久祺股份有限公司董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划 首次授予部分激励对象名单的核查意见 (首次授予日) 久祺股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《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》"）等相关法律法规、规章及规范性文件和《公司章程》的有关规定， 对公司2025年限制性股票激励计划（以下简称"本激励计划"）确定的首次授 予激励对象是否符合授予条件进行核实后，发表核查意见： （6）中国证监会认定的其他情形。 2、本次首次授予激励对象为公司（含子公司）任职的核心技术/业务人员 及董事会认为需要激励的其他人员，不包括公司独立董事、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、公司和本次首次授予的激励对象均未发生不得授予权益的情形，本激励 计划首次授予的激励对象获授权益的条件已经成就。 1、本激励计划首次授予的激励对象不存在《管理办法》规定的不得成为激 励对象的情形： （1）最近12个月内被证券交易所认定为 ...

上海锦天城（杭州）律师事务所 关于久祺股份有限公司 2025 年限制性股票激励计划首次授予相关事宜的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：0571-89838088 传真：0571-89838099 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于久祺股份有限公司 2025 年限制性股票激励计划首次授予相关事宜的 法律意见书 上锦杭【2025】法意字第 40928 号 致：久祺股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受久祺 股份有限公司（以下简称"公司"）的委托，就公司 2025 年限制性股票激励计划（以 下简称"本次激励计划"）向激励对象首次授予限制性股票（以下简称"本次授予"） 事项，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》"）等有关法律法规的规定和《久祺股份有限公司章程》（以下简称"《公 司章程》"），按照律师行业公认的业务标准、道德规范和勤 ...

证券代码：300994 证券简称：久祺股份 公告编号：2025-053 久祺股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 久祺股份有限公司（以下简称"公司"）第三届董事会第六次会议于2025年9 月30日下午在公司会议室以现场会议和通讯表决的方式召开。会议通知已于2025 年9月25日以书面方式送达至各位董事。本次会议由董事长李政先生召集并主持， 会议应出席董事7人，实际出席董事7人。公司高级管理人员列席了本次会议。本 次会议的召集、召开和表决程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经参会董事认真审议后，依照有关规定通过了以下议案： 1、审议通过《关于向公司2025年限制性股票激励计划激励对象首次授予限 制性股票的议案》 经审议，董事会认为：根据《上市公司股权激励管理办法》、公司2025年限 制性股票激励计划（以下简称"本次激励计划"）有关规定，以及公司2025年第 三次临时股东会的授权，董事会认为本次激励计划的授予条件已经成就，同意确 定首次授予日为2025年1 ...

久祺股份有限公司 2025年限制性股票激励计划首次授予激励对象名单 3、上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍 五入所致。 久祺股份有限公司董事会 2025年10月9日 1 一、激励对象名单及拟授出权益分配情况 | 人员类别 | 获授的第二类限制性 股票数量（万股） | 占本激励计划 拟授出全部权 | 占当前公司总 股本比例 | | --- | --- | --- | --- | | | | 益数量的比例 | | | 核心技术/业务人员及董事会认为 需要激励的其他人员（53人） | 300.00 | 81.08% | 1.29% | | 预留 | 70.00 | 18.92% | 0.30% | | 合计 | 370.00 | 100.00% | 1.59% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均未超过公司总股本的1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超 过股权激励计划提交股东会审议时公司股本总额的20%。 2、本计划首次授予激励对象不包括独立董事、单独或合计持有上市公司5%以上股份 的股东或上市公司实际控制人 ...

证券代码：300994 证券简称：久祺股份 公告编号：2025-054 久祺股份有限公司 关于向公司2025年限制性股票激励计划激励对象首次授 予限制性股票的公告 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。 重要内容提示： （一）激励工具：第二类限制性股票。 1 （二）标的股票来源：本激励计划涉及的标的股票来源为公司向激励对象 定向发行的本公司人民币A股普通股股票。 1、限制性股票首次授予日：2025年10月9日 2、限制性股票首次授予数量：300万股 3、限制性股票首次授予价格：10.02元/股 4、限制性股票首次授予人数：53人 5、股权激励方式：第二类限制性股票 久祺股份有限公司（以下简称"公司"）于2025年9月30日召开第三届董事 会第六次会议，审议通过了《关于向公司2025年限制性股票激励计划激励对象 首次授予限制性股票的议案》。根据公司《久祺股份有限公司2025年限制性股 票激励计划》（以下简称"《激励计划》"），公司董事会认为公司2025年限制 性股票激励计划（以下简称"本次激励计划"或"本激励计划"）规定的首次 授予条件已经成就，根据公司 ...

Core Points - The motorcycle and other sectors saw an increase of 0.64% on September 30, with Zhenghe Industrial leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Sector Performance - Zhenghe Industrial (code: 003033) closed at 66.19, with a rise of 3.73% and a trading volume of 52,100 shares, totaling a transaction value of 312 million yuan [1] - Yong'an Xing (code: 603776) closed at 21.23, up 2.46%, with a trading volume of 73,500 shares and a transaction value of 156 million yuan [1] - Chunfeng Power (code: 603129) closed at 268.25, increasing by 2.04%, with a trading volume of 16,000 shares and a transaction value of 427 million yuan [1] - Other notable performers include Qianjiang Motorcycle (code: 000913) with a closing price of 17.07, up 1.19%, and a transaction value of 152 million yuan [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 68.19 million yuan from main funds, while retail funds saw a net inflow of 17.32 million yuan [2] - Speculative funds recorded a net inflow of 50.87 million yuan, indicating a mixed sentiment among different types of investors [2]

Market Overview - On September 29, the motorcycle and other sectors experienced a decline of 2.19%, with Qianli Technology leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Zhonglu Co., Ltd. closing at 10.48, up 3.05%, and Qianli Technology closing at 12.42, down 5.55% [1][2] - The trading volume and turnover for notable stocks included: - Zhonglu Co., Ltd.: 107,400 shares, 113 million yuan - Qianli Technology: 1,073,500 shares, 1.334 billion yuan [1][2] Capital Flow - The motorcycle and other sectors saw a net outflow of 262 million yuan from main funds, while retail investors contributed a net inflow of 202 million yuan [2] - The capital flow for specific stocks indicated: - Jianghui General: Main funds net inflow of 11.57 million yuan, retail net inflow of 766.81 million yuan [3] - Qianli Technology: Main funds net outflow of 5.55% [2][3]

Market Overview - On September 26, the motorcycle and other sectors experienced a decline of 0.22%, with Xilong Health leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - Zhenghe Industrial (003033) with a closing price of 58.53, up 3.54% [1] - Zhonglu Co., Ltd. (600818) at 10.17, up 2.11% [1] - Qianjiang Motorcycle (000913) at 16.81, down 0.36% [2] - Xilong Health (002105) led the declines with a closing price of 6.66, down 3.48% [2] Capital Flow - The motorcycle and other sectors saw a net outflow of 30.32 million yuan from main funds, while retail funds had a net inflow of 11.46 million yuan [2] - Key stocks in capital flow included: - Taotao Vehicle (301345) with a main fund net inflow of 13.84 million yuan [3] - Zhenghe Industrial (003033) with a main fund net inflow of 12.28 million yuan [3] - Qianjiang Motorcycle (000913) with a main fund net outflow of 1.46 million yuan [3]

Core Viewpoint - The motorcycle and other sectors experienced a significant increase of 3.19% on September 17, with Longxin General leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up by 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up by 1.16% [1] Group 2: Individual Stock Performance - Longxin General (603766) closed at 12.99, with a rise of 6.74% and a trading volume of 628,400 shares, amounting to a transaction value of 799 million yuan [1] - Taotao Industry (301345) closed at 221.60, up by 6.27% with a trading volume of 21,900 shares, totaling 479 million yuan [1] - Ninebot Company (6000689) closed at 70.32, increasing by 4.89% with a trading volume of 244,000 shares, resulting in a transaction value of 1.704 billion yuan [1] - Chunfeng Power (603129) closed at 290.32, up by 4.52% with a trading volume of 19,800 shares, totaling 564 million yuan [1] - Yong'an Xing (603776) closed at 22.66, increasing by 3.85% with a trading volume of 127,400 shares, amounting to 289 million yuan [1] - Huayang Saiche (834058) closed at 41.01, up by 3.30% with a trading volume of 23,900 shares, totaling 9.529 million yuan [1] - Lvtong Technology (301322) closed at 34.45, increasing by 3.17% with a trading volume of 56,300 shares, amounting to 193 million yuan [1] - Qianli Technology (601777) closed at 11.88, up by 2.59% with a trading volume of 565,700 shares, totaling 663 million yuan [1] - Jiuqi Co., Ltd. (300994) closed at 19.41, increasing by 2.10% with a trading volume of 86,800 shares, amounting to 170 million yuan [1] - Yuanma Technology (603529) closed at 34.87, up by 1.13% with a trading volume of 67,600 shares [1] Group 3: Capital Flow - The motorcycle and other sectors saw a net inflow of 254 million yuan from main funds, while retail funds experienced a net outflow of 129 million yuan and 125 million yuan respectively [1]

Market Overview - On September 16, the motorcycle and other sectors rose by 0.62% compared to the previous trading day, with Greenway Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Greenway Technology (301322) closed at 33.39, with a gain of 4.41% and a trading volume of 49,300 shares, amounting to a transaction value of 164 million [1] - Zhenghe Industrial (003033) rose by 3.54% to close at 52.62, with a trading volume of 89,100 shares and a transaction value of 460 million [1] - Other notable performers include Taotao Industry (301345) with a 2.02% increase, Jiuyi Co. (300994) up by 1.88%, and Huabei Station (834058) rising by 1.59% [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 5.633 million from institutional investors, while retail investors saw a net outflow of 52.5426 million [2] - Conversely, speculative funds recorded a net inflow of 58.1755 million [2] Individual Stock Fund Flow - Zhenghe Industrial had a net inflow of 63.7377 million from institutional investors, while it faced a net outflow of 26.8496 million from speculative funds [3] - Greenway Technology saw a net inflow of 18.1301 million from institutional investors, but a significant net outflow of 18.1620 million from retail investors [3] - Jiuyi Co. experienced a net inflow of 21.8751 million from institutional investors, while retail investors had a net outflow of 47.6337 million [3]