Core Viewpoint - The company has approved the second unlock period for its 2023 restricted stock incentive plan, allowing 1,699,890 shares to be released from restrictions, which accounts for 1.3058% of the total share capital [1][7][14]. Summary by Relevant Sections Incentive Plan Approval - The board of directors approved the second unlock conditions for the 2023 restricted stock incentive plan during the meeting held on July 18, 2025 [1][7]. - The plan involves 74 incentive recipients and has undergone necessary approval procedures, including independent director reviews and legal opinions [1][5][7]. Unlock Conditions - The second unlock period is defined as the period from the first trading day after 24 months from the completion of the stock grant registration to the last trading day within 36 months [8]. - The unlock ratio for this period is set at 30% of the total granted restricted stocks [8][9]. Performance Assessment - The company has met the conditions for unlocking, including no negative audit opinions for the last fiscal year and no violations by the incentive recipients [8][9]. - The performance assessment for the incentive plan spans from 2023 to 2025, with specific annual profit growth targets set [10][12]. Share Capital Structure Changes - Following the unlock, the total share capital will adjust from 131,660,000 shares to 130,178,260 shares, reflecting the release of the restricted stocks [16]. Legal and Compliance - The company has ensured compliance with relevant laws and regulations throughout the incentive plan's implementation, with no financial assistance provided to the incentive recipients [13][16].

湖南丽臣实业股份有限公司 关于 2023 年限制性股票激励计划第二个解除限售期 解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次解除限售股票激励对象为74名，本次限制性股票解除限售数量为1,699,890股， 占公司目前股本总额的1.3058%。 证券代码：001218 证券简称：丽臣实业 公告编号：2025-026 2、本次解除限售股票的上市流通日为2025年7月28日。 3、本次实施的限制性股票激励计划相关内容与已披露的激励计划不存在差异。 湖南丽臣实业股份有限公司（以下简称"公司"）于2025年7月18日召开第 六届董事会第二次会议，会议审议通过了《关于2023年限制性股票激励计划第 二个解除限售期解除限售条件成就的议案》。根据公司《2023年限制性股票激 励计划（草案修订稿）》（以下简称"《激励计划（草案修订稿）》"或"本 激励计划"）的规定及公司2023年第二次临时股东大会的授权，董事会同意公 司按照《激励计划（草案修订稿）》等相关规定，为74名激励对象办理解除限 售相关事宜。可解除限售的限 ...

Core Viewpoint - The announcement details the achievement of conditions for the second unlock period of the 2023 restricted stock incentive plan, allowing 74 eligible participants to unlock a total of 1,699,890 shares, representing 1.3058% of the company's total share capital [1][6][15] Group 1: Incentive Plan Details - The company held its sixth board meeting on July 18, 2025, where it approved the conditions for the second unlock period of the 2023 restricted stock incentive plan [1][6] - The total number of restricted stocks granted under this incentive plan is 5,666,300 shares, with 1,699,890 shares eligible for unlocking in this period [5][14] - The second unlock period is defined as the period from the first trading day after 24 months from the completion of the restricted stock grant registration until the last trading day within 36 months [7][10] Group 2: Conditions for Unlocking - The company has not encountered any negative audit opinions or internal control issues in the most recent fiscal year, meeting the conditions for unlocking [8][9] - The performance assessment for the incentive plan spans from 2023 to 2025, with specific profit targets set for each year [10][12] - All 74 participants have met the performance criteria, allowing for a 100% unlocking of their shares [11][15] Group 3: Legal and Compliance - The legal opinion from Beijing Jingtian & Gongcheng Law Firm confirms that the conditions for unlocking have been met and that all necessary approvals have been obtained [15][16] - The company will fulfill its information disclosure obligations and handle the necessary registration procedures for the unlocking of shares [15][16]

1、公司符合《管理办法》和《激励计划》等法律法规、规范性文件规定的 实施股权激励计划的情形，公司具备实施股权激励计划的主体资格，符合《激励 计划》中第二个解除限售期解除限售条件的要求，未发生《激励计划》中规定的 不得解除限售的情形； 2、薪酬与考核委员会对公司2024年度业绩进行核查后认为，根据《管理办 法》和《激励计划》的规定，结合致同会计师事务所（特殊普通合伙）出具的致 同审字（2025）第441A015478号《湖南丽臣实业股份有限公司2024年度审计报 告》认定，2024年度公司实现归属于上市公司股东的扣除非经常性损益后的净利 润（剔除股份支付费用影响后）为129,716,711.30元，较2022年增长22.53%，公 司层面业绩考核满足《激励计划》规定的第二个解除限售期解除限售条件，公司 层面解除限售比例为100%。 湖南丽臣实业股份有限公司 薪酬与考核委员会对激励对象解除限售条件成就事项的 核查意见 湖南丽臣实业股份有限公司（以下简称"公司"）第六届董事会薪酬与考核委 员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等有关法律法规 ...

证券代码：001218 证券简称：丽臣实业 公告编号：2025-024 湖南丽臣实业股份有限公司 关于 2023 年限制性股票激励计划第二个解除限售期 解除限售条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、湖南丽臣实业股份有限公司2023年限制性股票激励计划第二个解除限售期解除限售 条件成就，本次符合解除限售条件的限制性股票激励对象为74名，可解除限售的限制性股 票数量为1,699,890股，占公司目前股本总额的1.3058%。 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。 湖南丽臣实业股份有限公司（以下简称"公司"）于 2025 年 7 月 18日召开 第六届董事会第二次会议，会议审议通过了《关于 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的议案》，根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、公司《2023 年限制性股票激励计划 （草案修订稿）》（以下简称"《激励计划（草案修订稿）》"或"本激励计 划"）的相关规定及 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于湖南丽臣实业股份有限公司 2023 年限制性股票激励计划第二个解除限售期 解除限售条件成就的法律意见书 致：湖南丽臣实业股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受湖南丽臣实业股份有限公 司（以下称"公司"或"丽臣实业"）的委托，根据《中华人民共和国公司法》（以 下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、《上 市公司股权激励管理办法》（以下称"《管理办法》"）等有关法律、法规和规范 性文件及《湖南丽臣实业股份有限公司章程》（以下称"《公司章程》"）、《湖 南丽臣实业股份有限公司 2023 年限制性股票激励计划（草案修订稿）》（以下 称"《激励计划》"）的规定，就公司 2023 年限制性股票激励计划（以下称"激励 计划"或"本次激励计划"）第二个解除限售期解除限售条件成就的相关事宜（以 下称"本次解除限售"）出具本法律意见书。 为出具本法律意见书之目的，本所律师 ...

证券代码：001218 证券简称：丽臣实业 公告编号：2025-025 湖南丽臣实业股份有限公司 关于对外投资设立香港全资子公司的公告 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。 湖南丽臣实业股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开第 六届董事会第二次会议，审议通过了《关于对外投资设立香港全资子公司的议案》， 具体情况如下： 一、对外投资概述 1、对外投资基本情况 根据公司战略规划及业务发展需要，公司拟使用自有资金在中华人民共和国 香港特别行政区设立全资子公司"麗臣奧威國際貿易有限公司"（暂定名，以最 终注册结果为准，以下简称"香港子公司"）。本次对外投资金额为 100 万美元。 2、对外投资审批程序 本次对外投资事项已经公司第六届董事会第二次会议审议通过。根据《公司 章程》及相关规定，本次对外投资金额未达到公司股东大会审批权限，无需提交 公司股东大会审议。 1 7、股权结构：公司持股 100% 本次设立香港全资子公司的事项，尚需取得发改委、商务部门及外汇管理部 门等相关政府机关的备案或批准，以及在香港相关部门办理注册登记等相 ...

湖南丽臣实业股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 湖南丽臣实业股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2025 年 7 月 18 日在公司办公大楼五楼中心会议室以现场结合通讯方式召开， 董事袁志武先生以通讯表决的方式出席会议。会议通知已于 2025 年 7 月 9 日上 午以电子邮件的方式送达各位董事。 证券代码：001218 证券简称：丽臣实业 公告编号：2025-023 1 公司第六届董事会薪酬与考核委员会、独立董事专门会议第一次会议审议通 过本议案。 关联董事刘茂林先生、付卓权先生、袁志武先生、杨国府先生、许江德先生、 刘爱菊女士已回避表决。 表决结果：同意 3 票、反对 0 票、弃权 0 票、回避 6 票，表决通过。 具体内容详见公司于 2025 年 7 月 18 日在《证券时报》《上海证券报》《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年限制性股 票激励计划第二个解除限售期解除限售条件成就的公告》（公告编号 ...

Group 1: Company Overview - The company operates in the fine chemical sector, focusing on the research, production, and sales of surfactants and cleaning products [1] - It has three production bases located in Changsha, Shanghai, and Dongguan, with an annual production capacity of approximately 550,000 tons for surfactants and 250,000 tons for cleaning products [1] Group 2: Financial Insights - The share-based payment expenses for the 2024 fiscal year are projected to be 33.17 million yuan (pre-tax) [2] - Future share-based payment expenses are expected to decrease due to the gradual unlocking of restricted stock from previous equity incentives [2] Group 3: Raw Material Management - Direct materials account for over 90% of production costs, making the company vulnerable to fluctuations in raw material prices [2] - To mitigate risks, the company has strengthened strategic partnerships with key raw material suppliers and implemented a pricing strategy that links product sales prices to raw material procurement costs [2] Group 4: Capacity Expansion and Market Strategy - The new production capacity at the Shanghai base will enhance the company's supply capabilities to the Yangtze River Delta, Southwest, Hebei, and international markets [2] - The company aims to increase market share by expanding its customer base, enhancing supply to quality clients, and boosting international market development [2]

Core Viewpoint - Inner Mongolia is enhancing its industrial chain quality through the establishment of key laboratories and testing platforms, focusing on quality infrastructure to improve competitiveness and resilience in various industries [1][2][3]. Group 1: Quality Infrastructure Development - The construction of two national key laboratories in Hohhot is progressing to ensure the reliability of the dairy supply chain [1]. - A large testing and certification platform for wind turbine blades has been established in Baotou, completing the first batch of tests for six 100-meter blades [1]. - The Inner Mongolia Market Supervision Administration is promoting a quality strong chain initiative, focusing on quality technology breakthroughs and integrated quality infrastructure [2]. Group 2: Targeted Quality Improvement Projects - The administration is addressing quality technology bottlenecks in key projects such as dairy, rare earth materials, wind power equipment manufacturing, and modern coal chemical industries [2]. - A three-dimensional system has been established to identify and tackle quality issues, with 19 bottlenecks identified and 10 quality improvement projects funded with over 4 million yuan [2][3]. Group 3: Quality Service Integration - The National Rare Earth Quality Inspection Center has achieved an 85% coverage rate for technical capabilities, providing integrated services for standard verification and measurement [3]. - The establishment of a quality infrastructure service center in the modern coal chemical industry is enhancing service levels for chain enterprises [3][4]. Group 4: Industry Collaboration and Training - Major enterprises like Yili Group are implementing advanced technologies to improve milk production efficiency and reduce costs [6]. - The Northern Rare Earth Group has developed an industrial internet platform for quality control, covering 76 upstream and downstream enterprises [6][7]. Group 5: Leadership in Quality Management - Leading enterprises are encouraged to enhance their organizational and control capabilities, with Yili Group developing a comprehensive supplier management system [7]. - The establishment of a carbon management platform using blockchain technology is promoting collaborative development across the dairy industry [7].