股票代码：003043 股票简称：华亚智能 公告编号：2025-054 会议采取记名投票的方式进行表决，经与会的监事充分讨论与审议，会议形成 以下决议： 销部分限制性股票的议案》 经审核，监事会认为：根据《上市公司股权激励管理办法》、公司《2024 年 限制性股票激励计划（草案）》（以下简称 "本激励计划"）等的相关规定，因 本激励计划 1 名激励对象离职而不再具备激励对象资格，其已获授但不得解除限售 的限制性股票由公司回购注销。本激励计划首次授予第一个解除限售期公司层面业 绩考核指标达成触发值而未达成目标值，公司层面可解除限售比例为 80%，所有首 次授予激励对象对应不得解除限售的部分限制性股票由公司回购注销。同时，鉴于 公司 2024 年度权益分派已实施完毕，应对本激励计划首次授予限制性股票的回购 价格及回购数量进行调整，调整后的回购价格为 13.893 元/股，加算银行同期存款 利息的调整后回购价格为 14.101 元/股，调整后的回购数量为 160,440 股。本次调整 回购价格及数量并回购注销部分限制性股票事项符合《上市公司股权激励管理办法》 及本激励计划等的相关规定，决策审批程序合法合规。同意本次 ...

转债代码：127079 转债简称：华亚转债 苏州华亚智能科技股份有限公司 关于 2024 年限制性股票激励计划 首次授予第一个解除限售期解除限售股份上市流通的提示性公告 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： （一）本次符合解除限售条件的激励对象人数：111人。 股票代码：003043 股票简称：华亚智能 公告编号：2025-059 （二）2024年3月11日，公司召开第三届监事会第十次会议，审议通过《关 于<公司2024年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司2024 年限制性股票激励计划实施考核管理办法>的议案》《关于核实<公司2024年限 制性股票激励计划首次授予激励对象名单>的议案》。 （三）2024年3月12日至2024年3月22日，公司对本激励计划首次授予激励对 象名单于公司内部进行了公示。在公示期内，公司监事会未收到与本激励计划首 次授予激励对象有关的任何异议。2024年3月23日，公司披露《监事会关于2024 年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明》。 （四）2024年3月23 ...

Core Viewpoint - The company, Suzhou Huaya Intelligent Technology Co., Ltd., has announced that its convertible bonds, "Huaya Convertible Bonds," are expected to trigger redemption conditions due to the stock price performance exceeding the specified thresholds [1][8]. Group 1: Convertible Bond Basic Information - The company issued 3,400,000 convertible bonds with a total value of 340 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [2]. - The bonds were listed on the Shenzhen Stock Exchange on January 16, 2023, under the code "127079" [2]. - The conversion period for these bonds is from June 22, 2023, to December 15, 2028 [1][2]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 69.39 yuan per share, which was adjusted to 68.99 yuan following a cash dividend distribution of 0.4 yuan per share [3]. - Subsequent adjustments brought the conversion price down to 55.69 yuan and then to 55.44 yuan due to further dividend distributions [4][5]. - The conversion price was further adjusted to 54.89 yuan and then to 54.05 yuan following additional stock issuance [6]. - The latest adjustment set the conversion price at 30.71 yuan, effective from June 12, 2025, due to a capital increase and cash dividend distribution [7]. Group 3: Conditional Redemption Terms - The company has the right to redeem the convertible bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [1][8]. - The company will convene a board meeting to decide on the redemption if the conditions are met, and will disclose the decision in accordance with regulatory requirements [1][8].

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于"华亚转债"预计触发赎回条件的提示性公告 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： 2025 年 5 月 12 日至 2025 年 6 月 18 日，苏州华亚智能科技股份有限公司（以 下简称"公司"）股票已有10个交易日的收盘价不低于对应当时转股价格的130%。 如公司股票在转股期内连续30个交易日中至少15个交易日的收盘价格不低于当 时转股价格的 130%，则触发"华亚转债"有条件赎回条款，公司将有权决定按照 债券面值加当期应计利息的价格赎回全部或部分未转股的可转换公司债券。若后 续正式触发"华亚转债"有条件赎回条款，公司将按照《深圳证券交易所上市公司 自律监管指引第 15 号—可转换公司债券》的相关规定于触发条件当日召开董事 会，审议决定是否行使"华亚转债"赎回可转债的权利，并及时履行信息披露义务。 敬请广大投资者注意投 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the adjustments made by Suzhou Huaya Intelligent Technology Co., Ltd. regarding its 2024 restricted stock incentive plan, including the repurchase price and quantity, the cancellation of certain restricted stocks, and the conditions for the first release of restrictions on stock sales [1][8]. Group 1: Legal Framework and Procedures - The legal opinion is based on relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Equity Incentives of Listed Companies [2][3]. - The necessary procedures for the incentive plan have been followed, including meetings of the board of directors and the supervisory board, as well as public announcements regarding the incentive objects [4][5][6]. Group 2: Adjustments to the Incentive Plan - The company plans to repurchase and cancel restricted stocks due to the departure of one incentive object and the failure to meet performance targets, with a total of 160,440 shares to be repurchased, accounting for approximately 0.42% of the company's total share capital [8][14][18]. - The repurchase price is set at approximately 14.101 yuan per share, which includes the original grant price adjusted for dividends and interest [12][13][14]. Group 3: Release of Restrictions - A total of 111 incentive objects are eligible for the first release of restrictions, with 557,753 shares available for release, contingent upon meeting specific performance criteria [18]. - The performance conditions for the release of restrictions include achieving a revenue growth rate of at least 25% and a net profit growth rate of at least 15% for the fiscal year 2024 [16][18].

Core Viewpoint - The company has announced adjustments to its 2024 restricted stock incentive plan, including changes to the repurchase price and quantity of certain restricted stocks, as well as the repurchase and cancellation of 160,440 shares of restricted stock due to the departure of one incentive recipient and unmet performance targets [1][4][10]. Group 1: Incentive Plan Adjustments - The company held meetings on June 16, 2025, to approve adjustments to the repurchase price and quantity of restricted stocks under the 2024 incentive plan [1][4]. - The repurchase price for the restricted stocks has been adjusted to approximately 13.893 yuan per share, with an additional interest calculation bringing it to about 14.101 yuan per share [7][10]. - A total of 160,440 shares, representing about 0.12% of the company's total share capital, will be repurchased and canceled [1][5]. Group 2: Reasons for Repurchase - The repurchase is necessitated by the departure of one incentive recipient and the failure to meet performance targets, which resulted in a portion of the restricted stocks being non-releasable [5][10]. - The company confirmed that the performance assessment criteria for the first unlock period were not fully met, leading to the cancellation of the corresponding restricted stocks [10][12]. Group 3: Financial Impact and Share Structure - The repurchase and cancellation of the restricted stocks are not expected to significantly impact the company's financial status or operational results [10]. - Following the completion of the repurchase, the total share capital will decrease from 133,039,456 shares to 132,879,016 shares, with changes in the structure of restricted and unrestricted shares [9][10].

Core Viewpoint - The Supervisory Board of Suzhou Huaya Intelligent Technology Co., Ltd. has reviewed and approved adjustments to the repurchase price and quantity of restricted stock under the 2024 incentive plan, as well as the conditions for lifting the restrictions on the first tranche of stock grants [1][2][3] Group 1: Adjustments to the Incentive Plan - The repurchase price for the restricted stock has been adjusted to 13.893 yuan per share, with an adjusted price including bank interest of 14.101 yuan per share [1] - The number of shares to be repurchased has been adjusted accordingly, and the repurchase and cancellation of certain restricted stocks comply with relevant regulations and do not harm the interests of the company and its shareholders [1][2] - The adjustments will not significantly impact the company's financial status or operational results [1] Group 2: Conditions for Lifting Restrictions - The company has met the conditions for lifting restrictions on the first tranche of stock grants, with 111 eligible incentive recipients fulfilling the necessary criteria [2][3] - No disqualifying events have occurred for these recipients in the past 12 months, ensuring their eligibility under the incentive plan [2] - The company is authorized to proceed with the lifting of restrictions for the eligible incentive recipients [3]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 苏州华亚智能科技股份有限公司（以下简称"公司"）第三届董事会第三十三 次会议审议通过了《关于召开 2025 年第三次临时股东大会的议案》，定于 2025 年 7 月 7 日召开 2025 年第三次临时股东大会，现就相关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、股东大会召集人：公司董事会。 公司第三届董事会第三十三次会议决定于 2025 年 7 月 7 日召开 2025 年第三 次临时股东大会。 3、会议召开的合法、合规性：本次股东大会召开符合《公司法》《上市公 司股东大会规则》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。 4、会议召开的日期、时间： （1）现场会议时间：2 ...

第三届监事会第二十四次会议决议公告 本公司及监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。 | 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 一、监事会召开情况 苏州华亚智能科技股份有限公司（以下简称"公司"）第三届监事会第二十四次 会议于 2025 年 6 月 16 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 6 月 12 日以专人、邮件、电话方式送达全体监事。 本次会议由监事会主席李一心主持，应出席监事 3 名，实际出席监事 3 名。公 司董事和高管列席了本次会议。会议的召集和召开符合《公司法》和《公司章程》 的有关规定。 具体内容详见公司同日在中国证监会指定的信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于调整 2024 年限制性股票激励计划回购 价格及回购数量并回购注销部分限制性股票的公告》。 表决情况：3 票赞成，0 票反对，0 ...

| 转债代码：127079 | 转债简称：华亚转债 | | | --- | --- | --- | | 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-053 | 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。 一、董事会召开情况 苏州华亚智能科技股份有限公司(以下简称"公司")于2025年6月16日在公司会 议室以现场结合通讯方式召开第三届董事会第三十三次会议，会议通知已于2025年 6月12日以专人、邮件、通讯等方式送达全体董事。 苏州华亚智能科技股份有限公司 第三届董事会第三十三次会议决议公告 本次会议由公司董事长王彩男主持，应出席董事7名，实际出席董事7名（其中： 独立董事马亚红、独立董事包海山、独立董事刘建明以通讯方式出席）。公司监事 和高管列席了本次会议。会议的召集和召开符合《公司法》和《公司章程》的有关 规定。 二、董事会决议情况 会议采取记名投票的方式进行表决，经与会的董事充分讨论与审议，会议形成 以下决议： 1、审议通过了《关于调整2024年限制性股票激励计划回购价格及回购数量并回购 注销部分限制性股票的议案》 根据《 ...