一、预中标项目概况 证券代码：300001 证券简称：特锐德 公告编号：2025-061 青岛特锐德电气股份有限公司 关于预中标南网项目的提示性公告 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。 近日，中国南方电网供应链统一服务平台（http://www.bidding.csg.cn/）发布了《南 方电网公司2025年配网设备第一批框架招标项目中标候选人公示》，青岛特锐德电气 股份有限公司（以下简称"公司"或"特锐德"）为其部分项目中标候选人，预中标 总金额约18,366.49万元。现将有关预中标情况提示如下： 项目名称：南方电网公司2025年配网设备第一批框架招标项目 招标编号：CG2700022002047452 招标人：中国南方电网有限责任公司 招标代理机构：南方电网供应链集团有限公司 中标内容：10kV油浸式变压器（非晶合金型除外）-全网（包3）、10kV非晶合 金油浸式配电变压器-全网（包2）、10kVSCB干式变压器-深圳（包1）、10kV预装式 变电站-广东（包8） 预计中标金额：18,366.49万元 公示日期：2025年7月3日--2025 ...

关于 2023 年限制性股票激励计划第一个解除限售期 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、本次解除限售的限制性股票上市流通日：2025年7月10日。 2、本次符合解除限售条件的激励对象人数：686人。 3、本次限制性股票解除限售数量为4,448,100股，占公司总股本的0.4213%。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）于 2025 年 7 月 1 日召开第六届董事会第二次会议，审议通过了《关于 2023 年限制性股票激励 计划第一个解除限售期解除限售条件成就的议案》，并已根据公司《2023 年限制性 股票激励计划》（以下简称"《激励计划》"）的相关规定及 2022 年度股东大会 对董事会的授权申请办理 2023 年限制性股票激励计划（以下简称"本激励计划"） 解除限售股份上市流通的相关事宜。现将有关情况公告如下： 一、本激励计划已履行的相关审批程序 证券代码：300001 证券简称：特锐德 公告编号：2025-062 青岛特锐德电气股份有限公司 1、2023年5月15日，公 ...

Core Viewpoint - The announcement details the achievement of conditions for the first unlock period of the 2023 restricted stock incentive plan by Qingdao Teruid Electric Co., Ltd, allowing 4,448,100 shares to be released from restrictions, representing 0.42% of the company's total share capital [1][11]. Summary by Sections Incentive Plan Overview - The 2023 restricted stock incentive plan was approved by the board on June 16, 2023, with a total of 15,187,000 shares granted to 711 middle management and key employees, accounting for 1.46% of the total share capital [2][4]. - The plan has a maximum duration of 60 months from the date of grant until all restricted stocks are either unlocked or repurchased [2]. Unlocking Conditions - The first unlock period lasts from 24 months after the grant date to 36 months after the grant date, allowing for a 30% release of the total restricted stock [6][7]. - The performance assessment for unlocking is based on the company's financial performance over the years 2024 to 2026, with specific targets set for net profit and revenue growth [3][6]. Performance Assessment - The performance assessment for unlocking includes both company-level and individual performance metrics, with individual performance scores determining the actual number of shares that can be unlocked [3][10]. - The performance score thresholds are set at four levels, with scores above 80% allowing for full unlocking [10][12]. Approval Process - The incentive plan underwent several approval processes, including independent opinions from directors and verification by the supervisory board [4][6]. - Legal opinions confirm that the unlocking conditions have been met and that the process complies with relevant regulations [12][13]. Specific Unlocking Details - A total of 686 individuals meet the conditions for unlocking, with 4,448,100 shares eligible for release [11]. - The company has also noted that 25 individuals have left the company and are no longer eligible for the incentive plan, leading to the repurchase of 206,000 shares from 13 individuals [11][12].

证券代码：300001 证券简称：特锐德 公告编号：2025-060 青岛特锐德电气股份有限公司 关于 2023 年限制性股票激励计划第一个解除限售期 解除限售条件成就的公告 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、本次符合解除限售条件的激励对象人数为686人，本次限制性股票解除限售 数量为4,448,100股，占公司总股本的0.42%。 2、本次解除限售事项仍需向有关机构办理相关手续，公司将按照规定发布上 市流通提示性公告，敬请投资者注意。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）于 2025 年 7 月 1 日召开第六届董事会第二次会议，审议通过了《关于 2023 年限制性股票激励 计划第一个解除限售期解除限售条件成就的议案》，同意根据公司《2023 年限制性 股票激励计划》（以下简称"《激励计划》"）的相关规定，对 2023 年限制性股 票激励计划（以下简称"本激励计划"）中满足本次解除限售条件的激励对象办理 解除限售的相关事宜。现将有关情况公告如下： 一、本激励计划简述及已履行的相关审批程序 （一）本激励计划简 ...

上海段和段（青岛）律师事务所 法律意见书 上海段和段（青岛）律师事务所 关于青岛特锐德电气股份有限公司 2023 年限制性股票激励计划第一个解除限售期解除限售 条件成就相关事宜的法律意见书 上海段和段（青岛）律师事务所 山东省青岛市市南区东海西路 5 号甲华银大厦 27 层 27/F, Huayin Building, No. 5, Donghai Road(W), Shinan District, Qingdao, China Tel: +86 0532-66161678 http://www.duanduan.com 上海段和段（青岛）律师事务所 法律意见书 上海段和段（青岛）律师事务所 关于青岛特锐德电气股份有限公司 2023年限制性股票激励计划第一个解除限售期解除限售条件成就 相关事宜的法律意见书 致：青岛特锐德电气股份有限公司 上海段和段（青岛）律师事务所 法律意见书 表示，且签署行为均已获得恰当、有效的授权；所有文件或资料上的签字和印章均为 真实、有效。 上海段和段（青岛）律师事务所接受特锐德的委托，作为公司2023年限制性股票 激励计划的特聘专项法律顾问，已经出具了《上海段和段（青岛）律师事务所 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-059 青岛特锐德电气股份有限公司 第六届董事会第二次会议决议公告 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。 青岛特锐德电气股份有限公司（以下简称"公司"或"特锐德"）第六届董事会 第二次会议于2025年7月1日在青岛市崂山区松岭路336号特锐德办公大楼会议室以 现场及通讯表决相结合的方式召开，会议应到董事9人，实到董事9人，符合公司章 程规定的法定人数。本次会议通知于2025年6月27日以电子邮件形式发出，会议的通 知和召开符合《公司法》与《公司章程》的规定。本次会议由公司董事长于德翔先 生主持，与会董事经过认真审议，形成如下决议： 一、审议通过《关于2023年限制性股票激励计划第一个解除限售期解除限售条 件成就的议案》 表决结果：8票赞成，0票反对，0票弃权，1票回避，本议案获表决通过。 关联董事韩增雪回避表决。 公司2023年限制性股票激励计划的第一个限售期将于2025年7月9日届满，根据 公司《2023年限制性股票激励计划》的相关规定，2023年限制性股票激励计划第一 个解除限售期的解 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-058 青岛特锐德电气股份有限公司 2024 年年度权益分派实施公告 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： 1、青岛特锐德电气股份有限公司（以下简称"特锐德"或"公司"）回购专 用证券账户持有公司股份8,205,340股。因该部分已回购的股份不享有参与本次利 润分配的权利，公司本次权益分派以现有总股本1,055,691,713股剔除已回购股份 8,205,340股后的股份数1,047,486,373股为基数，向全体股东每10股派发现金红利 1.50元（含税），实际派发现金分红总额（含税）=1,047,486,373股×1.50元÷10 股=157,122,955.95元，不送红股，不以资本公积转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每10股现金红利（含税）=现金分红总额÷总股本×10股=157,122,955.95元 ÷1,055,691,713股×10股=1.488341元（保留六位小数，不四舍五入）；本次权益 分派实施后除权除 ...

证券代码：300001 证券简称：特锐德 公告编号：2025-057 青岛特锐德电气股份有限公司 关于变更部分募集资金用途后新签订募集资金 三方监管协议的公告 在全球能源变革的历史机遇下，为加大国际市场布局和加速提升海外业务产 能，同时提高募集资金使用效率，公司于2025年5月19日召开第五届董事会第二十 六次会议和第五届监事会第二十二次会议，审议通过了《关于变更部分募集资金 用途的议案》，同意公司将"新型箱式电力设备生产线技术改造项目"尚未使用 的部分募集资金用于"特锐德智能制造海外总部基地项目"，实施主体为公司子 公司青岛特锐德国际电力设备有限公司。上述事项已经公司2024年度股东大会审 议通过。 为规范公司募集资金管理，保护投资者的权益，根据《上市公司募集资金监 管规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作》等有关法律法规、规范性文件和公司《募集资金管理制度》的相关规定， 公司根据前述变更部分募集资金用途的相关情况开立了新的募集资金专项账户， 并于近日和专户存储银行以及保荐机构签署了《募集资金三方监管协议》。截至 本公告披露日，本次募集资金三方监管协议下的募集资金专项账 ...

Group 1 - The core viewpoint of the news is that the China Railway Industry Index has experienced a decline, reflecting the overall performance of listed companies in the high-speed rail sector [1][2]. - The China Railway Industry Index fell by 1.12% to 1257.9 points, with a trading volume of 6.628 billion yuan on June 19 [1]. - Over the past month, the index has decreased by 2.06%, by 3.75% over the last three months, and by 7.44% year-to-date [2]. Group 2 - The index includes companies involved in high-speed rail infrastructure, rolling stock, electrical engineering, communication equipment, information systems, and operations [2]. - The top ten weighted companies in the index are: Beijing-Shanghai High-Speed Railway (15.18%), Daqin Railway (15.13%), CRRC Corporation (14.95%), China Railway Group (10.81%), China Railway Construction (6.95%), Teradyne (3.19%), Tunnel Corporation (2.61%), China Railway Signal & Communication (2.53%), Inner Mongolia First Machinery Group (2.31%), and Times Electric (2.1%) [2]. - The index's holdings are primarily listed on the Shanghai Stock Exchange (84.89%) and the Shenzhen Stock Exchange (15.11%) [2].

Group 1: Support for Private Economy in Shandong - Shandong province has introduced 50 new fiscal policies to support the high-quality development of the private economy, which constitutes 99% of the market entities in the region [2] - The policies focus on five key areas: innovation development, transformation support, financing channel expansion, fair government procurement, and improving policy accessibility [2] - The initiative aims to enhance financial collaboration and guide increased credit and investment for private enterprises, particularly small and medium-sized ones facing cash flow challenges [2] Group 2: Investment in Artificial Intelligence - Shandong has approved the establishment of a 1 billion yuan (approximately 10 million) fund focused on artificial intelligence and integrated circuits, targeting "hard technology" sectors [2][3] - The fund aims to invest in upstream foundational technologies and core components, as well as midstream hardware manufacturing, to drive high-quality development in the AI industry [3] - The AI sector in Shandong has been growing at over 30% annually, with nearly 1,000 key enterprises contributing to a related industry scale exceeding 100 billion yuan [3] Group 3: Qingdao's State-Owned Enterprise Management - Qingdao has introduced a management approach for state-owned enterprises to clarify strategic positioning and focus on core responsibilities, supporting the city's "10+1" innovative industrial system [4][5] - The city plans to implement a coordinated industrial cultivation model involving state-level coordination, enterprise guidance, fund leadership, and park support [4] - A total of 87 major projects are planned for investment of approximately 30 billion yuan in the current year [4] Group 4: Housing Fund Policy in Qingdao - Qingdao has expanded the scope of housing provident fund withdrawals to include down payments for second-hand homes, enhancing support for housing consumption [6] - The policy allows for additional scenarios for fund withdrawal, such as for elevator upgrades in residential buildings, to improve living conditions [6] Group 5: International Tea Industry Expo - The 19th International Tea Industry Expo will be held in Jinan, featuring 1,500 exhibition booths and participation from over 800 tea enterprises [7] - The event highlights Jinan's position as a major tea distribution center in northern China, attracting numerous tea companies [7] Group 6: Green Shipping Initiatives - Qingdao Port has successfully completed the first international ship biofuel oil refueling operation in northern China, marking a significant step towards green shipping [10] - The biofuel used is a blend of 24% sustainable biodiesel and 76% low-sulfur fuel oil, which can reduce carbon emissions by approximately 20% [10] - A pure electric inland container ship is being constructed for a French shipping group, expected to operate on a green route by 2026, significantly reducing CO2 emissions [12] Group 7: Oil and Gas Platform Installation - The largest oil and gas platform in the Bohai Sea has been successfully installed, setting new records for size and weight in the region [13] - The platform is part of a project aimed at increasing production capacity in China's largest offshore oil field, with an expected annual output target of 40 million tons [13] Group 8: Digital Energy Solutions - Qingdao Teread Electric has launched a digital energy solution covering various applications in the new power system, showcasing innovative products at the SNEC International Photovoltaic & Energy Storage Exhibition [14] - The company aims to integrate smart manufacturing and services to support the transition of the power system [14] Group 9: Battery Recycling Industry - Qingdao has established a new company focused on battery recycling, marking a significant collaboration between state-owned and private enterprises [15][16] - The initiative aims to create a comprehensive platform for battery recycling and reuse, addressing the growing market for retired electric vehicle batteries [16]