Group 1 - The company has announced the allocation of stock options and restricted stocks under its incentive plan, with a total of 1,899.909 million stock options and 1,481.097 million restricted stocks being granted [1] - The distribution of stock options includes 594.21 million for directors and senior management, accounting for 31.28% of the total options granted, and 1,155.699 million for other key personnel, representing 60.83% [1] - The allocation of restricted stocks shows that 110.23 million are granted to directors and senior management, which is 7.44% of the total restricted stocks, while 1,220.867 million are allocated to other key personnel, making up 82.43% [1] Group 2 - The total number of stock options and restricted stocks granted does not exceed 1% of the company's total share capital, and the cumulative number of stocks involved in all effective incentive plans will not exceed 20% of the company's total share capital [1]

（草案） 珠海冠宇电池股份有限公司 二零二五年八月 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或权益行权/归属安排的，激励对象应当 自相关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由 本激励计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》和其他有关法律、法 规、规范性文件，以及《珠海冠宇电池股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权和限制性股票（第二类限制性 股票）。股票来源为珠海冠宇电池股份有限公司（以下简称"公司"或"本公 司"）向激励对象定向发行公司 A 股普通股股票和/或从二级市场回购的公司 A 股普通股股票。 符合本激励计划授予条件的激励对象，在满足相应行权/归属条件后，以行 ...

Core Viewpoint - The company, Zhuhai Guanyu Battery Co., Ltd., has announced a stock incentive plan aimed at enhancing long-term motivation among employees and aligning their interests with those of shareholders, with a total of 33.81 million shares to be granted, representing 2.99% of the company's total equity [1][2][3]. Summary by Sections 1. Purpose of the Stock Incentive Plan - The plan aims to establish a long-term incentive mechanism, motivate employees, and align the interests of shareholders, the company, and employees for sustainable development [2][3]. 2. Details of the Incentive Plan - The total number of rights to be granted is 33.81 million shares, with 30.81 million shares for initial grants and 3 million shares reserved [1][5]. - The incentive tools include stock options and restricted stocks, primarily targeting middle and senior management and key personnel [2][3]. 3. Current Incentive Plans - The company is also implementing a 2023 restricted stock incentive plan, which involves 18.99 million stock options and 14.81 million restricted stocks, totaling 52.38 million shares, or 4.63% of the total equity [3][5]. 4. Stock Incentive Mechanism - The stock options will have an exercise price of 14.76 yuan per share, while the restricted stocks will be granted at 9.00 yuan per share [6][13]. 5. Performance Targets - The performance targets for the incentive plan are set for the years 2026 to 2028, with specific revenue goals of 17 billion yuan, 19 billion yuan, and 21 billion yuan for each respective year [17][20]. 6. Evaluation and Granting Process - The granting of stock options and restricted stocks is contingent upon meeting specific performance and individual evaluation criteria, ensuring that the plan is aligned with the company's overall performance [17][19]. 7. Legal and Compliance Aspects - The plan complies with relevant laws and regulations, including the Company Law and Securities Law, and has been reviewed by independent financial advisors and legal counsel [16][21].

Group 1 - The core viewpoint of the article is that Zhuhai Guanyu Battery Co., Ltd. has received approval from its supervisory board and compensation committee to implement a stock option and restricted stock incentive plan for 2025, which complies with relevant laws and regulations [1] - The company has met the qualifications to implement the incentive plan, as there have been no negative audit opinions on financial reports or internal controls in the last accounting year, and no violations of profit distribution regulations in the past 36 months [1] - The incentive plan excludes independent directors and supervisors, ensuring that all selected incentive recipients meet the criteria set forth in the relevant regulations and the company's draft plan [1] Group 2 - The company will publicly disclose the names and positions of the incentive recipients at least 10 days prior to the shareholders' meeting, ensuring transparency in the selection process [1] - The compensation committee has confirmed that the granting arrangements for stock options and restricted stocks do not violate any laws or regulations and do not harm the interests of the company or its shareholders [1] - The implementation of the incentive plan is expected to align the interests of management and shareholders, improve management efficiency, and contribute to the company's sustainable development [1]

Group 1 - The company held its 31st meeting of the second board on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan to enhance long-term incentive mechanisms and attract talent, with a voting result of 5 in favor, 0 against, and 4 abstentions [1][2] - The board also approved the implementation assessment management measures for the 2025 incentive plan, with the same voting results as above [1][2] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Stock Option and Restricted Stock Incentive Plan, including determining eligibility and conditions for participants, with a voting result of 5 in favor, 0 against, and 4 abstentions [2][3] - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to review related proposals, with unanimous support from all directors [3]

珠海冠宇电池股份有限公司 为保证珠海冠宇电池股份有限公司（以下简称"公司"）2025 年股票期 权与限制性股票激励计划（以下简称"本激励计划"）的顺利进行，进一步完 善公司法人治理结构，形成良好均衡的价值分配体系，充分调动公司员工的积 极性，使其更诚信勤勉地开展工作，保证公司业绩稳步提升，确保公司发展战 略和经营目标的实现，依据《中华人民共和国公司法》《中华人民共和国证券 法》《上海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》和其他有关法 律、法规、规范性文件，以及《珠海冠宇电池股份有限公司章程》《珠海冠宇 电池股份有限公司 2025 年股票期权与限制性股票激励计划（草案）》的规定， 并结合公司的实际情况，特制定《珠海冠宇电池股份有限公司 2025 年股票期 权与限制性股票激励计划实施考核管理办法》（以下简称"本办法"）。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权 激励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发 展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公 ...

证券代码：688772 证券简称：珠海冠宇 债券代码：118024 债券简称：冠宇转债 上海荣正企业咨询服务（集团）股份有限公司 关于 珠海冠宇电池股份有限公司 （草案） 之 独立财务顾问报告 目 录 （五）对上市公司是否为激励对象提供任何形式的财务资助的核查意见...... 22 （六）对股票期权与限制性股票行权/授予价格定价依据和定价方法合理性的 （七）股权激励计划是否存在损害上市公司及全体股东利益的情形的核查意 （九）公司实施股权激励计划对上市公司持续经营能力、股东权益影响的意 一、 释义 以下词语如无特殊说明，在本报告中具有如下含义： 珠海冠宇、本公司、公司、上市 指 珠海冠宇电池股份有限公司 公司 珠海冠宇电池股份有限公司 2025 年股票期权与限制 本激励计划、本计划 指 性股票激励计划 符合本激励计划授予条件的激励对象，在未来一定期 股票期权 指 限内以预先确定的条件购买本公司一定数量股票的权 利 符合本激励计划授予条件的激励对象，在满足相应获 限制性股票、第二类限制性股票 指 益条件后分次获得并登记的本公司股票 拟参与本激励计划的人员，包括公司董事、高级管理 激励对象 指 人员、核心技术人员及 ...

Group 1 - The company held its 16th meeting of the second Supervisory Board on August 8, 2025, which was conducted in accordance with relevant laws and regulations [1] - The Supervisory Board approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan, determining it aligns with legal requirements and will benefit the company's sustainable development [1] - The board also approved the management measures for the implementation assessment of the 2025 Stock Option and Restricted Stock Incentive Plan, ensuring a balanced value distribution system [1] Group 2 - The Supervisory Board verified the list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan, confirming that all individuals meet the necessary qualifications and have not been deemed inappropriate candidates by regulatory bodies in the past 12 months [1]

证券代码：688772 证券简称：珠海冠宇 公告编号：2025-067 转债代码：118024 转债简称：冠宇转债 珠海冠宇电池股份有限公司 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： ? 股东大会召开日期：2025年8月25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 一、 召开会议的基本情况 （一） 股东大会类型和届次 （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 召开日期时间：2025 年 8 月 25 日 15 点 30 分 召开地点：珠海市斗门区井岸镇顺宇路 1 号行政楼 301 会议室 （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2025 年 8 月 25 日 至2025 年 8 月 25 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 ...

证券日报网讯 8月8日晚间，珠海冠宇发布公告称，公司第二届董事会第三十一次会议审议通过了《关 于公司及其摘要的议案》等多项议案。 （文章来源：证券日报） ...