股票代码：002747 股票简称：埃斯顿 公告编号：2025-044 号 南京埃斯顿自动化股份有限公司 关于向 2025 年股票期权与限制性股票激励计划激励对象 授予股票期权和限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： ??股票期权与限制性股票授权/授予日为 2025 年 6 月 20 日 ??股票期权授予数量为 350.00 万份，行权价格为 20.53 元/份 ??限制性股票授予数量为 400.00 万股，授予价格为 10.27 元/股 南京埃斯顿自动化股份有限公司（以下简称"公司"或"埃斯顿"）于 2025 年 次会议，审议通过了《关于向 2025 年股票期权与限制性股票激励计划激励对象授予 股票期权和限制性股票的议案》。董事会认为公司 2025 年股票期权与限制性股票激 励计划（以下简称"本次激励计划""本激励计划"或"《激励计划》"）的授予 条件已经满足，确定授权/授予日为 2025 年 6 月 20 日，向符合授予条件的 135 名 激励对象授予 350.00 万份股票期权，行权价格为 20.53 元/份；向符 ...

Core Viewpoint - The company, Nanjing Estun Automation Co., Ltd., is transferring 20% of its subsidiary, Yangzhou Shuguang, to a newly established employee stock ownership platform, Shuguang Lanfengqi, to optimize resource allocation and focus on core business [1][2]. Transaction Overview - The total transfer price for the 20% stake in Yangzhou Shuguang is RMB 94 million, reducing the company's ownership from 68% to 48% [2][5]. - Yangzhou Shuguang will no longer be included in the consolidated financial statements of the listed company after the transaction [2][6]. Transaction Parties - The buyer, Shuguang Lanfengqi, is a limited partnership established by the management team and key employees of Yangzhou Shuguang [2][3]. - The partnership was formed on June 11, 2025, with Jiang Xingke as the managing partner [2]. Financial Information - As of the announcement date, the assets of Yangzhou Shuguang are not encumbered by any third-party rights or legal disputes [3][4]. - The registered capital of Yangzhou Shuguang is RMB 37.5 million, with Nanjing Dingkong holding 68% and Jiang Xingke's company holding 32% [4]. Valuation Basis - The valuation of Yangzhou Shuguang's total equity was assessed at RMB 460 million, with the transfer price reflecting a fair and reasonable basis according to the appraisal report [5][6]. Purpose and Impact of the Transaction - The transaction aims to enhance the company's resource allocation and industry layout, allowing for a more focused approach to its core business and long-term strategic planning [8]. - The management team and key employees of Yangzhou Shuguang are expected to be more motivated, promoting sustainable independent development [8].

Group 1 - The legal opinion letter is issued by Beijing Zhonglun Law Firm regarding the legality of the second extraordinary general meeting of shareholders of Nanjing Estun Automation Co., Ltd. scheduled for June 2025 [1][2] - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, confirming that the necessary materials for the meeting were provided and are accurate [2][3] - The law firm confirms that the meeting's convening, procedures, and attendance qualifications comply with legal requirements and the company's articles of association [5][6] Group 2 - The meeting was held at the company's conference room in Jiangning Economic Development Zone, with a specific time for online voting set from 9:15 AM to 10:15 AM on June 20, 2025 [5][6] - A total of 5 shareholders and their proxies attended the meeting, representing 367,159,442 shares, which is 42.3474% of the total voting shares [6] - The online voting system verified the qualifications of 524 participating shareholders, ensuring compliance with legal and regulatory standards [6][7] Group 3 - The voting process included both on-site and online methods, with results being monitored and counted by designated personnel [7] - The resolutions were passed with significant support, with votes in favor reaching as high as 99.7123% for certain proposals [17][29] - The legal opinion concludes that all aspects of the meeting, including the voting procedures and results, are valid and comply with applicable laws and regulations [41]

Group 1 - The company announced the resignation of non-independent director Zhou Ailin due to internal work adjustments, effective immediately upon delivery of the resignation report to the board [1] - Zhou Ailin was subsequently elected as an employee director of the fifth board through a democratic election by the employee representative assembly, with a term lasting until the end of the fifth board's tenure [1] - The election of Zhou Ailin as an employee director complies with the relevant qualifications and conditions set forth in the Company Law and the company's articles of association [1] Group 2 - Zhou Ailin, born in 1973, has a bachelor's degree and has held various positions in the company, including general manager of the sales department and chairman of the supervisory board [4] - As of the announcement date, Zhou Ailin directly holds 164,500 shares of the company and has a total ownership of 2.97% in Nanjing Estun Investment Co., Ltd., which holds 0.47% of the company's total share capital [5] - Zhou Ailin meets all legal and regulatory requirements to serve as a director and senior management, with no disqualifications or restrictions imposed by regulatory authorities [5]

Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 17, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the adjustment of the members of the specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee [1][2] - The Board agreed to grant stock options and restricted stocks to 135 and 140 incentive objects, respectively, with a total of 3.5 million stock options at a price of 20.53 yuan per option and 4 million restricted stocks at a price of 10.27 yuan per share [2][3] Group 2 - The company approved the transfer of 20% equity in its subsidiary, Nanjing Dingkong Electromechanical Technology Co., Ltd., in Yangzhou Shuguang Optoelectronic Control Co., Ltd., reducing its stake from 68% to 48%, which will no longer be included in the consolidated financial statements [3]

证券代码：002747 证券简称：埃斯顿 公告编号：2025-046号 南京埃斯顿自动化股份有限公司 关于公司 2025 年股票期权与限制性股票激励计划 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 3 日召开第五届董事会第十四次会议、第五届董事会薪酬与考核委员会 2025 年第二次会议和第五届监事会第十三次会议，审议通过了《关于<公司 2025 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具 体内容详见公司于 2025 年 6 月 5 日在巨潮资讯网（www.cninfo.com.cn）上披露 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》"）、《深圳证券 交易所上市公司自律监管指南第 1 号——业务办理》等有关法律、法规和规范性 文件的相关规定，公司对 2025 年股票期权与限制性股票激励计划（以下简称"激 励计划"）采取了充分必要的保密措施，并对激励计划的内幕信息知情人 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-044 号 南京埃斯顿自动化股份有限公司 关于向 2025 年股票期权与限制性股票激励计划激励对象 授予股票期权和限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 南京埃斯顿自动化股份有限公司（以下简称"公司"或"埃斯顿"）于 2025 年 6 月 20 日召开第五届董事会第十五次会议、董事会薪酬与考核委员会 2025 年第三 次会议，审议通过了《关于向 2025 年股票期权与限制性股票激励计划激励对象授予 股票期权和限制性股票的议案》。董事会认为公司 2025 年股票期权与限制性股票激 励计划（以下简称"本次激励计划""本激励计划"或"《激励计划》"）的授予 条件已经满足，确定授权/授予日为 2025 年 6 月 20 日，向符合授予条件的 135 名 激励对象授予 350.00 万份股票期权，行权价格为 20.53 元/份；向符合授予条件的 140 名激励对象授予 400.00 万股限制性股票，授予价格为 10.27 元/股。 现对有关 事项公告如下： 4、本激励 ...

上海信公轶禾企业管理咨询有限公司 关于 南京埃斯顿自动化股份有限公司 2025 年股票期权与限制性股票激励计划 授予相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年六月 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 7 | | 第四章 | 本激励计划履行的审批程序 8 | | 第五章 | 本次激励计划的授予情况 9 | | | 一、本次激励计划授予的具体情况 9 | | | 二、本次实施的激励计划与股东大会通过的激励计划的差异情况说明 10 | | 第六章 | 本激励计划授予条件说明 11 | | | 一、股票期权与限制性股票的授予条件 11 | | | 二、董事会对授予条件成就的情况说明 11 | | 第七章 | 独立财务顾问的核查意见 12 | 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海信公轶禾企业管理咨询有限公司接受委托，担任南京埃斯顿自动化股份 有限公司（以下简称"埃斯顿"或"上市公司"、"公司"）2025 年股票期权与 限制性股票激励计划（以下简称"本激励计划"）的独立财务顾问（以下简称" ...

关于南京埃斯顿自动化股份有限公司 2025 年股票期权与限制性股票激励计划 授予激励对象股票期权与限制性股票的 法律意见书 $$\Xi{\cal O}\,{\underline{{{\bf-}}}}\,\Xi{\cal H}\,\nex\,\Upsilon\,{\cal H}$$ 法律意见书 北京市中伦律师事务所 授予激励对象股票期权与限制性股票的 法律意见书 致：南京埃斯顿自动化股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国 证监会"）发布的《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（以下简称"深交所"）发布的《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引第 1 号》"） 的相关规定，北京市中伦律师事务所（以下简称"本所"）接受南京埃斯顿自动 化股份有限公司（以下简称"公司"或"埃斯顿"）的委托，就公司 2025 年股票 期权与限制性股票激励计划（以下简称"本次激励计划"）授予激励对象股票期 权与限制性股票事 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-045 号 南京埃斯顿自动化股份有限公司 关于转让控股子公司部分股权的公告 二、交易对方基本情况 公司名称：曙光蓝风启（南京）科技合伙企业（有限合伙） 统一社会信用代码：91320115MAEMNA7699 1 企业类型：有限合伙企业 成立日期：2025 年 6 月 11 日 执行事务合伙人：江兴科 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。 南京埃斯顿自动化股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召 开了第五届董事会第十五次会议，审议通过了《关于转让控股子公司部分股权的 议案》。公司控股子公司南京鼎控机电科技有限公司（以下简称"南京鼎控"） 拟将持有的扬州曙光光电自控有限责任公司（以下简称"扬州曙光"）20%股权 转让给曙光蓝风启（南京）科技合伙企业（有限合伙）（以下简称"曙光蓝风启"）。 本次交易完成后，南京鼎控持有扬州曙光的股权由 68%变更为 48%，扬州曙光不 再纳入上市公司合并财务报表范围。具体内容如下： 一、交易概述 为了不断优化公司资源配置和产业布局，聚 ...