证券代码：300925 证券简称：法本信息 公告编号：2025-054 深圳市法本信息技术股份有限公司 关于控股股东、实际控制人之一致行动人减持股份 预披露的公告 控股股东、实际控制人之一致行动人新余市嘉嘉通创新投资合伙企业 （有限合伙）、新余市耕读邦创新投资合伙企业（有限合伙）、新余市木加林 创新投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 新余市嘉嘉通创新投资合伙企业（有限合伙）（以下简称"嘉嘉通"）持有深 圳市法本信息技术股份有限公司（以下简称"公司"）股份 6,193,500 股（占公司 剔除回购专用账户中股份后的总股本比例 1.47%），新余市耕读邦创新投资合伙 企业（有限合伙）（以下简称"耕读邦"）持有本公司股份 6,186,300 股（占公司剔 除回购专用账户中股份后的总股本比例 1.47%），新余市木加林创新投资合伙企 业（有限合伙）（以下简称"木加林"）持有本公司股份 6,186,300 股（占公司剔除 回购专用账户中股份后的总股本比例 1.47%），嘉嘉通、耕读邦、木加林均为公司 控股股东、实际控制人严华先生控制的持 ...

Group 1 - The company Fabon Information (300925) announced that three investment partnerships collectively hold 18.5661 million shares, accounting for 4.40% of the company's total share capital after excluding shares in the repurchase account [1] - The three partnerships plan to reduce their holdings by a maximum of 12.6535 million shares between August 18, 2025, and November 17, 2025, which represents 3% of the total shares excluding repurchased shares [1] - The planned reduction includes a maximum of 4.2178 million shares through centralized bidding and 8.4356 million shares through block trading [1]

Core Viewpoint - The company has completed the cancellation of certain stock options under its 2023 restricted stock and stock option incentive plan due to the departure of incentive targets and unmet performance goals for the second vesting/exercise period [1][2][3] Group 1: Announcement Details - The company held board and supervisory meetings on April 25, 2025, and July 3, 2025, to approve the cancellation of certain restricted stocks and stock options [1] - A total of 254,178 stock options that had been granted but not exercised were canceled [2] Group 2: Compliance and Impact - The cancellation of stock options will not affect the company's share capital and complies with relevant regulations, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [3]

证券代码：300925 证券简称：法本信息 公告编号：2025-053 深圳市法本信息技术股份有限公司 关于 2023 年限制性股票与股票期权激励计划 第二个行权期行权结果暨股份上市的公告 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。 特别提示： 深圳市法本信息技术股份有限公司（以下简称"法本信息"或"公司"）于 2025 年 4 月 25 日召开第四届董事会第八次会议和第四届监事会第八次会议，审议通 过了《关于 2023 年限制性股票与股票期权激励计划股票期权第二个行权期行权 条件成就的议案》。公司 2023 年限制性股票与股票期权激励计划（以下简称"《激 励计划》"或"本次激励计划"）第二个行权期行权条件已满足，将采取集中行权 方式行权。 截至本公告披露日，公司已办理集中行权手续，现将有关情况公告如下： 一、本次激励计划简述 2023 年 6 月 19 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<2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》， 公司《2023 年限制性股票与股票期权激励计划（草案）》（以下简 ...

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。 证券代码：300925 证券简称：法本信息 公告编号：2025-051 深圳市法本信息技术股份有限公司 关于 2023 年限制性股票与股票期权激励计划 部分股票期权注销完成的公告 深圳市法本信息技术股份有限公司（以下简称"公司"）2025 年 4 月 25 日， 公司召开第四届董事会第八次会议、第四届监事会第八次会议，审议通过了《关 于 2023 年限制性股票与股票期权激励计划作废部分限制性股票及注销部分股票 期权的议案》，2025 年 7 月 3 日召开第四届董事会第十次会议及第四届监事会 第十次会议审议通过了《关于 2023 年限制性股票与股票期权激励计划作废部分 限制性股票及注销部分股票期权的议案》。 根据《2023 年限制性股票与股票期权激励计划（草案）》等相关规定，鉴 于 7 名激励对象已离职；2024 年公司层面业绩不达公司股权激励计划第二个归 属/行权期的目标值，第二个归属/行权期公司层面的归属/行权比例为 80%；以及 1 名在职激励对象 2024 年个人层面绩效年度考核结果为"B"，第二个归属期 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-052 深圳市法本信息技术股份有限公司 关于 2023 年限制性股票与股票期权激励计划 第二个归属期归属结果暨股份上市的公告 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。 特别提示： 深圳市法本信息技术股份有限公司（以下简称"法本信息"或"公司"）于 2025 年 4 月 25 日召开第四届董事会第八次会议和第四届监事会第八次会议，审议通 过了《关于 2023 年限制性股票与股票期权激励计划限制性股票第二个归属期归 属条件成就的议案》。公司 2023 年限制性股票与股票期权激励计划（以下简称 "《激励计划》"或"本次激励计划"）第二个归属期归属条件已满足。 公司近日完成了本次激励计划第二个归属期归属股份的登记工作。现将有 关情况公告如下： 一、本次激励计划简述 2023 年 6 月 19 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<2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》， 公司《2023 年限制性股票与股票期权激励计划（草案）》（以下简称"《 ...

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

Core Viewpoint - The legal opinion letter from Junzejun Law Firm outlines the adjustments to the grant price and exercise price of stock options and the cancellation of certain restricted stocks and stock options for Shenzhen Fabon Information Technology Co., Ltd. as part of its 2023 incentive plan [1][2][12]. Summary by Sections Approval and Authorization of Adjustments and Cancellations - The company has completed necessary procedures for the adjustments and cancellations, including approvals from the board of directors and the supervisory board on multiple dates in 2023 and 2024 [5][6][7][8][9][10][11][12][15]. Details of the Adjustments - The adjustments were made in response to a cash dividend distribution approved by the shareholders, where the company will distribute 0.65 RMB per 10 shares, leading to a reduction in the grant and exercise prices [12][13]. - The adjusted grant price for restricted stocks is approximately 7.28 RMB per share, and the adjusted exercise price for stock options is approximately 14.73 RMB per share [13][14]. Cancellations of Restricted Stocks and Stock Options - The cancellation of restricted stocks and stock options is due to the departure of one incentive object, resulting in the cancellation of 8,478 shares of restricted stock and 8,478 stock options [14][15]. - The company has followed the required procedures for these cancellations, which do not require further shareholder approval [15]. Information Disclosure - The company has fulfilled its information disclosure obligations regarding the adjustments and cancellations, and will continue to disclose relevant information as required by laws and regulations [15][16].

Core Viewpoint - The company has announced adjustments to the grant price and exercise price of its 2023 restricted stock and stock option incentive plan, following necessary approvals and procedures [1][4][7]. Summary by Sections Approval Procedures - The incentive plan underwent several approval steps, including reviews by the compensation and assessment committee, board of directors, and supervisory board, all of which were completed by May 31, 2023 [2][3]. - The company held a temporary shareholders' meeting on June 19, 2023, where the incentive plan was approved [3]. Adjustment Details - The adjustment of the grant price and exercise price was necessitated by the completion of the 2024 annual equity distribution on May 30, 2025, which involved a cash dividend of 0.65 RMB per 10 shares [5][6]. - The adjusted grant price for restricted stock is approximately 7.28 RMB per share, and the adjusted exercise price for stock options is approximately 14.73 RMB per share [6]. Impact on the Company - The adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [6][7]. Supervisory Board Opinion - The supervisory board agrees that the adjustments are in line with legal and regulatory requirements and do not harm the interests of the company or its shareholders [7]. Legal Opinion - The legal firm has confirmed that the adjustments and cancellations have received necessary approvals and comply with applicable laws and regulations [7][8].

证券代码：300925 证券简称：法本信息 公告编号：2025-049 深圳市法本信息技术股份有限公司 关于 2023 年限制性股票与股票期权激励计划 作废部分限制性股票及注销部分股票期权的公告 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日 召开第四届董事会第十次会议及第四届监事会第十次会议审议通过了《关于 2023 年限制性股票与股票期权激励计划作废部分限制性股票及注销部分股票期 权的议案》，现将相关事项公告如下： 一、已履行的决策程序和信息披露情况 （一）2023 年 5 月 31 日，公司董事会薪酬与考核委员会审议通过了《关于 <公司 2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》《关 于<2023 年限制性股票与股票期权激励计划实施考核管理办法>的议案》，并提 交公司董事会审议。 （二）2023 年 5 月 31 日，公司第三届董事会第十八次会议审议通过了《关 于<公司 2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》《关 于<2 ...