Core Viewpoint - The company has successfully met the conditions for the third unlock period of its second equity incentive plan, allowing five designated individuals to unlock their restricted stocks [3][4]. Group 1: Equity Incentive Plan - The company held the seventh meeting of the fourth board's remuneration and assessment committee on July 30, 2025, to review the conditions for the third unlock period of the second equity incentive plan [2][3]. - The committee confirmed that the company meets the qualifications to implement the equity incentive plan and that the conditions for unlocking the restricted stocks have been satisfied [3][4]. - A total of 150,000 shares of restricted stock can be unlocked for the five incentive recipients, all of whom achieved an "A" (excellent) performance rating for the year 2024 [4]. Group 2: Performance Metrics - The audited revenue for the company was approximately 3.60 billion yuan, representing a growth rate of 126.17% compared to 2021 [4]. - The performance evaluations of the five incentive recipients for 2024 met the conditions for unlocking the restricted stocks, with a personal unlock ratio of 1.0 [4].

Group 1 - The board of directors of Ningbo Jiangfeng Electronic Materials Co., Ltd. held its 22nd meeting on July 30, 2025, with all members participating via communication methods [1] - The board approved several proposals to amend the company's articles of association to align with the latest legal regulations and ensure compliance with governance standards [2][3] - The board also approved the establishment of a temporary management system for information disclosure, which will be submitted for shareholder meeting approval [3] Group 2 - The board agreed to lift the restrictions on 150,000 restricted stocks for five incentive targets, as the conditions for the third lifting period have been met [5] - The board approved a related transaction where the subsidiary Shenyang Ruijing Precision Technology Co., Ltd. will purchase equipment through financing leasing from an affiliated party for a total amount of RMB 233.0784 million [6] - The board decided to hold the 2025 third temporary shareholders' meeting on August 28, 2025, to review the proposals requiring shareholder approval [6][7]

Group 1 - The company held its 19th Supervisory Board meeting on July 30, 2025, where the agenda and related materials were communicated to all supervisors [1] - The Supervisory Board unanimously approved the proposal to lift the restrictions on 150,000 restricted stocks for five incentive recipients, in accordance with relevant regulations [1][2] - The Supervisory Board also approved a related party transaction where its subsidiary, Shenyang Ruijing Precision Technology Co., Ltd., will purchase equipment through financing leasing from a related party, Shenyang Jiangfeng Tongchuang Precision Manufacturing Co., Ltd., which is deemed beneficial for the subsidiary's operations [2][3] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2][3] - The company plans to submit the related party transaction proposal to the shareholders' meeting for further approval [2]

Core Points - The company has approved the third unlock period for its second equity incentive plan, confirming that the conditions for unlocking the restricted stocks have been met [1][2] - The supervisory board has verified that the five incentive targets have achieved an annual performance evaluation grade of A (excellent) for 2024, satisfying the unlocking conditions [2] Group 1 - The supervisory board held a meeting on August 1, 2025, to review and approve the conditions for the third unlock period of the equity incentive plan [1] - The company meets the qualifications to implement the equity incentive plan and has not encountered any disqualifying circumstances as outlined in the plan [1] - The disqualifying conditions for incentive targets include being recognized as inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having significant legal violations [1] Group 2 - The supervisory board concluded that the third unlock period conditions have been fulfilled, allowing the company to proceed with the relevant procedures for unlocking the restricted stocks for the eligible incentive targets [2] - The performance evaluation results for the five incentive targets indicate that they are legally and effectively qualified for the unlocking of their restricted stocks [2]

证券代码：300666 证券简称：江丰电子 公告编号：2025-082 宁波江丰电子材料股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 二十二次会议，审议通过《关于召开公司 2025 年第三次临时股东会的议案》。本 次股东会的召开符合有关法律法规和《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 28 日（星期四）下午 14:50 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 8 月 28 日上午 9:15-9:25，9:30-11:30，下午 月 28 日上午 9:15 至下午 15:00。 本次股东会采用现场表决与网络投票相结合的方式召开。 （1）现场表决：股东本人出席会议现场表决或者通过授权委托书（见附件 2） 委托他人出席现场会议； （2）网络投票：本次股东会通过深交所交易系统和互联网投票系统向公司股 东提供网络形式的投票平台，股权登记日登记在册的公司股东可以在网络投票时 间内通过上述系统行使表决权。 公司股东只 ...

Group 1 - China Foreign Transport plans to increase its stake in Antong Holdings by 300 million to 600 million yuan, with a maximum purchase price of 3.2 yuan per share [2] - Chipone Technology expects its revenue for the second quarter of 2025 to be approximately 584 million yuan, representing a quarter-on-quarter growth of 49.9% [1] - Nova Star Cloud intends to repurchase shares worth 75 million to 150 million yuan for employee stock ownership plans [5] Group 2 - Cangge Mining reported a 38.8% year-on-year increase in net profit for the first half of 2025, with a proposed cash dividend of 10 yuan per 10 shares [7] - Jiangfeng Electronics' subsidiary plans to purchase 97 machine tools for a total estimated value of 233 million yuan to expand production capacity [9] - Aorikin plans to invest approximately 442 million yuan in a new can production line in Thailand and 647 million yuan in Kazakhstan [10]

Group 1 - The company announced the approval of the third release condition for the second phase of its equity incentive plan regarding restricted stock [2] - The company also approved a proposal for its subsidiary to purchase equipment, which involves related party transactions [2]

Group 1 - The company, Jiangfeng Electronics, announced that it will hold its third extraordinary general meeting of shareholders on August 28, 2025 [2] - The agenda for the meeting includes the review of proposals for amendments, the formulation and revision of certain management systems, and a proposal regarding the purchase of equipment by a subsidiary, which involves related party transactions [2]

Group 1 - The core point of the article is that Jiangfeng Electronics announced the approval of multiple proposals, including a revised proposal, during the 22nd meeting of its fourth board of directors [2] Group 2 - The announcement was made on the evening of August 1 [2] - The meeting focused on the review and approval of various resolutions [2]

证券代码：300666 证券简称：江丰电子 公告编号：2025-080 1、第二期股权激励计划预留授予限制性股票第三个解除限售期解除限售条 件已经成就，符合解除限售条件的激励对象合计 5 名，本次可解除限售的限制性 股票数量为 15.00 万股，占公司目前总股本的 0.0565%。 2、本次限制性股票办理完解除限售手续后，在上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 宁波江丰电子材料股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日 召开第四届董事会第二十二次会议和第四届监事会第十九次会议，审议通过《关 于第二期股权激励计划预留授予限制性股票第三个解除限售期解除限售条件成 就的议案》，同意公司第二期股权激励计划（以下简称"本次激励计划"或"本 计划"）预留授予限制性股票第三个解除限售期解除限售条件成就，同意公司为 符合解除限售条件的 5 名激励对象办理 15.00 万股限制性股票解除限售的相关事 宜。现将有关事项说明如下： 一、本次激励计划已履行的相关审批程序 （一）2021 年 12 月 27 日，公司召开第三届董事会第十五次会议、第三届 监事会第十四次会议，审议并通过了《关于公 ...