Core Viewpoint - The company has announced the lifting of restrictions on 684,000 shares of restricted stock as part of its 2022 stock option and restricted stock incentive plan, which represents 0.0707% of the total share capital [1][2][21]. Summary by Sections Incentive Plan Details - The third lifting of restrictions on the restricted stock has been approved, with 8 eligible participants meeting the conditions for the release [1][2]. - The total number of restricted shares granted under the incentive plan was adjusted from 23,000,000 to 22,880,000 shares due to two participants voluntarily giving up their incentive qualifications [12][14]. Approval Process - The company held the 22nd meetings of the 8th Board of Directors and Supervisory Board to review and approve the lifting of restrictions and related matters [2][3]. - Legal opinions were provided to ensure compliance with regulations during the approval process [3][4]. Performance Conditions - The lifting of restrictions is contingent upon meeting specific performance conditions, including financial metrics and compliance with legal requirements [10][11]. - The company has established a performance assessment system to evaluate both company-level and individual-level performance for the incentive participants [11][12]. Share Structure Changes - Following the lifting of restrictions, the total number of restricted shares will decrease from 183,572,432 to 182,888,432, while the number of unrestricted shares will increase from 783,581,675 to 784,265,675 [20]. - The total share capital remains unchanged at 967,154,107 shares [20]. Legal and Compliance - The company has ensured that all actions taken regarding the incentive plan comply with relevant laws and regulations, including the Company Law and Securities Law [19][21]. - The final share changes will be confirmed by the China Securities Depository and Clearing Corporation [20].

关于2022年股票期权与限制性股票激励计划限制性股票第三个解除限售期解除限售股票上市流通提示性公告 证券代码:002170 证券简称:芭田股份 公告编号:25-62 深圳市芭田生态工程股份有限公司 关于 2022 年股票期权与限制性股票激励计划限制性 股票第三个解除限售期解除限售股票上市流通 的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、深圳市芭田生态工程股份有限公司（以下简称"公司"）2022 年股票期权与限制性 股票激励计划限制性股票第三个解除限售期符合解除限售条件的激励对象共计 8 名，可解 除限售的限制性股票数量为 684,000 股，占公司目前总股本的比例为 0.0707%。 2、本次解除限售的限制性股票的上市流通日为 2025 年 8 月 20 日。 深圳市芭田生态工程股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开第八 届董事会第二十二次会议和第八届监事会第二十二次会议，审议通过了《关于 2022 年股 票期权与限制性股票激励计划限制性股票第三个解除限售期解除限售条件成就的议案》， 公司 202 ...

Group 1 - The company's stock price closed at 10.22 yuan on August 7, down 0.87% from the previous trading day [1] - The trading volume on that day was 161,137 hands, with a total transaction amount of 165 million yuan [1] - The company specializes in the research, production, and sales of compound fertilizers and phosphate chemical products, including monoammonium phosphate and diammonium phosphate, which are widely used in agricultural production [1] Group 2 - On the evening of August 7, the company announced that its second extraordinary general meeting of shareholders in 2025 approved the proposal to repurchase and cancel part of the restricted stock and the proposal to change the registered capital and amend relevant documents [1]

北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 的 法律意见书 北京市盈科（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二五年八月 股东大会法律意见书 北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 的 法律意见书 致：深圳市芭田生态工程股份有限公司 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发布的《上市公司股 东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络 投票实施细则（2025 年修订）》（以下简称"《网络投票实施细则》"）、《律师事务 所从事证券法律业务管理办法》（以下简称"《从业办法》"）、《律师事务所证券法 律业务执业规则（试行）》（以下简称"《执业规则》"）等法律、法规和规范性文件 的规定以及《深圳市芭田生态工程股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，北京市盈科（深圳）律师事务所（以下简称"本所"）接受深圳市芭田生 态工程股份有限公司（以下简称"公司"）的委托，委派蔡涵律师、杨佳佳 ...

北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 2025年第二次临时股东大会 的 法律意见书 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 二○二五年八月 股东大会法律意见书 北京市盈科（深圳）律师事务所 关于 深圳市芭田生态工程股份有限公司 2025年第二次临时股东大会 的 法律意见书 北京市盈科（深圳）律师事务所 一、关于本次股东大会召集、召开的程序 （一）本次股东大会的召集 经查验，公司本次股东大会系由董事会提议召集。公司董事会已于 2025 年 7 月 22 日通过深圳证券交易所网站及其他指定信息披露媒体公开披露了《深圳市芭田生态工程 股份有限公司关于召开 2025 年第二次临时股东大会的通知公告》。前述会议通知载明 了本次股东大会召开的时间、地点、召集人、会议召开方式，股东有权亲自或委托代理 人出席股东大会并行使表决权，有权出席本次股东大会股东的股权登记日及登记办法、 联系地址、联系人等事项，并列明了本次股东大会的审议事项。本次股东大会拟审议的 有关议案的内容已进行了充分披露。 致：深圳市芭田生态工程股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》 ...

2025 年第二次临时股东大会决议公告 2025年第二次临时股东大会决议公告 证券代码: 002170 证券简称: 芭田股份 公告编号:25-61 深圳市芭田生态工程股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，公告不存在虚 假记载、误导性陈述或重大遗漏。 一、重要提示： 3、会议召开时间： 现场会议时间为：2025 年 8 月 7 日（星期四）下午15:00 开始 （1）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 2025 年 8 月 7 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； （2）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 8 月 7 日上午 9:15—2025 年 8 月 7 日下午 15:00 时的任意时间。 4、会议召开地点：深圳市南山区高新技术园学府路 63 号联合总部大厦 30 楼会议室。 5、主持人：黄培钊先生 1、本次股东大会无否决、修改、增加提案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 二、会议召开的情况： 1、召集人：公司第八届董事会 2、表决方式：现场书面记名投票结合网络 ...

Group 1 - The core viewpoint of the article highlights that Batian Co., Ltd. has shown a significant increase in its stock price and is expected to report substantial profit growth in the first half of 2025 [1] - As of August 5, 2025, Batian Co., Ltd. closed at 10.26 yuan, with a slight increase of 0.02 yuan, representing a 0.20% rise [1] - The company is primarily engaged in the research, production, and sales of compound fertilizers, which are essential in the agricultural production sector [1] Group 2 - The mid-year performance forecast for 2025 indicates that the company expects a net profit between 450 million yuan and 520 million yuan, reflecting a year-on-year growth of 199.6% to 246.2% [1] - On August 5, 2025, the net outflow of main funds was 30.21 million yuan, with a cumulative net outflow of 93.53 million yuan over the past five trading days [1]

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Core Points - Shenzhen Batian Ecological Engineering Co., Ltd. has completed the registration of stock options and restricted stock under the 2025 incentive plan, granting 20 million stock options to 166 incentive objects on July 25, 2025 [1][3][19] - The stock option exercise price is set at 10.35 yuan per share, with the stock option code being 037911 [3][19] - The incentive plan has undergone necessary approval procedures, including board meetings and shareholder meetings, with legal opinions provided [1][4][19] Summary of Stock Options - Stock options granted: 20 million [3] - Number of recipients: 166 [3] - Exercise price: 10.35 yuan per share [3] - Registration completion date: July 25, 2025 [3] Summary of Restricted Stock - Restricted stock granted: 3 million shares [19][23] - Number of recipients: 9 [19][23] - Grant price: 5.04 yuan per share [19][23] - Registration completion date: July 25, 2025 [19][32] Performance Assessment Requirements - Company-level performance assessment will occur annually during the 2025-2026 fiscal years, determining the exercise ratio based on performance scores [9][27] - Individual performance assessments will be based on personal performance responsibility documents, with results categorized into four levels: A, B, C, and D [13][28] Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the options and will adjust the expected number of exercisable options based on performance metrics [17][36] - The funds raised from the restricted stock will be used to supplement the company's working capital [35]

关于2025年股票期权与限制性股票激励计划限制性股票授予登记完成的公告 证券代码:002170 证券简称:芭田股份 公告编号:25-60 深圳市芭田生态工程股份有限公司 关于 2025 年股票期权与限制性股票激励计划 限制性股票授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 深圳市芭田生态工程股份有限公司（以下简称"公司"）根据中国证监会《上市公 司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公 司有关业务规则的规定，于 2025 年 7 月 25 日完成了公司 2025 年股票期权与限制性股 票激励计划限制性股票授予登记的工作，向 9 名激励对象授予限制性股票 300 万股， 现将有关情况公告如下： 一、本次激励计划已履行的相关审批程序 1、2025 年 5 月 12 日，公司召开第八届董事会第二十次会议、第八届监事会第二 十次会议，审议通过了《关于公司 2025 年股票期权与限制性股票激励计划（草案）及 其摘要的议案》《关于公司 2025 年股票期权与限制性股票激励计划实施考核管理办法 1 限制 ...