债券代码：127078 债券简称：优彩转债 转股起止时间：2024年6月20日至2028年12月13日 暂停转股时间：2025年9月24日至2025年半年度权益分派股权登记日 恢复转股时间：公司2025年半年度权益分派股权登记日后的第一个交易日 优彩环保资源科技股份有限公司 关于实施权益分派期间优彩转债暂停转股的公告 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。 特别提示： 证券代码：002998 证券简称：优彩资源 公告编号：2025-056 债券代码：127078 债券简称：优彩转债 鉴于优彩环保资源科技股份有限公司（以下简称"公司"）2025年9月16日召开的 2025年第二次临时股东大会审议通过了《关于2025年半年度利润分配预案的议案》， 公司将实施2025年半年度权益分派，根据《优彩环保资源科技股份有限公司公开发行 可转换公司债券募集说明书》中"转股价格的调整方式及计算公式"（详见附件）条 款的规定，2025年9月24日起至本次权益分派股权登记日止，公司可转换公司债券（债 券代码：127078 ；债券简称：优彩转债）将暂停转股，本次权益分派股权登 ...

上海璟和律师事务所 关于优彩环保资源科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：优彩环保资源科技股份有限公司 优彩环保资源科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东大会于 2025 年 9 月 16 日（星期二）下午 14:30 在江苏省江阴市祝塘镇环西 路 38 号公司一楼会议室如期召开。上海璟和律师事务所经公司聘请，委派徐艺 嘉律师、梅彦律师列席现场会议，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等有关法律、行政法规、部门规章、规范性文件以及《优彩环保资源科技股份 有限公司章程》（以下简称"《公司章程》"）、《优彩环保资源科技股份有 限公司股东大会议事规则》（以下简称"《议事规则》"）的规定，就本次股 东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方 式和表决程序、表决结果和会议决议等出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席 会议人员的资格、召集人资格、会议表决程序及表决结果是否符合《公司法》 《股东会规则》《公司章程》以及《议事 ...

2025 年第二次临时股东大会决议的公告 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. 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况： | 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：127078 | 债券简称：优彩转债 | | 优彩环保资源科技股份有限公司 现场会议召开时间：2025年9月16日（周二）14:30。 网络投票时间：2025年9月16日。其中：通过深圳证券交易所交易系统投票 的时间为：2025年9月16日9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为：2025年9月16日9:15-15:00期间的任意时间。 现场会议召开地点：江苏省江阴市祝塘镇环西路38号公司一楼会议室。 会议的召集人：公司董事会。 会议的主持人：会议由公司董事长戴泽新先生主持。 本次会议的召开符合有关法律、行政法规、 ...

Core Viewpoint - The company Youcai Resources (002998) reported that as of September 10, 2025, the total number of accounts, including both ordinary and margin trading accounts, reached over 17,200 [1] Summary by Category - **Company Information** - Youcai Resources has a total of over 17,200 accounts as of September 10, 2025, combining both ordinary and margin trading accounts [1]

Group 1 - The company announced the approval of a restricted stock incentive plan for 58 recipients, granting a total of 1.356553 million shares at a price of 3.96 yuan per share [1] - The board meeting and supervisory board meeting were held on September 2, 2025, to review and approve the stock grant proposal [1] - The grant date for the restricted stock is set for September 2, 2025 [1]

Group 1 - The company announced the approval of adjustments to the 2025 restricted stock incentive plan during the eighth meeting of the fourth board of directors [1] - The company also approved the proposal to grant restricted stocks to the incentive targets under the 2025 restricted stock incentive plan [1]

Group 1 - The company announced the approval of adjustments to the 2025 restricted stock incentive plan during the eighth meeting of the fourth supervisory board [2] - The company also approved the proposal to grant restricted stocks to the incentive targets under the 2025 restricted stock incentive plan [2]

Core Viewpoint - The legal opinion letter issued by Shanghai Jinghe Law Firm confirms that the adjustments and grants related to the 2025 Restricted Stock Incentive Plan of Youcai Environmental Resources Technology Co., Ltd. have obtained necessary approvals and comply with relevant laws and regulations [2][15]. Group 1: Approval and Authorization - The company has completed necessary procedures for the adjustment and implementation of the incentive plan, including the approval of relevant proposals by the board and committees [6][8]. - The incentive plan's content aligns with the provisions of the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [8][11]. Group 2: Adjustment Details - One participant in the incentive plan was disqualified due to stock trading behavior prior to the public disclosure of the plan, leading to a reduction in the number of participants from 59 to 58 and a decrease in the total number of restricted shares from 1.371553 million to 1.356553 million [8][12]. - Other aspects of the incentive plan remain consistent with the content approved at the company's first extraordinary general meeting of 2025 [9]. Group 3: Grant Details - The grant date for the incentive plan is set for September 2, 2025, with a total of 1.356553 million restricted shares to be granted at a price of 3.96 yuan per share to 58 eligible participants [12][13]. - The conditions for granting the shares have been confirmed to be met, ensuring compliance with relevant laws and regulations [14][15].

Group 1 - The company has allocated a total of 135.6553 million restricted stocks, which accounts for 100% of the granted restricted stocks and 0.4156% of the total share capital as of the announcement date of the incentive plan [1] - The total number of stocks granted to core technical (business) personnel does not exceed 10% of the company's total share capital at the time of the announcement of the incentive plan [2]

Core Points - The company has approved the grant of 1,356,553 restricted shares to 58 incentive targets at a price of 3.96 CNY per share on September 2, 2025 [1][11] - The incentive plan has undergone necessary approvals and conditions have been met for the grant [6][11] - The total cost of the granted restricted shares is estimated to be approximately 5.5078 million CNY, which will be amortized over the relevant years [9][10] Summary by Sections 1. Overview of the Incentive Plan - The incentive plan was approved by the board on August 11, 2025, and by the shareholders on August 28, 2025 [1][6] - The plan targets directors, senior management, and core technical personnel, representing 4.70% of the total workforce as of June 30, 2025 [1] 2. Grant Details - The total number of restricted shares granted is 1,356,553, with a grant price of 3.96 CNY per share [1][9] - The grant date is set for September 2, 2025 [1][11] 3. Vesting Schedule - The vesting of the restricted shares is structured over four periods, with 25% of the shares vesting at the end of each period [2][4] - The first vesting period starts 12 months after the grant date [2] 4. Performance Assessment - The performance assessment for the incentive targets will be conducted annually from 2026 to 2029, with specific net profit growth targets set for each year [4][5] - If the performance targets are not met, the shares will not be released, and the company will repurchase them at the grant price plus interest [5][10] 5. Adjustments and Compliance - The number of incentive targets was adjusted from 59 to 58 due to compliance issues with one target's stock trading behavior [8][9] - The company has confirmed that all necessary legal and procedural requirements have been met for the incentive plan [11]