证券代码：002451 证券简称：摩恩电气 公告编号：2025-025 上海摩恩电气股份有限公司 监事会关于 2025 年限制性股票激励计划激励对象名单的 公示情况说明及审核意见 本公司及监事会全体人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。 上海摩恩电气股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开 第六届董事会第十二次会议及第六届监事会第十二次会议，审议通过了《关于< 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议 案》等相关议案。根据中国证监会《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》"）、 《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 根据《管理办法》《上市规则》《自律监管指南第 1 号》《公司章程》和《激 励计划（草案）》等有关规定，结合公司对本次激励计划拟激励对象的姓名和职 务的公示情况及核查结果，监事会发表审核意见如下： （一）列入本次激励计划激励对象名单的人员具备《中华人民共和国公司法》 （以下简称"《 ...

证券代码：002451 证券简称：摩恩电气 公告编号：2025-024 2、自分配方案披露至实施期间，若公司总股本由于可转债转股、股份回购、 股权激励行权、再融资新增股份上市等原因而发生变化，将按照现有分配比例不 变的原则对分配总额进行调整。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 上海摩恩电气股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体人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。 上海摩恩电气股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 4 月 25 日召开的 2024 年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过的利润分配方案情况 1、股东大会审议通过的分配方案：以现有股本 439,200,000 股为基数，向全 体股东每 10 股派发现金股利 0.10 元（含税），共计派发现金股利 4,392,000 元， 不送红股，不以资本公积转增股本。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司 ...

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that Shanghai Moen Electric Co., Ltd. is qualified to implement its 2025 restricted stock incentive plan, having complied with relevant laws and regulations [2][10]. Group 1: Company Background - Shanghai Moen Electric Co., Ltd. was established on May 28, 2008, and is a publicly listed company on the Shenzhen Stock Exchange since July 20, 2010, with the stock code "002451" [4][5]. - The company has a registered capital of RMB 439.2 million and operates in the research, manufacturing, and sales of wires and cables, among other activities [5]. Group 2: Incentive Plan Details - The 2025 restricted stock incentive plan aims to enhance the company's sustainable development and has been reviewed and approved by the board of directors [6][7]. - The plan includes provisions for the management structure, criteria for selecting incentive targets, and details on the distribution of restricted stock [8][9]. Group 3: Compliance and Procedures - The company has fulfilled the necessary procedures for the incentive plan, including board approval and public disclosure of relevant documents [7][10]. - The incentive plan's targets include 17 individuals, primarily directors and senior management, excluding independent directors and significant shareholders [9][11]. Group 4: Financial Support and Impact - The company has committed not to provide any financial assistance to the incentive targets for acquiring restricted stock, aligning with regulatory requirements [10][11]. - The implementation of the incentive plan is deemed beneficial for the company and its shareholders, with no identified risks of harming their interests [10][11].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30 at 14:00 [1] - Shareholders registered by June 23 at 15:00 are entitled to attend and vote [2] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system and internet voting system on June 30 [2][7] - Shareholders can choose either on-site voting or online voting, but not both [2] Agenda Items - The meeting will discuss three proposals related to the company's stock incentive plan and management measures [4] - Proposals 1 to 3 require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [6] - Legal representatives of corporate shareholders must provide additional documentation [6] Voting Process - The voting process includes non-cumulative voting for the proposals, with specific instructions for casting votes [9] - In case of duplicate votes, the first valid vote will be considered [9] Meeting Conduct - The company has established rules to ensure orderly conduct during the meeting, including time limits for shareholder speeches [13] - Recording or photographing during the meeting is prohibited to protect shareholder rights [14]

Core Viewpoint - The supervisory board of Shanghai Moen Electric Co., Ltd. has reviewed and approved the 2025 Restricted Stock Incentive Plan, confirming that the plan complies with relevant laws and regulations, and will not harm the interests of the company and its shareholders [1][2][3] Group 1: Conditions for Implementation - The company does not fall under any conditions that prohibit the implementation of the stock incentive plan as per the relevant laws and regulations [2] - Specific disqualifying conditions include negative audit opinions on financial reports, inappropriate selections by the stock exchange or regulatory bodies, and significant legal violations [2] Group 2: Eligibility of Incentive Objects - The incentive objects do not include independent directors, supervisors, or shareholders holding more than 5% of shares, ensuring compliance with legal requirements [2] - All selected incentive objects meet the qualifications set forth in the Company Law, Securities Law, and other relevant regulations [3] Group 3: Public Disclosure and Approval Process - The company will publicly disclose the names and positions of the incentive objects for at least 10 days before the shareholders' meeting [3] - The supervisory board will provide its review opinions on the incentive object list five days prior to the shareholders' meeting [3] Group 4: Strategic Alignment - The incentive plan aims to motivate the core team, aligning the interests of shareholders, the company, and individual team members to ensure long-term development and achievement of business goals [3]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan draft to enhance corporate governance and attract key personnel, ensuring alignment of interests among shareholders, the company, and the core team [2][4]. Group 1: Incentive Plan Approval - The Supervisory Board has passed the resolution regarding the 2025 Restricted Stock Incentive Plan draft with unanimous support [1][3]. - The plan aims to establish a long-term incentive mechanism to retain and motivate directors, senior management, and key technical/business personnel [2][4]. Group 2: Implementation Management - The Supervisory Board has also approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [3][4]. - The management measures are designed to facilitate the successful execution of the incentive plan and improve the company's governance structure [4]. Group 3: Incentive Object List - The company has confirmed the list of incentive objects, which includes directors, senior management, and key technical/business personnel, all meeting the qualifications set forth in relevant laws and the company's articles of association [5]. - The names and positions of the incentive objects will be publicly disclosed for at least 10 days prior to the shareholders' meeting [5].

上海摩恩电气股份有限公司 | （5）股权激励计划的有效期，股票期权的、授权日或授 是 | | --- | | 权日的确定方式、可行权日、行权有效期和行权安排，限 | | 制性股票的授予日、限售期和解除限售锁定期安排等 | | （6）限制性股票的授予价格、股票期权的行权价格及其 | | 确定方法。如采用《股权激励管理办法》第二十三条、第 | | 二十九条规定的方法以外的其他方法确定授予价格、行权 | | 价格的，应当对定价依据及定价方式作出说明，聘请独立 | | 是 财务顾问核查并对股权激励计划的可行性、是否有利于上 | | 市公司的持续发展、相关定价依据和定价方法的合理性、 | | 是否损害上市公司利益以及对股东利益的影响发表明确 | | 意见并披露 | | （7）激励对象获授权益、行使权益的条件。拟分次授出 或者行使权益的，应当披露激励对象每次获授或者行使权 | | 益的条件；对设立条件所涉及的指标定义、计算标准等的 | | 说明；约定授予权益、行使权益条件未成就时，相关权益 | | 不得递延至下期；如激励对象包括董事和高管，应当披露 | | 是 激励对象行使权益的绩效考核指标；披露激励对象行使权 | | ...

上海摩恩电气股份有限公司 2025 年限制性股票激励计划激励对象名单 一、激励计划总体分配情况表 | | | 获授的限制性 | 占本激励计划 | 占本激励计划 | | --- | --- | --- | --- | --- | | 姓名 | 职务 | 股票数量（万 | 拟授出全部权 | 草案公布日股 | | | | 股） | 益数量的比例 | 本总额的比例 | | 陈磊 | 董事 | 20.00 | 13.07% | 0.05% | | 黄圣植 | 董事、董事会秘 书 | 20.00 | 13.07% | 0.05% | | 张勰 | 董事 | 12.00 | 7.84% | 0.03% | | 管佳菲 | 财务总监 | 12.00 | 7.84% | 0.03% | | 核心技术/业务人员（13 | 人） | 89.00 | 58.17% | 0.20% | | 合计 | | 153.00 | 100.00% | 0.35% | 注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系四舍五入所致。 二、公司核心技术/业务人员名单及职务 | 序号 | 姓名 | 职务 | | --- | --- | --- ...

上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）摘要 证券简称：摩恩电气 证券代码：002451 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）摘要 二〇二五年六月 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）摘要 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 1 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）摘要 五、本激励计划限制性股票的授予价格为 3.33 元/股。在本激励计划草案公 告当日至激励对象获授的限制性股票完成授予登记期间，若公司发生资本公积转 增股本、派送股票红利、股票拆细、缩股、配股或派息等事宜，限制性股票的授 予价格和权益数量将根据本激励计划做相应的调整。 特别提示 一、《上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）》由 上海摩恩电气股份有限公司（以下简称"摩恩电气""公司"或"本公司"）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 ...

上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案） 证券简称：摩恩电气 证券代码：002451 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案） 二〇二五年六月 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案） 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 1 上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案） 特别提示 一、《上海摩恩电气股份有限公司 2025 年限制性股票激励计划（草案）》由 上海摩恩电气股份有限公司（以下简称"摩恩电气""公司"或"本公司"）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》和其他 有关法律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 二、摩恩电气 2025 年限制性股票激励计划（以下简称"本激励计划"）采取 的激励形式为限制性股票。股票来源为公司向激励对象定向发行的本公司人民币 A 股普通股股票。 符合本激励计划授予条件的激励对象， ...