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、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江水晶光电科技股份有限公司 关于向公司 2025 年限制性股票激励计划激励对象 重要内容提示： 证券代码：002273 股票简称：水晶光电 公告编号：（2025）050 号 6、本次激励计划的有效期、限售期和解除限售安排 1）有效期 浙江水晶光电科技股份有限公司（以下简称"公司"或"水晶光电"）于2025年7月23 日召开第六届董事会第三十三次会议和第六届监事会第二十三次会议审议通过了《关于向公 司2025年限制性股票激励计划激励对象授予限制性股票的议案》。根据公司2025年第二次临 时股东大会的授权，公司董事会认为公司2025年限制性股票激励计划（以下简称"本次激励 计划"）规定的限制性股票的授予条件已经成就，同意确定以2025年7月23日为授予日，以 10.07元/股的价格向符合条件的1名激励对象授予50.00万股限制性股票。现就有关事项说明 如下： 一、本次激励计划简述及已履行的审批程序 （一）本次激励计划简述 1、限制性股票授予日：2025 年 7 月 23 日 2、限制性股票授予 ...

上海锦天城（杭州）律师事务所 关于浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划授予相关事项的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：0571-89838088 传真：0571-89838099 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 2025 年限制性股票激励计划授予相关事项的 法律意见书 上锦杭 2025 法意字第 40723 号 致：浙江水晶光电科技股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受浙 江水晶光电科技股份有限公司（以下简称"公司"或"水晶光电"）的委托，担 任公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）的法律顾问， 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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）等有关法律法规的规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对公司 2025 年限制性股票激励计 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2025）049 号 浙江水晶光电科技股份有限公司 第六届监事会第二十三次会议决议公告 2、本次授予限制性股票的激励对象具备《中华人民共和国公司法》《公司章程》等法 律、法规和规范性文件规定的任职资格，符合《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等文件规定的激励对象条件，不存在《管理办法》第八条规定的不得成为激励 对象的情形，激励对象为董事、高级管理人员，无独立董事、监事、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。本次被授予限制性股票的激励对象 主体资格合法、有效，满足获授权益的条件。 综上，监事会认为公司本次激励计划设定的激励对象获授权益的条件已经成就，同意确 定以2025年7月23日为授予日，以10.07元/股的价格向符合条件的1名激励对象授予50.00万 股限制性股票。 本公司及监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、 误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江水晶光电科技股份有限公司（以下简称"公司"）第六届监事会第二十三次会议通 知于 2025 年 7 月 23 ...

证券代码：002273 股票简称：水晶光电 公告编号：（2025）048 号 浙江水晶光电科技股份有限公司 第六届董事会第三十三次会议决议公告 1、第六届董事会第三十三次会议决议； 浙江水晶光电科技股份有限公司（以下简称"公司"）第六届董事会第三十三次会议通 知于 2025 年 7 月 23 日以电子邮件、微信、电话的形式送达。根据《董事会议事规则》的有 关规定并经全体董事一致同意,本次董事会会议豁免通知时限要求。会议于 2025 年 7 月 23 日下午 13:00 以通讯表决的方式召开。本次会议应出席董事 12 人，实际出席董事 12 人，会 议由董事长林敏先生主持。本次会议的召开符合法律、法规、规章及公司章程的规定。 二、董事会会议审议情况 审议通过了《关于向公司 2025 年限制性股票激励计划激励对象授予限制性股票的议案》。 表决结果：关联董事李夏云回避表决，同意 11 票，反对 0 票，弃权 0 票。 根据《上市公司股权激励管理办法》《公司2025年限制性股票激励计划》的有关规定以 及公司2025年第二次临时股东大会的授权，公司董事会认为2025年限制性股票激励计划规定 的限制性股票的授予条件已经成 ...

关于公司 2025 年限制性股票激励计划激励对象名单（授予日） 浙江水晶光电科技股份有限公司 第六届董事会薪酬与考核委员会 的核查意见 激励对象符合《管理办法》等有关法律法规、规章、规范性文件规定的激励对象条件， 符合本次激励计划规定的激励对象范围，其作为本次激励计划激励对象的主体资格合法、有 效，激励对象获授权益的条件均已成就。 浙江水晶光电科技股份有限公司（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》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 相关法律法规、规范性文件和《公司章程》的有关规定，对公司 2025 年限制性股票激励计 划（以下简称"本次激励计划"）激励对象名单（授予日）进行了核查，发表核查意见如下： 一、获授权益的激励对象为公司 2025 年第二次临时股东大会审议通过的本次激励计划 中确定的激励对象名单中的人员，为公司董事、高级管理人员，与公司具有雇佣关系或劳务 关系。 二、获授权益的激励对象不存在《管理办法》第八条规定的不得成为激励对象的以下情 形： 1、最近 12 ...

Group 1 - The core viewpoint of the articles highlights the structural differentiation in the A-share market, with a focus on the "high-cut low" strategy and the emergence of new investment opportunities in the context of macroeconomic pressures and corporate earnings forecasts [1][2] - The CSI 500 Quality Growth Index is currently at a historical low valuation, with a price-to-book (PB) ratio of 1.94, indicating significant investment value compared to over 84.74% of the past three years [2] - The CSI 500 Quality Growth ETF closely tracks the CSI 500 Quality Growth Index, which selects 100 companies with high profitability, sustainable earnings, and strong cash flow from the broader CSI 500 Index, providing diverse investment options [2] Group 2 - As of June 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index include Dongwu Securities, Kaiying Network, and Huagong Technology, collectively accounting for 20.42% of the index [2] - The recent performance of the top ten stocks shows mixed results, with Dongwu Securities slightly up by 0.22% and Kaiying Network down by 1.13%, reflecting the ongoing volatility in the market [3]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that the second extraordinary general meeting of shareholders of Zhejiang Crystal Optoelectronics Technology Co., Ltd. held on July 21, 2025, was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid [1][8]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors, with a notice published on July 7, 2025, ensuring a 15-day notice period before the meeting [2][3]. - The meeting was held at a specified location in Taizhou, Zhejiang Province, and the procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [3][8]. Group 2: Attendance and Voting - A total of 1,083 participants attended the meeting, representing 310,431,521 shares, which is 22.57% of the total valid voting shares [3][6]. - The voting results showed that the resolutions regarding the 2025 restricted stock incentive plan were overwhelmingly approved, with over 89% of the votes in favor [6][7]. Group 3: Resolutions Passed - The resolutions included the draft of the 2025 restricted stock incentive plan and its implementation assessment management measures, all of which were approved by the required majority [5][6]. - The voting results for the resolutions indicated strong support from minority investors, with specific numbers detailing the votes for and against each resolution [6][7].

Group 1 - The company has conducted a self-examination regarding the trading of its stocks by insiders and incentive recipients during the six months prior to the announcement of the 2025 restricted stock incentive plan [2][3] - During the self-examination period from January 3, 2025, to July 4, 2025, it was found that except for specific instances, most insiders did not trade the company's stocks [2] - Notably, the company's director and vice president, Li Xiayun, and the chairman, Lin Min, sold shares on January 22, 2025, but this occurred before they were aware of the insider information related to the incentive plan [2][3] Group 2 - The company has implemented necessary confidentiality measures and registered insiders involved in the incentive plan as per relevant laws and regulations [2] - The company has established a memorandum for significant matters and has taken appropriate confidentiality measures to protect insider information [3] - No instances of insider trading or leakage of insider information related to the incentive plan were found during the self-examination [3]

Core Viewpoint - The 2025 Restricted Stock Incentive Plan of Zhejiang Crystal Optoelectronics Technology Co., Ltd. aims to enhance corporate governance, attract and retain talent, and align the interests of shareholders, the company, and management for long-term development [8][9]. Group 1: Incentive Plan Overview - The incentive plan involves granting 500,000 restricted stocks, accounting for approximately 0.04% of the company's total share capital of 1,390,632,221 shares [2][13]. - The grant price for the restricted stocks is set at 10.07 yuan per share [3][18]. - The plan will be effective for a maximum of 48 months from the date of stock grant [14][15]. Group 2: Grant and Vesting Conditions - The restricted stocks will be granted within 60 days after the shareholders' meeting approval [6][29]. - The vesting schedule includes three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months [17][20]. - The performance targets for vesting include revenue growth rates of at least 39%, 44%, and 56% for the respective vesting periods [20][21]. Group 3: Eligibility and Restrictions - The incentive plan is designed for one individual, specifically a director and senior manager, excluding independent directors and major shareholders [3][12]. - The plan prohibits the granting of stocks if the company has received negative audit opinions or has not complied with profit distribution regulations [11][19]. - The company commits not to provide loans or financial assistance to the incentive recipients [6][10]. Group 4: Performance Assessment - The performance assessment will be based on company-level metrics such as audited revenue and net profit, excluding the impact of stock payment expenses [20][21]. - Individual performance evaluations will determine the actual number of stocks that can be vested, with a binary outcome of either 100% or 0% based on performance [21][22]. Group 5: Adjustments and Accounting - Adjustments to the number and price of restricted stocks may occur due to corporate actions like stock splits or capital increases [24][25]. - The estimated total cost of the incentive plan is projected to be 4.96 million yuan, which will be recognized as an expense over the vesting period [27][28].

证券代码：002273 股票简称：水晶光电 公告编号：（2025）047 号 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 浙江水晶光电科技股份有限公司 根据《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》等有关法律法规及规范性文件的规定，公司对 2025 年限制性股票激励计划（以 下简称"本次激励计划"）采取了充分必要的保密措施，同时对本次激励计划的内幕信息知 情人进行了必要登记。公司通过中国证券登记结算有限责任公司深圳分公司（以下简称"中 国结算深圳分公司"）对本次激励计划内幕信息知情人及激励对象在本次激励计划草案公告 前 6 个月内（即 2025 年 1 月 3 日至 2025 年 7 月 4 日，以下简称"自查期间"）买卖公司股 票的情况进行自查，具体情况如下： 3、公司向中国结算深圳分公司就核查对象在自查期间买卖公司股票情况进行了查询确 认，并由中国结算深圳分公司出具了书面查询证明。 关于 2025 年限制性股票激励计划内幕信息知情人及激励对象 买卖公司股票情况的自查报告 一、核查的范围与程序 本公司及董事会全体成员保证信息披露的内容真实 ...