Financial Performance - In the first half of 2023, the company achieved total operating revenue of approximately 12.451 billion CNY, a year-on-year increase of 19.76% [2][3] - The net profit attributable to shareholders was 2.077 billion CNY, representing a year-on-year growth of 5.17% [3] - The non-recurring net profit was 1.867 billion CNY, with a growth of 7.05% year-on-year [3] - The net operating cash flow was 748 million CNY, primarily due to increased bill discounting [3] - The weighted average return on equity (ROE) was 9.95%, down by 1.79 percentage points [3] - The comprehensive gross margin was 36.27%, showing a slight decrease of 0.1 percentage points year-on-year [3] Business Segment Performance - General Automation: Revenue reached approximately 6.855 billion CNY, accounting for 55% of total revenue, with a year-on-year growth of 15.52% [4] - New Energy Vehicles: Revenue was approximately 2.967 billion CNY, a year-on-year increase of 48%, representing 24% of total revenue [4][5] - Smart Elevators: Revenue was about 2.4 billion CNY, with a growth of 7% [5] - Rail Transportation: Revenue was 207 million CNY, up by 13% [5] Strategic Focus Areas - The company aims to maintain its full-year operating targets, projecting revenue growth of 20%-40% and net profit growth of 10%-30% [8] - Future strategic focuses include energy management, digitalization, and internationalization [8][9] Market Trends and Opportunities - The company identifies recovery in demand in traditional industries and increased project opportunities as key trends [8] - The global push for carbon neutrality is seen as a significant opportunity for energy management products [8] International Expansion - The company is actively pursuing international markets, with overseas revenue expected to reach 20% in the long term [8][9] - The elevator business has seen over 50% growth in overseas markets, exceeding expectations [14] R&D and Innovation - The company emphasizes high R&D investment, with R&D expenses accounting for 10.40% of total revenue [3] - New product launches include high-power density powertrains and advanced digital solutions [5][11] Cost Management - The company has implemented cost control measures, with total expenses increasing by 26% year-on-year, primarily due to rising sales and R&D costs [3]

Financial Performance - Revenue for the first half of 2023 reached RMB 12.34 billion, representing a year-on-year growth of 15.6%[2] - Net profit attributable to shareholders increased by 18.2% year-on-year to RMB 1.56 billion[2] - Revenue for the reporting period was RMB 12.45 billion, a year-on-year increase of 19.76%[14] - Net profit attributable to shareholders of the listed company was RMB 2.08 billion, a year-on-year increase of 5.17%[14] - Revenue for the first half of 2023 reached 12.451 billion yuan, a year-on-year increase of 19.76%[45] - Net profit attributable to shareholders was 2.077 billion yuan, up 5.17% year-on-year[45] - Total operating revenue for the first half of 2023 reached 12.45 billion yuan, a 19.8% increase compared to 10.40 billion yuan in the same period last year[195] - Operating profit for the first half of 2023 was 2.10 billion yuan, slightly up from 2.04 billion yuan in the first half of 2022[196] - Net profit attributable to shareholders of the parent company was 2.08 billion yuan, a 5.2% increase from 1.97 billion yuan in the first half of 2022[196] - Revenue for the first half of 2023 reached 1,572,880,284.67 yuan, a significant increase from 1,080,909,874.27 yuan in the same period of 2022[198] - Net profit for H1 2023 was 810,308,327.34 yuan, slightly lower than 810,345,357.22 yuan in H1 2022[199] Profitability and Margins - The company's gross margin improved to 38.5%, up 1.2 percentage points compared to the same period last year[2] - The company forecasts a full-year revenue growth of 12-15% for 2023, with a target net profit margin of 12.5%[2] - Basic earnings per share (EPS) were RMB 0.78, up 4.00% year-on-year[14] - Basic earnings per share increased to 0.78 yuan in the first half of 2023, up from 0.75 yuan in the same period last year[197] R&D Investment - R&D investment accounted for 10.2% of total revenue, amounting to RMB 1.26 billion[2] - R&D investment in the first half of 2023 was 1.295 billion yuan, accounting for 10.4% of revenue[39] - R&D expenses increased by 28.9% to 1.30 billion yuan in the first half of 2023, compared to 1.00 billion yuan in the same period last year[196] - R&D expenses rose to 322,428,535.20 yuan in H1 2023, compared to 247,702,200.53 yuan in H1 2022[198] Market Expansion and Growth - The company plans to expand its market presence in Europe and North America, targeting a 20% increase in overseas revenue by the end of 2023[2] - The number of active users for the company's industrial automation products grew by 12.3% year-on-year to 1.23 million[2] - Overseas revenue surged by 136.77% to 810,803,443.41 yuan, driven by increased sales of new energy vehicle-related products and smart elevator electrical products[58][60] Product Launches and Innovations - A new high-performance servo motor product line was launched, contributing RMB 450 million in revenue during the first half of the year[2] - The company launched the IR-R220 series 220KG heavy-duty six-joint robot, MTC300 series industrial control CNC system, MTC600 series panel CNC system, IPV200 series low-power pilot solenoid valve, GS20 series high-protection I/O system, and HD3X high-performance medium-voltage drive inverter[47] - The company introduced the "HuiChuan Super Body" elevator component solution, integrating intelligent control systems, drive systems, human-machine interfaces, and door systems, enhancing digital management and safety[48] - In the new energy vehicle sector, the company launched distributed drive assemblies, multi-in-one electric drive assemblies, and fourth-generation powertrain products, supporting 400V and 800V platforms[49] Acquisitions and Investments - The company completed the acquisition of a 60% stake in a leading robotics firm, which is expected to enhance its automation solutions portfolio[2] - The company invested a total of 574.14 million yuan in significant equity investments during the reporting period, including a 300 million yuan acquisition of Nanjing Huichuan Industrial Vision[76] - The company's total investment in significant non-equity investments during the reporting period was 637.33 million yuan, with a cumulative investment of 2.45 billion yuan[75][77] Market Share and Industry Position - The company's general servo system holds a 24.3% market share in China, ranking first[26] - The company's low-voltage inverter products have a 17.5% market share in China, also ranking first[26] - The company's small PLC products hold a 15.4% market share in China, ranking second and first among domestic brands[26] - The company's SCARA robot has a 22% market share in China, ranking second and first among domestic brands[26] - The company's new energy vehicle motor controller holds a 9.2% market share in China, ranking third and first among third-party suppliers[31] - The company's new energy vehicle drive assembly holds a 5.1% market share in China, ranking sixth[31] - The company's new energy vehicle motor holds a 3.7% market share in China, ranking seventh[31] Operational Efficiency and Costs - The company's order backlog reached RMB 8.9 billion, indicating strong demand for its products and services[2] - Net cash flow from operating activities was RMB 748.37 million, a significant increase of 513.62% compared to the same period last year[14] - Net cash flow from operating activities rose by 513.62% to 748,367,345.13 yuan, primarily due to increased bill discounting repayments[56] - Operating costs increased to 452,061,124.22 yuan in H1 2023, up from 62,373,414.82 yuan in H1 2022[198] Industry Trends and Market Conditions - The industrial automation market size in China was approximately 151.9 billion yuan in the first half of 2023, a year-on-year decrease of 2.5%[21] - The low-voltage inverter market size was about 15.5 billion yuan, down 3.7% year-on-year, while the general servo market size was about 10.8 billion yuan, down 9.6% year-on-year[21] - The elevator industry saw a cumulative production of 745,000 units in the first half of 2023, a year-on-year increase of 12.9%[22] - New energy vehicle production and sales reached 3.788 million and 3.747 million units respectively in the first half of 2023, with year-on-year growth rates of 42.4% and 44.1%[23] - The market penetration rate of new energy vehicles reached 28.3% in the first half of 2023[23] - Industrial robot sales in the first half of 2023 were 134,000 units, a year-on-year increase of 0.96%, with six-axis vertical articulated robot shipments at 87,000 units, up 4% year-on-year[24] - SCARA robot shipments were 34,000 units, a year-on-year decrease of 9%[24] Business Segments - The company's general automation business includes products such as inverters, servo systems, PLCs, and industrial robots, serving industries like lithium batteries, 3C manufacturing, and textiles[25] - The company's smart elevator business provides solutions including elevator control systems, human-machine interfaces, and elevator IoT products[22] - The company's new energy vehicle business focuses on providing electric drive and power systems for new energy passenger vehicles[22] - General Automation business achieved sales revenue of 6.855 billion yuan, a year-on-year increase of 15.52%, with specific product revenues: general inverters at 2.221 billion yuan, general servo systems at 2.897 billion yuan, PLC&HMI at 785 million yuan, and industrial robots at 346 million yuan[48] - Smart Elevator business achieved sales revenue of 2.368 billion yuan, a year-on-year increase of 7.33%, with domestic large supporting business growing over 20% and overseas elevator business growing 50%[48] - New Energy Vehicle business achieved sales revenue of 2.967 billion yuan, a year-on-year increase of 47.71%, with new energy logistics vehicle motor installations reaching 27,060 units, accounting for 29.5% of the market[49] Financial Position and Assets - Total assets at the end of the reporting period were RMB 40.42 billion, an increase of 3.07% compared to the end of the previous year[14] - Equity attributable to shareholders of the listed company was RMB 21.06 billion, a year-on-year increase of 6.26%[14] - Total assets amounted to 40,415,021,808.48 RMB, a 3.1% increase from 39,211,610,316.73 RMB[190] - Total equity attributable to the parent company increased to 21,056,589,273.28 RMB, up 6.3% from 19,815,886,930.86 RMB[191] - Total current assets as of June 30, 2023, amounted to RMB 25.83 billion, a slight decrease from RMB 25.91 billion at the beginning of the year[189] - Cash and cash equivalents decreased to RMB 6.09 billion from RMB 7.44 billion at the start of the year[189] - Accounts receivable increased to RMB 7.57 billion from RMB 6.42 billion at the beginning of the year[189] - Inventory rose to RMB 6.06 billion from RMB 5.48 billion at the start of the year[189] Liabilities and Debt - Total liabilities stood at 18,927,664,834.31 RMB, a slight decrease from 19,100,064,463.56 RMB[191] - Short-term borrowings decreased to 943,579,754.06 RMB, down 54.5% from 2,073,817,214.86 RMB[190] - Long-term loans stood at 1.75 billion yuan as of June 30, 2023, remaining stable compared to 1.74 billion yuan at the end of 2022[194] - Total liabilities increased to 6.98 billion yuan as of June 30, 2023, up from 5.76 billion yuan at the end of 2022[194] Cash Flow and Financial Activities - Net cash flow from operating activities was RMB 748.37 million, a significant increase of 513.62% compared to the same period last year[14] - Net cash flow from operating activities rose by 513.62% to 748,367,345.13 yuan, primarily due to increased bill discounting repayments[56] - Investment income surged by 901.73% to 148,384,322.79 yuan, attributed to increased fair value of overseas funds held by joint ventures[56] - Fair value change income increased to 39,268,170.30 yuan in H1 2023, up from 13,443,943.11 yuan in H1 2022[199] Government Subsidies and Other Income - Government subsidies received during the period amounted to RMB 77.74 million[18] - Investment income from financial products was RMB 26.62 million[18] - Fair value changes from equity investments contributed RMB 143.01 million to non-recurring gains[18] - Other income for H1 2023 was 131,836,658.90 yuan, slightly lower than 132,810,202.41 yuan in H1 2022[199] Environmental and Social Responsibility - The company invested over 1.2 million yuan in environmental governance and protection during the reporting period[149] - The company's non-methane total hydrocarbon emissions were 1.17 mg/m³, well below the standard of 60 mg/m³[144] - The company's COD emissions were 278 mg/L, below the standard of 350 mg/L[144] - The company's SS emissions were 172 mg/L, below the standard of 220 mg/L[144] - The company's total nitrogen emissions were 40 mg/L, below the standard of 50 mg/L[144] - The company's total phosphorus emissions were 4.2 mg/L, below the standard of 5 mg/L[144] Risks and Challenges - The company faces risks from economic fluctuations and will enhance product competitiveness and market share to mitigate these risks[105] - Real estate market downturn poses a risk to elevator industry demand, prompting the company to diversify into new energy vehicles, general automation, and industrial robotics[106][107] - Intensified competition in the new energy vehicle market may reduce profitability, leading the company to focus on R&D investment and cost control[108] - The company acknowledges a gap in core technologies compared to international brands and plans to increase R&D investment and attract top talent[109] - Rising accounts receivable pose a risk of bad debts, prompting the company to prioritize financial risk control in partner and customer selection[110] - Expansion of the company's scale brings management challenges, requiring continuous optimization of processes and organizational structure[111] Investor Relations and Shareholder Activities - The company held multiple investor relations activities, including on-site research and conference calls, with institutions such as Yongyin Fund, Malaysia Central Bank, Fidelity Investments, and Point72 from April to July 2023[113] - The 2022 Annual Shareholders' Meeting had a participation rate of 61.9391% and was held on May 29, 2023[115] - The company has three ongoing equity incentive plans: the 4th, 5th, and 6th plans, with the 4th plan involving 477 incentive targets and 1,838.7 million stock options[118] Equity Incentive Plans - The 4th equity incentive plan's second exercise period was completed by March 11, 2022, with 6,842,250 stock options exercised at a price of 9.61 yuan per share[118] - The 4th equity incentive plan's third exercise period was completed by January 24, 2023, with 9,016,200 stock options exercised at a price of 9.31 yuan per share[119] - The fifth phase of the equity incentive plan was implemented starting September 2020, with 6.2656 million restricted shares granted to 621 incentive recipients at prices of 38.42 yuan/share (70% of fair market price) and 54.34 yuan/share (99% of fair market price)[120] - The sixth phase equity incentive plan was implemented starting July 2022, with a total of 23.2221 million shares to be granted, including 21.111 million shares for the first grant to 864 people and 2.1111 million shares for the reserved grant[127] Shareholder Structure - Total number of ordinary shareholders at the end of the reporting period is 67,765[181] - Hong Kong Central Clearing Limited holds 23.36% of the shares, totaling 621,519,833 shares[181] - Shenzhen Inovance Investment Co., Ltd. holds 17.48% of the shares, totaling 465,220,404 shares[181] - Liu Guowei holds 3% of the shares, totaling 79,916,441 shares[181] - Li Juntian holds 2.84% of the shares, totaling 75,603,745 shares[181] - Tang Zhuxue holds 2.34% of the shares, totaling 62,355,265 shares[181] - Zhao Jinrong holds 2.21% of the shares, totaling 58,792,528 shares[181] - Zhu Xingming holds 2.09% of the shares, totaling 55,592,388 shares[181] - Liu Yingxin holds 2.08% of the shares, totaling 55,474,061 shares[181] - Zhong Jin holds 1.99% of the shares, totaling 52,886,323 shares[181] Legal and Compliance - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[154] - The company had no significant litigation or arbitration cases during the reporting period, with other litigation involving a total amount of 336 million RMB, of which 8.13 million RMB was related to cases where the company was the defendant[156] - The company's semi-annual financial report was not audited[155] - The company and its controlling shareholders maintained good credit status with no significant unpaid debts or court judgments[157] - The company had no significant related-party transactions during the reporting period[158][159][160] Guarantees and Financial Commitments - The company provided a total of 60,000 RMB in external guarantees during the reporting period, with actual guarantees issued amounting to 31,755.98 RMB[163] - The company's subsidiaries received rental income of 52.44 million RMB from leasing agreements during the reporting period[162] - The company provided a total guarantee amount of 225,301.85 million for subsidiaries during the reporting period[168] - The actual guarantee amount for subsidiaries during the reporting period was 87,966.53 million[168] - The total approved guarantee amount for subsidiaries at the end of the reporting period was 722,928.73 million[168] - The actual guarantee balance for subsidiaries at the end of the reporting period was 103,355.79 million[168] Capital and Share Transactions - The company repurchased 742,100 shares at a total cost of RMB 45,490,488, with the highest price at RMB 61.84 per share and the lowest at RMB 61.10 per share[175] - The company's total share capital increased by 1,751,830 shares, from 2,659,394,846 shares to 2,661,146,676 shares[173] - The company's fourth equity incentive plan resulted in an increase of 940,030 unrestricted shares due to voluntary exercise by incentive recipients[173] - The fifth equity incentive plan added 811,800 unrestricted shares, which

证券代码：300124 证券简称：汇川技术 公告编号：2023-063 深圳市汇川技术股份有限公司 关于第六期股权激励计划首次授予第一类限制性股票 第一个解锁期解锁条件成就的公告 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．本次可解锁的第一类限制性股票激励对象人数：9人； 2．本次可解锁的第一类限制性股票数量：30.50万股，占目前公司总股本的 0.0115%； 3.本次第一类限制性股票解除限售在相关部门办理完解锁手续后、上市流 通前，公司将发布相关上市流通的提示性公告，敬请投资者注意。 深圳市汇川技术股份有限公司(以下简称"公司")于 2023 年 8 月 18 日召 开第五届董事会第二十四次会议、第五届监事会第十八次会议，审议并通过了 《关于第六期股权激励计划首次授予第一类限制性股票第一个解锁期解锁条件 成就的议案》，第六期股权激励计划首次授予第一类限制性股票第一个解锁期解 锁条件已经成就。现将相关事项公告如下： 一、第六期股权激励计划实施情况概要 1.2022 年 7 月 22 日，公司分别召开了第五届董事会第十五次会议、第五届 监事 ...

深圳市汇川技术股份有限公司 独立董事关于第五届董事会第二十四次会议相关事项 的独立意见 我们作为深圳市汇川技术股份有限公司(以下简称"公司")的独立董事，根 据《公司法》《证券法》《上市公司独立董事规则》《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》《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等法律、法规和规范性文件以及公司章程的有关 规定，就公司第五届董事会第二十四次会议审议的相关事项发表如下独立意见： 一、关于公司对外担保、控股股东及其他关联方占用公司资金情况的独立意 见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》等有 关法律、法规和规范性文件及《公司章程》的规定，我们作为公司的独立董事， 本着严谨、实事求是的态度，对报告期内公司与关联方资金往来及对外担保情况 进行了认真核查，发表如下专项说明及独立意见： 1、报告期内公司提供以下担保事项 （1）公司及子公司对外担保情况 根据2023年4月25日公司关于对买方信贷业务相关事项进行调整的公告，公 司将买方信贷担保总余额由不超过8亿 ...

法律意见书 广州市天河区珠江东路 32 号利通广场 29 楼 2901 室 邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-373926826 电子邮箱/E-mail：guangzhou@kangdalawyers.com 北京 天津 上海 深圳 广州 西安 沈阳 南京 杭州 海口 菏泽 成都 苏州 呼和浩特 香港 武汉 厦门 重庆 合肥 北京市康达（广州）律师事务所 关于深圳市汇川技术股份有限公司 第六期股权激励计划首次授予第一类限制性股票第一个解锁期 1 解锁条件成就、第二类限制性股票第一个归属期归属条件成 就、 股票期权第一个行权期行权条件成就暨注销部分股票期权的 法 律 意 见 书 康达法意字[2023]第【3181】号 二〇二三年八月 法律意见书 北京市康达（广州）律师事务所 关于深圳市汇川技术股份有限公司 第六期股权激励计划首次授予第一类限制性股票第一个解锁期 解锁条件成就、第二类限制性股票第一个归属期归属条件成 就、 股票期权第一个行权期行权条件成就暨注销部分股票期权的 法律意见书 康达法意字[2023]第【3181】号 致：深圳市 ...

证券代码：300124 证券简称：汇川技术 公告编号：2023-062 深圳市汇川技术股份有限公司 关于开展资产池业务的公告 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。 为了更高效地盘活资产，提高流动资产的使用效率，深圳市汇川技术股份有限 公司（以下简称"公司"）于2023年8月18日召开第五届董事会第二十四次会议， 审议通过了《关于开展资产池业务的议案》，同意公司及控股子公司开展资产池业 务，资产池业务项下对外担保总额度不超过人民币30亿元。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定，该 事项在公司董事会决策权限内，无需提交公司股东大会审议批准。现将相关情况公 告如下： 一、资产池业务情况概述 1．业务概述 资产池是指公司及控股子公司将现有的票据（银行承兑汇票、商业承兑汇票）、 保证金、大额存单、理财产品、结构性存款、国内应收账款等资产，投入资产池并换 取等额资产池/票据池额度，该额度可共享给经核准的公司及控股子公司使用。公司 及控股子公司可以在额度范围内申请使用包括但不限于开立银行承兑汇票、商业承 兑汇票、国内信用证、非融资性保 ...

证券代码：300124 证券简称：汇川技术 公告编号：2023-067 深圳市汇川技术股份有限公司 关于聘任证券事务代表的公告 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。 深圳市汇川技术股份有限公司(以下简称"公司")于 2023 年 8 月 18 日召开了第 五届董事会第二十四次会议，审议通过了《关于聘任公司证券事务代表的议案》，同 意聘任陈晨先生为公司证券事务代表，协助董事会秘书履行信息披露职责，任期自本 次董事会审议通过之日起至第五届董事会届满时止。 陈晨先生已经取得深圳证券交易所颁发的董事会秘书资格证书，并按照相关规定 参加后续培训，其任职资格符合《深圳证券交易所创业板股票上市规则》《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》等法规的有关规 定。 陈晨先生简历详见附件。 陈晨先生联系方式具体如下： 电 话：0755—83185521 截至目前，陈晨先生未持有本公司股份，与公司董事、监事、高级管理人员及 持有公司 5%以上股份的股东无关联关系。陈晨先生未受过中国证监会及其他有关 部门的处罚或证券交易所的纪律处分，未涉嫌犯 ...

证券代码：300124 证券简称：汇川技术 公告编号：2023-061 深圳市汇川技术股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》等相 关规定，深圳市汇川技术股份有限公司（以下简称"公司"或"汇川技术"）就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 锦荣等发行股份购买资产并募集配套资金的批复》（证监许可[2019]1934 号）核 准，公司向 4 位特定投资者非公开发行人民币普通股（A 股）14,159,292 股，发 行价格为 22.60 元/股，募集资金总额为人民币 319,999,999.20 元，扣除各项发行 费用 14,399,999.96 元（含税）后，实际募集资金净额为人民币 305 ...

证券代码：300124 证券简称：汇川技术 公告编号：2023-066 深圳市汇川技术股份有限公司 关于注销第六期股权激励计划首次授予部分股票期权的公告 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。 深圳市汇川技术股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 第五届董事会第二十四次会议、第五届监事会第十八次会议,审议通过了《关于注 销第六期股权激励计划首次授予部分股票期权的议案》，拟注销 27 名离职激励对象 已获授但未行权的 37.80 万份股票期权、118 名激励对象本期因考核原因不能全比 例行权的 4.426 万份股票期权，合计 42.226 万份股票期权。现就有关事项公告如 下： 一、第六期股权激励计划实施情况概要 1.2022 年 7 月 22 日，公司分别召开了第五届董事会第十五次会议、第五届监 事会第十次会议，审议并通过了《关于<第六期股权激励计划（草案）>及其摘要的 议案》《关于<公司第六期股权激励计划实施考核管理办法>的议案》《关于提请公司 股东大会授权董事会办理股权激励有关事项的议案》，拟向 865 名激励对象授 ...

证券代码：300124 证券简称：汇川技术 公告编号：2023-064 深圳市汇川技术股份有限公司 关于第六期股权激励计划首次授予第二类限制性股票 第一个归属期归属条件成就的公告 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．本次符合归属条件的激励对象人数：818人； 2．本次拟归属第二类限制性股票数量：165.648万股，占目前公司总股本的 0.0622%； 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； 4．本次归属的第二类限制性股票待相关手续办理完成后，公司将发布相关上 市流通的公告，敬请投资者关注。 深圳市汇川技术股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 第五届董事会第二十四次会议、第五届监事会第十八次会议，审议并通过了《关于 第六期股权激励计划首次授予第二类限制性股票第一个归属期归属条件成就的议 案》，第六期股权激励计划首次授予第二类限制性股票第一个归属期的归属条件已 经成就。现将相关事项公告如下： 一、第六期股权激励计划实施情况概要 1.2022 年 7 月 22 日，公司分别召开了第五 ...