证券代码：003001 证券简称：中岩大地 公告编号：2025-051 北京中岩大地科技股份有限公司 关于 2024 年股票期权激励计划首次授予部分第一个行权期 采用自主行权的提示性公告 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。 重要内容提示： 1、公司 2024 年股票期权激励计划（以下简称"本激励计划"）首次授予部分 股票期权简称：中岩 JLC1，期权代码：037435； 2、公司 2024 年股票期权激励计划第一个行权期符合本次行权条件的激励对象 47 名，可行权的股票期权数量共计 678,041 份，行权价格为 11.13 元/份； 3、本次行权采用自主行权模式； 4、公司 2024 年股票期权激励计划首次授予股票期权分二期行权，根据业务办 理的实际情况，首次授予部分第一个行权期实际可行权期限为 2025 年 6 月 23 日至 2026 年 6 月 3 日； 5、本次可行权的股票期权若全部行权，公司股份仍具备上市条件。 北京中岩大地科技股份有限公司（以下简称"公司"）于2025年6月5日召开 第三届董事会第三十一次会议、第三届监事会第二十五次会 ...

证券代码：003001 证券简称：中岩大地 公告编号：2025-050 北京中岩大地科技股份有限公司 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。 北京中岩大地科技股份有限公司（以下简称"公司"）于2025年6月5日召开 第三届董事会第三十一次会议、第三届监事会第二十五次会议，审议通过了《关于 调整公司 2024 年股票期权激励计划首次授予对象名单、首次授予数量并注销部分 股票期权的议案》，同意根据公司 2024 年股票期权激励计划相关规定，首次授予 的激励对象中有 1 名激励对象因离职而不再符合激励对象资格，将对其尚未行权的 股票期权 20,000 份以及鉴于 2024 年度公司层面业绩考核未全部达标，将对首次授 予部分第一个行权期因业绩考核结果不符合行权条件的股票期权 286,959 份进行注 销处理。详见于 2025 年 6 月 7 日于巨潮资讯网（www.cninfo.com.cn）披露的《关 于调整 2024 年股票期权激励计划首次授予对象名单、首次授予数量并注销部分股 票期权的公告》（公告编号：2025-044）。 经中国证券登记结算有限责任公司 ...

Company Overview - Beijing Zhongyan Dadi Technology Co., Ltd. specializes in geotechnical engineering and environmental remediation design and production [1] - The company is recognized as a national high-tech enterprise and has received multiple prestigious awards, including the "National Technology Invention Second Prize" and the "Hua Xia Construction Science and Technology Second Prize" [1] Financial Performance - For Q1 2025, the company reported revenue of 162 million yuan, representing a year-on-year increase of 18.50% [1] - The net profit for the same period was 10.37 million yuan, showing a significant year-on-year growth of 153.13% [1] - The sales gross margin stood at 28.20% [1] Market Position - As of June 18, the company's stock closed at 35.26 yuan, down 6.22%, with a rolling price-to-earnings (PE) ratio of 65.06 times [1] - The total market capitalization of the company is 4.469 billion yuan [1] - In comparison to the engineering consulting services industry, which has an average PE of 56.54 times and a median of 38.62 times, Zhongyan Dadi ranks 36th [1][2] Shareholder Information - As of March 31, 2025, the number of shareholders for Zhongyan Dadi reached 9,476, an increase of 1,735 from the previous count [1] - The average market value of shares held by each shareholder is 352,800 yuan, with an average holding of 27,600 shares [1]

Group 1 - The A-share education industry concept has seen significant movement, with notable stocks such as Pearl River Piano reaching the daily limit increase [1] - Other companies that experienced gains include High乐股份, 精达股份, 运达科技, 中岩大地, 中文在线, and 学大教育 [1]

Summary of Key Points Core Viewpoint The announcement details the adjustment of the exercise price for the 2024 stock option incentive plan of Beijing Zhongyan Dadi Technology Co., Ltd. The exercise price has been revised from 11.25 yuan per share to 11.13 yuan per share due to the company's profit distribution plan for 2023. Group 1: Incentive Plan Overview - The 2024 stock option incentive plan was approved by the company's board and includes employees, middle management, and key personnel who directly impact the company's performance and future development [1][7] - The total number of stock options granted is 2.40 million, representing 1.88% of the company's total share capital as of the announcement date [2][3] - The plan includes a waiting period for stock options, with the first grant having a waiting period of 12 to 24 months [4] Group 2: Adjustment Details - The adjustment of the exercise price is a result of the company's 2023 profit distribution plan, which involved a cash dividend of 1.206046 yuan per share [9][10] - The formula for adjusting the exercise price is based on the dividend amount, ensuring the new price remains above 1 yuan [10] - The adjustment process was authorized by the company's board and does not require further shareholder approval [10] Group 3: Compliance and Impact - The adjustment complies with relevant regulations and will not materially affect the company's financial status or operational results [10] - The supervisory board has confirmed that the adjustment process was legal and did not harm the interests of the company or its shareholders [10] - Legal opinions affirm that the necessary approvals for the adjustment have been met [10][11]

Core Viewpoint - The legal opinion letter issued by Beijing Jingtian Gongcheng Law Firm confirms that Beijing Zhongyan Dadi Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2024 stock option incentive plan and the adjustment of the exercise price [1][2][4]. Group 1: Approval and Authorization of the Incentive Plan - The 2024 stock option incentive plan has been approved and authorized by the company's board and supervisory committee, with relevant proposals submitted for shareholder voting [4][5]. - The company has publicly disclosed the list of incentive objects and their positions, ensuring transparency in the process [4][5]. - The independent director has collected proxy votes from shareholders for the approval of the incentive plan during the first extraordinary general meeting of 2024 [4]. Group 2: Details of the Adjustment - The adjustment of the exercise price is based on the company's profit distribution plan, which involves a cash dividend of 0.118399 yuan per share, affecting the exercise price calculation [6][7]. - The exercise price has been adjusted from 11.25 yuan per share to 11.13 yuan per share following the cash dividend distribution [7]. - The adjustment method complies with the provisions of the incentive plan and relevant regulations, ensuring that the adjusted exercise price remains above 1 yuan [7]. Group 3: Conclusion - The legal opinion concludes that the company has fulfilled the necessary approvals and authorizations for the adjustment, and the adjustment aligns with the relevant laws and regulations [5][6][7].

Group 1 - The third meeting of the supervisory board of Beijing Zhongyan Dadi Technology Co., Ltd. was held on June 12, 2025, via communication methods, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to adjust the exercise price of the 2024 stock option incentive plan from 11.25 yuan per share to 11.13 yuan per share, in compliance with relevant laws and regulations [1][2] - The adjustment was deemed necessary due to the company's implementation of the 2023 annual equity distribution, ensuring no harm to the interests of the company and all shareholders [1]

证券代码：003001 证券简称：中岩大地 公告编号：2025-048 北京中岩大地科技股份有限公司（以下简称"公司"）第三届监事会第二十六 次会议于 2025 年 6 月 12 日（星期四）以通讯方式召开。会议通知已于 2025 年 6 月 9 日以电话或短信等方式通知到各位监事。会议应出席监事 3 人，实到监事 3 人 （全体监事以通讯方式出席会议）。本次会议由监事会主席田义先生主持，本次监 事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、监事会会议审议情况 经与会监事认真审议本次会议议案并表决，一致通过了如下议案： （一）审议通过《关于调整公司 2024 年股票期权激励计划行权价格的议案》 经审议，监事会认为：鉴于公司实施 2023 年年度权益分派，公司董事会根据 2024 年第一次临时股东大会的授权，对 2024 年股票期权激励计划的行权价格进行 调整，审议程序合法合规，符合《上市公司股权激励管理办法》等有关法律法规、 规范性文件和公司《2024 年股票期权激励计划（草案）》的相关规定，不存在损 害公司及全体股东利益的情形。因此，监事会同意将本激励计划首次及预留 ...

一、本激励计划简述及已履行的审批程序 （一）本激励计划简述 根据经公司股东大会审议通过的《2024年股票期权激励计划（草案）》，公司 2024 年股票期权激励计划主要内容如下： 证券代码：003001 证券简称：中岩大地 公告编号：2025-049 北京中岩大地科技股份有限公司 关于调整公司 2024 年股票期权激励计划行权价格的公告 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。 北京中岩大地科技股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召 开第三届董事会第三十二次会议、第三届监事会第二十六次会议，审议通过了《关 于调整公司 2024 年股票期权激励计划行权价格的议案》。现将相关事项公告如下： 1、股票来源：公司向激励对象定向发行的公司人民币普通股（A 股）股票。 2、授予对象：公司（包括子公司、分公司，下同）任职的董事、高级管理人 员、中层管理人员及核心骨干，以及公司认为应当激励的对公司经营业绩和未来发 展有直接影响的其他员工。（不包括独立董事、监事，单独或合计持股5%以上的股 东或实际控制人及其配偶、父母、子女）。 3、授予股票期 ...

2024 年股票期权激励计划调整事项的 法律意见书 北京市竞天公诚律师事务所 关于北京中岩大地科技股份有限公司 致：北京中岩大地科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"或"我们"）接受北京中岩 大地科技股份有限公司（以下简称"中岩大地"或"公司"）的委托，就公司 2024 年股票期权激励计划（以下简称"激励计划"或"本次激励计划"）相关事宜担 任专项法律顾问，并就公司本次激励计划调整行权价格（以下简称"本次调整"） 相关事项出具本法律意见书。 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 为出具本法律意见书，本所律师审阅了《北京中岩大地科技股份有限公司 2024 年股票期权激励计划（草案）》（以下简称"《激励计划》"）、公司相关会议文 件、公司的书面确认或承诺以及本所律师认为需要审查的其他文件，并通过查询 政府部门公开信息对相关的事实和资料进行了核查和验证。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规定 和本所业务规则的要求，本着审慎性 ...