有限公司 2023 年限制性股票激励计划实施考核管理办法》 监事会 2025 年第四次会议（临时会议）决议公告 冰轮环境技术股份有限公司监事会 2025 年第四次会议（临时会 议）于 2025 年 9 月 4 日以通讯表决方式召开，本次会议由公司监事 会主席王强先生召集和主持，会议通知已于 2025 年 8 月 28 日以邮件 方式发出。本次会议应参加表决监事 3 人，实际参加表决监事 3 人， 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。本次会议形成决议如下： 一、审议通过《关于调整限制性股票回购数量、回购价格并回购 注销部分限制性股票的议案》 经审核，监事会认为：公司本次调整限制性股票回购数量、回购 价格并回购注销部分限制性股票，符合《上市公司股权激励管理办法》 （以下简称《管理办法》）《冰轮环境技术股份有限公司 2023 年限制 性股票激励计划草案》（以下简称《激励计划》） 《冰轮环境技术股份 证券代码：000811 证券简称：冰轮环境 公告编号：2025-028 冰轮环境技术股份有限公司 （以下简称 《考核办法》）等相关规定，1 名激励对象辞职，4 名激励对象因 ...

Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms that the 2023 Restricted Stock Incentive Plan of Ice Wheel Environmental Technology Co., Ltd. has met the necessary legal requirements and conditions for unlocking the first lock-up period of the granted restricted stocks [2][26]. Group 1: Legal Compliance and Approval - The legal opinion letter states that the company has fulfilled the necessary legal procedures for the unlocking of the restricted stocks and the adjustments and repurchase of certain restricted stocks [12][26]. - The company has provided all necessary original documents and evidence to support the legal opinion, ensuring no false or misleading statements are present [4][5]. Group 2: Unlocking Conditions - The first lock-up period for the restricted stocks is set to last from the completion of registration for 24 months until the last trading day within 36 months, with a 40% unlock ratio of the total granted restricted stocks [12][16]. - The conditions for unlocking the restricted stocks include the absence of negative audit opinions and compliance with performance assessment targets set for the years 2023-2025 [12][13]. Group 3: Performance Assessment - The company achieved a profit growth rate of 131.28% from 2019 to 2023, exceeding the assessment target of 34% [12][13]. - The average return on equity and asset-liability ratio also met the required benchmarks, confirming the fulfillment of performance assessment conditions for unlocking [13][14]. Group 4: Adjustments and Repurchase - The adjustments to the restricted stock repurchase price and quantity are based on the company's profit distribution and capital reserve transfer plans, ensuring compliance with relevant laws and regulations [20][26]. - The repurchase price for the restricted stocks has been adjusted to 5.77 yuan per share, considering the company's profit distribution and capital reserve adjustments [25][26].

General Principles - The company establishes a system for the deferral and exemption of information disclosure to ensure compliance with legal obligations and regulations [1] - The company must disclose information truthfully, accurately, completely, timely, and fairly, avoiding misuse of deferral or exemption to mislead investors [1][2] Scope and Conditions for Deferral and Exemption - The company can defer or exempt disclosure if there is sufficient evidence that the information involves state secrets or could violate confidentiality regulations [2] - Information related to commercial secrets can be deferred or exempted if it falls under specific conditions, such as core technology information that could lead to unfair competition [2][3] Internal Procedures for Deferral and Exemption - The company must follow an internal approval process for deferring or exempting information disclosure, which includes documentation and archiving for ten years [4][5] - If the reasons for deferral or exemption are no longer valid, the company must disclose the information promptly [4][5] Reporting Requirements - The company is required to submit relevant registration materials regarding deferred or exempted disclosures to the regulatory authorities within ten days after the publication of periodic reports [6]

Core Points - The company has announced that the first lock-up period for the restricted stock incentive plan of 2023 has met the conditions for lifting the lock-up [1][5][14] - A total of 616 individuals are eligible for the lifting of restrictions, with 8,874,840 shares available for release, representing 0.89% of the company's total share capital of 992,638,145 shares [1][12][14] Summary of the 2023 Restricted Stock Incentive Plan - The plan was approved to enhance the company's incentive mechanism and boost the initiative and creativity of the core management team and key personnel [1][2] - The company granted a total of 17,270,000 shares of restricted stock to 621 eligible individuals on September 8, 2023, and an additional 550,000 shares to 2 individuals on November 9, 2023 [1][2] - The first lock-up period for the restricted stock will expire on September 19, 2025, allowing for the lifting of restrictions [5][14] Performance Assessment for Lifting Lock-up Conditions - The company has conducted a review and confirmed that it has not faced any negative audit opinions or significant adverse events that would affect the lifting of restrictions [5][6] - The performance indicators set forth in the incentive plan have been met, including a net profit growth rate of 132.43% for 2023, exceeding the target of 34% [7][12] - The average return on equity and debt ratio also met the required benchmarks, confirming the eligibility for lifting the lock-up [7][12] Adjustments and Compliance - The number of individuals eligible for the incentive plan was adjusted from 642 to 623, redistributing the shares among existing participants [10][11] - The company has complied with all necessary legal and regulatory requirements for the incentive plan and the lifting of restrictions [14][15][16] - The company will proceed with the necessary disclosures regarding the lifting of restrictions and the adjustments made to the incentive plan [15][16]

Core Viewpoint - The company has announced adjustments to the repurchase quantity and price of restricted stock, along with the cancellation of certain restricted stocks as part of its 2023 incentive plan [1][4][11]. Summary by Sections 1. Adjustment of Restricted Stock Repurchase - The company will repurchase and cancel a total of 160,160 shares of restricted stock, which represents 0.02% of the current total share capital [7][11]. - The total share capital will decrease from 992,638,145 shares to 992,477,985 shares after the repurchase [1][11]. 2. Reasons for Repurchase - The repurchase is due to one employee resigning, involving 65,000 shares, and four employees retiring or leaving for other reasons, which allows for the cancellation of 62,400 shares [4][5]. - Additionally, seven employees did not meet performance criteria, leading to the cancellation of 32,760 shares [6][12]. 3. Repurchase Price and Funding - The adjusted repurchase price is set at 5.77 yuan per share, down from the original 7.75 yuan per share, after accounting for dividends and capital increases [9][11]. - The total amount for the repurchase is approximately 934,800 yuan, funded from the company's own resources [9][11]. 4. Impact on Company Structure - The repurchase and cancellation of shares will not affect the ongoing implementation of the 2023 restricted stock incentive plan [11][12]. - The adjustments comply with relevant regulations and will not materially impact the company's financial status or operational results [11][12]. 5. Future Arrangements - The company will follow necessary legal procedures for the repurchase and cancellation of shares, ensuring compliance with disclosure obligations [11][14]. - The monitoring committee has confirmed that the procedures followed are legal and do not harm the interests of the company or its shareholders [12][14].

Group 1 - The company, Ice Wheel Environment, announced the decision to appoint Da Xin Accounting Firm as the auditing institution for the fiscal year 2025 during its board meeting held on September 4, 2025 [2]

Group 1 - The company announced the approval of adjustments to the repurchase quantity and price of restricted stock, as well as the cancellation of part of the restricted stock [1] - The company confirmed that the first lock-up period of the restricted stock incentive plan for 2023 meets the conditions for lifting the lock-up [1]

Group 1 - The company announced the approval of multiple proposals during the fourth temporary meeting of the board of directors in 2025, including adjustments to the number of restricted stock repurchases and the repurchase price [2]

证券代码：000811 证券简称：冰轮环境 公告编号：2025-024 一个限售期符合解除限售条件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、公司 2023 年限制性股票激励计划第一个限售期解除限售条件已经成就， 本次符合解除限售条件的限制性股票激励对象共 616 名，可解除限售的限制性 股票数量为 8,874,840 股，占公司目前总股本 992,638,145 股的 0.89%。 2、本次解除限售的限制性股票在相关手续办理完成后、上市流通前，公司 将发布相关提示性公告，敬请投资者注意。 一、2023 年限制性股票激励计划的审批程序及披露情况 为完善公司激励机制，充分调动公司核心管理团队以及业务骨干 的主动性和创造性，提升公司凝聚力，实现员工与公司共同发展，公 司于 2023 年实施了限制性股票激励计划，分别于 2023 年 9 月 8 日向 符合授予条件的621名激励对象授予17,270,000股限制性股票；2023 年 11 月 9 日向 2 名激励对象授予 550,000 股限制性股票，授予的限 制性股票上市日分别为 202 ...

证券代码：000811 证券简称：冰轮环境 公告编号：2025-023 冰轮环境技术股份有限公司关于调整限制性股票回购数量、回购价格 并回购注销部分限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、因公司已完成 2024 年前三季度权益分派、2024 年度利润分配及资本公 积转增股本方案，公司 2023 年限制性股票激励计划授予的限制性股票由 17,730,000 股相应调整为 23,049,000 股，回购价格由 7.75 元/股调整为 5.77 元/股。 2、本次回购注销 2023 年限制性股票激励计划的限制性股票数量为 160,160 股，回购注销完成后，公司总股本由 992,638,145 股变更为 992,477,985 股。 3、本次回购注销部分限制性股票事项尚需提交公司股东会审议。 冰轮环境技术股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开董事会 2025 年第四次会议和监事会 2025 年第四次会议， 审议通过了《关于调整限制性股票回购数量、回购价格并回购注销部 分限制性股票的议案》。现将相 ...