海南金盘智能科技股份有限公司 关于 2021 年限制性股票激励计划预留授予部分第一个归 属期符合归属条件的公告 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： 证券代码：688676 证券简称：金盘科技 公告编号：2024-069 海南金盘智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召开了 第三届董事会第十一次会议和第三届监事会第六次会议，审议通过了《关于 2021 年限 制性股票激励计划预留授予部分第一个归属期符合归属条件的议案》，现将有关事项说 明如下： 一、2021 年限制性股票激励计划批准及实施情况 （一）本次限制性股票激励计划方案及履行的程序 1、股权激励方式：第二类限制性股票。 2、授予数量：不超过 840.92 万股。其中，首次授予限制性股票 679.88 万股，预留 161.04 万股。 3、授予价格（调整后）：13.12 元/股，即满足归属条件后，激励对象可以每股 13.12 元的价格购买公司向激励对象增发的公司 A 股普通股股票。 限制性股票拟归属数量：48. ...

Financial Performance - Revenue for the first half of 2024 reached 2.83 billion yuan, with a net profit of 283 million yuan[11][13] - Revenue for the first half of 2024 reached RMB 2,916.17 million, a year-on-year increase of 0.79%[19] - Net profit attributable to shareholders of the listed company was RMB 222.46 million, up 16.43% year-on-year[19] - Total assets as of June 30, 2024, were RMB 8,773.14 million, an increase of 2.87% compared to the beginning of the reporting period[21] - Net assets attributable to shareholders of the listed company were RMB 4,185.30 million, up 26.94% compared to the beginning of the reporting period[21] - Basic earnings per share for the first half of 2024 were RMB 0.51, a year-on-year increase of 13.33%[20] - Gross profit margin increased by 1.60 percentage points year-on-year to 23.36%[21] - Net profit attributable to shareholders reached 222.46 million yuan, a year-on-year increase of 16.43%, with a gross profit margin of 23.36%, up 1.60 percentage points year-on-year[87] - In Q2, net profit attributable to shareholders was 127.82 million yuan, a year-on-year increase of 23.02%, with a net profit margin of 7.93%, up 1.42 percentage points year-on-year[87] - Revenue for the first half of 2024 reached 2.916 billion yuan, a year-on-year increase of 0.79%[106] - Net profit attributable to shareholders was 222 million yuan, up 16.43% year-on-year[106] R&D and Innovation - R&D investment accounted for 4.97% of revenue, totaling RMB 145.03 million[21] - Total R&D investment increased by 3.09% to RMB 145.03 million, with R&D expenses accounting for 4.97% of total revenue, up by 0.11 percentage points year-on-year[68] - R&D investment in the reporting period was 145.03 million yuan, accounting for 4.97% of operating revenue[87] - R&D expenditure increased by 3.09% to 145 million yuan[106] - The company has 116 core technologies as of June 30, 2024, including 60 in power transmission and distribution equipment, 28 in energy storage products, and 28 in manufacturing innovation and digital factory solutions[57] - The company holds 263 valid patents as of June 30, 2024, including 32 domestic invention patents, 5 overseas invention patents, and 219 utility model patents[66] - In the first half of 2024, the company applied for 36 new intellectual properties and obtained 26, including 3 invention patent applications and 1 granted invention patent[67] - The company added 3 new core technologies in power transmission and distribution products, including 40.5kV eco-friendly cabinet insulation technology and dry-type transformer overvoltage automated simulation technology, enhancing product reliability and expanding application scenarios[58][59] - 2 new core technologies were introduced in energy storage, such as battery cluster charge-discharge current ripple suppression technology and AC-DC fault online maintenance technology, improving system maintainability[58][61] - 3 new core technologies were developed in manufacturing innovation, including self-developed Web service middleware optimization for JDBC connection pools and RCS scheduling optimization[58][64] Energy Storage Business - The company is engaged in energy storage, which involves storing energy through media or devices and releasing it when needed[10] - The company's energy storage business includes PCS (Power Conversion System) and BMS (Battery Management System), which are essential for battery charging, discharging, and safety management[12] - Sales orders for energy storage products reached RMB 284.26 million in the reporting period[21] - The company launched the world's first medium-high voltage direct-hanging all-liquid cooling thermal management technology for energy storage systems in July 2022, along with a series of low-voltage energy storage products[51] - The company has achieved batch production of its energy storage product series and is continuously innovating its business models to meet market demand[51] - The company's 35kV high-voltage direct-hanging energy storage system features high efficiency, high safety, high reliability, fast dynamic response, and multi-functionality, making it suitable for large-scale energy storage applications in power generation and grid-side scenarios[33] - The company's medium-voltage direct-hanging energy storage system, operating at 6kV to 10kV, is widely used in scenarios such as thermal power joint frequency regulation, grid frequency regulation, black start, backup power, and reactive power compensation[33] - The company's low-voltage energy storage system is modular and widely used in industrial and commercial applications for grid frequency regulation, peak shaving, and backup power[34] - The company's modular industrial and commercial energy storage products are available in 100kWh, 200kWh, and 466kWh configurations, targeting enterprises with high electricity costs and limited power supply scenarios[35] - The company provides a series of home energy storage products, enabling users to reduce electricity costs, achieve surplus electricity sales, and ensure uninterrupted power supply for critical home devices[35] Digital Transformation - The company is involved in digital transformation solutions, aiming to improve efficiency, reduce costs, and enhance service quality[10] - The company has successfully implemented digital factory solutions for dry-type transformers, complete sets, energy storage, and oil-immersed transformers, covering seven major business areas including digital transformation consulting and smart charging systems[37] - The company's 5G cloud-based AGV products have achieved IT and OT network integration, supporting multiple AGV manufacturers and enabling intelligent logistics within digital factories[38] - The company has developed a high-performance WEB service middleware based on JDK, which is already in use in multiple digital factories, providing a stable and efficient foundation for industrial software[38] - The company's digital transformation efforts resulted in signed orders totaling 476 million yuan for digital solutions in H1 2024[89] - The company's data assets were valued at over 300 million yuan, with five core data assets identified, including digital factory data products and energy management algorithms[91] - The company has built several digital factories in China, integrating advanced technologies such as AI, IoT, and big data to enhance production efficiency and reduce costs[56] - The company has been recognized for its excellence in digital transformation, winning the China Listed Companies Digital Transformation Excellence Award for two consecutive years[56] - The company has completed data asset recognition in accordance with the Ministry of Finance's regulations, further solidifying its competitive advantage in the data-driven economy[56] Global Operations and Market Expansion - The company operates globally, with products and services distributed across 6 continents and 86 countries, focusing on transformer series, complete sets, and energy storage products[25] - The company's products have obtained 310 international certifications, including UL, KEMA, CE, DNV-GL, and CSA, enhancing its global competitiveness[25] - The company's products have served approximately 86 countries and regions globally, with applications in over 500 overseas power station projects and 14 rail transit projects[54] - The company has established long-term stable business relationships with international companies such as General Electric, Siemens, and Vestas[84] - The company's products are sold in 86 countries and regions, widely used in wind power, photovoltaic, energy storage, rail transit, and new infrastructure[79] - Overseas orders grew significantly in the first half of 2024, driven by participation in international exhibitions[96] - The company expanded production capacity in Mexico and prepared for capacity expansion in the US and Poland[96] - International sales orders increased by 119.56% year-on-year[21] - The company's overseas assets totaled 945.63 million yuan, accounting for 10.78% of total assets[112] Environmental and Sustainability Initiatives - The company reduced carbon dioxide equivalent emissions by 30,385 tons through measures such as clean energy generation, energy-saving technological upgrades, and the development of new products that aid in emission reduction[161] - In the first half of 2024, the company generated a total of 6.93 million kWh of photovoltaic power, reducing carbon dioxide equivalent emissions by 3,860 tons[162] - The company implemented advanced pollution control measures, including the use of clean production equipment, water recycling, and waste classification, to minimize pollutant emissions[153] - The company's wastewater treatment systems include processes such as coagulation sedimentation, MCR, and activated carbon adsorption, ensuring no external discharge of production wastewater[153] - The company's air pollution control measures include the use of gas cyclone spray towers, UV photolysis, and activated carbon adsorption to treat organic waste gases and dust[153] - The company has established emergency response plans for environmental incidents, with all subsidiaries completing necessary environmental risk assessments and obtaining relevant certifications[156] - The company conducted regular environmental monitoring, with results showing compliance with national standards for waste gas and domestic wastewater emissions[157] - The company's Wuhan facility completed energy-saving optimization of its central air conditioning system using AI algorithms, improving energy efficiency and reducing power consumption[160] - The company's Yangzhou facility created a "regenerative food garden" using recycled materials, promoting ecological sustainability and self-sufficiency[160] - The company reported no environmental penalties during the reporting period, indicating compliance with environmental regulations[158] - The company's digital factory rooftop photovoltaic self-consumption rate is expected to increase to 90%, significantly improving energy efficiency and reducing emissions[163] - The company conducted carbon audits for all operational factories in January-February 2024, setting annual carbon reduction targets based on SBTi[163] - The company's green supply chain system has been recognized with the highest level (Level 5) green supplier award by major domestic customers for three consecutive years[163] - Wuhan Jinpan Smart was awarded the provincial green factory title in 2024, expanding the zero-carbon factory model to Wuhan and Shanghai[163] Corporate Governance and Commitments - The company's shareholders and related parties have consistently fulfilled their commitments, including share lock-up and dividend distribution, since the IPO in 2020[166][167] - The company has made long-term commitments regarding the non-transfer or non-entrustment of shares held before the IPO for 36 months post-listing[171] - Commitments include not transferring or entrusting shares held before the IPO for 36 months post-listing, with adjustments for stock splits, dividends, etc[171] - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period will be extended by 6 months[172] - The company will strictly follow legal and regulatory requirements regarding share lock-up periods, adjusting as necessary[172] - Violation of these commitments will result in the company bearing legal responsibility for any losses incurred[172] - Various individuals and entities have made long-term commitments effective from April 24, 2020, with no expiration date[168][169][170] - Commitments from individuals and entities are strictly and timely fulfilled, with no instances of non-compliance reported[168][169][170] - The company has made additional commitments related to equity incentives, effective from November 10, 2021, with no expiration date[171] - Commitments related to equity incentives are strictly and timely fulfilled, with no instances of non-compliance reported[171] - The company has made commitments related to refinancing, effective from December 16, 2021, with no expiration date[170] - The company has committed to not transferring or entrusting others to manage the shares held directly or indirectly before the IPO for 36 months after the stock is listed on the stock exchange[173] - If the company's stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing, the lock-up period will be automatically extended by 6 months[173] - The company has established a post-IPO dividend return plan and will strictly follow the profit distribution policy, ensuring investor returns[173] - The company's board of directors, supervisors, and senior management will take necessary measures to ensure the implementation of the profit distribution policy and dividend return plan[177] - The company and its controlling entities will not engage in any business activities that compete with Jinpan Technology or its subsidiaries[178] - Any profits or benefits obtained from violating the non-competition commitment will be returned to Jinpan Technology, and compensation will be provided for any losses caused[178] - The company will minimize and regulate related-party transactions with Jinpan Technology, ensuring fair and reasonable transaction conditions[181] - The company will not use its position as a shareholder or controlling shareholder to improperly occupy Jinpan Technology's funds, assets, or resources[181] - The company commits to minimizing and regulating related-party transactions with Jinpan Technology, ensuring fair market principles and avoiding harm to Jinpan Technology and its shareholders[182][183] - The company guarantees not to misuse its position to improperly occupy Jinpan Technology's funds, assets, or resources, nor to request improper guarantees[182][184] - The company will comply with regulatory requirements for stock减持, including提前公告 and adhering to减持价格不低于首次公开发行价的规定[185][186] - The company will implement stock price stabilization measures if the stock price falls below the每股净资产 for 20 consecutive trading days within three years of listing[187] - The company will repurchase shares using its own funds, with the repurchase price not exceeding 110% of the latest audited net asset value per share[188] - The minimum amount of funds used for share repurchase in a single instance is 10% of the audited net profit attributable to the parent company's shareholders in the most recent fiscal year[188] - The maximum amount of funds used for share repurchase in a single fiscal year is 30% of the audited net profit attributable to the parent company's shareholders in the most recent fiscal year[188] - Share repurchase must be completed within 30 days after shareholder approval and fulfillment of legal procedures[188] - If the company's stock price does not meet the conditions for initiating price stabilization measures, the company may not proceed with the share repurchase[188] - The company will publicly explain and apologize if it fails to implement the price stabilization measures[188] - The company will compensate investors for losses if it fails to fulfill its commitments[188] - The price stabilization measures will stop if the company's stock price exceeds the latest audited net asset value per share for 5 consecutive trading days[192] - The price stabilization measures will stop if further repurchase or shareholding increase would cause the company's equity distribution to not meet listing conditions[192] - The company's controlling shareholders and actual controllers will increase their shareholding if the stock price remains below the net asset value per share for 20 consecutive trading days[193] - The company will initiate share price stabilization measures if the conditions are met, including public apologies, suspension of salary and cash dividends, and restrictions on share transfers[194] - If the company's prospectus is found to contain false or misleading information, the company will repurchase all newly issued shares at the issue price plus bank deposit interest within 10 days of the regulatory determination[194][196][197] - The company will compensate investors for direct economic losses if the prospectus contains false or misleading information, using methods such as settlement, mediation, and establishing an investor compensation fund[195][196][198][199] - The company will stop share price stabilization measures if the stock price remains above the audited net asset value per share for 5 consecutive trading days or if further repurchases would violate listing requirements[194] - The company commits to not interfering with management activities, not encroaching on company interests, and ensuring the implementation of measures to fill returns[199] - The company will link executive compensation and future equity incentive plans to the execution of measures to fill returns[200] Product and Technology Development - The company's transformer business includes dry-type transformers and liquid-immersed transformers, which are crucial for power generation, transmission, and distribution[10] - The company has developed specialized step-up transformer series for wind energy applications, serving major wind turbine manufacturers like VESTAS, GE, and SIEMENS Gamesa[28] - In the photovoltaic sector, the company offers transformer products capable of stable operation in high-temperature, high-salt, and high-pollution environments, supporting the entire photovoltaic industry chain[28] - The company has been developing SFC special dry-type transformers for pumped storage power plants since 2017, with a capacity of up to 50,000 kVA, suitable for frequent switching and variable frequency conditions[28] - For hydrogen energy applications, the company provides multi-pulse rectifier transformers for water electrolysis hydrogen production, capable of withstanding overvoltage and overcurrent with strong harmonic suppression[28] - The company's dry-type transformer products are used in 44 out of 54 cities with urban rail transit operations in China, covering over 80% of the market[29] - The company's VPI phase-shifting rectifier transformers are widely used in medium and high-voltage frequency converters, featuring compact size, high overload capacity, and low noise[29] - The company's transformer series products are widely used in IDC data center projects, including those of Baidu, Huawei, Alibaba, China Mobile, China Telecom, and China Unicom, due to their superior energy efficiency, low loss, and high reliability[30] - The company has developed 28 core technologies in energy storage and has formed a strategic partnership with Shanghai Jiaotong University, launching the world's first 35kV high-voltage direct-hanging all-liquid-cooled thermal management energy storage system in July 2022[33] - The company's medium-voltage direct-hanging energy storage system, operating at 6kV to 10kV, is widely used in scenarios such as thermal power joint frequency regulation, grid frequency regulation, black start, backup power, and reactive power compensation[33] - The company's low-voltage energy storage system is modular and widely used in industrial and commercial applications for grid frequency regulation, peak shaving, and backup power[34] - The company's modular industrial and commercial energy storage products are available in 100kWh, 200kWh, and 466kWh configurations, targeting enterprises with high electricity costs and limited power supply scenarios[35] - The company provides a series of home energy storage products, enabling users to reduce electricity costs, achieve surplus electricity sales, and ensure uninterrupted power supply for critical home devices[35] - The company has successfully applied its dry-type transformer products to 137 domestic wind farm projects, 217 photovoltaic power station projects, and 170 urban rail transit projects across 44 cities as of June 30, 2024[54] - The company's products have served approximately 86 countries and regions globally, with applications in over 500 overseas power station projects and 14 rail transit projects[54] - The company has 116 core technologies as of June 30, 2024, including 60 in power transmission and distribution equipment, 28 in energy storage products, and 28 in manufacturing innovation and digital factory solutions[57] - The company launched the world's first medium-high voltage direct-hanging all-liquid cooling thermal

海南金盘智能科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 8 月 23 日（周五）下午 15:00-16:00。 会议召开地点： 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 证券代码：688676 证券简称：金盘科技 公告编号：2024-075 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 16 日（周五）至 8 月 22 日（周四）16：00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@jst.com.cn 进行提问。公司将在说明会上的文字互动环节对投资者普遍关注 的问题进行回答。 海南金盘智能科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 10 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司 2024 年半年度报 告及其摘要。为便于广大投资者更全面深入地了解 ...

股票代码 688676 数十年来,海南金盘智能科技股份有限公司（以下简称"公司"或"金盘科技"）沿着国家改 革开放的大道砥砺前行。公司深耕国内外市场，以创新驱动发展、深度融入数字中国建设, 用科技创新迭代传统制造模式。 海南金盘智能科技股份有限公司 HAINAN JINPAN SMART TECHNOLOGY CO., LTD all 关于我们 作为全球电力设备供应商,我们探索数字经济时代下制造业与资本市场的融合路径,形成 以产品研发、设计制造、营销服务的全产品链闭环和依托自身团队、借鉴国外数字化工厂 标准，形成了设计、建设、培训、服务，数字化工厂整体解决方案交钥匙工程的全闭环, 构筑金盘科技以数据驱动为核心、软件定义为基础,平台支撑为框架,智慧决策为目标的 绿色低碳智能制造产业集群。通过数字化转型和绿色低碳转型，我们持续推动新质生产力 的数字化、低碳化、智能化，为企业可持续发展作出突破性贡献。 2024 66 提质增效重回报 专项行动方案的半年度 评估报告 在2024年上半年的提质增效评估中,我们将继续展现 企业精神和成长潜力,为公司稳健发展奠定基础。 关于公司2024年度提质增效重回报专项行动方案的半年度 ...

海南金盘智能科技股份有限公司 董事会议事规则 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范董事会的议 事方法和程序，提高董事会工作效率，确保董事会决策的科学性，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》及《海南金盘智能科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，参照《上市公司治理准则》、《上 市公司独立董事管理办法》、《上海证券交易所科创板股票上市规则》、《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》及其他上市相关规定，特制定《海 南金盘智能科技股份有限公司董事会议事规则》（以下简称"本《规则》"）。 第四条 本《规则》对公司全体董事具有约束力。 第二章 董事 第五条 董事为自然人，董事无需持有公司股份。 第六条 有下列情形之一的，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序，被判 处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自缓刑考验 期满之日起未逾二年； （三）担任破产清算的公司、企业的董 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-076 海南金盘智能科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、召开会议的基本情况 （一）股东大会类型和届次 2024 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 27 日 至 2024 年 8 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2024年8月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网投票平台的投票时间为股 ...

海南金盘智能科技股份有限公司 未来三年（2024 年-2026 年）股东分红回报规划 为进一步规范和完善海南金盘智能科技股份有限公司（以下简称"公司"） 的利润分配政策，建立科学、持续、稳定的股东回报机制，维护投资者的合法权 益，引导投资者建立长期的投资理念，根据中国证券监督管理委员会《关于进一 步落实上市公司现金分红有关事项的通知》（证监发[2012]37 号）、《上市公司监 管指引第 3 号——上市公司现金分红（2023 年修订）》和《海南金盘智能科技股 份有限公司章程》（以下简称"《公司章程》"）等相关文件规定，结合公司实际情 况，公司董事会制定了《海南金盘智能科技股份有限公司未来三年（2024 年-2026 年）股东分红回报规划》（以下简称"本规划"或"股东分红回报规划"），具体 内容如下： 一、股东分红回报规划的制定原则 公司分红回报规划在符合国家相关法律法规及《公司章程》的前提下，兼顾 公司实际经营情况和可持续发展，同时公司利润分配应重视对投资者的合理投资 回报，充分考虑和广泛听取中小股东的的要求和意愿，采取持续、稳定的股利分 配政策。 二、股东分红回报规划制定的考虑因素 股东分红回报规划制定时综 ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-074 海南金盘智能科技股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记及修订部分治理制度的公告 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。 海南金盘智能科技股份有限公司（以下简称"公司"或"本公司"）于 2024年8月9日召开了第三届董事会第十一次会议，审议通过了《关于变更注册 资本、修订<公司章程>并办理工商变更登记的议案》、《关于修订<董事会议事 规则>的议案》和《关于修订<股东大会议事规则>的议案》。同日，公司召开了 第三届监事会第六次会议，审议通过了《关于修订<监事会议事规则>的议 案》。 现将有关情况公告如下： 一、变更公司注册资本的情况 2023 年 11 月，公司已完成 2021 年限制性股票激励计划首次授予部分第一 个归属期第二批次的股份登记工作。本次限制性股票归属完成后，公司总股本增 加 36,000 股。具体情况详见公司于 2023 年 11 月 3 日披露在上海证券交易所网 站（www.sse.com.cn）的《关 ...

海南金盘智能科技股份有限公司监事会 关于公司 2021 年限制性股票激励计划预留授予部分第一个 海南金盘智能科技股份有限公司（以下简称"公司"）监事会根据《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》等有关法律、法规和规范性文件以 及《公司章程》等有关规定，对公司 2021 年限制性股票激励计划（以下简称"本 次激励计划"）预留授予部分第一个归属期归属名单进行审核，发表核查意见如 下： 归属期归属名单的核查意见 经核查，除 8 名激励对象因离职、14 名激励对象因业绩考核不符合归属条 件外，本次拟归属的 59 名激励对象符合《公司法》《证券法》等法律、法规和 规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》 等法律、法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励 对象范围，其作为本次激励计划预留授予部分激励对象的主体资格合法、有效， ...

证券代码：688676 证券简称：金盘科技 公告编号：2024-067 海南金盘智能科技股份有限公司 第三届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 海南金盘智能科技股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2024 年 7 月 30 日以电子邮件形式发出了本次会议的召开通知，于 2024 年 8 月 9 日上午 9：30 在公司会议室以现场及通讯方式召开。会议应到董事 6 名，实到董事 6 名，会议由董事长李志远主持。本次会议的召开符合《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》"）、《海南金盘智能科技股份有限公司章程》（以下简称 "《公司章程》"）、《海南金盘智能科技股份有限公司董事会议事规则》等有 关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真审议，审核并通过如下事项： （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 经审核，董 ...