证券代码：300575 证券简称：中旗股份 公告编号：2025-025 江苏中旗科技股份有限公司 关于向激励对象首次授予限制性股票的公告 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。 江苏中旗科技股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开第四 届董事会第八次会议、第四届监事会第七次会议，审议并通过了《关于向激励对象 授予限制性股票的议案》，董事会认为公司 2025 年限制性股票激励计划规定的限制 性股票首次授予条件已经满足，根据公司 2024 年度股东大会的授权，董事会确定以 2025 年 5 月 28 日为授予日，向调整后的激励对象首次授予限制性股票。现将有关 事项说明如下： 一、已履行的决策程序和信息披露情况 （一）2025 年 4 月 7 日，公司第四届董事会薪酬与考核委员会第二次会议审议 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》《公司<2025 年限制性股票激励计划实施考核管理办法>的议案》及《关于核实公司<2025 年限制 性股票激励计划激励对象名单>的议案》，并于 4 月 12 日披露了《 ...

证券代码：300575 证券简称：中旗股份 公告编号：2025-024 江苏中旗科技股份有限公司 关于调整 2025 年限制性股票激励计划首次授予激励对象名单、授予数 量及授予价格的公告 本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。 江苏中旗科技股份有限公司（以下简称"公司"）2025 年 5 月 28 日召开了第四 届董事会第八次会议和第四届监事会第七次会议，审议通过了《关于调整 2025 年限 制性股票激励计划授予价格、授予对象名单、授予数量的议案》，现就相关事项说 明如下： 一、已履行的决策程序和信息披露情况 （一）2025 年 4 月 7 日，公司第四届董事会薪酬与考核委员会第二次会议审议 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》《公司<2025 年限制性股票激励计划实施考核管理办法>的议案》及《关于核实公司<2025 年限制 性股票激励计划激励对象名单>的议案》，并于 4 月 12 日披露了《薪酬与考核委员 会关于公司 2025 年限制性股票激励计划相关事项的核查意见》。 （二）2025 年 4 月 11 日，公司第四 ...

北京浩天律师事务所 关于江苏中旗科技股份有限公司 2025年度限制性股票激励计划调整及首次授予相关事项的 法律意见书 法律意见书 北京浩天律师事务所 中国·北京 二〇二五年五月 关于江苏中旗科技股份有限公司 2025年度限制性股票激励计划调整及首次授予相关事项的 法律意见书 致：江苏中旗科技股份有限公司 北京浩天律师事务所（以下简称"本所"或"浩天"）在中华人民共和国（以下简称 "中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区） 具有执业资格，可以从事中国法律业务。 本所接受江苏中旗科技股份有限公司（以下简称"公司"或"中旗股份"）的委托， 担任公司实施 2025 限制性股票激励计划的专项法律顾问，指派律师根据中国现行有效的 法律、行政法规、部门规章、规范性文件之规定，就本次股权激励计划事宜出具了《北京 浩天律师事务所关于江苏中旗科技股份有限公司 2025 年度限制性股票激励计划（草案） 的法律意见书》，现本所律师就公司 2025 年度限制性股票激励计划调整及首次授予相关 事项出具本法律意见书。 为出具本法律意见书，本所声明如下： 1. 本所律师依据《中华人民共和国公司法》（以下 ...

一、监事会会议召开情况 江苏中旗科技股份有限公司（以下简称"公司"）第四届监事会第七次会议于 2025 年 5 月 28 日在南京市玄武区徐庄软件园苏园路 6 号 2 栋会议室召开，以现场 及通讯表决相结合的方式召开，会议应出席监事 3 人，实际出席监事 3 人（监事孙 叔宝以通讯方式参会）。会议由监事会主席侯远昌先生主持。会议通知已于 2025 年 5 月 13 日以电话通知等方式向全体监事及高级管理人员送达。本次监事会会议的召 开符合《中华人民共和国公司法》和《公司章程》的有关规定，会议合法、有效。 证券代码：300575 证券简称：中旗股份 公告编号：2025-023 江苏中旗科技股份有限公司 第四届监事会第七次会议决议公告 本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。 公司已于 2025 年 5 月 16 日完成了 2024 年度权益分派，具体以 46,475.64 万股为基 数，向全体股东每 10 股派发现金红利 0.5 元（含税），不送红股，不以资本公积金 转增股本。调整后，本次限制性股票授予价格由 3.08 元/股调整为 3.03 元/股，本次 ...

江苏中旗科技股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次授予激 励对象名单（授予日）的核查意见 江苏中旗科技股份有限公司（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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规和规范性文件以及《2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"、"本激励计划"）的规定，对《激励计划》授予日的首次授 予激励对象名单进行审核，发表核查意见如下： 1、本激励计划首次授予激励对象均不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： 本激励计划授予的激励对象不包括公司的独立董事、单独或合计持有上市公司 5%以上股份的股东、上市公司实际控制人及其配偶、父母、子女。 （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员的情形； （5）法律法规规定不得参与上市公司股权激励的情 ...

证券代码：300575 证券简称：中旗股份 公告编号：2025-022 江苏中旗科技股份有限公司 第四届董事会第八次会议决议公告 本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。 一、董事会会议召开情况 （一）审议通过《关于调整 2025 年限制性股票激励计划激励计划授予价格、授 予对象名单、授予数量的议案》 1、根据《上市公司股权激励管理办法》《2025 年限制性股票激励计划》的相关 规定，若在本次激励计划公告当日至激励对象完成限制性股票股份登记期间，公司 有派息等事项，应对限制性股票的授予价格进行相应的调整。鉴于公司已于 2025 年 5 月 16 日完成了 2024 年度权益分派，具体以 46,475.64 万股为基数，向全体股东 每 10 股派发现金红利 0.5 元（含税），不送红股，不以资本公积金转增股本。调整 后，本次限制性股票授予价格由 3.08 元/股调整为 3.03 元/股。 2、鉴于公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）原拟授 予的激励对象中 6 人因个人原因自愿放弃，根据《上市公司股权激励管理办法》及 本次激励计划 ...

Group 1 - Sun Cable's shareholder plans to reduce its stake by up to 3% of the company's shares, amounting to 21.67 million shares, due to operational needs [1] - China Chemical's controlling shareholder has secured a loan commitment of up to 540 million yuan to support its share buyback plan, which aims to purchase between 300 million and 600 million yuan worth of shares within 12 months [1] Group 2 - Palm Holdings has initiated legal proceedings over a loan dispute involving over 149 million yuan, which represents 8.99% of the company's latest audited net assets [2] - Zhongtai Securities' application for a specific stock issuance has been accepted by the Shanghai Stock Exchange, pending further regulatory approval [4] Group 3 - Tongda Electric's stock has seen a significant increase of 30.01% over three consecutive trading days, raising concerns about potential market overheating and irrational speculation [5] - Huaneng International plans to apply for public REITs based on its Qingdao project, involving a transfer of project company shares and strategic participation from related parties [7] Group 4 - Longjian Shares' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange, pending further registration approval from the China Securities Regulatory Commission [7] - Hehe Information is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operations [8] Group 5 - ST Huaxi has signed a significant overseas contract worth approximately 2.9 billion yuan for the reconstruction of a power plant in Iraq, although the contract's effectiveness is subject to certain conditions [9] - Zhongqi Shares has project approval for a chemical product but has not yet commenced production, indicating limited impact from recent industry incidents [11] Group 6 - Sino Medical's subsidiary has received a medical device registration certificate for a new stent product, marking a significant advancement in its product offerings [14] - *ST Longjin's stock is entering a delisting preparation period, with trading expected to last for 15 days [15] Group 7 - Chao Da Equipment has undergone a change in controlling shareholder, with a significant portion of shares transferred to Nanjing Youxu [15] - *ST Wan Fang plans to transfer a 68.88% stake in a subsidiary for 7.6 million yuan, ceasing its financial consolidation with the subsidiary [16] Group 8 - Zhejiang Construction's subsidiary has won a framework contract for a residential redevelopment project valued at approximately 1.2 billion yuan, expected to positively impact the company's performance [17] - China Gold's controlling shareholder plans to increase its stake in the company by investing between 168 million and 335 million yuan [18] Group 9 - Tianhong Shares' major shareholder intends to reduce its stake by up to 3%, amounting to 35.07 million shares, due to personal funding needs [18] - Lingdian Electric Control is planning to acquire a 98.43% stake in a company for 478 million yuan to consolidate resources in the automotive electronics sector [19] Group 10 - Tianyuan Pet is planning to acquire an 89.71% stake in a technology company, with funding to be raised through a share issuance [19] - Beijing Culture's major shareholder plans to reduce its stake by up to 3%, amounting to 21.48 million shares, due to operational funding needs [20]

Group 1 - The overall market liquidity remains tight, with structural market conditions leading to rotations in new consumption and new manufacturing sectors [1][18] - There are left-side investment opportunities in fields such as robotics, intelligent driving, and internet platforms [1][18] - The basic chemical industry is currently undervalued, presenting medium to long-term investment potential [18] Group 2 - The performance of sectors like consumption and pharmaceuticals is expected to be relatively stable, with short-term elasticity likely to be better [18] - The chemical industry is anticipated to see structural opportunities and valuation recovery in 2025, driven by policy stimulus and improving demand [18] - The supply side of the chemical industry is experiencing a slowdown in capital expenditure and new capacity growth, which will take time to digest [18]

Group 1 - The explosion incident at Youdao Chemical has led to a significant increase in the chlorantraniliprole concept sector, with Zhongqi Co., Ltd. experiencing stock price surges of 20% and 8.71% on May 27 and 28, respectively, resulting in a cumulative price deviation exceeding 30% [2] - Zhongqi Co., Ltd. has acknowledged the media reports regarding the explosion and its connection to chlorantraniliprole, stating that while they have project approval for chlorantraniliprole, production has not yet commenced, and the incident's impact on the company is limited [2] - The company emphasized that its operational status remains normal, with no significant changes in the internal or external business environment, and no undisclosed major matters [2] Group 2 - The explosion at Youdao Chemical, a leading producer of chlorantraniliprole, is expected to temporarily affect the supply-demand dynamics of the chlorantraniliprole market [3] - Investors have been actively inquiring about chlorantraniliprole projects and current production capacities from various companies, including Zhongqi Co., Ltd., Lier Chemical, and others [4] - The pesticide industry is currently facing a downturn, with increasing competition and declining product prices, leading to pressure on company performance; Zhongqi Co., Ltd. reported a revenue of 2.422 billion yuan in 2024, a year-on-year increase of 1.35%, but a net profit decline of 93.88% to 11.721 million yuan [4]

Group 1: Economic and Industry Updates - China announced a unilateral visa exemption policy for Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing ordinary passport holders to enter China for up to 30 days without a visa [1] - The Ministry of Finance reported that from January to April 2025, the total operating revenue of state-owned and state-controlled enterprises was 262,755.0 billion yuan, remaining flat year-on-year, while total profit decreased by 1.7% to 13,491.4 billion yuan [2] - A meeting on semiconductor cooperation between China and the EU emphasized the importance of collaboration in the global semiconductor supply chain, with a commitment to oppose unilateralism and ensure supply chain stability [2] - The National Healthcare Security Administration announced a verification of retail pharmacy pharmacists to ensure compliance with labor contracts and prohibit "hanging certificates" or part-time practices [2] Group 2: Company News - Zhongqi Co. has project approval for chlorantraniliprole but has not yet commenced production [4] - Tongda Electric's stock may be subject to market sentiment risks and irrational speculation [4] - ST Longjin's stock will enter the delisting arrangement period starting June 6 [4] - Yaxing Chemical's subsidiary plans to introduce strategic investors [4] - China Gold's controlling shareholder intends to increase its stake in the company by 168 million to 335 million yuan [4] - ST Huaxi signed a significant contract worth 290 million USD for daily operations [4] - Shantui Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [5] - Hehe Information is also planning to issue H-shares for listing on the Hong Kong Stock Exchange [5] - Debon Logistics stated that the current trends in autonomous logistics vehicles will not impact its performance [5] - ST Jiyuan's stock will be delisted on May 29 [5] - ST United plans to acquire 100% of Runtian Industrial and will resume trading on May 29 [5] - Taiji Industry intends to repurchase shares worth 100 million to 120 million yuan [5] - China Energy Construction's subsidiary won a coal and power project contract worth approximately 145.86 billion yuan [5]