国浩律师（北京）事务所 关于 天水众兴菌业科技股份有限公司 2025 年股票期权激励计划（草案） 之 法律意见书 1 | 释 | 义 3 | | | --- | --- | --- | | 第一部分 | | 律师声明 5 | | 第二部分 | | 正文 6 | | | | 一、公司实施本次激励计划的主体资格 6 | | | | 二、本次激励计划的主要内容 7 | | | | 三、实施本次激励计划涉及的法定程序 18 | | | | 四、本次激励计划涉及的信息披露义务 20 | | | | 五、公司未为激励对象提供财务资助 20 | | | | 六、本次激励计划对公司及全体股东利益的影响 20 | | | | 七、拟作为激励对象的董事或与其存在关联关系的董事的回避情况 21 | | 八、结论意见 | 21 | | 释 义 除非上下文另有解释或特殊说明，以下词语在本法律意见书中具有以下含义： | 词语 | 指 | 含义 | | --- | --- | --- | | 众兴菌业、公司 | 指 | 天水众兴菌业科技股份有限公司 | | 《激励计划（草案）》 | 指 | 《天水众兴菌业科技股份有限公司 2025 年股票 ...

证券简称：众兴菌业 证券代码：002772 上海荣正企业咨询服务（集团）股份有限公司 关于 天水众兴菌业科技股份有限公司 2025 年股票期权激励计划 （草案） 之 一、释义 | 众兴菌业、本公司、 | 指 | 天水众兴菌业科技股份有限公司（含全资及控股子公司） | | --- | --- | --- | | 公司、上市公司 | | | | 独立财务顾问、本独 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 立财务顾问 | | | | 本激励计划、股权激 励计划、本计划 | 指 | 天水众兴菌业科技股份有限公司2025年股票期权激励计划 | | | | 公司授予激励对象在未来一定期限内以预先确定的价格和 | | 股票期权、期权 | 指 | 条件购买公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的董事、高级管理人 | | | | 员、核心骨干人员 | | 授予日 | 指 | 公司向激励对象授予股票期权的日期，授予日必须为交易日 | | 有效期 | 指 | 自股票期权首次授予之日至激励对象获授的股票期权全部行 | | | | 权或注销之日止 | | 等待期 | ...

天水众兴菌业科技股份有限公司 2025 年股票期权激励计划实施考核管理办法 天水众兴菌业科技股份有限公司（以下简称"公司 "）为了进一步建立、健全公司 长效激励机制，吸引和留住优秀人才，充分调动公司董事、高级管理人员、核心骨干人员 的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关 注公司及推动公司的长远发展，确保公司发展战略和经营目标的实现，公司拟实施2025 年股票期权激励计划（以下简称"本激励计划"或"股权激励计划"）。 为保证本激励计划的顺利实施，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股权激励管理办法》等有关法律、法规、规范性文件以及《公司章程》 的相关规定，并结合公司的实际情况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司股权激励计 划的顺利实施，并在最大程度上发挥股权激励的作用，确保公司发展战略和经营目标的实 现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的业绩进行 评价，以实现股权激励计划与激励对象工作业绩、贡献紧密结合，从而提高公司整体业绩， 实现公司与 ...

证券之星消息，9月24日种植业板块较上一交易日下跌0.63%，众兴菌业领跌。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。种植业板块个股涨跌见下表： 从资金流向上来看，当日种植业板块主力资金净流出5957.75万元，游资资金净流入2296.12万元，散户资 金净流入3661.62万元。种植业板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600598 | 北大荒 | - 1554.89万 | 10.27% | -551.34万 | -3.64% | -1003.56万 | -6.63% | | 600108 亚盛集团 | | 1330.95万 | 13.52% | 207.57万 | 2.11% | -1538.52万 | -15.63% | | 000998 隆平高科 | | 610.03万 | 5.75% | 415.08万 | 3. ...

Core Viewpoint - On September 22, Zhongxing Mushroom Industry experienced a decline of 5.07%, with a stock price of 9.55 CNY per share, a trading volume of 164 million CNY, a turnover rate of 4.27%, and a total market capitalization of 3.755 billion CNY [1] Company Overview - Zhongxing Mushroom Industry Technology Co., Ltd. is located in Tianshui City, Gansu Province, established on November 18, 2005, and listed on June 26, 2015. The company's main business involves the research, industrial cultivation, and sales of edible mushrooms [1] - The revenue composition of the main business includes: 63.04% from Agaricus bisporus, 35.32% from Enoki mushrooms, 0.89% from Cordyceps sinensis, 0.53% from ecological breeding of Cordyceps, and 0.22% from other sources [1] Shareholder Information - Among the top ten circulating shareholders of Zhongxing Mushroom Industry, a fund under Manulife Financial holds a position. The Manulife Consumer Dividend Index A (008928) increased its holdings by 23,800 shares in the second quarter, totaling 3.1349 million shares, which represents 0.8% of the circulating shares. The estimated floating loss today is approximately 1.5988 million CNY [2] - The Manulife Consumer Dividend Index A (008928) was established on March 26, 2020, with a latest scale of 576 million CNY. Year-to-date returns are 6.29%, ranking 3715 out of 4222 in its category; the one-year return is 26.47%, ranking 3381 out of 3813; and since inception, the return is 63.18% [2] Fund Management - The fund manager of Manulife Consumer Dividend Index A (008928) is Li Tingting. As of the report date, Li has served for 3 years and 269 days, with the total asset scale of the fund at 2.516 billion CNY. The best fund return during her tenure is 32.79%, while the worst return is -35.89% [3] Fund Holdings - The Manulife Consumer Dividend Index A (008928) has Zhongxing Mushroom Industry as one of its top ten heavy positions. In the second quarter, it increased its holdings by 23,800 shares, totaling 3.1349 million shares, which accounts for 2.71% of the fund's net value. The estimated floating loss today is approximately 1.5988 million CNY [4]

Market Overview - The planting industry sector experienced a slight decline of 0.0% on September 19, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the planting industry included: - Xuecheng Biological (300511) with a closing price of 6.20, up 5.98% and a trading volume of 579,900 shares [1] - Xinong Development (600359) closed at 7.23, up 2.41% with a trading volume of 285,000 shares [1] - New Sai Co. (600540) closed at 4.89, up 1.88% with a trading volume of 481,300 shares [1] - Conversely, Kangnong Seed Industry (837403) saw a significant decline of 3.77%, closing at 24.78 with a trading volume of 33,900 shares [2] Capital Flow - The planting industry sector saw a net inflow of main funds amounting to 41.1 million yuan, while retail investors experienced a net outflow of 49.3 million yuan [2] - The main funds' net inflow for Xuecheng Biological was 49.99 million yuan, representing 13.84% of the total, while retail investors had a net outflow of 36.69 million yuan [3] - Notable stocks with significant capital flow included: - Nuofushin (002215) with a main fund net inflow of 40.82 million yuan and a retail net outflow of 24.92 million yuan [3] - Xin Sai Co. (600540) with a main fund net inflow of 32.42 million yuan and a retail net outflow of 39.81 million yuan [3]

证券之星消息，9月18日种植业板块较上一交易日下跌0.86%，众兴菌业领跌。当日上证指数报收于 3831.66，下跌1.15%。深证成指报收于13075.66，下跌1.06%。种植业板块个股涨跌见下表： 从资金流向上来看，当日种植业板块主力资金净流出1.19亿元，游资资金净流入222.77万元，散户资金净 流入1.17亿元。种植业板块个股资金流向见下表： | 代码 | 名称 | | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002215 | 诺普信 | | -5627.35万 | 6.50% | -7323.73万 | -8.46% | 1696.38万 | 1.96% | | 601118 海南橡胶 | | | 1437.68万 | 5.62% | -364.98万 | -1.43% | -1072.70万 | -4.19% | | 600540 新赛股份 | | | 1184.37万 | 13.33% | 320.31 ...

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

New Stock Issuance - Jin Hua New Material (920015) issued at a price of 18.15[1] - Jianfa Zhixin (301584) issued at a price of 7.05[1] Market Alerts - Cash option declaration period for *ST Tianmao (000627) from September 15 to September 19, 2025[1] - 13 trading days remaining for the delisting period of Zitian Tui (300280)[1] - Severe abnormal fluctuation reported for Jishi Media (601929)[1] Other Announcements - Multiple companies including Shanghai Construction (600170) and Zhongke Shuguang (603019) have recent announcements linked[1] - Various stocks are under scrutiny for abnormal trading activities, including *ST Yu Shun (002289) and ST Huaneng (000851)[3]