金融界消息 截至2025年8月4日收盘，因赛集团（300781）报收于46.33元，下跌0.64%，换手率 12.68%，成交量15.32万手，成交金额7.11亿元。 天眼查商业履历信息显示，广东因赛品牌营销集团股份有限公司，成立于2002年，位于广州市，是一家 以从事互联网和相关服务为主的企业。企业注册资本10996.9792万人民币，实缴资本6112.4735万人民 币。公司法定代表人为王建朝。 通过天眼查大数据分析，广东因赛品牌营销集团股份有限公司共对外投资了16家企业，参与招投标项目 230次，知识产权方面有商标信息89条，专利信息5条，此外企业还拥有行政许可12个。 来源：金融界 资金流向方面，今日主力资金净流入3243.63万元，占比成交额4.57%。其中，超大单净流入1496.65万 元、占成交额2.11%，大单净流入1746.98万元、占成交额2.46%，中单净流出流出2676.96万元、占成交 额3.77%，小单净流出566.67万元、占成交额0.8%。 因赛集团最新一期业绩显示，截至2025一季报，公司营业总收入2.58亿元、同比增长46.68%，归属净利 润1320.48万元，同比增长1 ...

Core Viewpoint - The company has adjusted its 2022 stock option incentive plan in terms of quantity and exercise price following the completion of its 2024 annual equity distribution, which involved a capital reserve increase of 4.9 shares for every 10 shares held by shareholders [1][6][8]. Approval Procedures - The company held a board meeting on December 26, 2022, where the stock option incentive plan was approved, and independent directors provided their consent [1][2]. - A temporary shareholders' meeting on January 11, 2023, also approved the incentive plan and authorized the board to handle related matters [3]. - The company completed the registration of the first grant of stock options on March 2, 2023, awarding 4 million options at an exercise price of 13.03 yuan per option [4]. Adjustment Details - Following the equity distribution on July 16, 2025, the total share capital increased from 109,969,792 shares to 163,854,990 shares [6]. - The adjusted number of stock options is 7.45 million, with 5.96 million for the first grant and 1.49 million for reserved grants [6][7]. - The exercise price was adjusted from 13.03 yuan to 12.93 yuan, and subsequently to 8.68 yuan after the equity distribution [7][8]. Impact on the Company - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [8]. - The remuneration and assessment committee supports the adjustments, confirming they do not harm the interests of shareholders, especially minority shareholders [8]. Opinions from Supervisory Bodies - The supervisory board agrees with the adjustments, stating they align with legal requirements and do not infringe on minority shareholders' rights [8]. - Legal opinions confirm that the necessary approvals for the adjustments have been obtained and that they comply with relevant regulations [8][9].

律师依赖于有关政府部门、公司或其他有关单位或有关人士出具或提供的证明 文件、证言或文件的复印件出具法律意见。 | 北京大成（广州）律师事务所 | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 于广东 因赛品 牌营销 集团股 份有限 公司 | | | | | | | 2 | | | 20 | 2 | 关 | 年股 | | | | | | 票 期权激 励计划 调整行 权价格 及数量 | | | | | | | | | | | | | | | | | | | 的 | | | | | | | | | | | | | | | | | | | 法律意见书 | | | | | | | | | | | | | | | | | | | 北京大成（广州）律师事务所 guangzhou.dachenglaw.com | | | | | | | | | | | | | | | | | | | ...

一、本次激励计划概述 证券代码：300781 证券简称：因赛集团 公告编号：2025-053 广东因赛品牌营销集团股份有限公司 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。 重要内容提示： ? 限制性股票预留授予日：2025 年 8 月 1 日； ? 限制性股票预留授予数量：24.436 万股； ? 限制性股票授予价格：20.74 元/股； 广东因赛品牌营销集团股份有限公司（以下简称"公司"）《2024 年限制 性股票激励计划草案》（以下简称"本次激励计划"或"《激励计划（草案）》"） 规定的限制性股票授予条件已成就，根据公司 2024 年第二次临时股东大会的授 权，公司于 2025 年 8 月 1 日召开第三届董事会第三十四次会议和第三届监事会 第二十九次会议，审议通过了《关于向激励对象预留授予限制性股票的议案》， 同意并确定本次激励计划预留授予限制性股票的授予日为 2025 年 8 月 1 日，向 符合授予条件的 23 名激励对象授予 24.436 万股限制性股票，授予价格为 20.74 元/股。现将有关事项说明如下： 于<2024 年限制性股票激励计划 ...

Core Viewpoint - The company has announced adjustments to its 2024 restricted stock incentive plan, including changes in the number of shares and grant price due to a capital increase from retained earnings [1][3][6] Summary by Sections 1. Approval Process and Disclosure - The company held multiple meetings to review and approve the incentive plan, including the board and supervisory committee meetings on August 7 and August 23, 2024, and subsequent meetings on August 1, 2025 [2][3][6] 2. Adjustment Details - Following the annual equity distribution completed on July 16, 2025, the total share capital increased from 109,969,792 shares to 163,854,990 shares due to a capital reserve increase of 4.9 shares for every 10 shares held [3][4] - The adjusted number of restricted shares granted is 1.2218 million, with the first grant adjusted to 0.97744 million shares and the reserved grant adjusted to 0.24436 million shares [5][6] 3. Impact of Adjustments - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [5][6] 4. Opinions from Committees - The Compensation and Assessment Committee and the Supervisory Committee both agree that the adjustments are in line with regulations and do not harm the interests of shareholders, particularly minority shareholders [6][7] 5. Legal Opinion - The legal opinion confirms that the adjustments to the grant price and number of shares have received necessary approvals and comply with applicable regulations [6][7]

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Guangzhou) Law Firm confirms the adjustments to the 2024 restricted stock incentive plan of Guangdong Yinsai Brand Marketing Group Co., Ltd, including changes in grant price and quantity, as well as the granting of reserved restricted stocks to eligible employees [1][2][11]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the adjustments and reserved grants as per the resolutions passed in the third board meeting and the second supervisory board meeting [3][5][11]. - The adjustments to the incentive plan were based on the company's capital reserve increase, which was announced on July 9, 2025, allowing for a stock increase of 4.9 shares for every 10 shares held [4][6]. Group 2: Adjustments to Grant Price and Quantity - The adjusted grant price for the restricted stocks is set at 20.74 RMB per share, calculated from the previous price of 30.91 RMB, considering the capital reserve increase [6][7]. - The total number of restricted stocks granted has been adjusted to 122.18 million shares, with 97.744 million shares for the initial grant and 24.436 million shares reserved [7][10]. Group 3: Conditions for Reserved Grants - The conditions for granting reserved restricted stocks include the absence of negative audit opinions and compliance with relevant laws and regulations [8][9]. - The reserved grant date is set for August 1, 2025, as determined by the board of directors [10][11]. Group 4: Information Disclosure - The company is required to disclose relevant documents related to the adjustments and reserved grants in accordance with regulatory requirements [10][11].

广东因赛品牌营销集团股份有限公司 一、本次激励计划首次授予的分配情况 获授的限制 占首次授予限 占本次激励计划 姓名 国籍 职务 性股票数量 制性股票总数 预留授予时公司 （万股） 的比例 股本总额的比例 副总经理、董事 张达霖 中国 1.7880 7.3171% 0.0109% 会秘书 中层管理人员、核心技术（业务）骨干 （合计 22 人） 合计 24.4360 100.00% 0.1491% 注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票累计均未超过本 次 激励计划草案公告时公司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票总数 累计 未超过本次激励计划草案公告时公司股本总额的 20%。 的股东或实际控制人及其配偶、父母、子女。 二、预留授予的中层管理人员、核心技术（业务）骨干（合计 22 人）名单 序号 姓名 类别 广东因赛品牌营销集团股份有限公司董事会 序号 姓名 类别 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，因赛集团发布公告称，公司将于2025年8月18日召开2025年第二次临时股东 大会。本次股东大会将审议《关于变更注册资本及修订的议案》《关于修订、废止公司部分制度的议 案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，因赛集团发布公告称，公司第三届董事会第三十四次会议审议通过了《关 于变更注册资本及修订的议案》等多项议案。 ...

证券代码：300781 证券简称：因赛集团 公告编号：2025-049 广东因赛品牌营销集团股份有限公司 关于调整2022年股票期权激励计划 数量及行权价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东因赛品牌营销集团股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第三届董事会第三十四次会议、第三届监事会第二十九次会议，审议通 过了《关于调整 2022 年股票期权激励计划数量及行权价格的议案》。由于公司 于 2025 年 7 月 16 日实施完成 2024 年年度权益分派，以公司总股本 109,969,792 股为基数，以资本公积金向全体股东每 10 股转增 4.9 股，根据《上市公司股权 激励管理办法》以及公司《2022 年股票期权激励计划（草案）》（以下简称"本 次激励计划"）的相关规定，公司相应调整 2022 年股票期权激励计划的数量及 行权价格，具体情况如下： （四）2023 年 1 月 11 日，公司召开 2023 年第一次临时股东大会，审议通 过了《关于公司<2022 年股票期权激励计划（草案）>及其摘要的议案》《 ...