| 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-112 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 广东宏川智慧物流股份有限公司 关于"宏川转债"回售的提示性公告 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。 特别提示 1、投资者回售选择权：根据《广东宏川智慧物流股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的约定，"宏川转债"持有人可回售部分或者全部未转股的"宏川转 债"。"宏川转债"持有人有权选择是否进行回售，本次回售不具有 强制性。 2、回售价格：100.312 元/张（含息税） 3、回售条件触发日：2025 年 8 月 27 日 4、回售申报期：2025 年 9 月 12 日至 18 日 5、发行人资金到账日：2025 年 9 月 23 日 6、回售款划拨日：2025 年 9 月 24 日 7、投资者回售款到账日：2025 年 9 月 25 日 8、回售期内"宏川转债"暂停转股 在本次发行的可转换公司债券最后两个计息年度内，如果公 ...

1、投资者回售选择权：根据《广东宏川智慧物流股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的约定，"宏川转债"持有人可回售部分或者全部未转股的"宏川转 债"。"宏川转债"持有人有权选择是否进行回售，本次回售不具有 强制性。 2、回售价格：100.312 元/张（含息税） 3、回售条件触发日：2025 年 8 月 27 日 广东宏川智慧物流股份有限公司 关于"宏川转债"回售的提示性公告 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。 特别提示 | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-111 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 9、在回售资金发放日之前，如持有的本期债券发生司法冻结或 划扣等情形，债券持有人的该笔回售申报业务失效。 10、风险提示：投资者选择回售等同于以 100.312 元人民币/张（含 息税）卖出持有的"宏川转债"。截至目前，"宏川转债"的收盘价 格高于本次回售价格，投资者选择回售可能会带来损失，敬请广大投 资 ...

证券日报网讯 9月4日晚间，宏川智慧发布公告称，公司第四届监事会第十二次会议审议通过了《关于 向激励对象授予股票期权的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Hongchuan Wisdom, announced the approval of a stock option grant to incentive targets during the 16th meeting of its fourth board of directors [2] - The announcement was made on the evening of September 4 [2] - This decision reflects the company's strategy to motivate and retain key personnel through equity incentives [2] Group 2 - The stock option plan is part of the company's broader efforts to enhance employee engagement and align interests with shareholders [2] - The specific details regarding the number of options and the terms of the grant were not disclosed in the announcement [2] - This move is expected to positively impact the company's performance and market perception in the long term [2]

Group 1 - The company held its 16th meeting of the 4th Board of Directors on September 4, 2025, with all 7 directors participating in the voting process [1] - The board approved the proposal to grant stock options to incentive objects, with related directors abstaining from the vote [1] - The voting results showed 5 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The announcement regarding the stock option grant was published on September 5, 2025, in various financial news outlets [2] - Legal opinions regarding the stock option incentive plan were also published on the same date [2]

Core Points - The company has reviewed and approved the 2025 Stock Option Incentive Plan, confirming the eligibility of the incentive recipients [1][2] - A total of 1,227,000 stock options will be granted to 266 incentive recipients, with the grant date set for September 4, 2025 [2] Summary by Sections - **Eligibility of Incentive Recipients** - The incentive recipients do not fall under any disqualifying conditions as outlined in the relevant regulations [1] - The recipients meet the qualifications set forth in the Securities Law and the Stock Option Incentive Management Measures [2] - **Approval and Compliance** - The board's Compensation and Assessment Committee has deemed the procedures and content of the incentive plan to be legal and compliant, supporting the company's sustainable development [2] - There are no circumstances that would harm the interests of the company or its shareholders [2]

Core Points - The company has approved the 2025 Stock Option Incentive Plan, which includes a list of eligible participants for stock options [1][2] - The Supervisory Board has confirmed that the selected participants meet the criteria set forth in relevant laws and regulations, ensuring their eligibility for the incentive plan [2] Group 1 - The 2025 Stock Option Incentive Plan was reviewed and found to comply with the laws and regulations, promoting the company's sustainable development [2] - A total of 266 participants will be granted 12.27 million stock options, with the grant date set for September 4, 2025 [2]

Group 1 - The company held its 12th meeting of the 4th Supervisory Board on September 4, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant stock options to incentive targets, confirming that the granting date aligns with regulations and that conditions for granting have been met [1][2] - Legal opinions regarding the stock option incentive plan were provided and published on September 5, 2025, confirming the legality of the actions taken [1]

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Guangdong Hongchuan Smart Logistics Co., Ltd. has obtained the necessary approvals and authorizations for granting stock options under the 2025 Stock Option Incentive Plan, in compliance with relevant regulations [1][9]. Group 1: Approval and Authorization - The stock option incentive plan has been approved by the company's board and is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the "2025 Stock Option Incentive Plan" [3][4]. - The board's authorization for the stock option grant has been verified, confirming that the necessary approvals have been obtained as of the date of the legal opinion [4][6]. Group 2: Grant Details - The company will grant a total of 12.27 million stock options to 266 eligible incentive objects, with a grant price set at 11.55 yuan per option [4][5]. - The authorization date for this incentive plan is determined to be September 4, 2025, as per the board's resolution [5][6]. Group 3: Grant Conditions - The granting of stock options is subject to specific conditions, including the absence of negative audit opinions on financial reports and compliance with legal regulations regarding equity incentives [5][6]. - The company and the incentive objects do not fall under any disqualifying conditions as outlined in the relevant management measures and incentive plan [6][9]. Group 4: Information Disclosure - The company is required to disclose relevant resolutions and announcements regarding the stock option grant in a timely manner, in accordance with the management measures and incentive plan [7][9]. - The company has fulfilled its current information disclosure obligations and will continue to comply with future requirements [9].

Core Viewpoint - The company has approved a stock option incentive plan, granting 12.27 million stock options to 266 eligible participants at an exercise price of 11.55 yuan per share, aimed at enhancing employee motivation and aligning their interests with the company's performance [1][12][16]. Summary by Sections Incentive Plan Overview - The stock option incentive plan was approved during the board and supervisory meetings held on September 4, 2025, with the authorization date set for the same day [1][9]. - The plan allows for the issuance of stock options to eligible employees, including directors, senior management, and key personnel, excluding independent directors and major shareholders [2][12]. Stock Option Details - A total of 12.27 million stock options will be granted, representing 2.68% of the company's total share capital as of July 18, 2025 [2][12]. - The options will be exercisable in three phases: 33% after 12 months, 33% after 24 months, and 34% after 36 months from the authorization date [4][13]. Performance Metrics - The plan includes performance-based criteria for exercising options, focusing on revenue and net profit growth over the fiscal years 2025 to 2027 [5][6]. - Specific targets for revenue growth are set at 30% for 2025, 45% for 2026, and 55% for 2027, while net profit growth targets are 50%, 60%, and 70% respectively [5][6]. Approval Process - The plan underwent a thorough review process, with the supervisory board confirming the eligibility of the participants and the legality of the plan [9][16]. - The company has ensured compliance with relevant laws and regulations, confirming that no participants are disqualified from receiving stock options [12][16]. Financial Impact - The company will account for the stock options as per accounting standards, impacting financial results from 2025 to 2028 [14]. - Funds raised from the stock options will be used to supplement working capital [15]. Legal Compliance - The company has received necessary legal opinions confirming that the stock option grant complies with all regulatory requirements [16].