优利德科技（中国）股份有限公司 证券代码：688628 证券简称：优利德 公告编号：2025-053 关于 2024 年限制性股票激励计划首次授予第一个归属 期部分归属结果暨股票上市公告（定向发行股份） 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 24,700股。 本次股票上市流通总数为24,700股。 本次股票上市流通日期为2025 年 10 月 13 日。 本次限制性股票归属来源：来源于公司向激励对象定向发行的公司 A 股普 通股股票。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中证登上海分公司"）有关业务规则的规定，优利 德科技（中国）股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日收到中证 登上海分公司出具的《证券变更登记证明》，公司完成了 2024 年限制性股票激励 计划（以下简称"本激励计划"）首次授予部分第一个归属期 24,700 股限制性股 票的归属剩余 ...

Core Points - The company, Youlide, announced the completion of the first vesting period for its 2024 restricted stock incentive plan, with 744,900 shares being registered [2] - An additional 24,700 shares are pending registration, which were issued to incentive recipients as A-share common stock [2] - The shares for the incentive plan were repurchased from the secondary market [2]

一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 25 日 （二） 股东大会召开的地点：广东省东莞市松山湖园区工业北一路 6 号优利德 科技（中国）股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 证券代码：688628 证券简称：优利德 公告编号：2025-051 | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 62,990,556 | | 普通股股东所持有表决权数量 | 62,990,556 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 56.7493 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 56.7493 | 优利德科技（中国）股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会 ...

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 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 2025 年第二次临时股东大会的法律意见 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 2025 年第二次临时股东大会的 2025 年第二次临时股东大会的 法律意见 广东省东莞市南城总部基地蜂汇广场 1 栋 31、35 层 电话：0769-23229888 邮编：523000 法律意见 德恒 29G20250035-0003 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"公司"）的委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等 中华人民共和国（以下简称"中国"，为本法律意见之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）法律、行政法规、部门规章、 规范性文件和现行有效的《优利德科技（中国）股份有限公司章程》（以下简称 《公司 ...

优利德科技（中国）股份有限公司 关于 2024 年限制性股票激励计划首次授予第一个归 属期部分归属结果公告（回购股份） 证券代码：688628 证券简称：优利德 公告编号：2025-052 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。 重要内容提示： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中证登上海分公司"）有关业务规则的规定，优 利德科技（中国）股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日收到 中证登上海分公司出具的《过户登记确认书》，公司完成了 2024 年限制性股票激 励计划（以下简称"本激励计划"）首次授予部分第一个归属期 744,900 股限制 性股票的归属部分股份登记工作。另有 24,700 股来源于公司向激励对象定向发 行的公司 A 股普通股股票，上述股票归属登记工作尚在办理中，办理完成后公司 将另行公告。现将有关情况公告如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2024 年 8 月 7 日，公司召开第三届董 ...

Core Viewpoint - The announcement details a share reduction plan by the controlling shareholder of Youlide Technology (China) Co., Ltd., due to personal funding needs, which will not significantly impact the company's governance or operational stability [4][9]. Group 1: Shareholder Information - As of the announcement date, the controlling shareholder, Youlide Group, holds 60,222,200 shares, accounting for 53.89% of the total share capital [2]. - Other entities acting in concert with the controlling shareholder include Tolia Phase I, Tolia Phase II, Tolia Phase III, and Rui Lian Holdings, holding minor shares ranging from 0.36% to 0.88% of the total share capital [2]. Group 2: Reduction Plan Details - Youlide Group plans to reduce its holdings by up to 2,234,857 shares, representing no more than 2% of the total share capital, within 90 days after the disclosure of the plan [4]. - The reduction will be executed through block trades and centralized bidding, with a maximum of 1% through centralized bidding [4]. Group 3: Compliance and Commitments - The controlling shareholder has made commitments regarding the long-term holding of shares and compliance with relevant laws and regulations, ensuring that the reduction will not lead to a change in control or governance structure [7][9]. - The reduction plan aligns with previously disclosed commitments and does not violate any regulations prohibiting share reductions [8][12].

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]

Core Viewpoint - On September 7, Suzhou Bank disclosed plans for share buybacks by its directors and senior management, while 20 A-share listed companies announced share reductions by their executives and shareholders [1][2]. Group 1: Share Buybacks - Suzhou Bank's directors, supervisors, and senior management plan to buy back shares worth no less than 4.2 million yuan [2]. Group 2: Share Reductions - Multiple directors and executives from Zhuhai Co. plan to reduce their shareholdings [2]. - Specific shareholders of Yingyang Intelligent, including directors, plan to reduce their stakes [2]. - Nantong Yuxiang intends to reduce its holdings by up to 0.66% in Hongde Co. [2]. - Shareholders of Xiangshan Co. plan to reduce their holdings by no more than 3% [2]. - Five directors and executives of Qianyuan Pharmaceutical plan to reduce their holdings by up to 0.1718% [2]. - Controlling shareholders and executives of Xingshuai Co. plan to reduce their holdings by no more than 2.71% [2]. - Vice President Liu Bin of Rongke Technology plans to reduce his holdings by no more than 63,000 shares [2]. - Shareholder Lei Yan Investment of Green Alliance Technology plans to reduce its holdings by no more than 1.63% [2]. - Controlling shareholders and actual controllers of Runhe Materials plan to reduce their holdings by no more than 3% [2]. - Sunshine Life intends to reduce its holdings in Huakang Clean by no more than 3% [2]. - Shareholder Ruan Jilin of Baida Precision plans to reduce his holdings by no more than 0.99% [2]. - Controlling shareholders and actual controllers of Jusa Long plan to reduce their holdings by no more than 3% [2]. - Controlling shareholder Yulide Group of Youlide plans to reduce its holdings by no more than 2% [2]. - Shareholders of Lutianhua plan to collectively reduce their holdings by no more than 3% [2]. - Dazhi Yintai intends to reduce its holdings in Wushang Group by no more than 22.4971 million shares [2]. - Shareholder Shunfeng Investment of Kejie Intelligent plans to reduce its holdings by no more than 3% [2]. - Shareholders of Shangwei Co. plan to reduce their holdings by no more than 3% [2]. - Jiangshan Co. intends to reduce its holdings by no more than 3% [2]. - Water Planning Investment plans to reduce its holdings in Deepwater Planning by no more than 3% [2]. - Controlling shareholder and actual controller Xie Qian of Zhuoyi Information plans to reduce his holdings by no more than 3% [2].

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]

Group 1 - The core point of the announcement is that the shareholder, Youlide Group, plans to reduce its stake in Youlide (688628.SH) by up to 2% of the total share capital within 90 days after the disclosure of the reduction plan [1] - The maximum number of shares to be reduced is 2,234,857 shares [1]