划预留授予的激励对象名单的人员具备《公司法》《管理 办法》等法律、法规和规范性文件规定的任职资格，符合公司《激励计划》规 定的激励对象范围，以及《公司章程》规定的任职资格。 2、预留授予的激励对象均为在公司（含子公司）任职的董事、核 ...

证券代码：688602 证券简称：康鹏科技 公告编号：2025-040 上海康鹏科技股份有限公司 关于向2024年限制性股票激励计划激励对象授予预 留限制性股票的公告 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。 要内容提示： 上海康鹏科技股份有限公司（以下简称"公司"）2024 年限制性股票激励计 划（以下简称"激励计划"或"本次激励计划"）规定的预留限制性股票授予条件 已经成就，根据公司 2024 年第三次临时股东大会的授权，公司于 2025 年 6 月 17 日召开第三届董事会第四次会议，审议通过了《关于向 2024 年限制性股票 激励计划激励对象授予预留限制性股票的议案》，董事会认为本次激励计划规定 的授予条件已经成就，同意限制性股票的授予日为 2025 年 6 月 17 日，以 5.32 元/股的授予价格向符合授予条件的 55 名激励对象授予 71.20 万股限制性股票。 现将有关事项说明如下： 一、限制性股票授予情况 2.2024 年 6 月 4 日至 6 月 13 日，公司对本次激励计划拟激励对象名单予以 公 ...

同时,本激励计划的激励对象包含中国香港籍员工张麦旋先生,张麦旋先 生为公司核心管理人员,属于对公司经营业绩和未来发展有直接影响的核心骨 干。因此,本激励计划将上述作为激励对象符合公司的实际情况和发展需要, 符合《上市规则》等相关法律法规的规定,具有必要性和合理性。 上海康鹏科技股份有限公司 2024 年限制性股票激励计划预留授予部分激励对象名单 (截至授予日) 一、激励对象的范围 2024 年限制性股票激励计划(以下简称"本激励计划")预留授予部分激励对象 55 人。所有激励对象必须在公司授予权益时和本激励计划规定的考核期内与公 司或其子公司存在聘用关系劳动关系或劳务关系。 上海康鹏科技 | | | | | 获授的限 | 音前我说 | 占本激励计 | | --- | --- | --- | --- | --- | --- | --- | | | 姓名 | 國籍 | 职务 | 制体股票 | 制性股票数 | 划公告目公 | | | | | | 数量 | 量的比例 | 司股本总额 | | | | | | (万股) | (0/a) | 的比例 | | | | | | | | (%) | | 1 | 董事、高级管理人员 ...

上海市锦天城律师事务所 关于上海康鹏科技股份有限公司 2024 年限制性股票激励计划 预留部分限制性股票授予事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9 楼、11 楼、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海康鹏科技股份有限公司 2024 年限制性股票激励计划 预留部分限制性股票授予事项的 法律意见书 致：上海康鹏科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海康鹏科技股份有限公 司（以下简称"公司"、"康鹏科技"）的委托，根据《中华人民共和国公司法（2023 年修正）》（以下简称"《公司法》"）、《中华人民共和国证券法（2019 年修订）》 （以下简称"《证券法》"）、《上市公司股权激励管理办法（2025 年修正）》（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》"）等法律、法规、规章和其他规范性文件以及《上海康鹏科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，按照律师行业公认的业 ...

证券代码：688602 证券简称：康鹏科技 公告编号：2025-041 上海康鹏科技股份有限公司 第三届董事会第四次会议决议公告 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、董事会会议召开情况 审议通过《关于向 2024 年限制性股票激励计划激励对象授予预留限制性股票 的议案》 根据《上市公司股权激励管理办法》《上海康鹏科技股份有限公司 2024 年限 制性股票激励计划（草案）》相关规定和公司 2024 年第三次临时股东会的授权， 董事会认为公司 2024 年限制性股票激励计划规定的预留授予条件已经成就，同意 以 2025 年 6 月 17 日为预留授予日，授予价格为 5.32 元/股，向符合授予条件的 55 名激励对象授予 71.20 万股第二类限制性股票。 本议案已经第三届董事会薪酬与考核委员会第二次会议审议通过。 表决结果：6 票赞成；0 票弃权；0 票反对。 关联董事喜苹予以回避。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的相关 公告《关于向 2024 年限制性股票激励计划 ...

Core Viewpoint - Multiple companies in the Shanghai and Shenzhen stock markets have announced significant developments, including acquisitions, new product launches, and changes in management, which may present investment opportunities and risks for investors [2] Group 1: Major Announcements - BOE Technology Group plans to acquire a 30% stake in Rainbow Optoelectronics for a base price of 4.849 billion yuan, aiming to enhance its competitive edge [3] - Taihe Intelligent intends to acquire 100% of Sunshine Yuchu for 45.8 million yuan, with the transaction being an affiliated deal [5][6] - Guoxin Technology successfully tested a new quantum-resistant encryption card, which combines quantum-resistant algorithms with traditional national encryption algorithms [7] Group 2: Stock Performance and Risks - Dongxin Peace reported a significant stock price increase of over 20% in two consecutive trading days, while acknowledging uncertainties in its blockchain and digital wallet projects [4] - Huayang New Materials warned of irrational speculation risks due to significant stock price fluctuations, clarifying that it does not possess rare earth permanent magnet attributes [8] Group 3: Management Changes - Guodian Nanrui elected Zheng Zongqiang as the chairman of its board of directors [9] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous manager [10] Group 4: Financial Performance - Jingyi Equipment expects a revenue increase of 36.54% to 42.48% year-on-year for the first half of 2025, projecting revenue between 690 million and 720 million yuan [11] Group 5: Shareholding Changes - Enhua Pharmaceutical's chairman increased his stake by purchasing 237,900 shares, which will not affect the company's control or governance structure [12] - Yunlu Co. plans for its executives to collectively increase their holdings by 4 million to 12 million yuan within six months [13][14] Group 6: Share Buybacks - Guangda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million and 400 million yuan to support employee stock ownership plans or convertible bonds [15] Group 7: Major Contracts - Zhongchao Holdings announced that its subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]

Group 1 - Guoxin Technology successfully tested its new quantum-resistant password card product CCUPHPQ01, which combines quantum-resistant algorithms with classical national encryption algorithms [3] - The product supports various national encryption algorithms such as SM1, SM2, SM3, SM4, and mainstream quantum-resistant algorithms like Kyber and Dilithium [3] - Guoxin Technology has sent samples to multiple clients, who are developing information security applications based on the new product [3] Group 2 - Huayang New Materials issued a risk warning regarding irrational speculation, clarifying that it does not possess rare earth permanent magnet attributes and its main business is precious metal recycling [4] - The company noted significant stock price fluctuations, with a cumulative increase that deviated from the industry average, indicating potential irrational market behavior [4] - Huayang New Materials faces rising raw material procurement costs due to increasing precious metal prices [4] Group 3 - Guodian Nanrui elected Zheng Zongqiang as the chairman of its ninth board of directors [5] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous general manager [6] Group 4 - Jingyi Equipment expects a year-on-year revenue increase of 36.54% to 42.48%, projecting revenue between 690 million to 720 million yuan for the first half of 2025 [8] Group 5 - Enhua Pharmaceutical's chairman, Sun Pengsheng, increased his stake by purchasing 237,900 shares of the company [10] - Yunlu Co., Ltd. announced that its directors and senior management plan to collectively increase their holdings by 4 million to 12 million yuan [11][12] Group 6 - Guoda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million to 400 million yuan [14] Group 7 - Zhongchao Holdings' subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]