证券代码：002983 股票简称：芯瑞达 公告编号：2025-036 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等有关规定，公司在回购期间，应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告 如下： 一、回购股份进展情况 截至 2025 年 5 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 187,900 股，占公司目前总股本的 0.0842%，最高成交价为 19.86 元/股，最低成交价为 19.747 元/股，成交总金额为 3,721,901.80 元（不含 交易费用）。本次回购股份的资金来源为公司自有资金，回购价格未超过回购 方案中确定的价格上限 26.96 元/股。本次回购符合相关法律法规的要求，符合 公司既定的回购方案。 安徽芯瑞达科技股份有限公司 关于回购公司股份进展的公告 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 ...

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant regulations and no insider trading activities [1][4]. Group 1: Self-Examination Process - The self-examination period was from October 22, 2024, to April 22, 2025, during which the company reviewed stock trading activities of insiders and incentive recipients [1]. - The examination was based on documents provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, which included proof of shareholding and changes in shareholding [1]. Group 2: Insider Trading Activities - One insider was found to have traded company stock after becoming aware of the incentive plan but claimed limited knowledge of the plan's specifics and did not leak any information [2]. - The company decided to disqualify this insider from participating in the incentive plan to ensure compliance [2]. Group 3: Incentive Recipients' Trading Activities - Nineteen incentive recipients were identified to have traded company stock during the self-examination period, but they acted based on publicly disclosed information and their own market analysis [3]. - No insider information was disclosed to these recipients, and they did not engage in trading based on insider information [3]. Group 4: Conclusion - The company implemented confidentiality measures during the planning and discussion of the incentive plan, limiting access to insider information [3]. - The self-examination concluded that there were no violations of insider trading regulations, aligning with the relevant management measures and guidelines [4].

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms the compliance and approval of Anhui Xinruida Technology Co., Ltd.'s 2025 restricted stock incentive plan adjustments and grant matters, ensuring adherence to relevant laws and regulations [1][2][3]. Group 1: Approval and Authorization - The company has completed necessary procedures for the approval of the 2025 restricted stock incentive plan, including resolutions passed by the board and supervisory committee [3][4]. - The board has been authorized to determine the grant date and to grant restricted stocks to eligible participants [4][5]. Group 2: Adjustments to Grant Recipients - The number of incentive recipients has been adjusted from 70 to 64, with the total number of restricted stocks to be granted reduced from 1.2668 million shares to 1.2458 million shares due to certain participants' disqualifications and voluntary withdrawals [5][6]. - Two directors were temporarily suspended from receiving their grants due to prior stock sales, totaling 232,800 shares [7][12]. Group 3: Grant Details - The grant date for the restricted stocks is set for May 20, 2025, following the approval from the annual general meeting [8][9]. - The grant price for the restricted stocks is confirmed at 8.36 yuan per share, consistent with the initial grant price [10][11]. Group 4: Grant Conditions - The grant conditions require that the company has not faced any adverse audit opinions and that the recipients have not engaged in disqualifying activities [11][12]. - The legal opinion confirms that all conditions for the grant of restricted stocks have been met, ensuring compliance with relevant laws and regulations [13].

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, reducing the number of incentive recipients and the total number of restricted stocks to be granted, while ensuring compliance with relevant regulations and maintaining shareholder interests [5][6]. Group 1: Approval Procedures and Disclosure - On April 11, 2025, the company's remuneration and assessment committee approved the draft of the 2025 restricted stock incentive plan [1]. - On April 22, 2025, the company's board of directors approved the draft of the incentive plan and its summary [2]. - From April 23 to May 2, 2025, the company publicly disclosed the names and positions of the incentive recipients internally, with no objections received [3]. - On May 20, 2025, the annual general meeting approved the incentive plan and authorized the board to handle related matters [4]. Group 2: Adjustments and Results - The number of incentive recipients was reduced from 70 to 66, and the total number of restricted stocks to be granted was adjusted from 1.2668 million shares to 1.2458 million shares due to one recipient's disqualification and three voluntary withdrawals [5]. - The adjustments were made within the scope of the authorization from the 2024 annual general meeting and did not require further shareholder approval [5]. Group 3: Impact and Opinions - The adjustments to the incentive plan are in compliance with relevant laws and regulations and will not materially affect the company's financial status or operational results [6]. - The remuneration and assessment committee and the supervisory board both agreed that the adjustments do not harm shareholder interests [6]. Group 4: Legal Opinion - A legal opinion was issued confirming that the adjustments comply with relevant regulations and were approved by the necessary board meetings [6].

Group 1 - The core viewpoint of the news is that the supervisory board of Anhui Xinruida Technology Co., Ltd. has reviewed and approved the list of incentive objects for the 2025 restricted stock incentive plan, confirming their eligibility under relevant laws and regulations [1][2]. - The incentive objects include senior management, middle management, and key employees who have an employment or labor relationship with the company and its subsidiaries [1]. - The supervisory board has outlined specific disqualifications for potential incentive objects, including recent inappropriate designations by the stock exchange or the China Securities Regulatory Commission (CSRC), and other legal restrictions [1]. Group 2 - The supervisory board concluded that the conditions for granting restricted stocks to the incentive objects have been met, and the granting date for the 2025 restricted stock incentive plan is set for May 2025 [2].

Group 1 - The company held a meeting on May 20, 2025, to review and approve the 2025 Restricted Stock Incentive Plan and related proposals [1][2] - The Supervisory Board unanimously agreed to waive the notice period for the meeting and confirmed compliance with relevant laws and regulations [1] - The meeting had 3 supervisors present, and all resolutions were passed with 3 votes in favor, 0 against, and 0 abstentions [2][3] Group 2 - The Supervisory Board confirmed that the conditions for granting restricted stock under the 2025 Incentive Plan have been met, and the grant date is set for May 20, 2025, with a grant price of 8.36 yuan per share [2] - The board verified that the designated recipients of the incentive plan meet the qualifications as per the Company Law, Securities Law, and relevant regulations [2]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-035 安徽芯瑞达科技股份有限公司 关于向激励对象授予限制性股票的公告 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： 安徽芯瑞达科技股份有限公司（以下简称"公司""芯瑞达"）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"）规定的限制 性股票授予条件已经成就，根据公司2024年度股东大会的授权，公司第三届董 事会第十九次会议和第三届监事会第十六次会议审议通过了《关于向2025年限 制性股票激励计划激励对象授予限制性股票的议案》，确定限制性股票的授予 日为2025年5月20日。现就有关事项说明如下： 一、激励计划简述 （一）本期激励计划的股票来源 本期激励计划涉及的标的股票来源为公司向激励对象定向发行公司A股普 通股股票。 （二）授予限制性股票的数量 本期激励计划限制性股票限售期分别为自限制性股票授予登记完成之日起 12 个月、24 个月、36 个月。激励对象获授的限制性股票由于资本公积金转增股 本、股票红利、股票拆细而取得的股份同时限售，不得在二级市场出售或以 ...

安徽芯瑞达科技股份有限公司 2025年限制性股票激励计划激励对象名单 （授予日） 一、激励对象获授的限制性股票分配情况 | 姓名 | 职位 | 获授的权益 数量（万 | 占本激励计 划授予权益 | 占本激励计 划授予日公 司股本总额 | 授予情况 | | --- | --- | --- | --- | --- | --- | | 股） | | | 总数的比例 | | | | | | | | 的比例 | | | 一、董事、高级管理人员 | | | | | | | 李泉涌 | 董事、轮值总经 | 23.26 | 18.67% | 0.10% | 本次授予 | | 理 | | | | | | | 王光照 | 董事、副总经理 | 5.50 | 4.41% | 0.02% | 本次授予 | | 张红贵 | 董事 | 2.00 | 1.61% | 0.01% | 本次授予 | | 唐先胜 | 董事、董事会秘 | 6.72 | 5.39% | 0.03% | 暂缓授予 | | 书、财务总监 | | | | | | | 吴疆 | 董事、销售总监 | 16.56 | 13.29% | 0.07% | 暂缓授予 | | 二、中层 ...

证券代码：002983 证券简称：芯瑞达 公告编号：2025-034 安徽芯瑞达科技股份有限公司 关于调整公司 2025 年限制性股票激励计划相关事项的公告 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。 依据《上市公司股权激励管理办法》（以下简称《管理办法》）、公司《2025 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》、"本次激 励计划"）的相关规定，以及安徽芯瑞达科技股份有限公司（以下简称"公司"） 2024 年度股东大会授权，公司于 2025 年 5 月 20 日召开第三届董事会第十九次 会议审议通过了《关于调整公司 2025 年限制性股票激励计划相关事项的议案》， 现将有关事项说明如下： 一、已履行的相关审批程序和信息披露情况 （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 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-030 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、法规及规范性 文件的相关规定，经向中国证券登记结算有限责任公司深圳分公司查询，公司 对本激励计划内幕信息知情人及激励对象在激励计划公开披露前 6 个月内买卖 公司股票的情况进行自查，具体情况如下： 一、 核查的范围与程序 1、核查对象为本激励计划的内幕信息知情人及激励对象； 2、本激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》； 3、公司通过中国证券登记结算有限责任公司深圳分公司就核查对象在本激 励计划草案首次公开披露前 6 个月内，即 2024 年 10 月 22 日至 2025 年 4 月 22 日期间（以下简称"自查期间"）买卖公司股票的情况进行了查询。中国证券 登记结算有限责任公司深圳分公司于 2025 年 4 月 28 日出具了《信息披露义务 人持股及股份变更查询证明》《股东股份变更明细清单》。 安徽芯瑞达科技股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情人及 激励对象买卖公 ...