Financial Performance - Revenue for the reporting period reached 1,606,980,534.41 yuan, a 73.35% increase compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was 77,037,210.39 yuan, a significant increase of 242.93% year-over-year[10] - Basic earnings per share (EPS) increased by 266.67% to 0.22 yuan per share[10] - Operating cash flow decreased by 76.36% to 41,922,123.59 yuan[10] - Weighted average return on equity (ROE) improved to 4.56%, up by 3.14 percentage points[10] - Total assets at the end of the reporting period were 4,523,400,306.97 yuan, an 8.58% increase compared to the end of the previous year[10] - Revenue for the first half of 2024 was 1,606.98 million yuan, a year-on-year increase of 73.35%[35] - Operating profit for the first half of 2024 was 153.74 million yuan, a year-on-year increase of 199.87%[35] - Net profit for the first half of 2024 was 105.80 million yuan, a year-on-year increase of 218.51%[35] - Net profit attributable to shareholders for the first half of 2024 was 77.04 million yuan, a year-on-year increase of 242.93%[36] - Total operating revenue for the first half of 2024 reached 1,606,980,534.41 RMB, a significant increase from 927,019,302.54 RMB in the same period of 2023[137] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 77,037,210.39 RMB, compared to 22,464,210.98 RMB in the same period of 2023[138] - Operating profit for the first half of 2024 was 153,738,515.90 RMB, compared to 51,268,119.14 RMB in the same period of 2023[137] - Revenue for the first half of 2024 reached 13,920,361.07 RMB, a significant increase compared to the same period in 2023[140] - Operating profit for the first half of 2024 was 31,911,666.56 RMB, showing strong growth from 1,927,225.51 RMB in 2023[140] - Net profit for the first half of 2024 was 31,104,629.50 RMB, a significant improvement from a net loss of -4,341,743.92 RMB in 2023[140] - Sales revenue from goods and services in the first half of 2024 was 1,605,932,305.45 RMB, nearly double the 814,262,884.47 RMB in 2023[142] Cash Flow and Investments - Cash flow from operating activities for the first half of 2024 was 41,922,123.59 RMB, a decrease from 177,352,479.39 RMB in 2023[142] - Cash flow from investing activities for the first half of 2024 was -31,110,643.11 RMB, an improvement from -180,367,601.72 RMB in 2023[143] - Cash flow from financing activities for the first half of 2024 was 94,840,474.58 RMB, a significant increase from 38,853,892.03 RMB in 2023[143] - The company's cash and cash equivalents at the end of the first half of 2024 were 997,585,034.33 RMB, up from 861,320,922.21 RMB at the end of 2023[143] - The company invested 31,167,152.27 RMB in fixed assets, intangible assets, and other long-term assets in the first half of 2024, a significant increase from 6,497,638.15 RMB in 2023[143] - Investment income received in cash was RMB 50 million, a significant increase from RMB 13.97 million in the previous period[145] - Cash inflow from investment activities totaled RMB 107.92 million, driven by disposal of subsidiaries and other business units[145] - Cash outflow from investment activities reached RMB 430.19 million, primarily due to investment payments[145] - Net cash flow from financing activities was RMB 58.08 million, with RMB 89.57 million received from borrowings[145] Assets and Liabilities - Total assets increased to 4,523,400,306.97 yuan, up 8.58% from 4,166,094,056.49 yuan at the beginning of the period[131] - Current assets rose to 3,174,021,372.16 yuan, a 12.48% increase from 2,821,976,591.51 yuan[130] - Cash and cash equivalents grew to 1,098,193,354.66 yuan, up 15.76% from 948,662,378.50 yuan[130] - Accounts receivable increased to 831,842,643.74 yuan, an 18.47% rise from 702,142,689.80 yuan[130] - Inventory expanded to 1,067,071,852.22 yuan, a 19.79% increase from 890,782,339.12 yuan[130] - Total liabilities grew to 2,613,858,381.07 yuan, up 13.56% from 2,301,928,763.21 yuan[131] - Short-term borrowings increased to 403,515,489.39 yuan, a 31.95% rise from 305,823,016.30 yuan[131] - Long-term borrowings expanded to 648,778,941.57 yuan, up 9.09% from 594,729,825.02 yuan[132] - Equity attributable to owners of the parent company rose to 1,705,269,337.84 yuan, a 3.16% increase from 1,652,992,322.03 yuan[132] - Retained earnings increased to 874,172,238.24 yuan, up 6.29% from 822,476,921.56 yuan[132] - Total liabilities as of the end of the first half of 2024 were 492,222,169.06 RMB, compared to 403,838,476.24 RMB in the same period of 2023[135] - Long-term borrowings increased to 418,800,000.00 RMB in the first half of 2024, up from 329,940,000.00 RMB in the same period of 2023[135] - Total equity attributable to the parent company's shareholders was 1,273,348,982.24 RMB as of the end of the first half of 2024, compared to 1,259,797,574.18 RMB in the same period of 2023[135] R&D and Innovation - R&D investment surged to 74.76 million yuan, a year-on-year increase of 573.38%, primarily due to the integration of new energy business[43] - R&D expenses increased to 74,763,870.61 RMB in the first half of 2024, up from 11,102,722.47 RMB in the same period of 2023[137] - The company has over 270 R&D personnel, with more than 30% holding master's or doctoral degrees, and collaborates with top universities for innovation[31] Market and Industry Trends - Global PV inverter shipments reached 526.5GW in 2023, a year-on-year increase of 192GW, with a growth rate exceeding 50%[16] - China's new PV installed capacity in the first half of 2024 reached 102.48GW, a year-on-year increase of 30.68%[15] - Global PV inverter installed capacity in 2023 was 409.1GW, an increase of 172.7GW year-on-year, with a growth rate of 42.2%[16] - China's cumulative installed capacity of new energy storage projects reached 44.44GW/99.06GWh by the first half of 2024, an increase of over 40% compared to the end of 2023[18] - Global cumulative installed capacity of power storage projects reached 289.2GW in 2023, a year-on-year increase of 21.9%, with new installed capacity of 52.0GW, a year-on-year increase of 69.5%[18] - China's cumulative installed capacity of new energy storage is expected to reach 97.0GW-138.4GW by 2027, with a compound annual growth rate of 49.3%-60.3% from 2023 to 2027[18] Product and Business Lines - The company has a complete inverter product line, covering string inverters and centralized inverters, with strong technical accumulation in high-power string inverters[17] - The company's main business includes PV energy storage equipment, components, and metal products, forming a dual-core business driven by PV inverters, energy storage systems, and metal manufacturing[20] - The company's photovoltaic inverter products cover a wide range of applications, including residential, commercial, and ground-mounted power plants, with models ranging from 2-10kW single-phase to 320-350kW three-phase[22][23] - The 320-350kW three-phase photovoltaic inverter supports 30A single-channel high current and multi-channel MPPT tracking, ensuring optimal power output and efficiency even in complex environments[23] - The company's energy storage system products include residential, commercial, and utility-scale solutions, with residential systems offering up to 12kW backup power and seamless switching between grid and off-grid modes[24][25] - The 125kW/261kWh commercial energy storage cabinet achieves a cycle efficiency of up to 92%, with a 20% increase in energy density and noise reduction to 60db[25] - The 2.4MW inverter-booster integrated SKID system manages 12 battery clusters individually, preventing capacity decay and extending system cycle life[26] - The Power Block 2.0 liquid-cooled energy storage system offers 5.1MWh capacity in a 20-foot container, the highest volumetric energy density in the industry[26] - The company's string inverters cover a wide range of power segments, from 2kW to 375kW, suitable for residential, commercial, and utility-scale applications[32] - The company's metal products business includes toolboxes, cabinets, and机电钣金 products, widely used in manufacturing, construction, and automotive industries[29] Market Share and Expansion - The company's market share in the Korean inverter market reached 29.5% in 2023, ranking first[30] - In the US market, the company's share in the commercial and industrial inverter segment was approximately 28.1% in 2023, with a total market size of 5,431MW[30] - The company successfully launched the 320kW high-power string inverter in the European market, achieving breakthroughs in Poland, Turkey, Spain, and Portugal[38] - The company established a subsidiary in Poland to deepen market penetration in Europe, with the 46MW ground-mounted PV project in Poland successfully connected to the grid[38] - The company introduced the POWER BLOCK2.0 liquid-cooled energy storage system, which increased energy density by 37% and reduced unit watt-hour costs[40] - The company launched the Power Leaf residential and Power Pine commercial energy storage solutions in North America, with system efficiency improved to 92%[41] Corporate Governance and Shareholder Relations - The company did not distribute cash dividends, stock dividends, or capital reserve transfers during the reporting period[1] - The company's registered address, office address, and contact information remained unchanged during the reporting period[7] - The company held two general meetings of shareholders during the reporting period, with participation rates of 55.72% and 55.07% respectively[68] - The company implemented a 2023 profit distribution plan, distributing a cash dividend of RMB 0.7 per 10 shares, based on a total share capital of 362,027,053 shares[74] - The company adjusted the reserved grant price of the 2023 restricted stock incentive plan to RMB 9.58 per share and reduced the number of restricted shares from 5,520,000 to 5,510,000 due to 5 participants voluntarily giving up their shares[70] - The company granted 1,377,500 restricted shares to 12 eligible participants on June 21, 2024, at the adjusted price of RMB 9.58 per share[70] - The company plans to repurchase and cancel 60,000 restricted shares from a departed participant, with the repurchase approved by the second extraordinary general meeting of shareholders in 2024[70] - The company disclosed 38 temporary announcements during the reporting period to ensure timely and transparent communication with investors[76] - The company emphasized its commitment to environmental protection, with no significant environmental penalties affecting its operations[72] - The company maintained a strong focus on corporate governance, holding 4 board meetings and 3 supervisory board meetings during the reporting period[74] - The company actively engaged with investors through multiple channels, including phone, website, and on-site meetings, to enhance communication and transparency[76] - The company's subsidiary, Zheng Tai Power, was fined RMB 1,000 for violating environmental regulations related to solid waste management, but the impact on operations was minimal[72] - The company has established a comprehensive labor management system to protect employee rights, providing a good working environment, complete salary benefits, and systematic development plans[77] - The company actively engages with stakeholders to explore win-win development paths, ensuring financial stability and protecting the rights of creditors, suppliers, and customers[78] - The subsidiary Zhengtai Power collaborates with TUV Rheinland on sustainable development, focusing on green product certification and sustainable supply chain management to enhance global competitiveness[79] Risks and Challenges - The company faces industry competition risks in the new energy sector, with potential impacts on market share and profitability due to rapid capacity expansion and price fluctuations[61] - International trade policy risks are significant, as the company's high overseas sales are subject to varying trade policies in key markets like the US, EU, South Korea, and Japan[62] - The company has established a factory in Thailand and built a localized overseas team to mitigate international trade risks[63] - Key raw material supply and price fluctuation risks, particularly for IGBT modules and battery cells, could impact production and costs[64] - The company is increasing R&D investment to maintain technological leadership and address risks associated with new technology development[65] Subsidiaries and Investments - The subsidiary Changshu Tongrun Equipment Development Co., Ltd. reported a net profit of 73.75 million yuan, with total assets of 489.22 million yuan and revenue of 215.19 million yuan[58] - Jiangsu Tongrun Toolbox & Cabinet Co., Ltd. achieved a net profit of 81.72 million yuan, with total assets of 514.98 million yuan and revenue of 493.76 million yuan[58] - Changshu Tongrun Electromechanical Equipment Manufacturing Co., Ltd. recorded a net profit of 10.40 million yuan, with total assets of 190.83 million yuan and revenue of 131.19 million yuan[58] - Shanghai Chint Power Systems Co., Ltd. reported a net profit of 7.89 million yuan, with total assets of 2.08 billion yuan and revenue of 651.61 million yuan[58] - Chint Power System America Co. achieved a net profit of 15.86 million yuan, with total assets of 611.58 million yuan and revenue of 434.19 million yuan[59] - The company's investment in the Zhongdian Electric Factory Construction Project amounted to RMB 1,659,129.53 during the reporting period, with a cumulative investment of RMB 309,733,799.46[52] - The company's foreign exchange derivative transactions generated a profit of RMB 190,200 during the reporting period[54] - The company's total investment during the reporting period was RMB 34,030,212.27, a decrease of 96.03% compared to the same period last year[51] Accounting and Financial Reporting - The company's financial reports were prepared in accordance with Chinese accounting standards, with no significant differences under international or foreign accounting standards[11][12] - Non-recurring gains and losses totaled RMB 5,268,972.73, including government subsidies of RMB 2,596,916.94 and gains from disposal of non-current assets of RMB 537,813.43[13][14] - The company's financial statements are prepared on a going concern basis[161] - The company's accounting policies and estimates include specific provisions for financial instrument impairment, inventory, fixed asset depreciation, construction in progress, intangible assets, and revenue recognition[163] - The company's financial statements comply with the requirements of the enterprise accounting standards, truly and completely reflecting the company's financial status, operating results, and cash flow[164] - The company's accounting year runs from January 1 to June 30[165] - The company's operating cycle is short, with a 12-month standard for the liquidity classification of assets and liabilities[166] - The company determines control based on having power over the investee, participating in relevant activities, and the ability to influence variable returns[171] - Consolidated financial statements include all subsidiaries controlled by the parent company, prepared in accordance with Accounting Standards for Business Enterprises No. 33[171] - Cash and cash equivalents include cash on hand and deposits available for payment, as well as short-term, highly liquid investments with minimal risk of value change[172] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date, with exchange differences recognized in profit or loss, except for those related to qualifying assets[173] - Financial assets are classified into three categories at initial recognition: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[175] - Financial liabilities are classified into four categories at initial recognition: fair value through profit or loss, financial liabilities from asset transfers, financial guarantee contracts, and amortized cost[175] - Financial assets measured at amortized cost are subsequently measured using the effective interest method, with gains or losses recognized in profit or loss upon derecognition or impairment[176] - Financial liabilities measured at fair value through profit or loss include changes in fair value due to the company's own credit risk, which are recognized in other comprehensive income[176] - Financial assets are derecognized when the contractual rights to cash flows expire or when the asset is transferred and meets the criteria for derecognition[178] - The company uses valuation techniques with observable inputs to determine the fair value of financial assets and liabilities, prioritizing unadjusted quoted prices in active markets[178] -

国浩律师（上海）事务所 关 于 江苏通润装备科技股份有限公司 2023 年限制性股票激励计划回购并注销 部分已获授但尚未解锁的限制性股票相关事项 之法律意见书 二〇二四年八月 国浩律师（上海）事务所 法律意见书 致：江苏通润装备科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏通润装备科技股份有 限公司（以下简称"通润装备"或"公司"）的委托，担任公司2023年限制性股票激 励计划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）颁 布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《深圳证券 交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司 自律监管指南第1号——业务办理》（以下简称"《自律监管指南第1号》"）等有 关法律、法规和规范性文件、交易所业务规则的规定以及《江苏通润装备科技股 份有限公司章程》（以下简称"《公司章程》"），《江苏通润装备科技股份有限 公司2023年限制性股票激励计 ...

证券代码：002150 证券简称：通润装备 公告编号：2024-053 江苏通润装备科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开第八届董事会第十五次会议和第八届监事会第十四次会议，审议通过了《关 于向控股子公司增资暨关联交易的议案》。现将相关事项公告如下： 一、本次增资事项暨关联交易概述 （一）基本情况 公司通过全资子公司温州盎泰电源系统有限公司（以下简称"盎泰电源"） 持有上海正泰电源系统有限公司（以下简称"正泰电源"）97.1013%股权，公司 控股股东浙江正泰电器股份有限公司（以下简称"正泰电器"）持有正泰电源 2.7925%股权。 为满足正泰电源的经营发展需要，公司拟通过全资子公司盎泰电源向其增资， 公司控股股东正泰电器拟按照持股比例同比例向正泰电源增资，具体方案如下： 江苏通润装备科技股份有限公司 关于向控股子公司增资暨关联交易的公告 2、盎泰电源与正泰电器拟共同向正泰电源增资 100,000,000.00 元。其中，盎 泰电源拟以自有资金人民币 97,204,486.69 元增资：29,872,251.61 元计入注册资 本，67,332,235.08 元计入资本公 ...

一、概述 因业务开展需要，正泰电源下属控股公司需向业主、客户或供应商等开立投 标保函、预付款保函、履约保函、质量保函等，公司拟向银行申请开立银行保函。 证券代码：002150 证券简称：通润装备 公告编号：2024-054 江苏通润装备科技股份有限公司 关于子公司为其下属公司代为开具保函的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年8月23日召 开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过了《关于 子公司为其下属公司代为开具保函的议案》。为满足下属公司日常经营和业务发 展需要，加强资金管理、有效节省财务费用、降低资金风险，公司控股公司上海 正泰电源系统有限公司（以下简称"正泰电源"）将根据实际需要，代其下属控 股公司向银行申请开具银行保函，累计总额度不超过人民币6,000万元（或等值货 币）。现将相关事项公告如下： 由正泰电源代下属控股公司向银行申请开具累计总额度不超过人民币 6,000 万元（或等值货币）的保函。 （二）期限 自公司股东大会审议通过之日起至公司 2024 ...

江苏通润装备科技股份有限公司 章 程 2024年8月 江苏通润装备科技股份有限公司章程 目 录 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 江苏通润装备科技股份有限公司章程 为维护江苏通润装备科技股份有限公司（以下简称"公司"）、 股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制定本章程。 公司系依照《公司法》和其他有关规定成立的外商投资股份有限公 司。 公司经原中华人民共和国对外贸易经济合作部（现商务部）外经贸资二函 〔2002〕971号文批准，以发起方式设立。2002年10月28日在国家工商行政管理局 注册登记 ...

江苏通润装备科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过了《关 于向特定对象发行 A 股股票股东大会决议和相关授权有效期延期的议案》。现将 相关事项公告如下： 一、本次有效期延期情况 公司第八届董事会第四次会议、第八届监事会第四次会议以及 2023 年第五 次临时股东大会，审议通过了《关于公司向特定对象发行 A 股股票方案的议案》 《关于提请股东大会授权董事会及其授权人士全权办理本次向特定对象发行 A 股股票相关事宜的议案》等向特定对象发行 A 股股票的相关议案。根据上述决 议，公司向特定对象发行 A 股股票的股东大会决议有效期及股东大会授权董事 会及其授权人士全权办理公司向特定对象发行 A 股股票相关事宜的有效期为 2023 年第五次临时股东大会审议通过之日起 12 个月，即有效期至 2024 年 9 月 19 日。 鉴于上述有效期即将届满，为确保公司本次向特定对象发行股票工作顺利推 进，公司于 2024 年 8 月 23 日召开第八届董事会第十五次会议和第八届监事会第 十四次会议，审议通过了《关于向特定对象发行 A ...

证券代码：002150 证券简称：通润装备 公告编号：2024-055 江苏通润装备科技股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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、会议召开的基本情况 1、股东大会届次：本次股东大会是 2024 年第三次临时股东大会。 2、召集人：公司董事会 3、本次股东大会会议召开经公司第八届董事会第十五次会议审议通过。公 司董事会召集、召开本次股东大会符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议召开日期和时间： （2）本公司董事、监事和高级管理人员。 （3）本公司聘请的律师及其他相关人员。 8、会议地点：上海市松江区思贤路 3255 号正泰科沁苑 3 号楼 A 栋 4 楼会 议室一。 现场会议召开时间：2024 年 9 月 18 日（星期三）下午 14:00 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 18 日上午 9:15-9:25，9:30-11:30、下午 13:00-15:00；通过深圳证 券交易所互联网投票的具体时间为 ...

江苏通润装备科技股份有限公司监事会 关于回购并注销 2023 年限制性股票激励计划部分已获授但 尚未解锁的限制性股票的核查意见 江苏通润装备科技股份有限公司（以下简称"公司"）监事会依据《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》《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》和《江苏通润装备科 技股份有限公司章程》等有关规定，并结合《江苏通润装备科技股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计划》"），对公司回 购并注销 2023 年限制性股票激励计划部分已获授但尚未解锁的限制性股票的事 项进行了核查，发表核查意见如下： 监事会已对公司拟回购注销的限制性股票涉及激励对象，以及回购注销的原 因、数量、回购价格、回购资金总额及资金来源进行核实，认为本次拟回购注销 部分限制性股票的事项符合《上市公司股权激励管理办法》《激励计划》等相关 规定，不会影响公司持续经营，不存在损害公司及其股东特别是中小股东的合法 权益的情形，同意本次回购并注销部分限制性股票的事项。本次回购并注销部分 限制性股票事项已履行了现阶段必要的审议程序，尚需股东大会审议 ...

证券代码：002150 证券简称：通润装备 公告编号：2024-049 江苏通润装备科技股份有限公司 关于计提资产减值准备的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于2024年8月23日召 开第八届董事会第十五次会议和第八届监事会第十四次会议，审议通过了《关于 计提资产减值准备的议案》。现将相关事项公告如下： 一、本次计提减值准备情况概述 为真实反映公司的财务状况及经营成果，根据《企业会计准则》《深圳证券 交易所股票上市规则》及公司会计政策、会计估计等相关规定，截至2024年6月 30日，公司对合并报表范围内的各类资产进行了减值测试，对可能存在减值迹象 的资产计提减值准备。 为客观反映公司2024年半年度的财务状况和经营成果，根据《企业会计准则》 和公司会计政策的相关规定，基于谨慎性原则，公司对资产负债表日存在减值迹 象的相关资产进行了减值测试，2024年半年度公司拟计提资产减值准备合计人民 币1,202.90万元，具体明细如下： | 项目 | 本期数（单位：万元） | | | --- | --- ...

证券代码：002150 证券简称：通润装备 公告编号：2024-050 江苏通润装备科技股份有限公司 关于回购并注销 2023 年限制性股票激励计划部分 已获授但尚未解锁的限制性股票的公告 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。 江苏通润装备科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开第八届董事会第十五次会议、第八届监事会第十四次会议，审议通过了《关 于回购并注销 2023 年限制性股票激励计划部分已获授但尚未解锁的限制性股票 的议案》。鉴于公司 2023 年限制性股票激励计划（以下简称"本激励计划"）首 次授予激励对象魏娜女士离职，根据《上市公司股权激励管理办法》等法律法规、 规范性文件及公司《2023 年限制性股票激励计划（草案）》（以下简称"《激励计 划》"）的有关规定，其已不符合激励条件，公司拟对该激励对象已获授但尚未 解锁的限制性股票进行回购并注销。现将相关情况公告如下： 一、限制性股票激励计划已履行的相关审批程序 （一）2023 年 7 月 17 日，公司第八届董事会第三次会议审议通过了《关于 <江苏通润装备 ...