Group 1 - The National New Office will hold three press conferences on September 19, focusing on ecological environment protection and high-quality development, the successful practices of the Party's governance strategy in Xinjiang, and the achievements in women's comprehensive development [1][2][3] - The "2025 National Low-altitude Economy Industry-Education Integration Development Conference" will take place in Tianjin from September 19 to 21, discussing new paths and models for low-altitude economy integration [2] - A total of 12 companies will have their restricted shares unlocked today, with a total unlock volume of 472 million shares, amounting to a market value of 10.633 billion yuan [3] Group 2 - 14 companies have disclosed their stock repurchase progress, with five companies announcing new repurchase plans, three companies reporting on the implementation of repurchase plans, and six companies completing their repurchase plans [4] - The People's Bank of China will have 230 billion yuan of 7-day reverse repos maturing today, following a previous operation with an interest rate of 1.40% [5] - Economic data from Germany's PPI for August and Greece's current account for June will be published [6]

Core Viewpoint - On September 19, a total of 8 listed companies had their restricted shares unlocked, with a total market value of approximately 6.228 billion yuan [1] Group 1: Company Specifics - Xingxing Technology (Stock Code: 300256) had 625 million shares unlocked, categorized as "Other" [1] - Haitong Development (Stock Code: 603162) had 957,900 shares unlocked, categorized as "Equity Incentive Restricted Circulation" [1] - Tianyi Ma (Stock Code: 301178) had 256,000 shares unlocked, also under "Equity Incentive Restricted Circulation" [1] - Zhejiang Zhengte (Stock Code: 001238) had 76.9215 million shares unlocked, categorized as "Pre-Issue Shares Restricted Circulation" [1] - Huabao New Energy (Stock Code: 301327) had 20.0958 million shares unlocked, also under "Pre-Issue Shares Restricted Circulation" [1] - Qianwei Yangchu (Stock Code: 001215) had 21,100 shares unlocked, categorized as "Equity Incentive Restricted Circulation" [1] - Xinbo Co., Ltd. (Stock Code: 003038) had 663,300 shares unlocked, also under "Equity Incentive Restricted Circulation" [1] - Debang Technology (Stock Code: 688035) had 53.4224 million shares unlocked, with no specific category mentioned [1]

Summary of Key Points Core Viewpoint - On September 19, a total of 12 companies had their restricted shares unlocked, with a total unlock volume of 472 million shares, amounting to a market value of 10.633 billion yuan based on the latest closing prices [1]. Unlock Volume - Five companies had unlock volumes exceeding 10 million shares, with China Merchants Heavy Industry, Zhejiang Zhengte, and Debang Technology leading the list with unlock volumes of 299 million shares, 71.4146 million shares, and 53.4224 million shares respectively [1]. Unlock Market Value - Five companies had unlock market values exceeding 100 million yuan, with Zhejiang Zhengte, Debang Technology, and China Merchants Heavy Industry having market values of 3.51 billion yuan, 2.817 billion yuan, and 2.01 billion yuan respectively [1]. Unlock Ratio - Four companies had unlock ratios exceeding 10% of their total share capital, with Zhejiang Zhengte, Debang Technology, and Huabao New Energy leading with unlock ratios of 64.92%, 37.56%, and 16.13% respectively [1].

Group 1 - The company held its fourth board meeting on September 18, 2025, with all seven directors present, complying with relevant laws and regulations [2][5] - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the number of recipients from 78 to 74 and the number of restricted shares from 875,000 to 830,000 due to four recipients voluntarily giving up their participation [6][26] - The board also approved the grant of 830,000 restricted shares to 74 recipients at a price of 19.74 yuan per share, with the grant date set for September 18, 2025 [6][34] Group 2 - The supervisory board also convened on September 18, 2025, and approved the same adjustments to the incentive plan, confirming that the adjustments were in line with legal and regulatory requirements [14][15] - The supervisory board's review concluded that the adjustments did not harm the interests of the company or its shareholders [15][28] - The legal opinions provided confirmed that the adjustments and grants complied with all relevant regulations and that the conditions for granting the restricted shares had been met [30][53] Group 3 - The incentive plan's adjustments and grants were authorized by the company's first extraordinary general meeting held on August 12, 2025, which approved the plan and authorized the board to determine the grant date and other necessary matters [25][44] - The plan includes provisions for the vesting period and conditions under which the restricted shares can be released, ensuring that the interests of the company and its shareholders are protected [37][39] - The company will use the funds raised from the incentive plan to supplement its working capital, and all participants will fund their share purchases independently [50][51]

Core Points - Zhejiang Zhengte announced the convening of the fourth board of directors and the sixth supervisory board meeting on September 18, 2025, to review the proposal for granting restricted stock to incentive objects [1] - The incentive plan has met the granting conditions, with a total of 830,000 shares of restricted stock to be granted to 74 incentive objects at a price of 19.74 yuan per share [1]

2、本激励计划激励对象不包括独立董事、监事及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。 3、本激励计划激励对象包含外籍员工，纳入激励对象的外籍员工处于公司核心关键岗 位，是对公司未来经营和发展起到重要作用的人员，股权激励的实施更能稳定和吸引外籍高 端人才的加入。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 浙江正特股份有限公司 2025 年限制性股票激励计划激励对象名单 （授予日） | 序号 | 姓名 | 国籍 | 职务 | 获授的权益 （万股） | 占授予权益 总量的比例 | 占目前总股 本的比例 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 侯姗姗 | 中国 | 董事、副总经理 | 4 | 4.82% | 0.04% | | 2 | 李嵩 | 中国 | 董事会秘书 | 1 | 1.20% | 0.01% | | 3 | 叶科 | 中国 | 财务负责人 | 2 | 2.41% | 0.02% | | | | 核心管理人员、核心技术（业务）人员 （71 人） | | 76 | 91.57% ...

关于调整 2025 年限制性股票激励计划相关事项的公告 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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《浙江正特 股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"） 的相关规定以及公司 2025 年第一次临时股东大会的授权，浙江正特股份有限公司 （以下简称"公司"）于 2025 年 9 月 18 日召开第四届董事会第六次会议和第四届 监事会第六次会议，审议通过了《关于调整 2025 年限制性股票激励计划相关事项 的议案》，现将有关调整事项公告如下： 一、本次激励计划已履行的相关审批程序 1、2025 年 7 月 25 日，公司召开第四届董事会第四次会议和第四届监事会第 四次会议审议通过了《关于<浙江正特股份有限公司 2025 年限制性股票激励计划 （草案）>及其摘要的议案》、《关于<浙江正特股份有限公司 2025 年限制性股票激 励计划实施考核管理办法>的议案》等议案。前述相关议案已经公司第四届董事会 薪酬与考核委员会第二次会议审议通过，薪酬与考核委员会发表明确同意 ...

证券代码：001238 证券简称：浙江正特 公告编号：2025-036 浙江正特股份有限公司 关于向激励对象授予限制性股票的公告 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。 重要内容提示： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《浙江正特 股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"或"本激励计划"）的相关规定以及公司 2025 年第一次临时股东大会的授权， 浙江正特股份有限公司（以下简称"公司"或"浙江正特"）于 2025 年 9 月 18 日召 开第四届董事会第六次会议和第四届监事会第六次会议，审议通过《关于向激励 对象授予限制性股票的议案》，本次激励计划规定的授予条件已经成就，以 2025 年9 月 18 日为授予日，向 74 名激励对象授予 83 万股限制性股票，授予价格为 19.74 元/股。现将有关事项公告如下： 一、本激励计划简述及已履行的审批程序 （一）本激励计划简述 限制性股票授予日：2025 年 9 月 18 日 限制性股票授予数量：83 万股 限制性股票授予价格：1 ...

北京植德律师事务所 关于浙江正特股份有限公司 2025 年限制性股票激励计划调整及授予事项的 法律意见书 植德(证)字[2025]0037-2 号 二〇二五年九月 北京植德律师事务所 Merits&Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江正特股份有限公司 2025 年限制性股票激励计划调整及授予事项的 法律意见书 植德(证)字[2025]0037-2 号 致：浙江正特股份有限公司 北京植德律师事务所（以下称"本所"）接受浙江正特股份有限公司（以下 称"浙江正特"或"公司"）的委托，担任公司实行 2025 年限制性股票激励计 划（以下称"本次激励计划"或 ...

上海荣正企业咨询服务（集团）股份有限公司 证券代码：001238 证券简称：浙江正特 关于 浙江正特股份有限公司 2025 年限制性股票激励计划 独立财务顾问报告 2025 年 9 月 | | | | | | 一、释义 1. 公司、浙江正特：指浙江正特股份有限公司。 2. 2025 年激励计划：指浙江正特股份有限公司《2025 年限制性股票激励计划 （草案）》。 3. 限制性股票：指公司根据激励计划规定的条件和价格，授予激励对象一定数 量的本公司股票，该等股票设置一定期限的限售期，在达到激励计划规定的解 除限售条件后，方可解除限售流通。 授予及调整相关事项 之 4. 股本总额：指本报告签署时已发行的股本总额。 5. 激励对象：指按照激励计划规定，获得限制性股票的在公司（含子公司）任 职的核心骨干。 6. 授予日：指公司向激励对象授予权益的日期，授予日必须为交易日。 7. 授予价格：指激励对象获授每一股限制性股票的价格。 8. 有效期：自限制性股票授予登记完成之日起至激励对象获授的限制性股票全 部解除限售或回购注销之日止。 9. 限售期：指激励对象行使权益的条件尚未成就，限制性股票不得转让、用于 担保或偿还债务 ...