深圳市昌红科技股份有限公司 2025 年限制性股票激励计划考核管理办法 深圳市昌红科技股份有限公司（以下简称"公司"）为持续推进长期激励机 制的建设，吸引和留住优秀人才，有效结合股东利益、公司利益和员工利益，遵 循收益与贡献对等的原则，推出 2025 年限制性股票激励计划（以下简称"本激 励计划"）。 为保证本激励计划的顺利实施，公司根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股 票上市规则》《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》 《公司章程》等有关规定，结合实际情况，制定《2025 年限制性股票激励计划 考核管理办法》（以下简称"本办法"）。 一、考核目的 建立和完善激励约束机制，确保本激励计划的顺利实施，促进公司发展战略 和经营目标的实现。 二、考核原则 三、考核对象 本办法适用于本激励计划确定的激励对象，包括公司董事、高级管理人员以 及公司（含子公司）其他核心员工，不包括公司独立董事和监事、单独或合计持 有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 四、考核机构 公司董事会薪酬与考核委员会负责领导对激励 ...

四、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划 或安排。 五、本激励计划的实施有利于激发激励对象的积极性、创造性与责任心，提 高公司的可持续发展能力，确保公司发展战略和经营目标的实现，不存在损害公 司及全体股东利益的情形。 深圳市昌红科技股份有限公司董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划相关事项的核查意见 深圳市昌红科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《深圳证券交易所创业板股票上市规则》《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》《公司章程》等有关规定，对 2025 年限制 性股票激励计划（以下简称"本激励计划"）相关事项进行核查，发表核查意见 如下： 一、公司不存在《上市公司股权激励管理办法》规定的禁止实施股权激励计 划的情形，包括：1、最近一个会计年度财务会计报告被注册会计师出具否定意 见或者无法表示意见的审计报告；2、最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告；3、上市后最近 36 个月内出 现过 ...

深圳市昌红科技股份有限公司 2025 年限制性股票激励计划激励对象名单 注 1：限制性股票授予前，激励对象因离职或不再符合激励对象范围等原因而不得获授限制性股票或者自 愿放弃获授限制性股票的，董事会可将前述限制性股票分配至授予的其他激励对象或者调整至预留。 1 注 2：以上百分比计算结果四舍五入，保留两位小数。 序 号 姓名 国籍 职务 获授数量 （万股） 占授予总量 的比例 占公司总股本 的比例 1 徐燕平 中国 董事 副总经理 50.00 9.62% 0.09% 2 罗红志 中国 董事 50.00 9.62% 0.09% 3 刘力 中国 董事会秘书 副总经理 50.00 9.62% 0.09% 4 LIM BENG CHEONG （林民昌） 新加坡 核心员工 2.00 0.38% 0.00% 5 Mo Zhu （朱墨） 美国 核心员工 2.00 0.38% 0.00% 6 公司（含子公司）其他核心员工 （195 人） 346.00 66.54% 0.65% 7 预留 20.00 3.85% 0.04% 合计 520.00 100.00% 0.98% 一、限制性股票分配情况 注 3：以上合计数据与各明细数据 ...

深圳市昌红科技股份有限公司 2025 年限制性股票激励计划 （草案）摘要 证券简称：昌红科技 证券代码：300151 1 深圳市昌红科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《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》《深圳市昌红科技 股份有限公司章程》等有关规定而制定。 二、本激励计划的激励工具为限制性股票（第二类限制性股票），股票来源 为深圳市昌红科技股份有限公司（以下简称"公司"）自二级市场回购和/或定向 增发 A 股普通股。 三、本激励计划授予限制性股票合计 520.00 万股，占本激励计划公告时公司 股本总额的 0.98%。其中，首次授予 500.00 万股，占本激励计划授予总量的 96.15%， 占本激励计划公告时公司股本总额的 0.94%；预留授予 20.00 万股，占本激励计划 授予总量的 3.85%，占本激励计划公告时公司股本总额的 0.04%。 当前公司可转债处于转股期，期间公司股本总额可能发生变动，暂取 2 ...

| 目 录 | 1 | | --- | --- | | 释 义 | 2 | | 声 明 | 3 | | 一、本激励计划的主要内容 | 4 | | （一）限制性股票的股票来源及授予数量 | 4 | | （二）激励对象范围及限制性股票分配情况 | 4 | | （三）限制性股票的授予价格及确定方法 | 5 | | （四）本激励计划的有效期、授予日、归属安排及限售规定 | 6 | | （五）限制性股票的授予条件与归属条件 | 8 | | （六）本激励计划的其他内容 11 | | | 二、独立财务顾问意见 12 | | | （一）关于实施股权激励计划可行性的核查意见 12 | | | （二）关于实施股权激励计划会计处理的核查意见 14 | | | （三）关于实施股权激励计划考核体系的核查意见 14 | | | （四）关于实施股权激励计划对公司持续经营能力、股东权益影响的核查意见 15 | | | （五）关于实施股权激励计划是否损害公司及全体股东利益的核查意见 15 | | | 三、备查文件及备查地点 16 | | | （一）备查文件 16 | | | （二）备查地点 16 | | 北京博星证券投资顾问有限公司 关于深圳 ...

广东信达律师事务所 关于深圳市昌红科技股份有限公司 2025 年限制性股票激励计划（草案）的 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website):www.sundiallawfirm.com 广东信达律师事务所 关于深圳市昌红科技股份有限公司 法律意见书 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》《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、法规和规范性文件以及《深圳市昌红科技股份有限公司章程》 的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，信达出具《广 东信达律师事务所关于深圳市昌红科技股份有限公司 2025 年限制性股票激励计 划（草案）的法律意见书》。 20 ...

Financial Performance - The company's revenue for Q3 2025 was ¥245,836,502.15, a decrease of 17.73% compared to the same period last year[5] - Net profit attributable to shareholders was ¥17,584,034.72, down 53.49% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥9,380,166.65, reflecting a decline of 67.91% compared to the previous year[5] - Total operating revenue for the current period was ¥743,485,766.45, a decrease of 4.94% compared to ¥782,230,533.03 in the previous period[26] - Net profit for the current period was ¥34,371,194.10, down 49.6% from ¥68,272,955.35 in the previous period[27] - Total comprehensive income for the period attributable to the parent company was CNY 36,684,722.67, down from CNY 75,436,957.39 in the previous period, representing a decrease of approximately 51.4%[28] - Basic and diluted earnings per share were both CNY 0.09, compared to CNY 0.15 in the previous period, reflecting a decline of 40%[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,678,470,549.53, an increase of 8.69% from the end of the previous year[5] - The company's total assets increased to ¥2,678,470,549.53, up from ¥2,464,270,524.07, representing an increase of 8.7%[24] - Total liabilities rose to ¥1,037,084,902.41, compared to ¥805,542,717.49, marking an increase of 28.7%[24] - Non-current liabilities increased to ¥630,244,091.75 from ¥520,628,381.36, reflecting a growth of 20.98%[24] - The company's total equity attributable to shareholders was ¥1,627,659,795.77, a slight decrease of 0.20% from the previous year[5] - The total equity attributable to shareholders of the parent company was ¥1,627,659,795.77, slightly down from ¥1,630,910,546.79, a decrease of 0.14%[24] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥171,343,438.99, up 82.80% year-on-year[5] - Net cash flow from operating activities was CNY 171,343,438.99, an increase of 83% from CNY 93,730,473.69 in the previous period[31] - Cash inflow from operating activities totaled CNY 897,949,092.63, up from CNY 828,178,885.18, indicating a growth of approximately 8.5%[30] - Cash outflow from investing activities was CNY 1,121,742,406.25, significantly higher than CNY 565,365,344.31 in the previous period, resulting in a net cash flow from investing activities of -CNY 343,890,307.46[31] - Cash flow from financing activities generated a net inflow of CNY 79,971,461.57, compared to a net outflow of -CNY 110,678,440.72 in the previous period, marking a turnaround[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,376[16] - Li Huanchang holds 38.06% of the shares, totaling 202,696,900 shares, with 63,560,000 shares pledged[16] - The total number of shares held by the top 10 shareholders accounts for 38.11% of the total share capital[17] - There are no significant changes in the shareholding structure of the top 10 shareholders due to margin trading activities[17] Borrowings and Financing - The company reported a significant increase in short-term borrowings, which rose by 77.60% to ¥8,880,000.00[9] - The company's long-term borrowings increased by 250.45% to ¥13,806,900.00, indicating a higher reliance on bank loans[9] - The company's long-term borrowings to ¥138,068,996.04 from ¥39,397,082.56, a significant rise of 250.5%[24] - The cash flow from financing activities showed a net inflow of ¥7,997,150.00, a turnaround from a net outflow in the previous year[14] Operational Metrics - The company experienced a 292.77% increase in credit impairment losses, primarily due to a decrease in accounts receivable[11] - Accounts receivable decreased from 231,459,953.98 to 191,510,200.23, a decline of approximately 17%[22] - Inventory increased from 170,111,101.92 to 176,346,426.43, an increase of approximately 4%[22] - Research and development expenses decreased to ¥37,020,449.64 from ¥39,507,254.46, a decline of 6.3%[27] Cash and Cash Equivalents - The company's cash and cash equivalents decreased from 326,353,857.66 to 232,232,410.31, a decline of approximately 29%[22] - The ending balance of cash and cash equivalents was CNY 232,232,410.31, down from CNY 547,379,936.44, reflecting a decrease of approximately 57.6%[31]

Group 1 - The core point of the news is that Changhong Technology's stock price increased by 5.09% to 13.84 CNY per share, with a trading volume of 124 million CNY and a turnover rate of 2.48%, resulting in a total market capitalization of 7.37 billion CNY [1] - Changhong Technology, established on April 11, 2001, and listed on December 22, 2010, operates in the high polymer plastic consumables and office automation equipment sectors, providing precision molds and overall production solutions [1] - The revenue composition of Changhong Technology includes 66.94% from intelligent manufacturing products, 25.87% from medical devices and consumables, 6.86% from precision molds and automated line equipment, and 0.34% from other sources [1] Group 2 - Among the top ten circulating shareholders of Changhong Technology, a fund under Southern Fund, the Southern CSI 1000 ETF (512100), entered the top ten in the second quarter, holding 2.9428 million shares, which accounts for 0.8% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY, achieving a year-to-date return of 25.99% and a one-year return of 28.04% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 356 days, with a total fund asset scale of 94.976 billion CNY and a best fund return of 172.21% during the tenure [3]

Market Performance - The specialized equipment sector increased by 0.93% on October 9, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Gainers in Specialized Equipment Sector - Lingge Technology (code: 920284) closed at 39.41, up 29.98%, with a trading volume of 176,300 shares and a transaction value of 663 million [1] - Zhongya Co., Ltd. (code: 300512) closed at 9.49, up 19.97%, with a trading volume of 290,700 shares and a transaction value of 264 million [1] - Changhong Technology (code: 300151) closed at 14.47, up 11.65%, with a trading volume of 444,200 shares and a transaction value of 632 million [1] Sector Fund Flow - The specialized equipment sector experienced a net outflow of 493 million from institutional investors, while retail investors saw a net inflow of 139 million [2] - Speculative funds had a net inflow of 354 million into the sector [2] Individual Stock Fund Flow - Zhongjian Technology (code: 002779) had a net inflow of 127 million from institutional investors, while it faced a net outflow of 41.48 million from speculative funds [3] - Dongfang Precision (code: 002611) saw a net inflow of 124 million from institutional investors, with a slight outflow from speculative funds [3] - Jin Cai Huli (code: 002530) had a net inflow of 98.88 million from institutional investors, while speculative funds experienced a net outflow [3]

Core Points - The Shanghai Composite Index closed at 3933.97 points, above the six-month moving average, with a gain of 1.32% [1] - The total trading volume of A-shares reached 26,718.18 billion yuan, with 174 A-shares breaking through the six-month moving average [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.32%, closing above the six-month moving average at 3933.97 points [1] - A total trading volume of 26,718.18 billion yuan was recorded for A-shares [1] Individual Stock Performance - Notable stocks that broke through the six-month moving average include: - Zhongya Co., with a price increase of 19.97% and a deviation rate of 14.85% [1] - Zhongzhou Special Materials, with a price increase of 19.99% and a deviation rate of 14.75% [1] - Changhong Technology, with a price increase of 11.65% and a deviation rate of 10.37% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - China Electric Environmental Protection, Xiamen Port Authority, and Qianhe Flavoring [1]