Group 1 - The company held a supervisory board meeting on August 5, 2025, to review several proposals, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the departure of 11 incentive targets [1][2] - The board also approved the proposal regarding the first unlock period of the 2024 restricted stock incentive plan, confirming that the conditions for unlocking have been met for 40 incentive targets [2][3] Group 2 - The supervisory board approved a proposal to provide guarantees for a subsidiary's loan application to financial institutions [3] - The board also approved a proposal for new daily related transactions [3]

Group 1 - The legal opinion letter is regarding the first grant of the 2024 restricted stock incentive plan of Liansheng Technology Co., Ltd., focusing on the achievement of the first unlock condition and the repurchase and cancellation of part of the restricted stock [1][2][3] - The company has completed necessary procedures for the unlock and repurchase, which includes board meetings and shareholder approvals, in compliance with relevant regulations [9][10][19] - The first unlock period for the restricted stock is set to expire on August 11, 2025, with a 40% unlock ratio [12][13] Group 2 - The conditions for unlocking the first restricted stock have been met, including no negative audit opinions and compliance with legal regulations [14][19] - The company plans to repurchase 119,000 shares of restricted stock from 11 former employees who no longer meet the incentive criteria, with a repurchase price of 4.33 yuan per share plus interest [21][22] - The total amount involved in the repurchase is 515,270.00 yuan, funded by the company's own resources [22]

Core Viewpoint - The company has announced that the first unlock period for the 2024 restricted stock incentive plan has been achieved, allowing 40 eligible participants to unlock a total of 2,043,600 shares, representing 0.55% of the company's total share capital [1][9][14]. Summary by Sections Incentive Plan Overview - The 2024 restricted stock incentive plan was approved by the board and supervisory committee, with the first unlock period conditions being met [1][2][3]. - The plan involves a total of 40 eligible participants who can unlock 2,043,600 shares [1][9]. Approval Process - The plan underwent several meetings and approvals, including the board meeting on June 12, 2024, and the shareholders' meeting on June 28, 2024, where the plan and its implementation were authorized [2][3][4]. - The supervisory committee verified the list of participants and provided necessary opinions [2][3]. Unlock Conditions - The first unlock period for the restricted stock is set at 12 months from the grant date, with a maximum unlock ratio of 40% [7][9]. - Conditions for unlocking include no adverse audit opinions, compliance with profit distribution regulations, and no disqualifying actions by the participants [8][9]. Performance Metrics - The company achieved the required performance metrics, with the 2024 revenue meeting the target values set in the incentive plan [9][10]. - Individual performance assessments will determine the actual unlock ratio for each participant, with results categorized as "Excellent/Good," "Qualified," or "Unqualified" [9][10]. Legal and Compliance - The supervisory committee confirmed that all participants meet the legal qualifications and conditions set forth in the incentive plan [14]. - Legal opinions affirm that the necessary approvals for the unlock have been obtained, and the company will continue to fulfill disclosure obligations [14].

Core Viewpoint - The company announced the repurchase and cancellation of 119,000 restricted stocks from 11 former incentive targets who no longer meet the eligibility criteria due to their resignation, in accordance with the 2024 Restricted Stock Incentive Plan [1][8][9] Summary by Sections 1. Approval Process of the Incentive Plan - The company held several meetings to review and approve the 2024 Restricted Stock Incentive Plan and its related management measures, with necessary reports from legal and financial advisors [2][3][4][6] 2. Repurchase and Cancellation Details - The repurchase price for the restricted stocks is set at 4.33 yuan per share plus interest from bank deposits, totaling 515,270.00 yuan [8] - The total number of shares to be repurchased is 119,000, which will reduce the total share capital from 372,136,690 shares to 372,017,690 shares [8][9] 3. Impact on Financials - The repurchase will reverse some previously accrued stock payment expenses, but it is not expected to materially affect the company's operating performance or financial condition [9] 4. Supervisory Board Opinion - The supervisory board supports the repurchase and cancellation of the restricted stocks, confirming compliance with relevant regulations and that it does not harm the interests of the company or its shareholders [9][10] 5. Legal Opinion - The legal firm confirmed that the company has obtained necessary approvals for the repurchase and must continue to fulfill disclosure obligations, with the repurchase subject to shareholder approval [10]

证券日报网讯 8月5日晚间，琏升科技发布公告称，公司第六届董事会第四十九次会议审议通过了《关 于回购注销2024年限制性股票激励计划部分限制性股票的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Liansheng Technology, announced the approval of multiple proposals during the 42nd meeting of its sixth supervisory board, including the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan [2]

Core Viewpoint - Liansheng Technology announced a new daily related transaction with its affiliate Chengdu Liansheng New Energy Technology Co., Ltd., involving photovoltaic module business, with a total transaction amount not exceeding 10 million yuan [2]. Group 1 - The sixth board meeting and the sixth supervisory board meeting of Liansheng Technology were held on August 5, 2025, to review the proposal for the new daily related transaction [2]. - The transaction is initiated by the actual business development needs of the subsidiary Meishan Liansheng Photovoltaic Technology Co., Ltd. [2]. - The expected total transaction amount for the photovoltaic module business is capped at 10 million yuan [2].

2024年1至12月份，琏升科技的营业收入构成为：商业占比100.0%。 （文章来源：每日经济新闻） 琏升科技（SZ 300051，收盘价：7.73元）8月5日晚间发布公告称，若本次会议审议的担保事项审批通 过，公司及子公司经审批的担保额度总金额约为15.94亿元；截至本公告披露日，公司及子公司实际提 供担保余额约为11.88亿元，占公司最近一期经审计归属于上市公司股东净资产的491.39%，占公司最近 一期经审计总资产的35.97%。 ...

Group 1 - The company, Liansheng Technology, announced on August 5 that its sixth board meeting was held via communication voting to discuss the proposal for repurchasing and canceling part of the restricted stock from the 2024 incentive plan [2] - For the year 2024, Liansheng Technology's revenue composition is entirely from commercial activities, with a 100.0% share [3]

（一）审议通过《关于回购注销2024年限制性股票激励计划部分限制性股票的 议案》 琏升科技股份有限公司 第六届董事会第四十九次会议决议公告 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。 一、董事会会议召开情况 琏升科技股份有限公司（简称"公司"）于2025年8月1日以邮件和微信等形式发 出会议通知，公司定于2025年8月5日上午10:00以通讯表决的方式召开第六届董事会 第四十九次会议审议相关议案。本次会议由董事长黄明良先生召集和主持。本次会议 应出席的董事共7名，实际出席董事共7名，公司监事、高级管理人员列席会议。本次 董事会会议的通知和召开程序均符合相关法律法规和公司章程的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过了如下议案： 证券代码：300051 证券简称：琏升科技 公告编号：2025-067 具体内容见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于回购注销 2024年限制性股票激励计划部分限制性股票的公告》。 本议案已经公司董事会提名、薪酬与考核委员会审议通过。 表决结果：同意7票，反对0票，弃 ...