证券代码：300629 证券简称：新劲刚 公告编号：2025-038 广东新劲刚科技股份有限公司 第五届董事会第七次会议决议公告 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 广东新劲刚科技股份有限公司（以下简称"本公司"或"公司"）第五届董事会第 七次会议通知于 2025 年 7 月 21 日以电话及电子邮件的形式送达公司全体董事，并 于 2025 年 7 月 31 日上午 10:00 在公司董事会会议室召开会议。会议应参与表决董 事 7 名，实际参与表决董事 7 名，独立董事张志杰先生以通讯方式参加会议并表决， 公司监事及高级管理人员列席了会议，会议召开符合《中华人民共和国公司法》（以 下简称"公司法"）等法律法规及《公司章程》的规定。 会议由董事长王刚先生主持召开，全体与会董事经认真审议，以现场及通讯相 结合的表决方式，形成以下决议： （一）审议通过《关于补选独立董事及专门委员会委员的议案》 董事会于近日收到独立董事曾澜先生提交的书面辞职报告，曾澜先生因个人原 因申请辞去公司第五届董事会独立董事及专门委员会相关职务，辞职后不再担 ...

证券日报网讯新劲刚（300629）7月30日在互动平台回答投资者提问时表示，凯际智能与深圳市智胜高 技术研究院于2024年10月签订战略合作协议后，双方在低空经济领域的合作稳步推进，公司正积极对接 深圳及周边地区的低空经济应用场景，推动相关技术与产品的商业落地，已有部分地区完成了产品测试 及站址确定，后续进展将按规定及时披露。 ...

Core Viewpoint - The company has developed a comprehensive solution to address the threats posed by unauthorized drone flights, particularly concerning critical infrastructure security [1] Group 1: Company Solutions - The company has implemented a "monitoring + countermeasure" solution to tackle the issue of unauthorized drone flights [1] - The solution includes urban micro-target detection radar, optical detection equipment, and radio detection devices for real-time monitoring of low, slow, small drones around critical infrastructure [1] - The company offers a series of counter-drone products that can effectively intercept unauthorized flights through directional interference methods [1]

Group 1: Company Overview and Business Segments - The company operates in special application electronic and material sectors, with key subsidiaries including WidePro Technology and Renjian Microwave focusing on RF microwave business [2][3] - Key products include RF power amplifiers, frequency synthesizers, and low-altitude surveillance equipment, with a strong emphasis on environmental sustainability and multi-target tracking capabilities [3][4] Group 2: Financial Performance and Challenges - In Q1 2025, the company experienced a revenue decline due to downstream industry adjustments and extended contract approval cycles, leading to reduced contract amounts recognized under accounting standards [4] - The company reported a loss in Q1 2025, attributed to credit loss provisions on financial assets, but anticipates a recovery in downstream demand [4] Group 3: Strategic Measures for Improvement - To improve performance, the company plans to enhance customer communication, optimize business processes, and expand market outreach for specific products like thermal barrier coatings and stealth materials [4][7] - The company aims to strengthen its market position by leveraging existing technological advantages and exploring new applications in low-altitude economy and satellite internet sectors [5][8] Group 4: Market Expansion and Future Growth - The company is actively pursuing civilian applications for its RF power amplifier products, successfully integrating into the domestic aircraft industry (C919) [5] - Future growth strategies include focusing on special application electronics and materials, enhancing technological capabilities, and exploring mergers and acquisitions to strengthen market presence [9][10] Group 5: Accounts Receivable Management - The increase in accounts receivable is attributed to industry-wide adjustments and longer payment cycles, with a focus on maintaining good credit quality among major clients [6] - The company is implementing measures to improve receivables management and accelerate cash flow recovery [6]

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms the legality and compliance of the adjustments to the 2022 equity incentive plan and the cancellation of certain unvested restricted stocks for Guangdong Xinjingang Technology Co., Ltd. [1][4][6] Summary by Sections Legal Basis and Investigation - The law firm conducted an investigation into the qualifications for implementing the 2022 equity incentive plan and reviewed relevant documents, ensuring that all materials provided by the company were true, accurate, and complete [2][3]. Approval and Authorization - The necessary procedures for the price adjustment of the 2022 equity incentive plan have been completed, including the approval of relevant proposals at six meetings, with related directors abstaining from voting [3][4]. Adjustment Details - The adjustment of the grant price is based on the company's profit distribution plan, which proposes a cash dividend of RMB 1.00 per 10 shares, leading to an adjusted grant price of approximately RMB 8.325 per share after accounting for the dividend [4][5]. Cancellation of Restricted Stocks - A total of 928,200 shares of restricted stock were canceled due to the failure to meet performance targets and the departure of three incentive recipients, which aligns with the provisions of the 2022 incentive plan [6][7]. Conclusion - The law firm concludes that the actions taken regarding the price adjustment and the cancellation of unvested restricted stocks comply with relevant laws, regulations, and the company's articles of association [7].

Core Viewpoint - The company has announced the cancellation of 928,200 unvested restricted stocks from its 2022 stock incentive plan due to the departure of three original incentive targets and the failure to meet performance assessment requirements for 2024 [4][5][6]. Summary by Sections Approval Procedures for the 2022 Stock Incentive Plan - The company held multiple board and supervisory meetings in October and November 2022 to approve the stock incentive plan and its management methods, with independent opinions provided by the independent directors [1][2][3]. Specifics of the Canceled Restricted Stocks - The cancellation involves 928,200 shares that were granted but not vested, as three original incentive targets left the company and the company did not meet the performance criteria for the second vesting period [4][5][6]. Impact of the Cancellation on the Company - The cancellation of these restricted stocks will not materially affect the company's financial status or operational results, nor will it impact the stability of the management team or the ongoing implementation of the stock incentive plan [5]. Supervisory Board Opinion - The supervisory board has reviewed the situation and agrees with the cancellation, confirming that it complies with relevant laws and regulations without harming shareholder interests [6]. Legal Opinion Conclusion - The stock incentive plan cancellation has received the necessary authorizations and approvals, aligning with the management regulations and the company's articles of association [6].

Group 1 - The company held its sixth meeting of the fifth supervisory board on June 10, 2025, via telephone and email, which complied with relevant laws and regulations [1] - The supervisory board approved the proposal to cancel 928,200 shares of the second category of restricted stock from the 2022 incentive plan due to three original incentive targets leaving the company and the 2024 performance not meeting the required targets [1][2] - The board agreed to adjust the grant price of the 2022 restricted stock incentive plan to 8.325 yuan per share following the completion of the 2024 annual equity distribution plan [2] Group 2 - The company’s wholly-owned subsidiary, Guangdong Kuanpu Technology Co., Ltd., applied for a comprehensive credit limit from China Merchants Bank, with the company providing guarantees for the application [2][3] - The credit limit will cover various financing activities, including bank acceptance bills and pledged financing, with a term of 12 months [2]

证券代码：300629 证券简称：新劲刚 公告编号：2025-034 广东新劲刚科技股份有限公司 关于作废 2022 年限制性股票激励计划部分已授予尚 未归属的第二类限制性股票的公告 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。 广东新劲刚科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第 五届董事会第六次会议，审议通过了《关于作废 2022 年限制性股票激励计划部分已 授予尚未归属的第二类限制性股票的议案》，现将有关事项说明如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）2022 年 10 月 25 日，公司召开第四届董事会第十一次会议，会议审议通过 了《关于公司 2022 年限制性股票激励计划（草案）及其摘要的议案》《关于公司 2022 年限制性股票激励计划实施考核管理办法的议案》以及《关于提请公司股东大会授权 董事会办理 2022 年限制性股票激励计划相关事宜的议案》等议案。公司独立董事就 本激励计划相关议案发表了独立意见。 同日，公司召开第四届监事会第十一次会议，审议通过了《关于公司 2022 年限 制 ...

关于调整 2022 年限制性股票激励计划授予价格的 证券代码：300629 证券简称：新劲刚 公告编号：2025-035 广东新劲刚科技股份有限公司 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。 广东新劲刚科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召 开第五届董事会第六次会议，审议通过了《关于调整 2022 年限制性股票激励计 划授予价格的议案》，将 2022 年限制性股票激励计划授予价格由 8.424 元/股调 整为 8.325 元/股。现将有关事项说明如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）2022 年 10 月 25 日，公司召开第四届董事会第十一次会议，会议审 议通过了《关于公司 2022 年限制性股票激励计划（草案）及其摘要的议案》《关 于公司 2022 年限制性股票激励计划实施考核管理办法的议案》以及《关于提请 公司股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》等 议案。公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第四届监事会第十一次会议， ...

北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2022 年限制性股票激励计划授予价格调整、 部分已授予尚未归属限制性股票作废事项 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 新劲刚 嘉源·法律意见书 致：广东新劲刚科技股份有限公司 北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2022年限制性股票激励计划授予价格调整、 部分已授予尚未归属限制性股票作废事项 的法律意见书 嘉源（2025）-01-270 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》"）和《广东新劲刚科技股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，北京市嘉源律师事务所（以下简称"本所"） 接受广东新劲刚科技股份有限公司（以下简称"新劲刚"或"公司"）的委托， 就公司 2022 年限制性股票激励计划（以下简称"2022 年股权激励计划"）授予 价格进行调整（以下简称"2022 年股权激励计划价格调整"）、部分已授予尚未 归属限制性股票作废（以下简称"2022 年股权激励计划 ...