证券代码：300931 证券简称：通用电梯 公告编号：2025-055 通用电梯股份有限公司 关于持股 5%以上股东减持股份触及 1%整数倍 暨持股比例降至 5%以下的提示性公告 持股 5%以上股东宁波宁聚资产管理中心（有限合伙）-融通 1 号 证券投资基金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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1.本次权益变动前，大股东宁波宁聚资产管理中心（有限合伙） -融通 1 号证券投资基金持有公司股份 13,612,000 股，占公司总股本 的 5.67%；本次权益变动后，持有公司股份 12,007,200 股，占公司 总股本的 4.99%。宁波宁聚资产管理中心（有限合伙）-融通 1 号证 券投资基金不再是公司持股 5%以上的股东。 2.本次权益变动属于股东减持股份，不触及要约收购。 3.本次权益变动不涉及公司控股股东及实际控制人，不会导致公 司控股股东及实际控制人发生变更，不会影响公司的治理结构和持续 经营。 通用电梯股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日在巨潮资 ...

Group 1 - The core opinion of the article is that the 2025 Second Extraordinary General Meeting of Shareholders of the company was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid [24][57]. - The meeting was held on September 5, 2025, at 14:00 in Suzhou, combining on-site voting and online voting [2][28][29]. - The company announced the meeting details on August 19, 2025, ensuring that the notice was published more than 15 days prior to the meeting [1][2]. Group 2 - A total of 72 shareholders participated in the meeting, representing 130,881,611 shares, which accounts for 54.5008% of the total shares with voting rights [32]. - Among the participants, 14 shareholders attended in person, representing 113,407,850 shares (47.2245%), while 58 shareholders participated via online voting, representing 17,473,761 shares (7.2763%) [3][32]. Group 3 - The meeting reviewed several proposals, including the "2025 Restricted Stock Incentive Plan (Draft)" and its summary, which received 99.9704% approval from the attending shareholders [7][35]. - Other proposals, such as the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" and the authorization for the board to handle related matters, also received similar high approval rates [9][39][41]. - The company amended its articles of association and internal management systems, with all amendments receiving over 99.9% approval [10][44][54]. Group 4 - The legal opinion issued by Shanghai Jintiancheng Law Firm confirmed that the meeting's convening, procedures, and voting results complied with the Company Law and other relevant regulations [24][57]. - No resolutions were rejected during the meeting, and no changes were made to previously approved resolutions [26][27].

Group 1 - The core point of the article is that General Elevator announced the approval of multiple proposals, including the draft of the 2025 Restricted Stock Incentive Plan, during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of September 5, indicating the company's ongoing efforts to implement incentive plans for its employees [2] - The approval of the incentive plan is part of the company's strategy to enhance employee motivation and align their interests with those of shareholders [2]

证券代码：300931 证券简称：通用电梯 公告编号：2025-054 通用电梯股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未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 （一）会议召开情况 等相关规定。 （二）会议的出席情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 5 日（星期五）下午 14:00。 （2）网络投票时间：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 9 月 5 日上午 9:15-9:25，9:30-11:30，下 午 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 9 月 5 日上午 9:15 至下午 15:00 的任意时间。 2.会议召开地点：江苏省苏州市吴江区七都镇七都大道 8 号公司 会议室。 3.会议召开方式：现场表决与网络投票相结合。 4.会议召集人：公司董事会 5.会议主持人：公司董事长徐志明先生 6.会 ...

上海市锦天城律师事务所 关于通用电梯股份有限公司 2025 年第二次临时股东大会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于通用电梯股份有限公司 2025 年第二次临时股东大会 法律意见书 致：通用电梯股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受通用电梯股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以 及《通用电梯股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本 ...

Group 1 - The company has conducted a self-examination regarding the trading of its stocks by insiders and incentive recipients in relation to the 2025 Restricted Stock Incentive Plan [1][2] - The self-examination period was from February 19, 2025, to August 19, 2025, during which the company confirmed that two individuals engaged in stock trading based on publicly disclosed information and independent judgment [2] - The company concluded that there were no instances of insider trading or leakage of insider information related to the incentive plan during the self-examination period [2] Group 2 - The company has established relevant systems for information disclosure and insider information management in accordance with applicable laws and regulations [2] - The board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement, assuming legal responsibility for its content [1]

Core Viewpoint - In 2025, General Elevator Co., Ltd. held board and supervisory meetings to approve the restricted stock incentive plan, ensuring compliance with regulations regarding insider trading and information disclosure [1] Summary by Relevant Sections - The company conducted a self-examination of stock trading activities by insiders and incentive plan participants during the six months prior to the announcement of the draft plan [1] - The self-examination revealed that some individuals engaged in stock trading, but all actions were based on publicly available information and independent judgment, with no evidence of insider trading or information leakage found [1]

一、核查的范围与程序 1、核查对象为本次激励计划的内幕信息知情人及激励对象。 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》。 证券代码：300931 证券简称：通用电梯 公告编号：2025-053 通用电梯股份有限公司薪酬与考核委员会 关于公司 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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。 通用电梯股份有限公司（以下简称"公司"）于 2025 年 8 月 19 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》等议案。具体内容详见公司于 2025 年 8 月 20 日披露于巨潮资讯网（http://www.cninfo.com.cn）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 性文件的规定，通过向中国证券登记结算有限 ...

Group 1 - Kone Elevator announced a significant investment plan in the Guangdong-Hong Kong-Macao Greater Bay Area, including the establishment of a southern headquarters, R&D center, and smart logistics and assembly center in Shenzhen, focusing on modernization and digital maintenance services [1][11] - The Chinese elevator market has the largest elevator ownership globally, with international brands like Kone and Otis holding about 70% market share, while domestic brands account for only around 30% [2][5] - The elevator industry has faced revenue declines due to a slowdown in real estate demand, leading to increased competition and price wars among companies [2][4] Group 2 - In the first half of 2025, 10 out of 12 listed elevator companies in China reported revenue declines, with Shanghai Mechanical and Guangri shares experiencing decreases of 6.41% and 3.05%, respectively [3][4] - The total revenue of 12 A-share elevator companies in the first half of 2025 was 18.125 billion yuan, marking a five-year low compared to over 22 billion yuan in the same period in 2021 [3][4] - The demand for elevator maintenance and modernization is expected to grow, with over 1.2 million elevators in use and more than 1 million old elevators exceeding 15 years of service [9][10] Group 3 - Domestic brands are increasingly focusing on digitalization and smart technology to enhance competitiveness, with significant investments in R&D for IoT and AI applications [5][6] - Companies like Kone and Guangri are implementing smart elevator cloud service platforms and optimizing business structures to improve profitability [6][9] - The Chinese government is supporting the modernization of old elevators through special long-term bonds, with 6.2 billion yuan allocated for updating over 41,000 residential elevators [10][11]

证券代码：300931 证券简称：通用电梯 公告编号：2025-052 通用电梯股份有限公司 薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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。 通用电梯股份有限公司（以下简称"公司"）于 2025 年 8 月 19 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》等议案。具体内容详见公司于 2025 年 8 月 20 日披 露于巨潮资讯网（http://www.cninfo.com.cn）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》（以下简称"《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"《自律监管指南第 1 号》"）和《公 司章程》等相关规定，公司对 2025 年限制性股票激励计划激励对象名单在公司内部进 行了公示。公司薪 ...