证券代码：300889 证券简称：爱克股份 公告编号：2025-053 深圳爱克莱特科技股份有限公司 2025年第一次临时股东大会决议公告 2.会议召开方式：采取现场投票和网络投票相结合的方式 3.会议地点：深圳市光明区凤凰街道塘家社区科农路589号爱克 股份产业园1栋1楼会议室。 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开日期和时间： 现场会议召开时间：2025年7月29日（星期二）下午14:30 网络投票时间：2025年7月29日。其中，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7月29日9:15-9:25，9:30- 11:30，13:00-15:00；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7月29日9:15至15:00期间的任意时间。 4.召集人：公司董事会 5.主持人：董事长谢明武先生 6.会议的召集、召开与表决程序符合国家有关法律、法规、部门 规章、规范性文件和 ...

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and disclosed it on July 12, 2025 [1][2] - The company conducted a self-examination regarding insider trading activities related to the incentive plan, confirming that five insiders traded stocks before being aware of the insider information [2][3] - No insider trading was found among the identified insiders during the six months prior to the announcement of the incentive plan, and appropriate confidentiality measures were implemented [3]

证券代码：300889 证券简称：爱克股份 公告编号：2025-052 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人 登记表》。 深圳爱克莱特科技股份有限公司 关于2025年股权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 深圳爱克莱特科技股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 7 月 11 日召开第六届董事会第六次会议、第六届监事会第 六次会议，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，并于 2025 年 7 月 12 日在中国 证 监 会 指 定 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》等法律、法规和规范性文 件的相关规定，公司已向中国证券登记结算有限责任公司深圳分公司 提交申请，对公司 2025 年股权激励计划（以下简称"本次激励计划 ...

深圳爱克莱特科技股份有限公司 董事会薪酬与考核委员会与监事会 关于公司 2025 年股权激励计划授予激励对象名单公示情 况说明及核查意见 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第六届董事会第六次会议、第六届监事会第六次会议，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。具体内容详见公司于 2025 年 7 月 12 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《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》《深圳证券交易所 创业板上市公司自律监管指南第1号——业务办理》（以下简称"《自律 监管指南》"）等法律、法规、规范性文件的相关规定，公司对 2025 年 股权激励计划（以下简称"本次激励计划"）授予的激励对象的姓名及 职务在公司内部进行了公示，公司董事会薪酬与考核委员会与监事会结 合公示情况对本次激励计划授予的激励对象进行了核查，相关公示情况 及核查意见如下： 一、公示情况说明 二、关于公司董事会薪酬与考核委员会与监事会对授予的激 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Shenzhen) Law Firm confirms that Shenzhen Aikelaite Technology Co., Ltd. is qualified to implement its 2025 Restricted Stock Incentive Plan, which aims to attract and retain core talent, thereby enhancing the company's competitiveness and aligning the interests of shareholders and the core team [2][19][20]. Group 1: Company Background - Shenzhen Aikelaite Technology Co., Ltd. was established on September 18, 2009, and is a publicly listed company on the Shenzhen Stock Exchange since September 16, 2020, with stock code "300889" [6][7]. - The company specializes in the research, production, and sales of LED lighting products and smart control systems, among other technologies [6]. Group 2: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to attract and retain core talents, enhancing the company's overall competitiveness [7][10]. - The plan includes the issuance of 3,000,000 restricted stocks, accounting for 1.3757% of the company's total share capital as of the announcement date [10][11]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including approval from the board of directors and compliance with relevant laws and regulations [17][19]. - The company has fulfilled its information disclosure obligations regarding the incentive plan, ensuring transparency and compliance with regulatory requirements [18][19]. Group 4: Incentive Objects and Conditions - The incentive plan targets 27 individuals, including directors, senior management, and core personnel, excluding independent directors and major shareholders [8][9]. - The plan stipulates that the funding for acquiring the restricted stocks must come from the participants' own resources, with the company not providing any financial assistance [19].

Core Viewpoint - Shenzhen Aikelaite Technology Co., Ltd. has proposed a restrictive stock incentive plan for 2025, aiming to attract and retain core talents while aligning the interests of shareholders, the company, and the core team [10][11]. Group 1: Incentive Plan Overview - The incentive plan involves granting 3,000,000 restricted stocks, representing 1.3757% of the company's total share capital of 218,064,880 shares [2][14]. - The grant price for the restricted stocks is set at 7.38 yuan per share, which is 55% of the average trading price prior to the announcement [4][20]. - The plan's effective period lasts up to 48 months from the date of stock grant [3][6]. Group 2: Eligibility and Restrictions - A total of 27 individuals, including directors, senior management, and key personnel, are eligible for the incentive plan, excluding independent directors and major shareholders [3][13]. - The restricted stocks will have a lock-up period of 12, 24, and 36 months, with 50%, 30%, and 20% of the stocks being released from restrictions at each respective period [5][18]. Group 3: Performance Assessment - The performance assessment for the incentive plan will be based on two levels: company-level targets (revenue and net profit) and individual performance evaluations [21][22]. - Specific targets include achieving a revenue of at least 1.1 billion yuan in 2025 and a net profit turnaround [22]. Group 4: Adjustment and Compliance - The plan includes provisions for adjusting the number of restricted stocks and grant prices in case of corporate actions like stock splits or capital increases [24][27]. - The implementation of the plan requires approval from the shareholders' meeting and must comply with relevant laws and regulations [11][31].

Core Viewpoint - The Shenzhen Aikelaite Technology Co., Ltd. has proposed a draft for a restricted stock incentive plan for 2025, which has been reviewed and approved by the board's remuneration and assessment committee and the supervisory board, ensuring compliance with relevant laws and regulations [1][3]. Group 1: Eligibility and Compliance - The company has confirmed that it meets the qualifications to implement the incentive plan, with all incentive objects complying with the conditions set forth in the management regulations [2]. - The incentive plan's arrangements for granting restricted stocks and lifting restrictions do not violate any laws or regulations and do not infringe on the interests of the company and its shareholders [3]. Group 2: Review and Approval Process - The incentive objects' names and positions will be publicly disclosed for no less than 10 days after the board's approval, allowing for feedback before the plan is presented at the shareholders' meeting [2]. - The relevant proposals of the stock incentive plan must be submitted for approval at the company's shareholders' meeting before implementation [3].

Group 1 - The sixth meeting of the sixth supervisory board of Shenzhen Aikelaite Technology Co., Ltd. was held on July 11, 2025, with all three supervisors present [1] - The supervisory board approved the draft of the 2025 Restricted Stock Incentive Plan, which aligns with relevant laws and regulations and is expected to benefit the company's sustainable development [1][2] - The voting results for the incentive plan were 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [2] Group 2 - The supervisory board also approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, ensuring a balanced value distribution system and aligning interests between shareholders and core talents [2][3] - The voting results for the assessment management measures were the same as the incentive plan: 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [2] Group 3 - The supervisory board verified the list of incentive objects for the 2025 Restricted Stock Incentive Plan, confirming that all individuals meet the qualifications set by relevant laws and regulations [3] - The voting results for the verification of the incentive object list were also 2 votes in favor, 0 abstentions, 0 against, and 1 abstention due to a conflict of interest [3]

证券简称：爱克股份 证券代码：300889 深圳爱克莱特科技股份有限公司 2025 年限制性股票激励计划 （草案）摘要 深圳爱克莱特科技股份有限公司 二零二五年七月 声明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 I 特别提示 一、《深圳爱克莱特科技股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本激励计划"或"本计划"）依据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公司股权 激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务 办理》等有关法律、行政法规、规范性文件以及《深圳爱克莱特科技股份有限公 司章程》等有关规定而制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票）。股 ...

深圳爱克莱特科技股份有限公司 2025 年限制性股票激励计划 （草案） 证券简称：爱克股份 证券代码：300889 一、《深圳爱克莱特科技股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本激励计划"或"本计划"）依据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公司股权 激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务 办理》等有关法律、行政法规、规范性文件以及《深圳爱克莱特科技股份有限公 司章程》等有关规定而制订。 深圳爱克莱特科技股份有限公司 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票）。股票 来源为深圳爱克莱特科技股份有限公司（以下简称"公司"或"本公司"）向激励对象 定向发行和/或回购的公司 A 股普通股股票。 三、本激励计划拟授予激励对象限制性股票 3,000,000 股，涉及的标的股票种 类为人民币 A 股普通股，占本激励计划草案公告日公司股本总数 218,064,880 股的 1.3757%。本激励计划拟一次性授予 3,000,000 股，占本激励计划拟授出限制性股 票总数的 100.00 ...