Core Points - The supervisory board of Beijing Hekang New Energy Technology Co., Ltd. has reviewed the list of eligible participants for the first vesting period of the 2023 restricted stock incentive plan [1] - Out of 53 reserved grant incentive objects, 36 individuals meet the qualifications for the incentive plan, while 16 lost eligibility due to resignation and 1 failed to meet performance evaluation criteria [1] - The total number of shares corresponding to the eligible 36 participants is 2.075 million shares, and the actions taken comply with relevant laws and regulations [2]

Group 1 - The sixth session of the Supervisory Board of Beijing Hekang New Energy Technology Co., Ltd. was held on September 1, 2025, with all three supervisors present, either in person or via communication [1] - The Supervisory Board unanimously agreed to cancel a total of 1.725 million unvested restricted stocks, which complies with the company's 2023 Restricted Stock Incentive Plan and does not harm shareholder interests [1][2] - The Supervisory Board confirmed that the conditions for the first vesting period of the reserved grant portion of the incentive plan have been met, allowing for the vesting of stocks for 36 eligible incentive objects [2] Group 2 - The company plans to increase the quota for foreign exchange hedging business to mitigate risks associated with currency fluctuations and interest rate changes, reflecting the growth of its overseas business [3]

Group 1 - The company held its 23rd meeting of the 6th Board of Directors on September 1, 2025, with both in-person and remote participation [1] - The Board decided to cancel 1.725 million shares of unvested restricted stock due to 16 incentive targets leaving the company and one target failing to meet the first vesting period assessment [1][2] - The Board approved the vesting of 2.075 million shares of restricted stock for 36 incentive targets who met the vesting conditions [2] Group 2 - The company plans to increase its foreign exchange hedging business limit to mitigate risks associated with currency fluctuations, with a maximum limit of RMB 500 million or equivalent foreign currency [3] - The peak margin for the foreign exchange hedging business will not exceed RMB 100 million or equivalent foreign currency [3] - The proposal for increasing the foreign exchange hedging limit was approved by the Board and will be submitted for shareholder meeting approval [3][4]

Core Viewpoint - Beijing Hekang New Energy Technology Co., Ltd. plans to increase its foreign exchange hedging business limit to mitigate risks associated with foreign currency fluctuations as its overseas business expands [1][2]. Group 1: Business Expansion and Hedging Strategy - The company has approved a new limit for foreign exchange hedging business, increasing it from RMB 200 million to RMB 500 million or equivalent foreign currency [1]. - The decision was made during the 23rd meeting of the sixth board of directors and the 11th meeting of the sixth supervisory board, reflecting the need for enhanced risk management due to changing external conditions [1][2]. - The hedging business will include various financial instruments such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, and other foreign exchange derivatives [2]. Group 2: Risk Management Measures - The company emphasizes that its hedging activities will be closely aligned with its core business operations, ensuring that the currency, scale, direction, and duration of transactions are appropriately matched [2]. - A series of measures will be implemented to manage risks, including strengthening research and analysis of exchange rates and adjusting business strategies as needed [2]. - The finance department will oversee the hedging activities, ensuring that they are based on normal operational needs and avoiding speculative trading [2].

Group 1 - The core point of the article is that HeKang New Energy announced the approval of several proposals, including an increase in the foreign exchange hedging business quota by its sixth supervisory board's 21st meeting [2] Group 2 - The announcement indicates a strategic move by the company to manage foreign exchange risks more effectively [2] - The decision reflects the company's ongoing efforts to enhance its financial stability and operational efficiency in a fluctuating currency environment [2] - The approval of the proposals may lead to improved risk management practices within the company, potentially benefiting its overall financial performance [2]

Group 1 - The company announced the approval of multiple resolutions during the 23rd meeting of the 6th Board of Directors, including the proposal to cancel part of the unvested restricted stock from the 2023 incentive plan [2]

Group 1 - The core point of the article is that Hekang New Energy (SZ 300048) held its 23rd meeting of the 6th board of directors on September 1, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Hekang New Energy's revenue composition is as follows: 90.75% from new energy, 6.25% from industrial automation, and 3.0% from other industries [1] - As of the report date, Hekang New Energy has a market capitalization of 7.3 billion yuan [1]

关于作废 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票的公告 证券代码：300048 证券简称：合康新能 编号：2025－061 3、公司于 2023 年 8 月 14 日召开第六届监事会第三次会议，审议通过了《关 于<北京合康新能科技股份有限公司 2023 年限制性股票激励计划（草案）>及其 摘要的议案》等议案。 4、公司于 2023 年 8 月 31 日召开 2023 年第二次临时股东大会，审议通过了 《关于<北京合康新能科技股份有限公司 2023 年限制性股票激励计划（草案）> 及其摘要的议案》等议案。 北京合康新能科技股份有限公司 关于作废 2023 年限制性股票激励计划部分已授予 尚未归属的限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京合康新能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召 开第六届董事会第二十三次会议和第六届监事会第二十一次会议，审议通过了 《关于作废 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票的议 案》，现将有关事项说明如下： 一、公司 2023 年 ...

证券代码：300048 证券简称：合康新能 编号：2025－060 关于 2023 年限制性股票激励计划预留授予部分第一个归属期符合归属条件的公告 北京合康新能科技股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 第一个归属期符合归属条件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次符合归属条件的激励对象人数：36 人； 2、限制性股票拟归属数量：2,075,000 股，占目前公司总股本的 0.1843%。 3、归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 北京合康新能科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召 开第六届董事会第二十三次会议和第六届监事会第二十一次会议审议通过了《关 于 2023 年限制性股票激励计划预留授予部分第一个归属期符合归属条件的议 案》，董事会认为公司 2023 年限制性股票激励计划（以下简称"本激励计划"）预 留授予部分的第一个归属期归属条件已经成就，同意公司按规定为符合条件的 36 名激励对象办理 2,075,000 股第二类限制性股票归属相关 ...

北京市嘉源律师事务所 关于北京合康新能科技股份有限公司 2023 年限制性股票激励计划预留授予部分 第一个归属期归属条件成就及部分限制性股票作废 事项的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：北京合康新能科技股份有限公司 北京市嘉源律师事务所 关于北京合康新能科技股份有限公司 2023 年限制性股票激励计划预留授予部分第一个归属期 归属条件成就及部分限制性股票作废事项 敬启者： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《北 京合康新能科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 北京市嘉源律师事务所（以下简称"本所"）接受北京合康新能科技股份有限公 司（以下简称"合康新能"或"公司"）的委托，就合康新能 2023 年限制性股票 激励计划（以下简称 ...