Group 1 - The company Nanjing Julong (300644) focuses on the research and production of advanced composite materials through its subsidiary Julong Composite Materials [1] - The main business of the company includes carbon fiber composite structural components and parts, as well as complete machine assembly [1] - Currently, the primary application of the company's products is in the drone sector [1]

Group 1 - The company Nanjing Julong (300644.SZ) confirmed on September 8 that its subsidiary, Julong Composites, has undertaken the production of drone components and assembly tasks for multiple domestic companies [2] - However, the company clarified that it has not been involved with the specific drone model pd2900 mentioned by the investor [2]

Group 1 - The company, Nanjing Julong (300644.SZ), has not yet ventured into the offshore engineering equipment industry [2]

Group 1 - The company has a subsidiary, Julong Composite Materials, focused on the research and production of advanced composite materials [2] - The main business of the subsidiary includes carbon fiber composite structural components and assembly of complete machines [2] - Currently, the primary application of the company's products is in the field of drones [2]

Core Viewpoint - Nanjing Julong has the capability to produce 900 tons of PEEK materials annually, focusing on high-end customized demands in aerospace and special communications sectors [2]. Company Summary - Nanjing Julong (300644.SZ) confirmed its annual production capacity of 900 tons for PEEK materials in response to investor inquiries [2]. - The company specializes in resin-based functional materials such as PEEK and PPS, which exhibit properties like wave absorption, wave transmission, low dielectric constant, low warpage, high dimensional stability, and metallization [2]. - Currently, the production scale of modified PEEK materials is relatively small, primarily targeting high-end customization needs [2].

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders on September 5, 2025 [1] - The meeting approved the proposal to add Mr. Zhang Long as a non-independent director to the sixth board of directors [1]

Group 1 - The company Nanjing Julong announced the approval of adjustments to the grant price of the second phase of the restricted stock incentive plan for 2025 [2] - The board also approved the first grant of restricted stocks to the incentive objects under the same plan [2]

Core Viewpoint - Nanjing Julong announced the approval of a proposal to supplement the company's board of directors during the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its third extraordinary general meeting of shareholders on September 5 [2] - The proposal regarding the addition of board members was successfully passed [2]

Core Points - The company has reviewed and approved the list of incentive recipients for the 2025 Second Phase Restricted Stock Incentive Plan, confirming that all recipients meet the necessary legal and regulatory requirements [1][2] - The initial grant date for the incentive plan is set for September 5, 2025, with a price of 12.96 yuan per share for a total of 635,000 shares to be granted to 10 eligible recipients [2] Summary by Sections Incentive Plan Overview - The 2025 Second Phase Restricted Stock Incentive Plan has been established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The plan aims to incentivize key management personnel and core staff, excluding independent directors, foreign employees, and major shareholders [2] Eligibility Criteria - The company has confirmed that all selected incentive recipients comply with the conditions outlined in the Management Measures and Listing Rules, ensuring their eligibility for the incentive plan [2] - Specific disqualifications for potential recipients include recent sanctions by the securities exchange or regulatory bodies, major legal violations, and other conditions as defined by law [1] Grant Details - The board and the remuneration committee have agreed on the legitimacy and effectiveness of the recipient list, with the conditions for the initial grant being fulfilled [2] - The total number of shares to be granted is 635,000, distributed among 10 recipients at a price of 12.96 yuan per share [2]

Core Viewpoint - The legal opinion letter confirms that Nanjing Julong Technology Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment and initial grant of the 2025 second phase restricted stock incentive plan, in compliance with relevant laws and regulations [4][11]. Summary by Sections Approval and Authorization - The company has completed the necessary procedures for the adjustment and initial grant of the incentive plan, including meetings of the compensation and assessment committee, board of directors, and supervisory board, all of which approved relevant proposals [4][5][6]. Adjustment of Grant Price - The grant price of the restricted stock was adjusted from 13.21 to 12.96 yuan per share due to a cash dividend distribution of 2.5 yuan per 10 shares, which was approved at the 2024 annual general meeting [7][8]. Grant Conditions - The initial grant conditions have been met, with no disqualifying events occurring for the incentive objects, such as negative audit opinions or regulatory penalties [9][11]. Grant Details - The initial grant date is set for September 5, 2025, with a grant price of 12.96 yuan per share for 635,000 shares to 10 incentive objects, as authorized by the board of directors [10][11].