Core Insights - The establishment of a joint innovation laboratory between Zhongfutong Group and Zhongzi Data Technology marks a significant step in the strategic layout of "Big Data + AI" for industrial upgrading [2][3] - The laboratory will focus on the deep research and application of a "source inquiry compliance procurement platform," integrating resources to enhance data value and drive technological breakthroughs in key areas such as big data analysis and AI algorithms [2] - This collaboration aligns with national digital economy development strategies and aims to promote intelligent upgrades in procurement supply chains, ultimately creating a modern procurement ecosystem that is efficient, transparent, and compliant [2][3] Summary by Sections - **Strategic Cooperation**: Zhongfutong and Zhongzi Data have signed a deep strategic cooperation agreement to leverage "Big Data + AI" technologies for intelligent procurement digital innovation [2] - **Laboratory Focus**: The joint laboratory will initially concentrate on developing a compliance procurement platform, providing data support and decision-making assistance for core business scenarios such as precise matching in bidding and procurement risk monitoring [2] - **Future Developments**: The laboratory plans to jointly develop innovative data products to facilitate the digital transformation of enterprise procurement, enhancing the efficiency and compliance of the procurement ecosystem [2][3] - **Impact on Industry**: The collaboration is expected to accelerate breakthroughs in core technologies for intelligent procurement and establish a data-driven, intelligent decision-making procurement model, improving supply chain efficiency and the business environment [3]

中富通集团股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 第五届董事会第八次会议及第五届监事会第五次会议审议通过了《公司 2025 年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 6 月 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定， 对《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）首次 授予激励对象的姓名和职务在公司内部进行了公示，公司监事会结合公示情况对 公司 2025 年限制性股票激励计划（以下简称"本激励计划"）首次授予激励对 象进行了核查，相关公示情况及核查方式如下： 一、公示情况及核查方式 （一）公示情况 证券代码：300560 证券简称：中富通 公告编号：2025-038 公司于 2025 年 6 月 11 日在巨潮资讯网（www.cninfo.com.cn）上公告了《激 励计划》及其摘要、《2025 年限制性股票激励计划首次授予激励对象名单》等文 件，并于 2 ...

证券代码：300560 证券简称：中富通 公告编号：2025-038 中富通集团股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 2025 年 6 月 11 日，中富通集团股份有限公司（以下简称"公司"）召开的 第五届董事会第八次会议及第五届监事会第五次会议审议通过了《公司 2025 年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 6 月 11 日在巨潮资讯网（www.cninfo.com.cn）等指定信息披露媒体披露了相关文件。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定， 对《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）首次 授予激励对象的姓名和职务在公司内部进行了公示，公司监事会结合公示情况对 公司 2025 年限制性股票激励计划（以下简称"本激励计划"）首次授予激励对 象进行了核查，相关公示情况及核查方式如下： 一、公示情况及核查方式 （一）公示情况 监事会根据《管理 ...

Core Viewpoint - The establishment of the "Joint Innovation Laboratory" between Zhongfutong and China Data Technology marks a significant step in the company's strategy to integrate "Big Data + AI" technologies, focusing on the digital transformation of procurement processes and enhancing supply chain efficiency [1][2][3] Group 1: Company Overview - Zhongfutong, headquartered in Fuzhou, Fujian, is a professional ICT infrastructure maintenance and digital ecosystem service provider with over 6,000 employees and operations across 28 provinces and 5 Belt and Road Initiative countries [1] - The company has received numerous accolades, including "National High-tech Enterprise" and "National Intellectual Property Advantage Enterprise" [1] Group 2: Strategic Cooperation - The deep strategic cooperation agreement aims to focus on the development of a "compliant procurement platform" and the application of industry data services [1][2] - The collaboration will leverage both parties' resources to explore data value and engage in joint technological breakthroughs in key areas such as big data analysis and AI algorithms [1][2] Group 3: Future Developments - The laboratory will develop innovative data products to assist in the digital and AI transformation of enterprise procurement, contributing to a modern, efficient, and compliant procurement ecosystem [2] - This partnership is a crucial move in Zhongfutong's strategic layout for industry upgrades through "Big Data + AI," aiming to establish a data-driven and intelligent decision-making procurement model [2][3]

证券代码：300560 证券简称：中富通 公告编号：2025-037 中富通集团股份有限公司 关于 2024 年度股东大会增加临时提案 暨 2024 年度股东大会补充通知的公告 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 网披露了《关于召开 2024 年度股东大会的通知》，公司定于 2025 年 6 月 27 日（星 期五）以现场投票与网络投票相结合的方式召开公司 2024 年度股东大会。 年度股东大会临时提案的函》，提议将《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股 票激励计划" 草="草"> 案）>及其摘要的议案》《关于 <公司 ensp="ensp" 年限制性股票激励计划实施考核管理办="年限制性股 票激励计划实施考核管理办"> 法>的议案》《关于提请股东大会授权董事会办理公司股权激励计划相关事宜的议 案》以临时提案的方式提交公司 2024 年度股东大会审议。 根据《中华人民共和国公司法》《上市公司股东会规则》的有关规定，单独或 者合计持有公司 1%以上股份的股东，可以在股东大会召开 10 日前提出临时提案并 书面提交召集 ...

Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that Grandway Group Co., Ltd. meets the conditions for implementing a stock incentive plan, specifically the 2025 Restricted Stock Incentive Plan, and outlines the plan's compliance with relevant regulations [2][6][18]. Group 1: Company Information - Grandway Group Co., Ltd. was established on November 7, 2001, with a registered capital of 229.743622 million yuan [4]. - The company is located at No. 89, Tongpan Road, Software Park F Zone, Fuzhou, Fujian Province, and operates in various sectors including 5G communication technology services, software development, and intelligent agricultural equipment sales [3][4]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan involves granting 2 million shares, representing approximately 0.87% of the company's total share capital of 229.743622 million shares, with 1.7 million shares for initial grants and 300,000 shares reserved [7][8]. - The plan's effective period lasts up to 48 months from the date of stock grant, with specific vesting conditions tied to performance metrics [9][11]. Group 3: Compliance and Legal Procedures - The plan has undergone necessary legal procedures, including approvals from the board of directors and the supervisory board, ensuring compliance with the Management Measures and Self-Regulatory Guidelines [16][18]. - The company has committed not to provide financial assistance to incentive plan participants, ensuring adherence to regulatory requirements [17][18]. Group 4: Impact on Stakeholders - The incentive plan aims to enhance corporate governance, attract and retain key management personnel, and align the interests of shareholders and the management team, thereby promoting long-term company growth [17][18]. - The supervisory board has expressed that the plan is beneficial for the company's sustainable development and does not harm the interests of shareholders [18].

Core Viewpoint - The report serves as an independent financial advisory opinion on the 2025 restricted stock incentive plan of Zhongfutong Group Co., Ltd, ensuring compliance with relevant laws and regulations while assessing the plan's feasibility and potential impact on the company's sustainable development and shareholder interests [1][19]. Summary by Sections Independent Financial Advisor's Role - The independent financial advisor, Shanghai Xinguang Yihe Enterprise Management Consulting Co., Ltd, was commissioned to provide an opinion on the incentive plan based on information provided by Zhongfutong, ensuring the accuracy and completeness of the data [1][2]. Basic Assumptions - The report is based on assumptions that current laws and regulations will not change significantly, and that all provided information is accurate and complete [5]. Main Content of the Incentive Plan - The incentive plan involves granting 2 million restricted stocks, representing 0.87% of the company's total share capital of 2,297.43622 million shares. The initial grant will be 1.7 million shares (0.74% of total shares), with 300,000 shares reserved [4][6][20]. Timeframe and Conditions - The plan's effective period is up to 48 months from the grant date, with specific conditions for stock vesting and a prohibition on stock transfer during certain periods [6][9]. Grant Price - The initial grant price for the restricted stocks is set at 7.64 RMB per share, which is above the par value and in line with regulatory requirements [10][11]. Performance Assessment - The performance targets for the incentive plan include net profit benchmarks for the subsidiary Shenzhen Yingboda, with specific targets set for 2025 and 2026 [14][16]. Financial Impact - The implementation of the incentive plan is expected to positively influence the company's sustainable operations and shareholder equity by motivating key personnel and aligning their interests with those of the shareholders [21][22]. Compliance and Feasibility - The plan complies with relevant regulations and has a clear operational framework for approval, granting, and vesting processes, ensuring its feasibility [19][20]. Performance Evaluation System - The performance evaluation system is designed to assess both company-wide and individual performance, ensuring a comprehensive approach to measuring effectiveness [24].

北京国枫律师事务所 关于中富通集团股份有限公司 2025 年限制性股票激励计划（草案）的 法律意见书 国枫律证字[2025]AN087-1号 北京国枫律师事务所 GrandwayLawOffices 北京市东城区建国门内大街 26 号新闻大厦 7 层邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 释义 | 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： | | --- | | 中富通/公司 | 指 | 中富通集团股份有限公司 | | --- | --- | --- | | 本次激励计划 | 指 | 中富通集团股份有限公司 2025 年限制性股票激励计划 | | 《激励计划草案》 | 指 | 《中富通集团股份有限公司2025年限制性股票激励计划 | | | | （草案）》 | | 限制性股票、第二类限制 | 指 | 符合本次激励计划授予条件的激励对象，在满足相应获 | | 性股票 | | 益条件后分次获得并登记的公司股票 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为 | | | | 交易日 ...

上海信公轶禾企业管理咨询有限公司 关于 中富通集团股份有限公司 2025 年限制性股票激励计划（草案） 之 独立财务顾问报告 独立财务顾问： 二〇二五年六月 | 第一章 声 明 3 | | | --- | --- | | 第二章 释 义 5 | | | 第三章 基本假设 6 | | | 第四章 本激励计划的主要内容 7 | | | 一、本激励计划拟授出的权益形式及涉及的标的股票来源及种类 | 7 | | 二、本激励计划授予权益的总额 | 7 | | 三、本激励计划的相关时间安排 | 7 | | 四、限制性股票的授予价格及确定方法 | 9 | | 五、限制性股票的授予与归属条件 | 10 | | 六、本激励计划的其他内容 | 14 | | 第五章 本次独立财务顾问意见 15 | | | 一、对本激励计划是否符合政策法规规定的核查意见 | 15 | | 二、对中富通实行本激励计划可行性的核查意见 | 15 | | 三、对激励对象范围和资格的核查意见 | 16 | | 四、对本激励计划的权益授出额度的核查意见 | 17 | | 五、对公司实施本激励计划的财务意见 | 18 | | 六、本激励计划对中富通持续经营能力 ...

证券代码：300560 证券简称：中富通 公告编号：2025-037 中富通集团股份有限公司 关于 2024 年度股东大会增加临时提案 暨 2024 年度股东大会补充通知的公告 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 2025 年 6 月 7 日，中富通集团股份有限公司（以下简称"公司"）在巨潮资讯 网披露了《关于召开 2024 年度股东大会的通知》，公司定于 2025 年 6 月 27 日（星 期五）以现场投票与网络投票相结合的方式召开公司 2024 年度股东大会。 2025 年 6 月 12 日，公司董事会收到控股股东陈融洁先生《关于提议增加 2024 年度股东大会临时提案的函》，提议将《关于<公司 2025 年限制性股票激励计划（草 案）>及其摘要的议案》《关于<公司 2025 年限制性股票激励计划实施考核管理办 法>的议案》《关于提请股东大会授权董事会办理公司股权激励计划相关事宜的议 案》以临时提案的方式提交公司 2024 年度股东大会审议。 根据《中华人民共和国公司法》《上市公司股东会规则》的有关规定，单独或 者合计持有公司 1%以上股份的股东 ...