Group 1 - The company announced a share repurchase plan with a total funding amount not less than RMB 10 million and not exceeding RMB 20 million [1] - The maximum repurchase price is set at RMB 26.96 per share, allowing for the repurchase of up to 741,800 shares, which represents approximately 0.33% of the company's total share capital [1] - Following the implementation of the 2024 annual profit distribution plan, the maximum repurchase price was adjusted to RMB 26.71 per share, leading to an estimated remaining repurchase quantity of 609,400 shares, with a total maximum repurchase of 797,300 shares, accounting for 0.36% of the total share capital [1]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-041 安徽芯瑞达科技股份有限公司 公司通过回购专用证券账户持有的公司股份 187,900 股，不享有参与本次权 益分派的权利。因此，本次权益分派实施后，根据股票市值不变原则，按总股 本折算的每 10 股现金分红比例及据此计算证券除权除息参考价的相关参数和公 式如下： 关于调整回购股份价格上限的公告 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。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格 ...

安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 370,920 股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内，具体内 容详见公司 2025 年 4 月 23 日、2025 年 4 月 29 日刊登在《上海证券报》、《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于回购股份方案暨 取得股票回购专项 ...

Core Viewpoint - The announcement details the completion of the 2025 Restricted Stock Incentive Plan for Anhui Xinruida Technology Co., Ltd, including the approval process, grant specifics, and performance assessment criteria [1][2][3]. Approval Process - The plan underwent several approval stages, including meetings of the Compensation and Assessment Committee and the Board of Directors, culminating in the shareholders' meeting on May 20, 2025, which authorized the plan [2][3][4]. - The plan was publicly announced and no objections were raised during the internal review period [2][3]. Grant Details - The grant date for the restricted stock was set for May 20, 2025, with a total of 968,600 shares granted to 57 individuals, including directors and key employees [4][10]. - The grant price was established at 8.36 yuan per share, with the total number of shares representing 0.54% of the company's total equity at the time of the plan's announcement [4][5]. Vesting and Performance Conditions - The restricted stock has a vesting period, with specific conditions for release based on the company's performance metrics, including net profit and revenue from vehicle displays for the years 2025 to 2027 [6][7][8]. - The vesting schedule includes three phases, with 50%, 30%, and 20% of the shares becoming eligible for release at different intervals [6][7]. Adjustments to the Plan - The number of participants in the incentive plan was adjusted from 70 to 66, and the total number of shares granted was reduced from 1,266,800 to 1,245,800 due to certain individuals forfeiting their rights [9][10]. - Two directors had their grants temporarily suspended due to prior stock sales, affecting a total of 232,800 shares [10]. Financial Impact - The funds raised from the stock grants will be used to supplement the company's working capital, and the total registered capital will increase from 222,466,620 yuan to 223,435,220 yuan following the grant [11][12]. - The stock grant is expected to have an impact on the company's financial statements, with specific accounting costs to be amortized over the relevant years [13].

证券代码：002983 股票简称：芯瑞达 公告编号：2025-039 安徽芯瑞达科技股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 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。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国 证券登记结算有限责任公司深圳分公司有关规则的规定，安徽芯瑞达科技股份 有限公司（以下简称"公司""芯瑞达"）完成了2025年限制性股票激励计划 （以下简称"本期激励计划"、"激励计划"）的授予登记工作，具体情况公 告如下： 一、本期激励计划已履行的相关审批程序 （一）2025 年 4 月 11 日，公司召开董事会薪酬与考核委员会 2025 年第一 次会议审议通过，审议通过了《关于公司<2025 年限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2025 年限制性股票激励计划实施考核管理办法> 的议案》。 （二）2025 年 4 月 22 日，公司第三届董事会第十八次会议审议通过了《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-038 安徽芯瑞达科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、安徽芯瑞达科技股份有限公司（以下简称"公司"）本次回购注销79名 激励对象持有的限制性股票数量计767,995股，占回购注销前公司总股本 223,234,615股的0.34%，回购资金总金额6,358,998.60元（不含利息、代扣税金等 情况）。 2、截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。本次回购注销完成后，公司股份总数由 223,234,615股变更为222,466,620股。 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 3 月 28 日，公司第三届董事会第二次会议审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2023 年限 制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理公司 2023 年限 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by shareholders and certain directors of Chiprayda, with a total of 329,634 shares reduced, representing 0.1477% of the company's total share capital, which is less than half of the planned reduction amount [1][2]. Shareholder Reduction Summary - The reduction period lasted from March 5, 2025, to June 4, 2025, during which the following reductions occurred: - Hefei Xinzhi Information Consulting Partnership reduced 258,200 shares at an average price of 19.74 CNY per share [2][3]. - Director Tang Xiansheng reduced 17,900 shares at an average price of 18.09 CNY per share [2][3]. - Director Wu Jiang reduced 50,000 shares at an average price of 18.49 CNY per share [2][3]. - Shareholder Dai Yongjian reduced 3,534 shares at an average price of 19.44 CNY per share [2][3]. - The total amount reduced by these shareholders was approximately 641.39 thousand CNY [2]. Company Background - Chiprayda's controlling shareholder is Peng You, with actual controllers being Peng You and Wang Lingli. The actual controllers' concerted actors include Dai Yongjian and Xinhui Consulting [5]. - Chiprayda was listed on the Shenzhen Stock Exchange on April 28, 2020, with an initial public offering of 35.42 million shares at a price of 12.97 CNY per share [5]. - The total funds raised from the IPO amounted to approximately 459.40 million CNY, with net proceeds of about 425.91 million CNY after deducting issuance costs [5].

Core Viewpoint - The announcement details the completion of a share reduction plan by shareholders and certain directors and senior management of Anhui Xinruida Technology Co., Ltd, indicating a total reduction of 329,634 shares, which is less than half of the planned reduction amount [1][4]. Shareholder Reduction Situation - The shareholders involved in the reduction include Hefei Xinzhi Information Consulting Partnership, Dai Yongjian, independent director Lv Guoqiang, directors Zhang Honggui, Wu Jiang, and senior management Wang Guangzhao, and Tang Xiansheng [1][3]. - The total number of shares reduced was 329,634, accounting for 0.1477% of the company's total share capital [1][4]. - The average reduction prices ranged from 18.07 yuan/share to 20.13 yuan/share [3]. Shareholding Structure Post-Reduction - After the reduction, Hefei Xinzhi Information Consulting Partnership holds 2,162,883 shares, representing 0.9689% of the total share capital [3]. - Dai Yongjian's shareholding decreased to 273,409 shares, or 0.1225% of the total [3]. - The independent director Lv Guoqiang retains 7,558 shares, maintaining a 0.0034% stake [3]. Compliance and Disclosure - The company has complied with relevant regulations regarding the reduction of shares and has fulfilled its information disclosure obligations [4]. - The reduction plan's implementation aligns with previously disclosed plans, and there are no violations of commitments by the shareholders [4].

Core Viewpoint - Anhui Xinruida Technology Co., Ltd. has approved a share repurchase plan to utilize its own funds or special loan funds for stock repurchase, aimed at future equity incentive plans [2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares with a total fund amount not less than RMB 10 million and not exceeding RMB 20 million, which represents approximately 0.33% of the current total share capital at the upper limit [2]. - The repurchase will be conducted through centralized bidding transactions within 12 months from the board's approval date [2]. Group 2: Progress of Share Repurchase - As of May 31, 2025, the company has repurchased a total of 187,900 shares, accounting for 0.0842% of the current total share capital, with the highest transaction price not exceeding RMB 26.96 per share [3]. - The funds for the repurchase are sourced from the company's own funds, and the repurchase complies with relevant laws and regulations [3].

证券代码：002983 股票简称：芯瑞达 公告编号：2025-037 安徽芯瑞达科技股份有限公司 关于股东及部分董事、高级管理人员 减持股份期限届满暨实施情况的公告 股东合肥鑫智信息咨询合伙企业（有限合伙）、戴勇坚，独立董事吕国强，董 事张红贵、吴疆，董事、高级管理人员王光照、唐先胜保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于股东及部分董事、高级管理人员减持股份 预披露公告》（公告编号：2025-003）。公司股东合肥鑫智信息咨询合伙企业（有限 合伙）、股东戴勇坚、独立董事吕国强、董事张红贵、董事兼副总经理王光照、董事 兼董事会秘书唐先胜、董事吴疆计划在减持公告披露之日起 15 个交易日后的 3 个月内 以集中竞价方式减持本公司股份合计不超过 673,931 股（即不超过本公司总股本比例 0.3018%）。 公司于近日收到上述股东及部分董事、高级管理人员出具的《 ...