兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十次会议，会议审议通过了《关于公司为子公司提供担保额度的议 案》，该议案于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过。公司向下 属子公司提供累计不超过 14.3 亿元的新增担保额度，其中为子公司徐州兴宁皮 业有限公司（以下简称"兴宁皮业"）提供担保额度 15,000 万元，上述担保额度 的有效期为自股东大会审议通过之日起 12 个月内。上述具体内容详见公司于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《兴业皮革科技股份有限公司关于公司为子公司提供担保额度的公告》 （2025-019）。 一、 担保情况概述 南京银行股份有限公司徐州分行（以下简称"南京银行徐州分行"）批准向 子公司兴宁皮业提供额度为 5,000 万元的综合授信，该授信额度可用作贸易融资 和流动资金贷款，授信期限为自南京银行徐州分行审批通过之日起 1 年，由公司 为本次授信及其授信条件下的融资行为承担连带担保责任。 兴宁皮业原向南京银行徐州分行申请 5 ...

Core Viewpoint - The company has completed the cancellation of a portion of stock options under the 2023 stock option incentive plan due to unexercised options and performance criteria not being met [1][2][3] Group 1: Stock Option Cancellation Details - The company announced the cancellation of 506.29 million stock options from the 2023 stock option incentive plan, which includes 368.1 million options from 226 incentive recipients and 32.75 million options from 26 reserved recipients [2] - The cancellation was due to the expiration of the exercise period and the failure to meet performance targets, specifically a net profit growth rate of at least 40% for 2024 compared to 2023 [2] - The company has submitted the cancellation application to the China Securities Depository and Clearing Corporation, which was confirmed and completed on June 19, 2025 [3] Group 2: Impact on Company - The cancellation of the stock options will not affect the company's capital structure or financial status, nor will it impact the ongoing implementation of the 2023 stock option incentive plan [3] - The cancellation process complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [3]

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。 兴业皮革科技股份有限公司（以下简称"公司"或"兴业科技"）于 2025 年 6 月 14 日召开公司召开第六届董事会第九次临时会议、第六届监事会第三次临时 会议，审议通过了《关于注销 2023 年股票期权激励计划部分股票期权的议案》， 详见 2025 年 6 月 17 日披露于巨潮资讯网的《关于注销 2023 年股票期权激励计划 部分股票期权的公告》。现就有关事项说明如下： 一、本次注销 2023 年股票期权激励计划部分股票期权的情况说明 1、截至 2025 年 5 月 29 日收盘，本次激励计划首次授予第一个行权期的可行 权期限已届满，可行权期内激励对象共计可自主行权 414.24 万份，到期未行权 45.44 万份。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《2023 年股票期权激励计划（草案）》（以下简称"《激励计划》"）等相关规 定，激励对象必须在行权有效期内行权，行权有效期结束后，上述 45.44 万份已获 授但尚未行权的股票期权不得行权，由公司注销。 2、鉴于本次激励计划首次授予中 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-035 兴业皮革科技股份有限公司 关于为子公司提供担保的进展公告（一） 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。 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十次会议，会议审议通过了《关于公司为子公司提供担保额度的议 案》，该议案于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过。公司向下 属子公司提供累计不超过 14.3 亿元的新增担保额度，其中为子公司福建宝泰皮 革有限公司（以下简称"宝泰皮革"）提供担保额度 40,000 万元，上述担保额度 的有效期为自股东大会审议通过之日起 12 个月内。上述具体内容详见公司于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《兴业皮革科技股份有限公司关于为子公司提供担保额度的公告》 （2025-019）。 东亚银行（中国）股份有限公司厦门分行（以下简称"东亚银行厦门分行"） 批准向子公司宝泰皮革提供额度为 5 ...

Core Viewpoint - The company has approved a new guarantee limit of up to 1.43 billion yuan for its subsidiary, Fujian Baotai Leather Co., Ltd., to support its financing needs [1][2]. Summary by Sections Guarantee Overview - The company held its sixth board meeting on April 24, 2025, where it approved a proposal to provide a guarantee limit for its subsidiary [1]. - The total new guarantee limit is set at 1.43 billion yuan, with 400 million yuan specifically allocated for Baotai Leather, valid for 12 months from the shareholder meeting approval date [1]. Financial Support from Banks - Xiamen Bank Zhangzhou Branch has approved a credit limit of 20 million yuan for Baotai Leather, with a three-year term for trade financing and working capital loans, backed by a joint guarantee of up to 30 million yuan from the company and Baotai Leather's director [2][3]. - East Asia Bank Xiamen Branch has approved a credit limit of 50 million yuan for Baotai Leather, with a five-year term for similar financing purposes, supported by a joint guarantee from the company and a shareholder [5]. - CITIC Bank Zhangzhou Branch has also approved a credit limit of 50 million yuan for Baotai Leather, with a one-year term, similarly backed by a joint guarantee [5]. Basic Information of the Guaranteed Entity - Fujian Baotai Leather Co., Ltd. has a registered capital of 200 million yuan and was established on June 10, 2009. It operates in leather tanning and related sales [2][3]. Financial Performance - Baotai Leather's financial data for 2024 and the first quarter of 2025 shows total assets of approximately 729.72 million yuan and 748.54 million yuan, respectively. The total liabilities are around 496.52 million yuan and 513.13 million yuan [4]. - The company reported sales revenue of approximately 709.24 million yuan for 2024 and a net profit of about 13.30 million yuan [4]. Total Guarantee Situation - The company has a total external guarantee amounting to approximately 1.22 billion yuan, with guarantees for wholly-owned subsidiaries accounting for 376.45 million yuan, representing 50.70% of the company's audited net assets for 2024 [6].

Core Viewpoint - The announcement details a change in shareholding for Wu Guoshi, a significant shareholder of Xingye Technology, due to a reduction in shareholding percentage exceeding 1% as a result of stock option incentive plan implementation [1]. Shareholding Changes - Wu Guoshi reduced his shareholding by 281,000 shares, representing a decrease of 0.96% of the total share capital [1]. - Prior to the change, Wu Guoshi held 4,247,688.6 shares (14.55% of total share capital), and after the change, he holds 3,966,688.6 shares (13.42% of total share capital) [1]. - The total share capital increased due to the exercise of stock options by incentive plan participants, leading to the dilution of Wu Guoshi's shareholding [1]. Compliance and Assurance - Wu Guoshi guarantees that the information provided is true, accurate, and complete, with no false records or misleading statements [1]. - The company and its board members also assure the accuracy and completeness of the disclosed information [1].

Core Viewpoint - The company announced the cancellation of part of the stock option incentive plan for 2023, specifically 506.29 million stock options that were granted but not exercised, due to failure to meet performance targets and other reasons [1][6][4]. Group 1: Decision Process and Approval - The decision to cancel part of the stock options was approved during the sixth board meeting and the third supervisory board meeting held on June 14, 2025 [1][2]. - Independent directors provided independent opinions on the relevant proposals related to the stock option incentive plan [1][3]. - The supervisory board verified the list of initial grantees and issued relevant verification opinions [2][3]. Group 2: Reasons and Quantity of Cancellation - The cancellation of stock options was based on the provisions of the stock option incentive plan and the authorization from the 2022 annual general meeting [3][4]. - A total of 506.29 million stock options will be canceled, including 368.1 million options from 226 grantees and 32.75 million options from 26 reserved grantees [5][6]. Group 3: Impact on the Company - The cancellation of the stock options will not have a significant adverse impact on the company's financial status or operational results [6]. - The management team will continue to fulfill their responsibilities diligently to create value for shareholders [6]. Group 4: Opinions from Supervisory Board and Legal Advisors - The supervisory board agreed that the cancellation of stock options complies with relevant laws and regulations, and the process was legal and compliant [6]. - Legal opinions from Beijing Guofeng Law Firm confirmed that the cancellation aligns with the Company Law and relevant regulations [6]. - Independent financial advisor Shanghai Rongzheng Enterprise Consulting Service Group stated that the cancellation has obtained necessary approvals and does not harm the interests of the company and its shareholders [6].

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a foreign-invested joint-stock company approved by the Ministry of Commerce of the People's Republic of China on December 21, 2007 [2] - The registered capital of the company is RMB 295.550944 million [2] Business Objectives and Scope - The company's business objective is to utilize advanced technology and management methods to manufacture and sell products that meet market demands, while continuously innovating for better economic and social benefits [3] - The registered business scope includes processing of raw hides, leather finishing, research and development of new materials and technologies, production and sales of leather products, and import-export trade [3] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares is 295.550944 million, all of which are ordinary shares [5] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4] - Shares can be transferred legally, and the company does not accept its own shares as collateral [9] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [12][39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [21] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [62][63] Related Party Transactions - The company must disclose transactions with related parties that exceed certain thresholds, ensuring transparency and compliance with regulations [46][47] - Related party transactions must be approved by the board and disclosed to shareholders [20][46]

本公司及监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。 一、监事会会议召开情况 二、监事会会议审议情况 证券代码：002674 证券简称： 兴业科技 公告编号：2025-033 兴业皮革科技股份有限公司 兴业皮革科技股份有限公司（以下简称"公司"）第六届监事会第三次临时会 议的通知于 2025 年 6 月 9 日以直接送达、传真、电子邮件并电话确认等方式送 达公司全体监事。会议于 2025 年 6 月 14 日下午 2:00 在公司办公楼二楼会议室 以现场的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，由监事苏建 忠先生主持，符合召开监事会会议的法定人数，公司的高管人员列席了本次会议。 本次会议的召集和召开符合《中华人民共和国公司法》 《中华人民共和国证券法》 等有关法律、行政法规和中国证监会相关规范性文件及《公司章程》的有关规定， 会议的召集、召开、表决程序以及决议事项合法、有效。 综上，监事会同意公司注销已获授但尚未行权的 506.29 万份股票期权。 特此公告。 三、备查文件 兴业皮革科技股份有限公司监事会 股票期权激励计划部分股票期权的议案》，其 ...

证券代码： 002674 证券简称：兴业科技 公告编号：2025-032 兴业皮革科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、会议召开的基本情况 九次临时会议审议通过了《关于召开兴业皮革科技股份有限公司 2025 年第一次 临时股东大会的议案》。公司董事会召集本次股东大会会议的程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 （1）现场会议召开时间：2025 年 7 月 3 日（星期四）下午 2:30。 （2）网络投票时间：2025 年 7 月 3 日，其中，通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 7 月 3 日上午 9:15-9:25，9:30-11:30 和下午 （1）现场投票：股东本人出席现场会议或者通过授权委托他人出席现场会 议。 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投 票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司 股东可以在网络投票时间内通过上述 ...