深圳科士达科技股份有限公司 2025 年股票期权激励计划激励对象名单（授予日） | 序 | | | 获授的股票期 | 占授予股票期权 | 占本激励计划 公告日公司总 | | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 职务 | 权数量(万份) | 总数的比例 | 股本的比例 | | 1 | 李春英 | 董事 | 15.00 | 2.00% | 0.03% | | 2 | 陈佳 | 董事、副总经理 | 10.00 | 1.34% | 0.02% | | 3 | 胡巍 | 副总经理 | 8.00 | 1.07% | 0.01% | | 4 | 范涛 | 副总经理、董事会秘书 | 8.00 | 1.07% | 0.01% | | 5 | 轩芳玉 | 财务负责人 | 5.00 | 0.67% | 0.01% | | | （469 | 核心管理人员、核心技术（业务）人员 人） | 599.92 | 80.43% | 1.03% | | | 首次授予部分合计 | | 645.92 | 86.59% | 1.11% | | | 预留部分 | | 100.00 | 13.41 ...

证券代码：002518 证券简称：科士达 公告编号：2025-035 深圳科士达科技股份有限公司 关于调整 2025 年股票期权激励计划首次授予激励对象及授 予数量的公告 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。 深圳科士达科技股份有限公司（以下简称"公司"）于2025年10 月20日召开第六届董事会第二十四次会议，审议通过了《关于调整 2025年股票期权激励计划首次授予激励对象及授予数量的议案》。现 就相关情况说明如下： 一、已履行的决策程序和信息披露情况 1、2025年9月23日，公司召开第六届董事会第二十三次会议和第 六届监事会第十九次会议，审议通过了《关于公司<2025年股票期权 激励计划（草案）>及其摘要的议案》等股权激励计划相关议案。公 司薪酬与考核委员会对激励对象名单进行了核查，公司聘请的法律顾 问及独立财务顾问出具了相关意见。 2、公司对首次授予激励对象名单在公司内部OA系统进行了公示， 公示时间为2025年9月24日至2025年10月3日。在公示期内，公司董事 会薪酬与考核委员会未收到任何对公司本次激励计划拟激励对象提 出的异议。公司于 ...

Core Viewpoint - The other power equipment sector experienced a rise of 1.17% on October 20, with Kewell leading the gains, while the Shanghai Composite Index closed at 3863.89, up 0.63% [1]. Group 1: Market Performance - The other power equipment sector saw individual stocks perform variably, with Kewell's stock price increasing by 9.28% to 42.40, and a trading volume of 54,600 shares, amounting to a transaction value of 234 million [1]. - Other notable performers included Haibo Sichuang, which rose by 5.51% to 287.60, and Yingkerui, which increased by 5.24% to 18.26 [1]. Group 2: Capital Flow - The other power equipment sector experienced a net outflow of 374 million from institutional investors, while retail investors saw a net inflow of 405 million [2]. - The capital flow data indicates that stocks like Tonghe Technology had a net inflow of 80.39 million from institutional investors, while ST Huaxi experienced a net inflow of 41.76 million [3].

Core Insights - The photovoltaic industry is experiencing a decline, with the China Securities Photovoltaic Industry Index down 4.33% as of October 17, 2025, and significant drops in major stocks such as Sungrow Power (down 8.10%) and LONGi Green Energy (down 7.84%) [1][2] - The industry may enter a "de-involution" phase, with key events such as the Fourth Plenary Session of the 20th Central Committee scheduled for October 20-23, which is expected to discuss the "14th Five-Year Plan" and potential policy implications [1] - The upcoming third-quarter earnings reports for listed companies are anticipated to show significant improvements, particularly in the silicon material segment, following price increases since July [1] Industry Overview - The photovoltaic sector is currently characterized by low valuations, which may present investment opportunities in a volatile market environment [2] - The China Securities Photovoltaic Industry Index includes a maximum of 50 representative companies from the photovoltaic industry chain, reflecting the overall performance of listed companies in this sector [2] - As of September 30, 2025, the top ten weighted stocks in the index accounted for 58.02% of the total index, with major players including Sungrow Power, LONGi Green Energy, and TBEA [2]

Group 1 - The core point of the news is that Keda's stock price dropped by 5.1% to 41.50 CNY per share, with a trading volume of 186 million CNY and a turnover rate of 0.78%, resulting in a total market capitalization of 24.162 billion CNY [1] - Keda Technology Co., Ltd. is based in Shenzhen, Guangdong, and was established on March 17, 1993, with its IPO on December 7, 2010. The company specializes in the research, production, sales, and service of UPS and valve-regulated sealed lead-acid batteries [1] - The main revenue composition of Keda includes smart power and data centers at 60.04%, solar storage and charging products and systems at 37.16%, supporting products at 1.40%, other supplementary sources at 0.96%, and new energy revenue at 0.44% [1] Group 2 - Among Keda's top ten circulating shareholders, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 419,200 shares in the second quarter, totaling 2.157 million shares, which represents 0.38% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY. Year-to-date returns are at 25.63%, ranking 2073 out of 4218 in its category, while the one-year return is 35.48%, ranking 1532 out of 3865 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 346 days, managing a total fund size of 94.976 billion CNY. The best fund return during this period is 179.4%, while the worst is -15.93% [3]

证券代码：002518 证券简称：科士达 公告编号：2025-031 深圳科士达科技股份有限公司 关于 2025 年股票期权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 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。 深圳科士达科技股份有限公司（以下简称"公司"）于2025年9月 23日召开第六届董事会第二十三次会议和第六届监事会第十九次会议， 审议通过了《关于公司<2025年股票期权激励计划（草案）>及其摘要的 议案》，具体内容详见公司2025年9月24日刊登于《证券时报》、《中 国证券报》、《上海证券报》及指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等相关法律法规的规定，通过向中国证券登记结算有限责任公司深圳分 公司查询，公司对本次激励计划内幕信息知情人及激励对象在2025年股 票期权激励计划（草案）公开披露前6个月内（即2025年3月21日至2025 年9月23日，以下简称"自查期间"）买卖公司股票的情况进行了自查，具 体情况如下： 一、核查 ...

上海市锦天城（深圳）律师事务所 电话：0755-82816698 传真：0755-82816898 关于 深圳科士达科技股份有限公司 2025 年第一次临时股东会 的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳科士达科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：深圳科士达科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）受深圳科士达科技 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临 时股东会（以下简称"本次股东会"），并根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章和其他规范性文件以及《深圳科士达科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《中华人民共和国证券法》《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则 ...

证券代码：002518 证券简称：科士达 公告编号：2025-032 深圳科士达科技股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形，未涉及变更以往股东会 已通过的决议。 2、本次股东会采取现场投票和网络投票相结合的方式。 一、会议召开情况 1、会议召集人：深圳科士达科技股份有限公司（以下简称"公 司"）董事会。 2、会议地点：深圳市光明区高新园西片区七号路科士达工业园。 3、会议方式：本次会议采取现场投票和网络投票相结合的方式。 4、会议时间： （1）现场会议时间：2025年10月15日（星期三）下午16:30。 1、参加本次股东会的股东及股东代表共计291人，代表有表决 权的股份总数359,552,249股，占公司有表决权的股份总数的61.75％。 其中，现场出席会议的股东及股东代表共计5人，代表有表决权 的股份总数353,241,634股，占公司有表决权的股份总数的60.67%；通 过网络投票的股东共计286人，代表有表决权的股份总数6,310,615股， ...

Market Overview - The other power equipment sector experienced a decline of 2.64% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Yingkerui (300713) with a closing price of 19.86, up 5.19% on a trading volume of 180,000 shares and a turnover of 361 million yuan [1] - Jinshi Technology (002951) closed at 15.31, up 3.80% with a trading volume of 100,400 shares and a turnover of 152 million yuan [1] - Major decliners included: - Shanghai Electric (601727) which closed at 10.14, down 5.85% with a trading volume of 8.29 million shares and a turnover of 8.7 billion yuan [2] - Kehua Education (002335) closed at 62.63, down 5.71% with a trading volume of 349,100 shares and a turnover of 2.27 billion yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 1.26 billion yuan from institutional investors, while retail investors had a net inflow of 894 million yuan [2] - Specific stock capital flows indicated: - Dongfang Electric (600875) had a net inflow of 1.04 billion yuan from institutional investors [3] - Yingkerui (300713) recorded a net inflow of 863.39 million yuan from retail investors [3]

Core Insights - Keda Technology Co., Ltd. experienced a stock price increase of 5.49%, reaching 42.82 CNY per share, with a trading volume of 217 million CNY and a turnover rate of 0.91%, resulting in a total market capitalization of 24.931 billion CNY [1] Company Overview - Keda Technology, established on March 17, 1993, and listed on December 7, 2010, is located in Nanshan District, Shenzhen, Guangdong Province. The company specializes in the research, production, sales, and supporting services of UPS and valve-regulated sealed lead-acid batteries [1] - The revenue composition of Keda Technology includes: Smart Power and Data Centers 60.04%, Photovoltaic Storage and Charging Products and Systems 37.16%, Supporting Products 1.40%, Other (Supplementary) 0.96%, and New Energy Revenue 0.44% [1] Shareholder Insights - Among the top ten circulating shareholders of Keda Technology, a fund under Huatai-PB Fund holds a position. The Photovoltaic ETF (515790) increased its holdings by 3,600 shares in the second quarter, totaling 2.7271 million shares, which represents 0.48% of the circulating shares. The estimated floating profit today is approximately 6.0815 million CNY [2] - The Photovoltaic ETF (515790) was established on December 7, 2020, with a current scale of 9.984 billion CNY. Year-to-date returns stand at 21.75%, ranking 2500 out of 4220 in its category; over the past year, returns are 18.84%, ranking 2694 out of 3857; since inception, it has incurred a loss of 7.7% [2]