证券代码：301011 证券简称：华立科技 公告编号：2025-043 广州华立科技股份有限公司 第三届监事会第十六次会议决议公告 本公司及监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。 一、监事会会议召开情况 经征得全体监事同意，广州华立科技股份有限公司（以下简称"公司"）第 三届监事会第十六次会议通知于2025年8月11日以邮件、短信或专人送达的方式 发出，并于2025年8月12日以现场结合通讯方式在公司会议室八召开。本次会议 应参与表决监事3人，实际参与表决监事3人。会议的召开符合《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》"）、《公司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事认真审议和表决，审议通过了下列议案： 1、关于公司 2025 年度以简易程序向特定对象发行股票竞价结果的议案 根据《证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公 司证券发行与承销业务实施细则》等相关法律、法规和规范性文件的有关规定及 公司 2024 年年度股东大会的授权，公司及主承销商于 2025 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-042 广州华立科技股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 经征得全体董事同意，广州华立科技股份有限公司（以下简称"公司"）第 三届董事会第十八次会议通知于 2025 年 8 月 11 日邮件、短信或专人送达的方式 发出，并于 2025 年 8 月 12 日以现场结合通讯方式在公司会议室八召开。会议由 公司董事长苏本立先生主持。本次会议应参与表决董事 6 人，实际参与表决董事 6 人，公司全体监事及高级管理人员列席了本次会议。本次会议的召开符合《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》"）、《公司章程》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议和表决，审议通过了下列议案： 1、关于公司 2025 年度以简易程序向特定对象发行股票竞价结果的议案 根据《证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公 司证券发行与承销业务实施细则》 ...

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share company secretaries in 2024, averaging 700,000 yuan per year [1] Group 1: Salary and Compensation - In 2024, the average salary for company secretaries in the entertainment products sector is 540,800 yuan, which is nearly 140,000 yuan lower than the average salary in the light manufacturing industry, reflecting a year-on-year decrease of 4.7% [2] - The median salary for company secretaries in this sector is 520,000 yuan, with the highest salary recorded at 1.2372 million yuan [2] - Male company secretaries earn an average of 528,400 yuan, while female company secretaries have a higher average salary of 580,100 yuan [2] Group 2: Demographics and Tenure - The average age of company secretaries in the entertainment products sector is 44.88 years, with 64% aged between 40-50 years [1] - The majority of company secretaries (36%) have a tenure of 5-10 years, followed by 28% with a tenure of 1-3 years [2] - Among the 25 company secretaries in the entertainment products sector, 56% hold a bachelor's degree and 36% hold a master's degree [2] Group 3: Compliance and Governance - In 2024, approximately 52% of company secretaries in the entertainment products sector had fewer than 10 investor meetings, indicating limited engagement [2] - There were two instances of compliance violations among company secretaries in this sector, highlighting potential governance issues [2]

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per year [1] Industry Overview - In 2024, there are 165 light manufacturing companies in A-shares that disclosed board secretary information, with 22 of them being in the entertainment products sector [1] - The average age of board secretaries in the entertainment products sector is 44.88 years, with 64% aged between 40-50 years [1][3] Gender and Age Distribution - Male board secretaries dominate the sector, comprising approximately 76%, with an average age of 46 years, while female board secretaries account for about 24% with an average age of 41.33 years [1] - The oldest male board secretary is Fu Jianmu from Shuhua Sports, aged 64, while the oldest female board secretary is Li Dan from Jinyun Laser, aged 49 [1] Tenure and Experience - The majority of board secretaries in the entertainment products sector have a tenure of 5-10 years, accounting for about 36%, followed by those with 1-3 years at 28% [3] - Fu Jianmu has served as a board secretary for over 12 years since 2013 [3] Educational Background - Among 25 board secretaries in the entertainment products sector, 56% hold a bachelor's degree, while 36% have a master's degree [7] - Notably, the new board secretary of Qunxing Toys, Chen Bin, has only an associate degree, and the secretary of Zhejiang Natural, Dong Yimin, has a high school education [7] Engagement and Communication - Approximately 52% of board secretaries in the entertainment products sector received fewer than 10 research inquiries in 2024, with Fu Jianmu having zero inquiries [9] - The highest engagement was seen with Zeng Zhe from Mingyue Mirror, who conducted 328 inquiries throughout the year [9] Salary Insights - The average salary for board secretaries in the entertainment products sector is 540,800 yuan, which is nearly 140,000 yuan lower than the average in the light manufacturing sector, reflecting a year-on-year decrease of 4.7% [12] - The highest-paid board secretary is Wang Zhanjun from Qixin Group, earning 1.2372 million yuan, while the lowest is Ma Shaobin from Gaole Shares, earning only 224,300 yuan [13][15] Compliance and Governance - Two board secretaries in the entertainment products sector faced compliance issues, leading to warnings and entries in the securities market integrity archives [15]

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per year [1] Group 1: Salary and Compensation - In 2024, the average salary for board secretaries in the entertainment products sector is 540,800 yuan, which is nearly 140,000 yuan lower than the average salary in the light manufacturing sector, reflecting a year-on-year decrease of 4.7% [12] - The highest salary recorded for a board secretary is 1.2372 million yuan, while the lowest is 224,300 yuan, with a salary gap of 1.0129 million yuan [13][15] - Only 2 board secretaries earn over 1 million yuan annually, and there are no board secretaries earning below 200,000 yuan during the 2023-2024 period [12] Group 2: Demographics and Experience - The average age of board secretaries in the entertainment products sector is 44.88 years, with 64% aged between 40-50 years [1] - Male board secretaries dominate the sector, comprising approximately 76%, with an average age of 46 years, while female board secretaries account for 24% with an average age of 41.33 years [1] - The majority of board secretaries (36%) have served in their roles for 5-10 years, followed by 28% with 1-3 years of experience [3] Group 3: Educational Background - Among the 25 board secretaries in the entertainment products sector, 56% hold a bachelor's degree, while 36% have a master's degree [7] - Notably, the new board secretary of Qunxing Toys has only an associate degree, and another board secretary has a high school education [7] Group 4: Engagement and Compliance - Approximately 52% of board secretaries in the entertainment products sector conducted fewer than 10 investor meetings in 2024, with one secretary having zero meetings [9] - There were two instances of regulatory violations among board secretaries, leading to warnings and entries into the securities market integrity archives [15]

Core Viewpoint - The legal opinion letter from King & Wood Mallesons (Guangzhou) Law Firm confirms that Guangzhou Huali Technology Co., Ltd. has complied with necessary legal procedures for its 2024 stock option and restricted stock incentive plan adjustments and grants [1][14]. Group 1: Approval and Authorization - On September 20, 2024, the company held its second extraordinary general meeting of shareholders, which approved the incentive plan and authorized the board to adjust the exercise price of stock options and restricted stocks as necessary [5][6]. - The board's decisions on August 7, 2025, included adjusting the exercise price of stock options from 15.11 CNY to 14.91 CNY and the grant price of restricted stocks from 9.07 CNY to 8.87 CNY [6][10]. Group 2: Granting Conditions - The granting of stock options and restricted stocks is contingent upon the fulfillment of specific conditions, including the absence of negative audit opinions and compliance with relevant laws and regulations [12][13]. - The company confirmed that the granting conditions were met, and the designated recipients of the incentive plan are eligible under the applicable laws and regulations [12][14]. Group 3: Adjustment Procedures - The adjustment of the exercise price and grant price is in accordance with the provisions outlined in the incentive plan, which allows for adjustments in the event of capital increases, stock dividends, or other corporate actions [8][9]. - The company’s 2024 annual equity distribution plan included a cash dividend of 2.00 CNY per 10 shares, totaling approximately 29.34 million CNY, which triggered the price adjustments [9][10]. Group 4: Legal Compliance - The law firm conducted thorough due diligence and confirmed that all necessary approvals and authorizations for the adjustments and grants have been obtained, ensuring compliance with the relevant regulations [3][14]. - The legal opinion letter serves as a required document for the implementation of the incentive plan and is to be submitted to the Shenzhen Stock Exchange for public announcement [4][5].

证券代码：301011 证券简称：华立科技 公告编号：2025-040 重要内容提示： 根据广州华立科技股份有限公司（以下简称"公司"）2024 年股票期权与 限制性股票激励计划（以下简称"本次激励计划"）以及 2024 年第二次临时股 东大会授权，公司于 2025 年 8 月 7 日召开的第三届董事会第十七次会议与第三 届监事会第十五次会议，审议通过了《关于调整 2024 年股票期权与限制性股票 激励计划相关权益价格的议案》，现将相关事项说明如下： 一、本次激励计划已履行的审批程序和信息披露情况 于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2024 年股票期权与限制性股票激励计划实施考核管理办法>的议案》及 《关于提请股东大会授权董事会办理公司 2024 年股票期权与限制性股票激励计 划相关事宜的议案》。公司董事会薪酬与考核委员会审议通过了相关事项。北京 市金杜（广州）律师事务所对相关事项出具了法律意见书。具体内容详见公司于 于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2024 年股票期权与限制性股票激励计划实施考核管理 ...

广州华立科技股份有限公司 2024 年股票期权与限制性股票激励计划 预留授予激励对象名单（授予日） 2、上述激励对象不包括公司的独立董事、监事、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。 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。 1 （一）拟授予的预留股票期权在各激励对象间的分配情况如下表所示： 序号 姓名 职务 国籍 获授的股 票期权数 量（万股） 占本激励计 划授予权益 总数的比例 占本激励计划 公告日公司股 本总额的比例 一、董事、高级管理人员 / / / / / / / 二、其他激励对象 中层管理人员、核心技术（业务）骨干等人员 （共 15 人） 89.00 16.31% 0.61% 预留授予权益数量合计 89.00 16.31% 0.61% 一、预留授予股票期权的分配情况 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累计数均未超过 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公司股本总额的 20%。 二、预留授予第二类限制性股票的分配情况 （一）拟授予的预留第二类限制性股票 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-039 广州华立科技股份有限公司 第三届监事会第十五次会议决议公告 一、监事会会议召开情况 经征得全体监事同意，广州华立科技股份有限公司（以下简称"公司"）第 三届监事会第十五次会议的会议通知于2025年8月7日以电话、口头或微信的方式 发出，并于当日以现场结合通讯方式在公司会议室八召开。会议应参与表决监事 3人，实际参与表决监事3人。会议的召开和表决程序符合《中华人民共和国公司 法》《公司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事认真审议和表决，审议通过了下列议案： 1、关于调整 2024 年股票期权与限制性股票激励计划相关权益价格的议案 经审核，监事会认为：根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、公司 2024 年股票期权与限制性股票激励计划（以下简称"本次 激励计划"）等相关规定，以及公司 2024 年第二次临时股东大会的授权，本次 调整相关权益价格事项的审议程序和内容符合相关规定要求。同时，公司董事会 在审议本次调整相关权益价格事项时，关联董事已回避表决。综上，不存在损害 公司及股东利益的情形。 具 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-041 广州华立科技股份有限公司 关于向激励对象授予预留股票期权与限制性股票的公告 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： 1、股票期权与第二类限制性股票预留授予日：2025 年 8 月 8 日。 2、预留股票期权授予数量：89.00 万份。 3、预留第二类限制性股票授予数量：15.00 万股。 划相关事宜的议案》。公司董事会薪酬与考核委员会审议通过了相关事项。北京 市金杜（广州）律师事务所对相关事项出具了法律意见书。具体内容详见公司于 2024 年 8 月 28 日在巨潮资讯网上披露的相关公告。 2、2024 年 8 月 26 日，公司召开第三届监事会第九次会议审议通过了《关 于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2024 年股票期权与限制性股票激励计划实施考核管理办法>的议案》及 《关于核实公司<2024年股票期权与限制性股票激励计划首次授予激励对象名单> 的议案》。公司监事会对本次激励计划的相关事项进行核实并出具了相关 ...