浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2025-066 浙江苏泊尔股份有限公司 关于 2023 年股票期权激励计划第一个行权期采用自主行权模式 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、完整，没有虚假记载、误导性陈述或 重大遗漏。 特别提示： 1、2023 年股票期权激励期权简称：苏泊 JLC3；股票期权代码：037405。 2、公司 2023 年股票期权激励计划第一个行权期符合行权条件的激励对象共 53 名，可行权的股票期 权数量共计 480,780 份，行权价格为 36.49 元/份； 3、本次股票期权行权采取自主行权方式； 4、2023 年股票期权激励计划第一个行权期实际可行权期限为：自 2025 年 11 月 14 日起至 2026 年 10 月 23 日止。 3、2023 年 10 月 19 日，公司 2023 年第二次临时股东大会审议通过了《关于<浙江苏泊尔股份有 限公司 2023 年股票期权激励计划（草案）>及其摘要的议案》、《关于<浙江苏泊尔股份有限公司 2023 年股票期权激励计划考核管理办法>的议案》及《关于提请股东大会授权董事 ...

证券代码：002032 证券简称：苏泊尔 公告编号：2025-065 浙江苏泊尔股份有限公司 1、召开时间： 现场会议时间：2025 年 11 月 10 日下午 14:00 浙江苏泊尔股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 3、本次提交审议的议案进行投票表决时，关联股东回避了表决。 一、 会议召开情况 网络投票时间：2025 年 11 月 10 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间 2025 年 11 月 10 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过深圳证券交易所互联网投票系统进行网络投票的具体 时间为 2025 年 11 月 10 日上午 9:15 至下午 3:00 期间的任意时间。 2、召开地点：浙江省杭州市滨江区江晖路 1772 号苏泊尔大厦 23 层会议室 3、召开方式：现场投票和网络投票相结合的方式 4、召集人：公司董事会 ...

苏泊尔 2025 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于浙江苏泊尔股份有限公司 2025 年第二次临时股东大会之 法 律 意 见 书 致：浙江苏泊尔股份有限公司（"贵公司"） 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派本 所律师出席贵公司于 2025 年 11 月 10 日在浙江省杭州市滨江区江晖路 1772 号苏 泊尔大厦 23 层会议室召开的 2025 年第二次临时股东大会（以下简称"本次股东 大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、行政法规、规范 性文件及《浙江苏泊尔股份有限公司章程》（以下简称"《公司章程》"）的规 定，出具本法律意见书。 贵公司已向本所承诺：贵公司向本所律师所提供的文件和所作陈述及说明是 完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一切足 以影响本法律意见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东大 会的召集、召开程序是否合法及是否符 ...

Core Viewpoint - On November 10, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 9.248 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Antai Technology (Stock Code: 000969) with 488,400 shares from equity incentive restrictions - Fenghuo Communication (Stock Code: 600498) with 18.4 million shares from equity incentive restrictions - Supor (Stock Code: 002032) with 604,000 shares from equity incentive restrictions - Shapuaisi (Stock Code: 603168) with 49.9215 million shares from A-share issuance to legal person placement - Zhujiang Piano (Stock Code: 002678) with 152,700 shares from equity incentive restrictions - Chuangli Group (Stock Code: 603012) with 32,400 shares from equity incentive restrictions - Xianle Health (Stock Code: 300791) with 31,950 shares from equity incentive restrictions - Southeast Electronics (Stock Code: 301359) with 57.9959 million shares from pre-issue share restrictions - Lihang Technology (Stock Code: 603261) with 40,740 shares from equity incentive restrictions - Youyan Silicon (Stock Code: 688432) with 740 million shares [1]

- The report predicts the adjustment of sample stocks for the CSI 300, CSI 500, and STAR 50 indices in December 2025[1][6] - The CSI 300 Index selects companies with good operating conditions, no violations, no major financial report issues, and no significant stock price anomalies[7] - The CSI 500 Index excludes CSI 300 sample stocks and the top 300 stocks by average market value, selecting companies with good operating conditions and no major issues[9][10] - The STAR 50 Index selects companies listed on the STAR Market with good operating conditions, no violations, and no major financial report issues[13] - The report provides detailed predictions for stocks to be included and excluded from each index based on average market value and average trading volume[8][11][14]

Core Points - The Suzhou Hangzhou team defeated the Chengdu team 3:1 in the ninth round of the 2025 "Three Kingdoms Red Cliff Ancient Battlefield Cup" Chinese Go League, moving to the top of the standings [1] - The defending champion Suzhou Hangzhou team was previously ranked second, just 1 point behind Chengdu [1] - Key victories for Suzhou included Xie Ke defeating the new champion of the Quzhou Lanke Cup, Dang Yifei, and wins by Ding Hao and Li Qincheng against their respective opponents, ending Chengdu's unbeaten streak this season [1] Team Performance - The Shenzhen Nidao Hou team won 3:1 against the Henan Fengbo team, securing third place in the league [1] - The Chongqing Kanjie Go team is ranked fourth after a 3:1 victory over the Shandong Yinfeng team [1] - The Shenzhen Longhua team managed a 2:2 draw against Jiangsu Yanghe Co., with world champions Ke Jie and Mi Yuting competing, resulting in Ke Jie achieving two consecutive wins [1] Other Matches - Quzhou Lanke team lost 1:3 to Guizhou Renhuai Sauce team [1] - Shanghai Jushen Sports team achieved a 4:0 victory over Shanxi Yuangong Hongyi team [1] - Hangzhou Intellectual Sports team lost 1:3 to Zhejiang Zheshang Securities team [1] - Shanghai Qingyi team drew 2:2 with Fujian Citong Chess Academy team [1]

Core Points - The company, Zhejiang Supor Co., Ltd., has completed the cancellation of 56,720 stock options due to the failure of the relevant business unit to meet the 100% performance assessment target required for the first exercise period of the 2023 stock option incentive plan [1][2] - The cancellation was approved during the 18th meeting of the 8th Board of Directors and the 18th meeting of the 8th Supervisory Board held on October 23, 2025 [1] - The cancellation process was completed on November 6, 2025, and complies with relevant laws and regulations, ensuring no adverse effects on the company's capital structure or the interests of shareholders, particularly minority shareholders [2] Summary by Sections - **Stock Option Cancellation**: The company has canceled a total of 56,720 stock options due to unmet performance targets as per the 2023 stock option incentive plan [1] - **Compliance and Process**: The cancellation adheres to the company's incentive plan and relevant regulatory guidelines, confirming the legality and effectiveness of the cancellation process [2] - **Impact on Shareholders**: The cancellation will not affect the company's capital structure and does not harm the interests of the company or its shareholders [2]

浙江苏泊尔股份有限公司（以下简称 "公司"、"本公司"或"苏泊尔"）于 2025 年 10 月 23 日 召开的第八届董事会第十八次会议和第八届监事会第十八次会议审议通过《关于注销部分获授的股票 期权的议案》。鉴于公司《浙江苏泊尔股份有限公司 2023 年股票期权激励计划（草案）》（以下简称"2023 年股票期权激励计划"）中第一个行权期激励对象所在业务单元未达成 100%行权条件的业绩考核目标， 公司拟根据 2023 年股票期权激励计划中的相关规定以及 2023 年第二次临时股东大会的授权，对上述 激励对象获授的共计 56,720 份股票期权予以注销。具体内容详见刊登于 2025 年 10 月 24 日《证券时 报》、《中国证券报》、《证券日报》及巨潮资讯网 http://www.cninfo.com.cn 的《关于注销部分获授的股 票期权的公告》（公告编号：2025-060）。 上述股票期权的注销事项已于 2025 年 11 月 6 日在中国证券登记结算有限责任公司深圳分公司办 理完毕。 浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2025-064 浙江苏泊尔股份有限公司 ...

Core Points - Supor announced the cancellation of 56,720 stock options due to the failure of the relevant business unit to meet the 100% performance assessment target for the first exercise period of the 2023 stock option incentive plan [2] Group 1 - The eighth meeting of the eighth board of directors and the eighth supervisory board was held on October 23, 2025, where the proposal to cancel part of the granted stock options was approved [2] - The cancellation of stock options has been completed at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. on November 6, 2025 [2] - The decision was made in accordance with the relevant provisions of the 2023 stock option incentive plan and the authorization from the second extraordinary general meeting of shareholders in 2023 [2]

Market Overview - The small home appliance sector increased by 0.77% compared to the previous trading day, with Bi Yi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Bi Yi Co., Ltd. (603215) closed at 21.05, up 3.34% with a trading volume of 69,500 shares and a turnover of 146 million yuan [1] - Other notable performers include: - Kai Neng Health (300272) at 6.91, up 2.98% [1] - Lek Electric (603355) at 25.95, up 2.57% [1] - Dechang Co., Ltd. (605555) at 19.53, up 2.04% [1] - ST Dehao (002005) at 2.73, up 1.49% [1] Capital Flow - The small home appliance sector saw a net inflow of 62.27 million yuan from institutional investors, while retail investors experienced a net outflow of 67.04 million yuan [2] - The main capital inflow was concentrated in Dechang Co., Ltd. with a net inflow of 46.16 million yuan [3] - Kai Neng Health also attracted significant institutional investment with a net inflow of 24.51 million yuan [3] Individual Stock Capital Flow - Bi Yi Co., Ltd. had a net inflow of 8.20 million yuan from institutional investors, but retail investors withdrew 39.75 million yuan [3] - Other stocks with notable capital flows include: - Su Poer (002032) with a net inflow of 3.66 million yuan from institutional investors [3] - Jiu Yang Co., Ltd. (002242) with a net inflow of 3.49 million yuan from institutional investors [3]