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]

证券代码：002674 证券简称：兴业科技 公告编号：2025-034 兴业皮革科技股份有限公司 关于持股 5%以上股东因减持及被动稀释持股比例变动超过 1% | | 通过证券交易所的集中交易 | □ | | --- | --- | --- | | | 通过证券交易所的大宗交易 | ☑ | | 本次权益变动方式（可 | | | | 多选） | 其他 | ☑ | | | 因公司实施股票期权激励计划，激励对象行权导致公 司总股本增加，股东吴国仕先生的持股比例被动稀释。 | | 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | | | 股数(万股) | 占总股本 比例(%) | 股数(万股) | 占总股本 比例(%) | | 石河子万兴股权投资 合伙企业（有限合伙） | 8474.4 | 29.04 | 8474.4 | 28.67 | | 吴国仕 | 4247.6886 | 14.55 | 3966.6886 | 13.42 | | 石河子恒大股权投资 合伙企业 ...

兴业皮革科技股份有限公司 关于注销 2023 年股票期权激励计划部分股票期权的公告 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。 证券代码：002674 证券简称：兴业科技 公告编号：2025-031 兴业皮革科技股份有限公司（以下简称"兴业科技"或"公司"）于 2025 年 6 月 14 日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》，现将有 关事项公告如下： 一、激励计划的决策程序和批准情况 1、2023 年 4 月 22 日，公司召开第六届董事会第二次会议，审议通过了《关 于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2023 年股票期权激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事 会办理公司 2023 年股票期权激励计划相关事项的议案》等议案，公司独立董事就 本激励计划相关议案发表了独立意见。同日，公司召开第六届监事会第二次会议， 审议通过了《关于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》《关 于公司 ...

北京国枫律师事务所 关于兴业皮革科技股份有限公司 2023 年股票期权激励计划注销部分股票期权的 法律意见书 国枫律证字[2023]AN051-6号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 法律意见书 国枫律证字[2023]AN051-6 号 致：兴业皮革科技股份有限公司（以下称"兴业科技"或"公司"） 根据本所与兴业科技签署的《律师服务协议书》，本所接受兴业科技的委托， 担任兴业科技本次股票期权激励计划（以下称"本激励计划"）的专项法律顾问， 就公司本激励计划注销部分股票期权（以下称"本次注销"）相关事宜出具本法 律意见书。为出具本法律意见书，本所律师审阅了《激励计划（草案）》、相关 董事会会议决议、监事会会议决议及本所律师认为需要审查的其他文件。 北京国枫律师事务所 关于兴业皮革科技股份有限公司 2023 年股票期权激励计划注销部分股票期权的 对本法律意见书的出具，本所律师特作如下声明： 1. 本所律师仅 ...

公司简称：兴业科技 证券代码：002674 上海荣正企业咨询服务（集团）股份有限公司 关于 兴业皮革科技股份有限公司 2023 年股期权激励计划 注销部分股票期权相关事项 之 独立财务顾问报告 2025 年 6 月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、独立财务顾问意见 | 5 | | （一）本计划已履行的相关审批程序 | 5 | | （二）注销部分股票期权的说明 | 6 | | （三）结论性意见 | 7 | 一、释义 2 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由兴业科技提供，本计划所涉及 的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依据的所有文件 和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假或误导性陈述，并对 其合法性、真实性、准确性、完整性、及时性负责。本独立财务顾问不承担由此引起 的任何风险责任。 （二）本独立财务顾问仅就本计划对公司股东是否公平、合理，对股东的权益和 上市公司持续经营的影响发表意见，不构成对公司的任何投资建议，对投资者依据本 报 ...

兴业皮革科技股份有限公司 章 程 二○二五年六月 | 第一章总则 3 | | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 股 | 份 4 | | 第一节股份发行 | 4 | | 第二节股份增减和回购 | 5 | | 第三节股份转让 | 6 | | 第四章股东和股东大会 7 | | | 第一节股东 | 7 | | 第二节股东大会的一般规定 | 9 | | 第三节股东大会的召集 | 15 | | 第四节股东大会的提案与通知 | 16 | | 第五节股东大会的召开 | 17 | | 第六节股东大会的表决和决议 | 20 | | 第五章 | 董事会 25 | | 第一节董 事 | 25 | | 第二节独立董事 | 28 | | 第三节董事会 | 31 | | 第六章 | 总裁及其他高级管理人员 35 | | 第七章监事会 36 | | | 第一节监事 | 36 | | 第二节监事会 | 37 | | 第三节监事会决议 | 39 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节财务会计制度 | 39 | | 第二节内部审计 | 44 | | 第三节会计师事务所的 ...

2025 年 6 月 14 日 | 序号 | 修订前 | | 修订后 | | | --- | --- | --- | --- | --- | | 1 | 第 6 条 | 公司注册资本为人民币 | 第 6 条 公 司 注 册 资 本 为 人 民 币 | | | | 万元 29,186.2944 | | 万元 29,555.0944 | | | | 第 条 21 | 公司股份总数为 万 29,186.2944 | 第 条 公司股份总数为 21 | 万 29,555.0944 | | 2 | 股，公司股本结构为：普通股 | 29,186.2944 | 股，公司股本结构为：普通股 | 29,555.0944 | | | 万股。 | | 万股。 | | 除上述条款外，《公司章程》中其他条款均未修改。 兴业皮革科技股份有限公司 兴业皮革科技股份有限公司章程修订对照表 鉴于 2024 年 8 月 9 日至 2025 年 5 月 29 日期间，兴业皮革科技股份有限公 司（以下简称"公司"）因 2023 年股票期权激励计划的激励对象自主行权而增发 股份，公司总股本以及注册资本均相应发生变化。公司总股本由 291,862,944 ...