北京中科海讯数字科技股份有限公司 2025 年限制性股票激励计划激励对象名单（截至授予日） | 一、本激励计划授予的限制性股票的分配情况 | | --- | 2、本激励计划激励对象不包括公司独立董事、监事，也不包括单独或合计持有公司 5%以上股份的股 东或实际控制人及其配偶、父母、子女以及外籍员工。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 北京中科海讯数字科技股份有限公司 2025 年 5 月 28 日 1 | 姓名 | 职务 | 获授限制性股票 数量（万股） | 占授予总量 的比例 | 占授予日公司 总股本的比例 | | --- | --- | --- | --- | --- | | 于 博 | 董事 | 4.0810 | 2.74% | 0.03% | | 李进佳 | 副总经理 | 10.0000 | 6.72% | 0.08% | | 李 晖 | 副总经理、财务总监 | 2.8000 | 1.88% | 0.02% | | | 核心技术（业务）人员（75 人） | 132.0290 | 88.66% | 1.12% | | | 合计 | 148.9100 | 100.0 ...

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

Group 1: Market Overview - The easing of trade tensions in Europe and the US has led to an increase in consumer confidence, resulting in significant gains in US stock markets, with the Dow Jones rising by 1.78%, S&P 500 by 2.05%, and Nasdaq by 2.47% [1] - Tesla shares surged nearly 7%, leading the tech giants, while Nvidia saw a pre-earnings increase of over 3% [1] - Chinese concept stocks faced challenges, with Pinduoduo's Q1 revenue falling short of expectations, leading to a nearly 14% drop in its stock price [1] Group 2: Domestic Developments - The total scale of public offerings in China has surpassed 33 trillion yuan for the first time, marking the seventh historical high since early 2024 [7] - The Ministry of Industry and Information Technology, along with other agencies, issued a plan to enhance digital transformation in the electronic information manufacturing industry, focusing on advanced computing and AI applications [7] - Beijing's economic bureau released an action plan to empower new industrialization through AI, aiming to develop leading models and support flexible production lines for smart products [7] Group 3: Sector Insights - The motorcycle sector is experiencing a revival, with reports indicating a shift in regulations allowing motorcycle use in cities, potentially doubling domestic sales of large-displacement motorcycles to 800,000 units by 2030, with an annual growth rate of 12% [9] - The machine tool industry is set for growth, with a focus on upgrading old machines and integrating AI technology, as the domestic CNC rate has significant room for improvement compared to Japan and Germany [10] - The ultra-high voltage (UHV) power transmission sector is expected to benefit from domestic grid upgrades and international expansion, with a projected market growth rate of over 15% [11] Group 4: Company News - Xiaomi's new car model, YU7, has received a strong response, with user inquiries exceeding those for the previous model, SU7, by three times, indicating a positive market reception ahead of its expected launch in July [12][14] - Zhongcheng Co. plans to acquire 100% of Jiangsu Zhongji's equity, aiming to enhance its capabilities in energy storage projects and expand its industry chain [15] - The company Dingyang Technology has launched a new high-resolution digital oscilloscope series, indicating ongoing innovation in the tech sector [15]

Market Overview - The A-share market showed weakness today, with the Shanghai Composite Index closing down by 0.18% and a total trading volume of 1.02 trillion yuan. Over 2,600 stocks rose while 2,576 fell, with 95 stocks hitting the daily limit up and 5 hitting the limit down [1]. Sector Performance - The agricultural chemical sector saw significant gains in the afternoon, with Zhongqi Co. hitting the daily limit up. Other stocks like Zhongnong United, Guangxin Co., and Lier Chemical also reached the limit up [1]. - Consumer goods stocks performed strongly throughout the day, particularly in the beverage manufacturing and clothing sectors, which had the highest gains [1]. Historical Highs - A total of 23 stocks reached historical closing highs today, with a concentration in the machinery equipment, pharmaceutical biology, and food and beverage sectors, featuring 6, 5, and 2 stocks respectively [2]. - The average increase for stocks that reached historical highs was 6.98%, with notable gainers including Hahai Huadong, Jinlongyu, and Jinghua Laser [2]. Institutional Activity - In the institutional trading board, 10 stocks saw net purchases from institutions, with Xinghui Co. leading at a net buy of 34.13 million yuan, followed by Qingdao Jinwang at 26.84 million yuan [5]. - Conversely, stocks like Xindadi and Nuofeng experienced net sales exceeding 40 million yuan [4]. Northbound Capital - Northbound capital saw net purchases in stocks like Greebo and Fenghuo Electronics exceeding 20 million yuan, while net sales over 20 million yuan were recorded for Baili Electric and San Sheng Guo Jian [6]. Corporate Announcements - Sichuan Road and Bridge is planning to acquire 100% equity of Chengdu Xinzhu Transportation Technology Co. from its controlling shareholder, which is expected to constitute a related party transaction [7]. - Muyuansheng has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [7]. - Keke Technology plans to repurchase shares for an employee stock ownership plan, with a budget of 10 to 20 million yuan [7]. - Zhizhi Co. announced a commitment from its controlling shareholder to not reduce their holdings from May 30 to December 31, 2025 [8].

Group 1 - China Merchants Industry announced the termination of the restructuring and spin-off of its subsidiaries, China Merchants Jinling and China Merchants Roll-on Roll-off, due to a lack of consensus on transaction terms and changes in market conditions [2] - Sichuan Road and Bridge is planning a related party transaction to acquire 100% equity and debt rights of Chengdu New Road and Bridge Machinery Co., which is expected to be a related party transaction but not a major asset restructuring [2] - Guotai Junan Securities plans to increase its capital by 1.5 billion yuan to Guotai Junan Futures Co., Ltd. to supplement its net capital [5] Group 2 - Innovation New Materials intends to register and issue short-term financing bonds not exceeding 500 million yuan and medium-term notes not exceeding 1.5 billion yuan to enhance liquidity management [3] - Gree Electric's wholly-owned subsidiary plans to sell 5.9088% equity of Winshang Technology for 62.6333 million yuan, which will improve asset liquidity and cash flow [4] - Yapu Co. plans to purchase approximately 54.5% of Winshang Technology for about 578 million yuan to accelerate its strategic development in key automotive components [6] Group 3 - Deep Highway announced that Yunshan Capital increased its holdings in the company's H-shares by 10.81 million shares, bringing its total shareholding to 254 million shares, accounting for 10% of the total share capital [7] - Aichuang Data plans to procure servers worth up to 4 billion yuan to provide computing power leasing services [8] - Luoping Zinc Electric is transferring 22.4% of its shares to Qujing Development Investment Group, with trading suspension starting from May 28 due to control change planning [9] Group 4 - Zhongke Haixun signed a contract for an information processing subsystem procurement project worth 163 million yuan [10] - Enhua Pharmaceutical's associate company Jiangsu Haoxin Qing plans to go public overseas to expand financing channels and is establishing a red-chip structure [11] - Yunnan Energy Investment has been awarded the development rights for three wind farm projects, including the Fuyuan Nanchong Wind Farm [13]

Group 1 - The company, Zhongke Haixun, has signed a contract for an information processing subsystem procurement project with a client, amounting to RMB 163 million [1] - This contract represents 68.00% of the company's audited main business revenue for the year 2024, indicating a significant impact on future operating performance [1] - The contract has been officially signed and is effective, with both parties possessing the capability to fulfill their obligations [1] Group 2 - There are potential uncertainties in the execution of the contract due to force majeure or other factors, which may affect timely or complete performance, delivery, and acceptance progress [1]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300810 证券简称：中科海讯 公告编号：2025-065 北京中科海讯数字科技股份有限公司 关于签订日常经营重大合同的公告 特别提示： 1、合同的生效条件：本合同经各方签字、加盖公章后生效。 2、重大风险及重大不确定性：本合同已正式签署并生效，合同双方均具有 相应的履约能力，不存在法律法规、履约能力等方面的不确定性和风险，但在合 同履行过程中，如遇外部宏观环境发生重大变化、行业政策调整、市场环境变化 等不可抗力或其他因素的影响，可能会导致合同无法如期或全面履行、交付及验 收进度存在不确定性。 3、合同履行对上市公司本年度经营成果的影响：本合同的签订和履行预计 将对公司未来经营业绩产生积极影响，具体会计处理以及对公司当年损益的影响 情况需以审计机构年度审计确认后的结果为准。 敬请广大投资者理性投资，注意投资风险。 一、合同签署概况 近日，北京中科海讯数字科技股份有限公司（以下简称"公司"）与某客户 签订了《某信息处理分系统采购项目合同》，合同期限自合同生效之日起至本合 同规定的权利与义务完成后终止，合 ...

北京中科海讯数字科技股份有限公司 监事会关于 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300810 证券简称：中科海讯 公告编号：2025-063 北京中科海讯数字科技股份有限公司（以下简称"公司"）已于 2025 年 5 月 12 日召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。2025 年限制性股票激励计划（以下简称"本激励计划"）具体内容详见公司 于 2025 年 5 月 13 日披露在巨潮资讯网（http://www.cninfo.com.cn）上的相关公 告。 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》"）、 《深圳证券交易所创业板股票上市规则》 （以下简称"《上 市规则》"）、 （二）公示期间：2025 年 5 月 13 日至 2025 ...

北京中科海讯数字科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京中科海讯数字科技股份有限公司（以下简称"公司"或"中科海讯" ） 第四届董事会第四次会议决定于 2025 年 5 月 28 日（星期三）下午 14：00 召开 年 5 月 13 日在中国证监会指定创业板信息披露媒体上进行公告。本次股东大会 将采取现场投票及网络投票相结合的方式召开，根据相关规定，现将会议有关事 项再次提示如下： 一、本次股东大会召开的基本情况 （一）会议届次：2025 年第二次临时股东大会 （二）会议召集人：公司董事会 证券代码：300810 证券简称：中科海讯 公告编号：2025-064 （三）会议召开的合法性及合规性：经公司第四届董事会第四次会议审议通 过，决定召开 2025 年第二次临时股东大会。本次会议的召集召开符合《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性 文件以及《公司章程》的有关规定。 （四）会议召开的日期和时间 为 2025 年 5 月 28 日 9：1 ...

证券代码：300810 证券简称：中科海讯 公告编号：2025-064 北京中科海讯数字科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京中科海讯数字科技股份有限公司（以下简称"公司"或"中科海讯"） 第四届董事会第四次会议决定于 2025 年 5 月 28 日（星期三）下午 14：00 召开 2025 年第二次临时股东大会（以下简称"本次股东大会"）。会议通知已于 2025 年 5 月 13 日在中国证监会指定创业板信息披露媒体上进行公告。本次股东大会 将采取现场投票及网络投票相结合的方式召开，根据相关规定，现将会议有关事 项再次提示如下： 一、本次股东大会召开的基本情况 （一）会议届次：2025 年第二次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法性及合规性：经公司第四届董事会第四次会议审议通 过，决定召开 2025 年第二次临时股东大会。本次会议的召集召开符合《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范性 文件以及《公司章程》的 ...