证券代码：002326 证券简称：永太科技 公告编号：2025-063 浙江永太科技股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 解除限售股份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、本次符合解除限售条件的激励对象共计 298 人，可解除限售的限制性股 票数量为 4,454,841 股，占目前公司总股本的 0.48%。 5、2024 年 7 月 16 日，公司第六届董事会第十六次会议和第六届监事会第 九次会议审议通过了《关于调整 2024 年限制性股票激励计划相关事项的议案》 《关于向公司 2024 年限制性股票激励计划激励对象授予限制性股票的议案》， 公司监事会对本次激励计划授予条件及授予日激励对象名单进行了核实，上海市 锦天城律师事务所出具了法律意见书。董事会确定本次激励计划的授予日为 2024 年 7 月 16 日，授予价格为 4.30 元/股。鉴于原拟授予的 16 名激励对象因个 人原因自愿放弃公司拟向其授予的全部限制性股票，公司对本次激励计划的激励 对象及授予股份数量进行相应调整， ...

Core Viewpoint - The company is focusing on the application of its liquid cooling technology in immersion data center cooling scenarios and is committed to developing and promoting products like fluorinated liquids based on market demand and policy guidance [1] Group 1 - The company is actively monitoring policy directions and market demand changes [1] - The company plans to leverage its existing technological accumulation to advance the development and process validation of fluorinated liquid products [1] - Future strategies will be carefully formulated based on market trends and customer needs, with specific details to be disclosed publicly [1]

Group 1 - The core viewpoint of the news is that Yongtai Technology (002326) has shown a positive stock performance with a closing price of 13.5 yuan, reflecting a 4.09% increase as of August 1, 2025 [1] - The company reported a total operating revenue of 1.06 billion yuan for Q1 2025, representing a year-on-year growth of 28.99% [1] - The net profit attributable to shareholders was 10.58 million yuan, which is a decrease of 45.77% year-on-year, while the non-recurring net profit dropped significantly by 226.64% to 18.12 million yuan [1] Group 2 - Yongtai Technology has made investments in 33 companies and participated in 25 bidding projects, indicating active engagement in business expansion [2] - The company holds 68 trademark registrations and 127 patents, showcasing its focus on intellectual property [2] - Yongtai Technology has obtained 45 administrative licenses, reflecting its compliance and operational capabilities [2]

Core Insights - The core viewpoint of the article highlights the significant growth in China's lithium battery electrolyte shipments, projected to reach 920,000 tons in the first half of 2025, representing a 57% year-on-year increase driven primarily by the rising demand for power and energy storage batteries [2]. Group 1: Market Overview - In the first half of 2025, the top 10 companies in China's lithium battery electrolyte shipments include Tianqi Materials, BYD (self-supply), Xinzhoubang, Zhuhai Sawei, Kunlun New Materials, Shida Shenghua, Yongtai Technology, Sinochem Blue Sky, Ruitai New Materials, and Weihai Caijin [2][3]. Group 2: Industry Trends - The growth in shipments is attributed to the increasing output of both power batteries and energy storage batteries, indicating a robust demand in the lithium battery sector [2].

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]

Group 1 - The company held its second board meeting on July 31, 2025, where all nine directors attended and approved several resolutions [2][3] - The board approved the achievement of the first unlock condition for the 2024 restricted stock incentive plan, allowing 298 eligible participants to unlock a total of 4,454,841 shares [2][39] - The board also approved the repurchase and cancellation of 273,159 shares of restricted stock that were granted but not yet unlocked due to performance criteria not being fully met [6][52] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on August 21, 2025, to review the board's proposals [11][16] - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [17][18] - The company has set a record date of August 13, 2025, for shareholders to participate in the meeting [19] Group 3 - The company’s registered capital will decrease from 925,400,795 yuan to 925,127,636 yuan following the cancellation of the restricted stock [9][10] - The board's resolutions regarding the repurchase and cancellation of restricted stock will require approval from the shareholders at the upcoming meeting [8][10] - The company has engaged Shanghai Jintiancheng Law Firm to provide legal opinions on the matters discussed in the board meeting [5][60] Group 4 - The first unlock period for the restricted stock incentive plan has been completed, with a total of 4,454,841 shares eligible for unlocking, representing 0.48% of the company's total share capital [35][42] - The actual unlock percentage was 38.67% of the total granted shares due to performance criteria not being fully met [54][55] - The company will repurchase 153,159 shares due to unmet performance criteria and an additional 120,000 shares from four participants who no longer qualify [53][56] Group 5 - The total amount for the repurchase of restricted stock is 1,174,583.70 yuan, which will be paid from the company's own funds [56][60] - The repurchase will not significantly impact the company's financial status or operational results [58][60] - The board's compensation and assessment committee has confirmed that the repurchase aligns with relevant regulations and will not harm the interests of the company and its shareholders [58][60]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Yongtai Technology Co., Ltd. has fulfilled the necessary procedures for the first unlock period of its 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks [1][4][14]. Group 1: Approval and Authorization - The incentive plan has undergone the required procedures, including reviews and approvals from the board of directors and the supervisory board [4][6]. - The independent directors have verified that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and its shareholders [4][6]. Group 2: Unlocking of Restricted Stocks - The first unlock period for the restricted stocks began on July 29, 2024, and the conditions for unlocking have been met [6][10]. - The unlocking conditions include the company not having any negative audit opinions and the performance targets being achieved [7][10]. - The company achieved an operating income of approximately 4.59 billion yuan, resulting in an unlocking ratio of 96.68%, allowing 298 incentive objects to unlock a total of 4,454,841 shares, which is 0.48% of the total share capital [10][13]. Group 3: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel 273,159 shares of restricted stocks due to unmet performance targets and the disqualification of four incentive objects [11][14]. - The repurchase price is set at 4.30 yuan per share, consistent with the grant price, and the total funds for the repurchase amount to approximately 1.17 million yuan [14]. - The repurchased shares represent 2.35% of the total restricted stocks granted under the incentive plan and 0.03% of the company's total share capital [14].

证券代码：002326 证券简称：永太科技 公告编号：2025-060 浙江永太科技股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 解除限售条件成就的公告 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。 特别提示： 票数量为 4,454,841 股，占目前公司总股本的 0.48%。 关提示性公告，敬请投资者注意。 浙江永太科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开 了第七届董事会第二次会议，审议通过了《关于公司 2024 年限制性股票激励计 划第一个解除限售期解除限售条件成就的议案》，认为公司 2024 年限制性股票激 励计划（以下简称"本次激励计划"）第一个解除限售期解除限售条件已经成就。 根据《浙江永太科技股份有限公司 2024 年限制性股票激励计划》（以下简称 "《2024 年激励计划》"）的相关规定，公司董事会办理本次解锁事项已经公司 如下： 一、本次激励计划简述及已履行的程序 公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法 ...

Core Viewpoint - Zhejiang Yongtai Technology Co., Ltd. has announced the repurchase and cancellation of 273,159 restricted stocks due to unmet performance targets in the 2024 incentive plan [1][5][9] Summary by Sections Incentive Plan Overview - The 2024 incentive plan proposed to grant a total of 12,310,000 restricted stocks to 321 individuals, which was later adjusted to 11,790,000 stocks for 305 individuals due to voluntary forfeitures [4][5] - The first unlock period's performance target for revenue was set at 4.747 billion yuan, with a trigger value of 4.541 billion yuan [5][6] Repurchase Details - The company will repurchase 153,159 stocks from 298 individuals who did not meet the performance criteria and 120,000 stocks from 4 individuals who are no longer eligible due to retirement, resignation, or death, totaling 273,159 stocks [5][6][7] - The repurchase price is set at 4.30 yuan per stock, which is the same as the grant price [6][8] Financial Impact - The total amount for the repurchase is approximately 1.175 million yuan, funded entirely by the company's own resources [6][8] - The repurchased stocks represent 2.35% of the total granted stocks and 0.03% of the company's total share capital [6][8] Corporate Governance - The remuneration and assessment committee has verified that the repurchase complies with relevant regulations and will not adversely affect the incentive plan's implementation or the interests of shareholders [9] - Legal opinions confirm that the repurchase process adheres to applicable laws and regulations [9]

Group 1 - The board of directors of Zhejiang Yongtai Technology Co., Ltd. held its second meeting of the seventh session, where several resolutions were passed [1][2] - The first resolution approved the achievement of the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing 298 eligible participants to unlock a total of 4,454,841 shares [1][2] - The second resolution involved the repurchase and cancellation of 273,159 shares of restricted stock that were granted but not yet unlocked due to performance assessment not being fully met [2][3] Group 2 - The third resolution approved changes to the company's registered capital, reducing it from RMB 925,400,795 to RMB 925,127,636, and corresponding amendments to the company’s articles of association [3][4] - The fourth resolution announced the convening of the second extraordinary general meeting of 2025, scheduled for August 21, 2025, to discuss the board's submitted proposals [4]