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。 一、本次诉讼的基本情况 （一）关于印象恐龙文化艺术有限公司（以下简称印象恐龙公司）诉桂林恐龙谷文艺科技有限公司（以 下简称恐龙谷公司）、贺立德、覃晓梅、北京大风文化艺术投资有限公司（以下简称大风公司）合同纠 纷一案的基本情况 因恐龙谷公司、贺立德、覃晓梅未按《合作协议书》约定完成演出剧场建设，南宁八菱科技股份有限公 司（以下简称公司或八菱科技公司）控股子公司印象恐龙公司于2022年11月将恐龙谷公司、贺立德、覃 晓梅、大风公司诉至广西壮族自治区桂林市中级人民法院（以下简称桂林中院或一审法院），要求解除 《合作协议书》，同时要求被告依约支付违约金并赔偿印象恐龙公司经济损失。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002592 证券简称: ST八菱 公告编号:2025-065 南宁八菱科技股份有限公司 关于诉讼事项的进展公告 2024年2月，公司及印象恐龙公司收到桂林中院（2022）桂03民初322号《民事判决书》，桂林中院一审 判决驳回印象恐龙公司的诉讼请求。印象恐龙公司不服一审判决，向广西壮 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2025-065 南宁八菱科技股份有限公司 关于诉讼事项的进展公告 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。 一、本次诉讼的基本情况 （一）关于印象恐龙文化艺术有限公司（以下简称印象恐龙公司）诉桂林恐 龙谷文艺科技有限公司（以下简称恐龙谷公司）、贺立德、覃晓梅、北京大风文 化艺术投资有限公司（以下简称大风公司）合同纠纷一案的基本情况 因恐龙谷公司、贺立德、覃晓梅未按《合作协议书》约定完成演出剧场建设， 南宁八菱科技股份有限公司（以下简称公司或八菱科技公司）控股子公司印象恐 龙公司于 2022 年 11 月将恐龙谷公司、贺立德、覃晓梅、大风公司诉至广西壮族 自治区桂林市中级人民法院（以下简称桂林中院或一审法院），要求解除《合作 协议书》，同时要求被告依约支付违约金并赔偿印象恐龙公司经济损失。 2024 年 2 月，公司及印象恐龙公司收到桂林中院（2022）桂 03 民初 322 号 《民事判决书》，桂林中院一审判决驳回印象恐龙公司的诉讼请求。印象恐龙公 司不服一审判决，向广西壮族自治区高级人民法院（ ...

Market Overview - The automotive parts sector increased by 1.82% on August 6, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Performers - Huami New Materials (Code: 836247) closed at 30.84, with a rise of 29.96% and a trading volume of 234,900 shares, amounting to a transaction value of 647 million [1] - Mingyang Technology (Code: 837663) saw a 15.72% increase, closing at 27.82 with a trading volume of 122,400 shares [1] - Sulian Co., Ltd. (Code: 301397) increased by 13.83%, closing at 36.21 with a trading volume of 175,500 shares [1] Other Notable Stocks - Slin Co., Ltd. (Code: 301550) rose by 10.35%, closing at 105.08 with a trading volume of 135,100 shares [1] - Hunan Tianyan (Code: 600698) and Chengfei Integration (Code: 002190) both increased by 10.01%, closing at 13.08 and 38.92 respectively [1] Market Capital Flow - The automotive parts sector experienced a net inflow of 2.554 billion in main funds, while retail funds saw a net outflow of 585 million [2] - The main funds' net inflow and retail funds' net outflow indicate a shift in investor sentiment within the sector [2] Individual Stock Fund Flow - Chengfei Integration (Code: 002190) had a main fund net inflow of 625 million, with a net outflow from retail investors of 309 million [3] - Other stocks like Hunan Tianyan (Code: 600698) and New Spring Co., Ltd. (Code: 603179) also showed significant fund flow activity, with net inflows from main funds but outflows from retail investors [3]

Core Viewpoint - Nanning Baling Technology Co., Ltd. has approved the first grant list of the second stock option incentive plan, ensuring compliance with relevant regulations and confirming that no objections were raised during the public notice period [1][2]. Disclosure and Review Process - The company held meetings on July 22, 2025, to review and approve the draft of the second stock option incentive plan and related proposals [1][6]. - The initial grant list of incentive objects was publicly disclosed from July 24 to August 2, 2025, with no objections received from employees [2][1]. - The review committee confirmed that all individuals on the grant list are company directors, senior management, middle management, and core technical personnel, excluding independent directors and major shareholders [3][4]. Stock Trading Behavior - During the six months prior to the public disclosure of the incentive plan, 11 individuals on the grant list engaged in stock trading, with two individuals trading on July 22, 2025, during a sensitive period [4][8]. - The two individuals who traded stocks during the sensitive period voluntarily forfeited their rights to the incentive plan, while the other nine individuals traded stocks before the plan was initiated, with no insider trading implications [4][8]. Compliance and Conclusion - The review committee concluded that all remaining individuals on the grant list meet the conditions set forth in relevant laws and regulations, confirming their eligibility for the incentive plan [5][9]. - The company has established a system for information disclosure and insider information management, ensuring compliance throughout the planning process [9].

Core Viewpoint - The company has approved the second stock option incentive plan and disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and confirming no objections were raised during the public notice period [1][2]. Disclosure Situation - The company publicly disclosed the draft of the second stock option incentive plan and the list of initial grant recipients on July 24, 2025, with a public notice period lasting from July 24 to August 2, 2025, totaling 10 days [2]. - No objections were received from employees regarding the initial grant recipient list during the public notice period [2]. Verification Opinions - The remuneration and assessment committee verified that all individuals listed as initial grant recipients are company directors, senior management, middle management, and core technical (business) personnel, excluding independent directors and major shareholders [3][4]. - Two individuals on the initial grant recipient list voluntarily forfeited their rights due to stock trading activities that occurred during a sensitive period related to the incentive plan, while the remaining nine recipients had no insider trading violations [3]. - The committee confirmed that all other initial grant recipients meet the eligibility criteria set forth in the relevant laws and regulations, ensuring their qualifications are legitimate and valid [4].

南宁八菱科技股份有限公司（以下简称公司）于 2025 年 7 月 22 日召开第七 届董事会薪酬与考核委员会第七次会议、第七届董事会第二十次会议和第七届监 事会第十八次会议，分别审议通过了《南宁八菱科技股份有限公司第二期股票期 权激励计划（草案）》及其摘要等相关议案，具体内容详见公司于 2025 年 7 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《南宁八菱科技股份有限公司第 二期股票期权激励计划（草案）》及其他相关公告。 根据中国证监会《上市公司股权激励管理办法》和《深圳证券交易所上市公 司自律监管指南第 1 号——业务办理》等法律、法规、规范性文件的相关规定， 公司通过向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）查询，对公司第二期股票期权激励计划（以下简称本激励计划）的内幕 信息知情人及首次拟授予激励对象在本激励计划草案公开披露前 6 个月内（即 的情况进行了核查，具体情况如下： 一、核查的范围及程序 （一）核查对象为本激励计划的内幕信息知情人及首次拟授予的激励对象 （以下简称核查对象）。 证券代码:002592 证券简称: ST 八菱 公告编号:202 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2025-064 南宁八菱科技股份有限公司 关于第二期股票期权激励计划内幕信息知情人及激励对象 买卖公司股票的自查报告 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。 南宁八菱科技股份有限公司（以下简称公司）于 2025 年 7 月 22 日召开第七 届董事会薪酬与考核委员会第七次会议、第七届董事会第二十次会议和第七届监 事会第十八次会议，分别审议通过了《南宁八菱科技股份有限公司第二期股票期 权激励计划（草案）》及其摘要等相关议案，具体内容详见公司于 2025 年 7 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《南宁八菱科技股份有限公司第 二期股票期权激励计划（草案）》及其他相关公告。 根据中国证监会《上市公司股权激励管理办法》和《深圳证券交易所上市公 司自律监管指南第 1 号——业务办理》等法律、法规、规范性文件的相关规定， 公司通过向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）查询，对公司第二期股票期权激励计划（以下简称本激励计划）的内幕 信息知情 ...

予激励对象名单的审核意见及公示情况说明 本公司及董事会薪酬与考核委员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。 南宁八菱科技股份有限公司（以下简称公司）于 2025 年 7 月 22 日召开第七 届董事会薪酬与考核委员会第七次会议、第七届董事会第二十次会议和第七届监 事会第十八次会议，分别审议通过了《南宁八菱科技股份有限公司第二期股票期 权激励计划（草案）》及其摘要等相关议案。根据《上市公司股权激励管理办法》 （以下简称《管理办法》）和《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《自律监管指南第 1 号》）等相关法律、法规、规范性文 件的规定，公司将第二期股票期权激励计划（以下简称本激励计划）首次拟授予 激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会结合公示情 况对首次拟授予的激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况说明 证券代码:002592 证券简称: ST 八菱 公告编号:2025-063 南宁八菱科技股份有限公司 董事会薪酬与考核委员会关于第二期股票期权激励计划首次授 （三）除上述第（二）部分所述 ...

Summary of Key Points Core Viewpoint - The company, Nanning Bailing Technology Co., Ltd., is facing legal challenges due to unauthorized guarantees made by its former subsidiary, Hainan Hongrun Tianyuan Gene Biotechnology Co., Ltd., resulting in significant financial losses and ongoing litigation [1][2]. Group 1: Overview of Violations - Unauthorized guarantees were made by the former legal representative of Hainan Hongrun, totaling 146 million, 150 million, and 170 million yuan, leading to the loss of 466 million yuan in deposits [1]. - The company's stock has been under special risk warning (ST) since July 2, 2020, due to these violations [1]. Group 2: Legal Actions and Progress - Hainan Hongrun has filed lawsuits against Guangzhou Bank and GF Securities for the recovery of funds related to the unauthorized guarantees [1][2]. - In the case against Guangzhou Bank for the 146 million yuan deposit, the Guangdong High Court ruled in favor of Hainan Hongrun, ordering the bank to return 73 million yuan and pay for the use of funds, but both parties have appealed to the Supreme Court [1][2]. - The case against GF Securities for the 170 million yuan deposit resulted in a ruling for Hainan Hongrun to receive 85 million yuan, but the funds have not yet been recovered [2]. Group 3: Current Status and Future Actions - As of the announcement date, Hainan Hongrun has not recovered any funds from the lawsuits, and the uncertainty regarding future recoveries remains [2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [3].

2019 年 10 月 28 日、2019 年 10 月 29 日和 2020 年 1 月 8 日，南宁八菱科技 股份有限公司（以下简称公司）原二级控股子公司海南弘润天源基因生物技术有 限公司（以下简称海南弘天）的时任法定代表人、执行董事兼总经理王安祥未经 公司审议程序，擅自使用海南弘天金额为 1.46 亿元、1.5 亿元和 1.7 亿元 3 张 定期存单违规对外担保，导致存单内的 4.66 亿元存款全部被划走，并导致公司 股票自 2020 年 7 月 2 日开市起被实行其他风险警示（ST）。 证券代码：002592 证券简称：ST八菱 公告编号：2025-062 南宁八菱科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 一、违规担保情况概述 二、采取的措施及进展情况 海南弘天已就上述三笔违规担保，对广州银行股份有限公司珠江支行（以下 简称广州银行珠江支行）和广发银行股份有限公司重庆分行（以下简称广发银行 重庆分行）分别提起了诉讼。据公司向海南弘天了解，诉讼进展情况如下： 海南弘天诉广州银行珠江 ...