Core Viewpoint - The company announced the grant of reserved restricted stocks under its 2024 incentive plan, with a total of 190,000 shares to be allocated at a price of 5.85 yuan per share on June 20, 2025, representing 0.1815% of the company's total share capital [1][4][12]. Summary by Sections Restricted Stock Grant Details - The reserved grant date for the restricted stocks is set for June 20, 2025 [1]. - A total of 190,000 shares will be granted, which accounts for 0.1815% of the current total share capital [1]. - The grant price for the restricted stocks is adjusted to 5.85 yuan per share from the previous 6.00 yuan per share [4][12]. Decision-Making Process - The decision to grant the restricted stocks has followed the necessary procedures and disclosures, including approval from the board and verification by the supervisory board [1][3][7]. - The supervisory board confirmed that the conditions for granting the restricted stocks have been met, and the grant date aligns with the regulations [7][11]. Eligibility and Conditions - The incentive plan specifies that both the company and the recipients must meet certain conditions, including no adverse audit opinions or legal restrictions [5][11]. - The recipients of the restricted stocks include 18 individuals who are deemed eligible according to the company's criteria [1][11]. Vesting Schedule - The vesting of the granted restricted stocks will occur in two phases: 50% after 12 months and the remaining 50% after 24 months from the grant date [8][9]. - The stocks cannot be transferred or used as collateral before they vest [9]. Financial Impact - The estimated cost of the incentive plan is projected to be 1.3443 million yuan, which will be amortized over the vesting period [12]. - The implementation of this incentive plan is expected to enhance employee cohesion and operational efficiency, positively impacting the company's long-term performance [12].

Core Viewpoint - The company has decided to postpone the completion dates for certain fundraising projects while maintaining the original investment content, total investment amount, and implementation subjects, ensuring no substantial impact on project execution [1][5][6]. Fundraising Basic Information - The company issued 26.17 million shares at a price resulting in a net fundraising amount of approximately RMB 19.28 million after deducting various fees [1]. - As of May 31, 2025, the total balance of the fundraising in dedicated accounts is RMB 45.62 million, excluding RMB 59 million in idle funds used for cash management [2]. Fund Usage Status of Postponed Projects - The "Smart Grid Fault Monitoring and Automation Product Upgrade Project" and "Modern Electrical Automation Technology Research Institute Construction Project" are the two projects affected by the postponement [2][4]. - The cumulative investment in the "Smart Grid Fault Monitoring and Automation Product Upgrade Project" and the "Modern Electrical Automation Technology Research Institute Construction Project" is being monitored, with specific amounts to be detailed [2]. Reasons for Postponement - The postponement is based on the actual progress of the projects, with the "Smart Grid Fault Monitoring and Automation Product Upgrade Project" expected to reach a usable state by December 2025 due to ongoing equipment procurement and installation [4]. - The "Modern Electrical Automation Technology Research Institute Construction Project" is also postponed to December 2025, as its facilities need to be upgraded in sync with the aforementioned project [4]. Measures to Ensure Timely Completion Post-Delay - The company will adhere to relevant regulations and strengthen supervision over the use of fundraising, ensuring legal and effective utilization of funds [4]. - The company plans to closely monitor market changes and project progress, coordinating internal and external resources to mitigate risks associated with fundraising [4]. Impact of Postponement on the Company - The postponement is a prudent decision based on project implementation realities and does not alter the investment content or total amount, ensuring no adverse effects on normal operations [5][6]. - The decision aligns with regulatory requirements and does not harm shareholder interests, as confirmed by both the board and supervisory committee [6][7].

Meeting Overview - The first temporary meeting of the fourth Supervisory Board of Shandong Kehui Power Automation Co., Ltd. was held on June 20, 2025, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 6.00 yuan per share to 5.85 yuan per share, stating that the adjustment complies with relevant laws and regulations [1][2]. - The board verified the list of candidates for the 2024 restricted stock incentive plan, confirming that all candidates meet the qualifications as per the Company Law and other regulations [2][3]. - The board agreed to grant 190,000 shares of restricted stock to the incentive objects, stating that the conditions for granting have been met [3]. - The board approved the cancellation of part of the reserved restricted stock under the 2024 incentive plan, affirming that this action does not harm shareholder interests [4]. - The board agreed to postpone certain fundraising projects, indicating that this decision is based on the actual implementation of the projects and does not change the intended use of the raised funds [4].

Core Viewpoint - The company, Shandong Kehui Power Automation Co., Ltd., has announced a share repurchase plan aimed at implementing employee stock ownership plans and/or equity incentives, with a total repurchase amount expected to be between RMB 9 million and RMB 16 million [1][2]. Summary by Sections Share Repurchase Basic Information - The share repurchase plan was proposed by the chairman and disclosed on April 30, 2025, with an implementation period from April 29, 2025, to April 28, 2026 [1]. - The repurchase will utilize self-owned funds or special loans through the Shanghai Stock Exchange, with a maximum repurchase price set at RMB 17.00 per share [1]. - The total amount for the repurchase is expected to be no less than RMB 9 million and no more than RMB 16 million [1]. Progress of Share Repurchase - As of the announcement, the company has repurchased a total of 199,300 shares, accounting for 0.1904% of the total share capital of 104,670,000 shares [2]. - The total amount spent on the repurchase so far is RMB 2,670,891.80, with the highest transaction price being RMB 13.46 per share and the lowest at RMB 13.30 per share [2]. Other Matters - The company will adhere to relevant regulations during the repurchase period and will make decisions based on market conditions, ensuring timely disclosure of progress to investors [3].

2、本计划激励对象不包括公司独立董事、监事、其他单独或合计持有上市公司 5%以上股 份的股东或实际控制人及其配偶、父母、子女。 山东科汇电力自动化股份有限公司 2024 年限制性股票激励计划预留授予激励对象名单 （截至预留授予日） 3、以上合计数据与各明细数据相加之和在尾数上如有差异，系四舍五入所致。 山东科汇电力自动化股份有限公司董事会 山东科汇电力自动化股份有限公司（以下简称"公司"）2024 年限制性股票 激励计划在预留授予激励对象间的分配情况如下表所示： | 序号 姓名 | 职务 | 授予数量 （万股） | 占股权激励计 划总量的比例 | 占授予时总 股本的比例 | | --- | --- | --- | --- | --- | | 一、董事、高级管理人员、核心技术人员 | | | | | | 小计 | | 0.00 | 0.00% | 0.00% | | 二、其他激励对象 | | | | | | 核心业务人员以及董事会认为 1 需要激励的其他人员（18 | 人） | 19.00 | 6.79% | 0.18% | | 小计 | | 19.00 | 6.79% | 0.18% | | 总计 | | 1 ...

证券代码：688681 证券简称：科汇股份 公告编号：2025-044 山东科汇电力自动化股份有限公司 关于调整 2024 年限制性股票激励计划首次 及预留授予限制性股票授予价格的公告 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。 根据《上市公司股权激励管理办法》《山东科汇电力自动化股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"、"本激 励计划"）的相关规定，以及山东科汇电力自动化股份有限公司（以下简称"公 司"）2024 年第二次临时股东大会的授权，公司于 2025 年 6 月 20 日召开第四届 董事会 2025 年第三次临时会议和第四届监事会 2025 年第一次临时会议，审议通 过了《关于调整 2024 年限制性股票激励计划首次及预留授予限制性股票授予价 格的议案》，具体情况如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2024 年 6 月 28 日，公司召开第四届董事会第十七次会议与第四届监事 会第十三次会议，审议通过了《关于<山东科汇电力自动化股份有限公司 ...

证券代码：688681 证券简称：科汇股份 公告编号：2025-045 山东科汇电力自动化股份有限公司 关于向公司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。 1、2024 年 6 月 28 日，公司召开第四届董事会第十七次会议与第四届监事 会第十三次会议，审议通过了《关于<山东科汇电力自动化股份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。公司监事会对 限制性股票预留授予日：2025 年 6 月 20 日 限制性股票预留授予数量：19.00 万股，占目前公司股本总额的 0.1815% 限制性股票预留授予价格：5.85 元/股 股权激励方式：第二类限制性股票 本激励计划的相关事项进行核实并出具了相关核查意见。 2、2024 年 6 月 29 日，公司在上海证券交易所网站（www.sse.com.cn）披露 了《关于独立董事公开征集委托投票权的公告》（公告编号：2024-047）。根据公 司其他独立董事的委托，独立董事张忠权作为 ...

山东科汇电力自动化股份有限公司（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》等法律法规和规范性文件以及《山东 科汇电力自动化股份有限公司章程》（以下简称《公司章程》）等有关规定，对公 司《2024 年限制性股票激励计划》（以下简称"本次激励计划"）预留授予激励 对象名单（截至预留授予日）进行了核查，发表核查意见如下： 山东科汇电力自动化股份有限公司监事会 关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的核查意见 （截至预留授予日） （六）中国证监会认定的其他情形。 二、本次激励计划预留授予激励对象不包括独立董事、监事、单独或合计持 有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 三、本次股权激励计划预留授予激励对象名单人员符合《公司法》和《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 ...

证券代码：688681 证券简称：科汇股份 公告编号：2025-046 山东科汇电力自动化股份有限公司 关于作废2024年限制性股票激励计划 部分预留限制性股票的公告 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。 山东科汇电力自动化股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第四届董事会2025年第三次临时会议和第四届监事会2025年第一次临时 会议，审议通过了《关于作废 2024 年限制性股票激励计划部分预留限制性股票 的议案》，现将有关事项说明如下： 一、限制性股票已履行的决策程序和信息披露情况 1、2024 年 6 月 28 日，公司召开第四届董事会第十七次会议与第四届监事 会第十三次会议，审议通过了《关于<山东科汇电力自动化股份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。公司监事会对 本激励计划的相关事项进行核实并出具了相关核查意见。 2、2024 年 6 月 29 日，公司在上海证券交易所网站（www.sse.com.cn）披露 了《关于独立董事公开征 ...

北京海润天睿律师事务所 关于山东科汇电力自动化股份有限公司 作废 2024 年限制性股票激励计划 部分预留限制性股票的法律意见书 法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年六月 法律意见书 北京海润天睿律师事务所 关于山东科汇电力自动化股份有限公司 作废 2024 年限制性股票激励计划 部分预留限制性股票的法律意见书 致：山东科汇电力自动化股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受山东科汇电力自动化 股份有限公司（以下简称"科汇股份""公司""本公司"）委托，为公司 2024 年限制性股票激励计划（以下简称"本次激励计划""本计划""本激励计划"） 出具法律意见书。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 励管理办法》（以下简称"《激励管理办法》"）、《上海证券交易所科创板 股票上市规则》（以下简称"《上市规则》"）等有关法律、法规及规范性文件 的规定并结合科汇股份的实际情况，就科汇股份作废 2024 年限制性股票激励计 划部分预留限制性股票事项 ...