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 ...

（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》 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。 一、董事会会议召开情况 北京中岩大地科技股份有限公司（以下简称"公司"）第三届董事会第三 十二次会议于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日通过电话或短信的方式通知到各位董事。本次会议应出席董事9人，实际 出席董事9人（全体董事以通讯方式出席会议），会议由董事长王立建主持，公 司全体监事、高管列席会议。 会议召开符合有关法律、法规、规章和《公司章程》的规定，会议合法有 效。 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 证券代码：003001 证券简称：中岩大地 公告编号：2025-047 北京中岩大地科技股份有限公司 第三届董事会第三十二次会议决议公告 根据公司披露的《2023年年度权益分派实施公告》，公司2023年年度利润 分配方案为：以公司扣除拟回购注销因不符合解除限售条件的限制性股票和公 司回购账户内不参与利润分配的股份后的总股本124,414,421股为 ...

Group 1 - The company plans to invest in a partnership with professional investment institutions, contributing 10 million RMB, which accounts for 33.33% of the total committed capital of 30 million RMB [1] - The partnership, named Beijing Fuhai Qiantang Frontier Field Venture Capital Fund Partnership, has completed its business registration and obtained a business license from the Haidian District Market Supervision Administration [1] - The partnership has also completed the registration procedures with the Asset Management Association of China and received the Private Fund Filing Certificate on June 6, 2025 [2] Group 2 - The fund manager is Shenzhen Fuhai Xinwan Equity Investment Fund Management Enterprise (Limited Partnership), and the custodian is Shanghai Pudong Development Bank Co., Ltd [2] - The company will continue to monitor the partnership's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]

证券代码：003001 证券简称：中岩大地 公告编号：2025-046 北京中岩大地科技股份有限公司 关于与专业投资机构共同投资的进展公告 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。 一、与专业投资机构共同投资概述 北京中岩大地科技股份有限公司（以下简称"公司"）拟作为有限合伙人与 专业投资机构深圳市富海鑫湾股权投资基金管理企业（有限合伙）及其他有限合 伙人深圳市东方富海投资管理股份有限公司共同出资设立北京富海浅棠前沿领 域创业投资基金合伙企业（有限合伙）（以下简称"富海浅棠"或"合伙企业"， 最终名称以工商核准登记名称为准）。全体合伙人拟认缴出资总额为 3,000 万元 人民币，其中公司以自有资金出资人民币 1,000 万元，占富海浅棠认缴出资总额 的 33.333333%。具体内容详见公司于 2025 年 4 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于与专业投资机构共同投资的公告》 （公告编号：2025-036）。 公司于 2025 年 5 月 13 日披露了《关于与专业投资机构共同投资的进展公告》 （ ...

Core Viewpoint - The company has successfully achieved the conditions for the first exercise period of its 2024 stock option incentive plan, allowing 47 eligible participants to exercise a total of 678,041 stock options at a price of 11.25 yuan per share [4][19][42]. Group 1: Board Meeting Details - The third meeting of the company's third board of directors was held on June 5, 2025, with all 9 directors present [2][3]. - The meeting was legally valid and complied with relevant laws and regulations [3]. Group 2: Resolutions Passed - The board approved the proposal regarding the achievement of exercise conditions for the first exercise period of the 2024 stock option incentive plan, allowing 47 participants to exercise 678,041 options at 11.25 yuan each [4][19][42]. - The board also approved adjustments to the list of initial grant recipients, reducing the number from 50 to 49 and the total number of options from 1.95 million to 1.93 million due to one participant's departure and performance assessments [6][7][36]. Group 3: Legal and Financial Advisory - Legal opinions and independent financial advisory reports were obtained to ensure compliance with regulations regarding the stock option plan [6][14][47]. - The independent financial advisor confirmed that the conditions for the first exercise period had been met and that the arrangements were legally valid [47][48]. Group 4: Impact on Financials - If all options are exercised, the company's net assets will increase by approximately 7.628 million yuan, and the total number of shares will increase by 678,041 [42][43]. - The exercise of options will not significantly impact the company's shareholding structure or its compliance with listing requirements [43].