中泰证券股份有限公司 关于 江苏精研科技股份有限公司 2025 年限制性股票激励计划（草案） 之 独立财务顾问报告 二〇二五年六月 1 | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、本激励计划的主要内容 7 | | （一）激励计划总览 7 | | （二）激励对象的范围 7 | | （三）限制性股票激励计划基本内容 8 | | （四）本次激励计划其他内容 16 | | 五、独立财务顾问意见 17 | | （一）对本次激励计划是否符合政策法规规定的核查意见 17 | | （二）对本次激励计划可行性的核查意见 18 | | （三）对激励对象范围和资格的核查意见 18 | | （四）对本次激励计划权益授出额度的核查意见 19 | | （五）对上市公司是否为激励对象提供任何形式的财务资助的核查意见...20 | | （六） 对本激励计划权益授予价格确定方式的核查意见 20 | | （七）本次激励计划是否存在损害上市公司及全体股东利益的情形的核查意 | | 见 22 | | （八）对公司实施本次激励计划的财务意见 22 | | （九）公司实施本次激励计划对上市公司持续经营能 ...

国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2025 年限制性股票激励计划（草案）的 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W.www.grandall.com.cn 二〇二五年六月 | | | | 释 | 义 | 2 | | --- | --- | --- | | 第一节 | 引言 | 4 | | 第二节 | 正文 | 6 | | | 一、实施本次激励计划的主体资格 | 6 | | | 二、本次激励计划的主要内容及合法合规性 | 7 | | | 三、本次激励计划所需履行的法定程序 | 17 | | | 四、本次激励计划的信息披露 | 18 | | | 五、公司未为激励对象提供财务资助 | 19 | | | 六、本次激励计划对公司及全体股东利益的影响 | 1 ...

江苏精研科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法 江苏精研科技股份有限公司（以下简称"公司"）为了进一步建立、健全公 司长效激励机制，吸引和留住优秀人才，充分调动公司核心团队的积极性，有效 地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司 的长远发展，确保公司发展战略和经营目标的实现，在充分保障股东利益的前提 下，按照激励与约束对等的原则，公司制定了《江苏精研科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）。 为保证公司 2025 年限制性股票激励计划（以下简称"本激励计划"）的顺 利实施，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股 票上市规则》等有关法律、法规、规范性文件及《江苏精研科技股份有限公司章 程》《激励计划（草案）》的有关规定，并结合公司实际情况，特制订《江苏精 研科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法》（以下简 称"本办法"）。 （一）董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"） ...

证券代码：300709 证券简称：精研科技 公告编号：2025-022 江苏精研科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、权益分派方案审议及有关情况 年 5 月 21 日召开公司 2024 年度股东会，审议通过 2024 年度利润分配方案：以 公司总股本 186,076,681 股为基数，向全体股东每 10 股派发现金红利 1.10 元（含 税），合计派发 20,468,434.91 元（含税），不送红股，不以资本公积金转增股 本。剩余未分配利润转结至以后年度。本利润分配预案披露后至实施前，公司股 本如发生变动，将按照每股分配金额不变的原则对分配总额进行调整。 致。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 186,076,681 股为基数，向全体股东每 10 股派 1.100000 元人民币现金（含 税；扣税后，通过深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII） 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.990000 元；持有首发 ...

证券代码：300709 证券简称：精研科技 公告编号：2025-022 江苏精研科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、权益分派方案审议及有关情况 1、江苏精研科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 5 月 21 日召开公司 2024 年度股东会，审议通过 2024 年度利润分配方案：以 公司总股本 186,076,681 股为基数，向全体股东每 10 股派发现金红利 1.10 元（含 税），合计派发 20,468,434.91 元（含税），不送红股，不以资本公积金转增股 本。剩余未分配利润转结至以后年度。本利润分配预案披露后至实施前，公司股 本如发生变动，将按照每股分配金额不变的原则对分配总额进行调整。 2、本次利润分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与公司 2024 年度股东会审议通过的分配方案一 致。 4、本次权益分派距离股东会通过利润分配方案的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后 ...

证券代码：300709 证券简称：精研科技 公告编号：2025-021 江苏精研科技股份有限公司 2024年度股东会决议公告 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、会议召开情况 （一）会议召开时间 （1）现场会议：2025 年 5 月 21 日下午 15:00 （2）网络投票： A.通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 21 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； B.通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 21 日 9:15—15:00。 （二）现场会议召开地点：常州市钟楼经济开发区棕榈路 59 号，江苏精研 科技股份有限公司 A1 办公楼三楼会议室。 （三）会议召集人 江苏精研科技股份有限公司董事会。 （四）投票方式 本次会议采取现场表决与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向社会公众股 股东提供网络形式的投票平台。 （五）会议主持人 本次会议由公司董事长王明喜先生主持召开。 （六） ...

国浩律师（上海）事务所 法律意见书 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东会的相关法律问题发表如下意见： 一、本次股东会的召集、召开程序 本次股东会由董事会召集，公司董事会已于 2025 年 4 月 25 日在巨潮资讯网 站（http://www.cninfo.com.cn）刊登了《关于召开 2024 年度股东会的通知》，本 次股东会于 2025 年 5 月 21 日（星期三）下午 15：00 在公司（常州市钟楼经济 开发区棕榈路 59 号）办公楼三楼会议室召开。 1 国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2024 年度股东会的法律意见书 致：江苏精研科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任江苏精研科技股份有限 公司（以下称"公司"）之特聘法律顾问，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》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》 （以下简称"《网络投票实施细则》 ...

Group 1 - The company has delivered samples of hollow cup motors and planetary gear reducers for some projects in the robotic dexterous hand sector [1] - In the industrial control area, the company is providing samples of brushless motors, planetary gearboxes, and controllers to customers [1] - The company is optimistic about the long-term development potential of the service robot sector and will continue to deepen research and development [1] Group 2 - The company has begun small-scale supply of brushless motors and planetary reducers for service robots [1] - There is a need for time to align product offerings with market demand, as the true market potential will only be realized when application scenarios are fully opened [1] - The company emphasizes that the release of market demand will drive the volume growth of dexterous hands [1]

Group 1: Financial Performance - In 2024, the company achieved revenue of approximately 21.59 billion yuan, nearly flat compared to 2023 [2] - The net profit attributable to shareholders was approximately 1.20 billion yuan, a decline of 28.02% from 2023, primarily due to income recognition from a previous investment [2] - In Q1 2025, the company reported revenue of approximately 4.69 billion yuan, showing a significant increase compared to the same period last year [2] Group 2: Revenue Composition - The proportion of revenue from transmission, cooling components, and others increased by 5.55% to 24.03% in 2024, compared to 18.48% in 2023 [5][8] - In Q1 2025, the revenue from transmission and cooling components grew by 20% year-on-year, contributing to the overall revenue increase [5] Group 3: Operational Insights - The company experienced a net operating cash flow of -73.36 million yuan in Q1 2025, influenced by differences in operational rhythm and increased employee compensation [3] - Continuous internal improvements and lean management practices have been implemented to enhance operational efficiency [3][4] Group 4: Market Strategy and Challenges - The company is focusing on strategic decoding and project prioritization to navigate market challenges and enhance operational efficiency [3][4] - Despite challenges in the international trade environment, the company is actively expanding its domestic market presence, with domestic revenue steadily increasing over the past three years [8][9] Group 5: Future Outlook - The company plans to continue its focus on innovation in new materials and technologies, particularly in emerging sectors such as new energy and new consumption [7] - The overseas manufacturing base has been established to meet international customer demands, with minimal impact from tariff changes anticipated [9]

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]