证券代码：688628 证券简称：优利德 公告编号：2025-034 优利德科技(中国)股份有限公司 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个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意优利德科技（中国）股份有限公司首 次公开发行股票注册的批复》 截至本公告披露日，公司首次公开发行股票募集资金专户开立情况如下： 序号 银行名称 银行账号 状态 三、本次募集资金专户销户情况 鉴于公司存放在中信银行股份有限公司东莞分行营业部（账号： 本使用完毕，募集资金专项账户将不再使用，为便于公司资金账户管理，公司已 于近日完成该募集资金专项账户的注销手续。 （证监许可[2020]3663 号文）文件核准，由主承销 商长城证券股份有限公司采用网下向询价对象配售和网上向社会公众投资者定 价发行相结合的方式，公开发行人民币普通股股票 27,500,000 股，每股发行价格 为人民币 19.11 元。截至 2021 年 1 月 26 日止，本公司实际已向社会公众公开发 行人民币普通股股票 27,500,000 股，募集资金总 ...

证券代码：688628 证券简称：优利德 公告编号：2025-034 优利德科技(中国)股份有限公司 关于注销募集资金专项账户的公告 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、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意优利德科技（中国）股份有限公司首 次公开发行股票注册的批复》（证监许可[2020]3663 号文）文件核准，由主承销 商长城证券股份有限公司采用网下向询价对象配售和网上向社会公众投资者定 价发行相结合的方式，公开发行人民币普通股股票 27,500,000 股，每股发行价格 为人民币 19.11 元。截至 2021 年 1 月 26 日止，本公司实际已向社会公众公开发 行人民币普通股股票 27,500,000 股，募集资金总额为人民币 525,525,000.00 元， 扣除各项发行费用合计人民币 48,665,534.40 元（不含增值税）后，实际募集资 金净额为人民币 476,859,465.60 元。上述资金到位情况业经容诚会计师事务所 出具容诚验字[2021]518Z0005 号《 ...

Group 1 - On August 2, 100 companies announced a total of 102 stock repurchase updates [1] - Two companies disclosed stock repurchase plans for the first time, with Nova Star Cloud planning to repurchase up to 150 million yuan and Baiyun Electric planning to repurchase up to 20 million yuan [2] - Among the companies with the highest repurchase amounts, Muyuan Foods repurchased 2.16 billion yuan, Hikvision repurchased 1.859 billion yuan, and Zhongwei Co. repurchased 797 million yuan [2] Group 2 - The companies that have completed their repurchases include Nengte Technology, which repurchased 500 million yuan, Saiyi Information with 5.0047 million yuan, and Enjie Co. with 4.2023 million yuan [2]

Group 1 - The core business of the company is the research, development, production, and sales of testing and measurement instruments [2] - The company achieved a significant technological breakthrough in vibration measurement analysis, winning the first prize at the Guangdong Provincial Science and Technology Achievement Transformation Promotion Association [2] - The latest financial report for Q1 2025 shows the company generated revenue of 311 million yuan, a year-on-year increase of 9.58%, and a net profit of 55.11 million yuan, a year-on-year increase of 0.91% [2] Group 2 - The company's current price-to-earnings (PE) ratio is 21.27, while the industry average PE ratio is 80.26 [3] - The total market capitalization of the company is 3.912 billion yuan [1] - The company ranks 22nd in terms of PE ratio within the instrument and meter industry [1]

Group 1 - The stock price of Youlide closed at 34.50 yuan on July 31, 2025, down by 0.86 yuan, representing a decline of 2.43% [1] - The trading volume on that day was 17,023 lots, with a transaction amount of 0.59 billion yuan [1] - Youlide specializes in the instrument and meter sector, with products widely used in industrial, electric, and electronic fields [1] Group 2 - The company is categorized under the instrument and meter sector and has attributes related to specialized and innovative enterprises, nuclear pollution prevention, and carbon trading [1] - On July 31, the net outflow of main funds was 10.39 million yuan, accounting for 0.27% of the circulating market value [1] - The current price-to-earnings ratio of the company is 17.49 times, and the price-to-book ratio is 3.25 times [1]

Core Points - The company has completed the fundraising investment project "High-end Measurement Instruments and Thermal Imaging R&D Center Project" and will terminate the special fundraising account [1][6] - The total amount raised from the initial public offering was RMB 525.53 million, with a net amount of RMB 476.86 million after deducting issuance costs [1][2] - The remaining unused fundraising amount of RMB 874,100 will be permanently supplemented into working capital [1][5] Fundraising Overview - The company issued 27,500,000 shares at a price of RMB 19.11 per share, approved by the China Securities Regulatory Commission [1][2] - The total planned investment for the fundraising projects was RMB 424.95 million, with the actual investment and remaining funds detailed in the reports [3][4] Fund Usage and Adjustments - The company terminated the "Global Marketing Service Network Upgrade Project" and redirected RMB 65.30 million of the remaining funds to the "High-end Measurement Instruments and Thermal Imaging R&D Center Project" [4][5] - The total investment for the "High-end Measurement Instruments and Thermal Imaging R&D Center Project" was increased from RMB 80.35 million to RMB 110.35 million [4][6] Fund Management - The company has established a special account for fundraising management, ensuring the protection of investor rights [2][5] - The special fundraising account will be closed after the remaining funds are transferred out, and the relevant three-party supervision agreement will be terminated [5][6] Approval Procedures - The announcement regarding the completion of the fundraising project does not require board or shareholder approval, as the remaining funds are below RMB 10 million [6][7]

Core Viewpoint - The legal opinion issued by Beijing Deheng (Dongguan) Law Firm confirms the compliance and legitimacy of the stock incentive plan and related actions taken by Youlide Technology (China) Co., Ltd, including the release of restrictions on stock, adjustments to grant prices, and repurchase of stocks [1][2][3]. Group 1: Legal Compliance and Procedures - The law firm conducted thorough verification of the company's actions regarding the stock incentive plan, ensuring that all facts are accurate and complete [3][4]. - The company has fulfilled all necessary legal procedures for the release of restrictions, including board meetings and shareholder approvals [6][10][11]. - The legal opinion confirms that the actions taken are within the authorized scope as per the company's articles of association and relevant laws [17]. Group 2: Stock Incentive Plan Details - The first class of restricted stock's third release period has been reached, allowing for the release of 89,040 shares to four eligible individuals [18][22]. - The second class of restricted stock has entered its third vesting period, with 127,750 shares available for 37 individuals [23][26]. - The grant price for the second class of restricted stock has been adjusted from 16.97 yuan to 15.09 yuan due to profit distribution [28][30]. Group 3: Performance Conditions - The company met the performance conditions required for the release of restrictions, including financial performance metrics and individual performance evaluations [19][20][21]. - The company achieved a net profit of 188.11 million yuan for 2024, meeting the performance threshold for the stock incentive plan [20][24]. Group 4: Repurchase and Price Adjustments - The repurchase price for the first class of restricted stock has been adjusted to 14.09 yuan per share following the profit distribution [32]. - The adjustments to the repurchase price and grant price are in accordance with the relevant laws and regulations governing stock incentive plans [30][31].

Core Viewpoint - The company has decided to repurchase and cancel 38,160 shares of the first category of restricted stock due to not meeting performance assessment targets as per the 2022 restricted stock incentive plan [1][2][3] Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of the restricted stock is based on the company's performance assessment, where only 70% of the performance target was met, necessitating the cancellation of the shares that could not be released from restrictions [2][3] Details of the Repurchase - The repurchase price for the restricted stock has been adjusted from 15.39 yuan per share to 14.09 yuan per share [1] - The repurchase involves 4 incentive recipients and totals 38,160 shares [3] Share Structure Changes - After the cancellation, the company's total share capital will decrease from 111,781,048 shares to 111,742,888 shares, with restricted shares reducing from 127,200 to 89,040 [4] Compliance and Legal Assurance - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [4][5]

（一）公司于 2025 年 4 月 11 日召开第三届董事会第八次会议、第三届监事 会第八次会议，审议通过了《关于调整 2022 年限制性股票激励计划回购价格及 回购注销部分第一类限制性股票的议案》，同意将公司本次激励计划第一类限制 性股票回购价格由 15.39 元/股调整为 14.09 元/股，并同意回购注销因公司层面业 绩考核及个人绩效考核原因而不得解除限售的第一类限制性股票合计 3.816 万 股。具体内容详见公司于 2025 年 4 月 12 日在上海证券交易所网站及指定媒体 披露的《关于调整 2022 年限制性股票激励计划回购价格及回购注销部分第一类 限制性股票的公告》（公告编号：2025-014）。 证券代码：688628 证券简称：优利德 公告编号：2025-032 优利德科技（中国）股份有限公司 关于2022年限制性股票激励计划部分第一类限制性 股票回购注销实施公告 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： 回购注销原因：根据优利德科技（中国）股份有限公司（以下简称"公 司"）2022 ...

北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2022 年限制性股票激励计划相关事项的 法律意见 东莞市南城总部基地蜂汇广场 1 栋 31 楼、35 楼 电话:0769-23229888 传真:0769-23226999 邮编:523000 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2022 年限制性股票激励计划相关事项的法律意见 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 对本法律意见，本所律师作出如下声明： 1. 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具之日以前已 1 2022 年限制性股票激励计划相关事项的法律意见 德恒 29F20220004-0008 号 致：优利德科技（中国）股份有限公司 北京德恒（东莞）律师事务所（以下简称"本所"）接受优利德科技（中国） 股份有限公司（以下简称"优利德"或"公司"）委托，担任公司专项法律顾问。 本所根据《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 ...