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。 杰创智能科技股份有限公司（以下简称"公司"或"杰创智能"）于 2025 年 11 月 7 日召开第四届董事会第十五次会议，审议并通过了《关于<杰创智能科 技股份有限公司 2025 年股票期权激励计划（草案）>及其摘要的议案》《关于制 定<杰创智能科技股份有限公司 2025 年股票期权激励计划考核管理办法>的议案》 （以下简称《激励计划》）。具体内容详见公司于 2025 年 11 月 7 日于深圳证券交 易所网站（http://www.szse.cn/）及巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 杰创智能科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计 划激励对象名单的公示情况说明及核查意见 根据《上市公司股权激励管理办法》等有关法律法规的规定，公司对本次激 励计划激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委 员会结合公示情况对本次激励计划激励对象名单进行了核查，具体内容如下： 一、激励对象公示情况及核查情况 1、最近 12 个 ...

Market Overview - The IT services sector increased by 2.28% on November 17, with Haixia Innovation leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Performers - Haixia Innovation (300300) closed at 18.24, up 20.00% with a trading volume of 1.8143 million shares and a transaction value of 3.13 billion [1] - Blog Data (688229) also rose by 20.00%, closing at 70.39 with a trading volume of 43,700 shares and a transaction value of 288 million [1] - Other notable gainers include: - Dongfang Guoxin (300166): up 12.89%, closing at 11.30 [1] - Pinggao Co. (688227): up 11.61%, closing at 43.17 [1] - Jiechuang Intelligent (301248): up 10.20%, closing at 27.66 [1] Underperformers - Lian Di Information (920790) decreased by 3.52%, closing at 37.01 with a trading volume of 14,500 shares [2] - Huichen Co. (688500) fell by 2.64%, closing at 69.03 with a trading volume of 20,400 shares [2] - Other notable decliners include: - Jiahua Technology (688051): down 1.30%, closing at 47.03 [2] - Luqiao Information (920748): down 1.30%, closing at 61.72 [2] Capital Flow - The IT services sector saw a net inflow of 2.838 billion in main funds, while retail investors experienced a net outflow of 1.632 billion [2][3] - Major stocks with significant capital inflow include: - Huasheng Tiancai (600410): net inflow of 1.226 billion, accounting for 46.01% of total inflow [3] - Langchao Software (600756): net inflow of 262 million, accounting for 39.16% [3] - Rongmu Software (002474): net inflow of 236 million, accounting for 34.05% [3]

Group 1: Technological Innovations at the Event - The 15th National Games showcased over 130 high-tech products focusing on artificial intelligence and new-generation information technology to enhance event operations and spectator experience [5][11] - The event featured the first-ever collection of the Olympic flame from combustible ice at a depth of 1522 meters in the South China Sea, marking a historic achievement in sports [6][9] - A humanoid robot named "Kua Fu" participated in the torch relay, utilizing a 5G-A network for real-time interaction, demonstrating advancements in robotics and communication technology [7][10] Group 2: Autonomous Vehicles and Robotics - Over 300 autonomous vehicles were deployed in Guangzhou for the event, operating on five bus routes and 11 support lines, showcasing the city's commitment to smart transportation [11][13] - AI-powered patrol robots were utilized for security and order maintenance during the event, with seven units deployed for practical testing and demonstration [11][13] - The event served as a testing ground for various intelligent technologies, including autonomous driving and security robots, with plans for post-event applications in urban transportation and public safety [13] Group 3: Enhanced Spectator Experience - The "Event Freedom Perspective System" provided multi-angle video capture of various sports, enhancing viewer engagement and aiding athletes in performance analysis [12] - An AI-powered assistant was developed to provide real-time information about the event schedule and venues, improving visitor experience [12] - A cultural AR digital RMB wallet was introduced, allowing cashless payments and interactive experiences with event mascots, integrating technology with cultural elements [12]

证券代码：301248 证券简称：杰创智能 公告编号：2025-078 杰创智能科技股份有限公司 关于 2024 年员工持股计划预留部分完成非交易过户 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。 杰创智能科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开第四届董事会第六次会议、第四届监事会第四次会议，于 2024 年 11 月 13 日 召开 2024 年第三次临时股东会，分别审议并通过了《关于公司<2024 年员工持 股计划（草案）>及其摘要的议案》《关于制定公司<2024 年员工持股计划管理 办法>的议案》。具体内容详见公司于中国证监会指定创业板信息披露网站巨潮 资讯网发布的相关公告。 公司于 2025 年 8 月 28 日召开第四届董事会薪酬与考核委员会 2025 年第三 次会议，审议并通过了《关于 2024 年员工持股计划预留份额分配的议案》，根 据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公 司自律监管指引第 2 号—创业板上市公司规范运作》等相关规定，现将公司 2024 年员工持股计划 ...

Core Viewpoint - Jiechuan Intelligent (301248.SZ) announced a stock option incentive plan for 2025, aiming to grant a total of 2.51875 million stock options, which represents 1.64% of the company's total share capital of 153.705 million shares as of the announcement date [1] Group 1 - The incentive plan will initially grant stock options to 79 individuals [1] - The exercise price for the initially granted and reserved stock options is set at 26.01 yuan per option [1]

Group 1 - The core point of the article is that Jiechuang Intelligent (SZ 301248) announced the convening of its 15th board meeting on November 7, 2025, to discuss the stock option incentive plan draft [1] - For the first half of 2025, Jiechuang Intelligent's revenue composition is as follows: Smart Security accounts for 58.06%, Industry Digitalization Solutions accounts for 31.36%, AI + Cloud Computing Products and Solutions account for 9.85%, and Other Businesses account for 0.74% [1] - As of the report date, Jiechuang Intelligent has a market capitalization of 3.9 billion yuan [1]

Core Viewpoint - The company Jiechuang Intelligent (301248.SZ) has disclosed a draft for its 2025 stock option incentive plan, proposing to grant a total of 2.51875 million stock options, which represents 1.64% of the company's total share capital as of the announcement date [1] Summary by Sections - Stock Option Grant Details - The plan includes an initial grant of 2.015 million options to 79 individuals, with an exercise price set at 26.01 yuan per option [1]

为持续推进长期激励机制的建设，充分调动公司高层管理人员及核心骨干员 工的积极性，吸引和留住优秀人才，有效结合股东利益、公司利益和经营者利益， 使各方共同关注公司的长远发展，公司遵循收益与贡献对等的原则，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《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—业务办理指南》《公司章程》的有关规定，结合实际情况，制定《杰 创智能科技股份有限公司 2025 年股票期权激励计划（草案）》及其摘要。具体内 容详见公司于深圳证券交易所网站（http://www.szse.cn/）及巨潮资讯网 （http://www.cninfo.com.cn）同日披露的《杰创智能科技股份有限公司 2025 年股票期权激励计划（草案）》及《杰创智能科技股份有限公司 2025 年股票期权 激励计划（草案）摘要》。 本议案已经公司薪酬与考核委员会审议通过，尚需提交公司股东会审议，并 经出席股东会的股东所持有效表决权股份总数的三分之二以上（含）同意。 证券代码：301248 证券简称：杰创智能 公告编号：2025-076 杰创 ...

Group 1 - The core point of the article is that Jiechuan Intelligent (301248.SZ) has disclosed a draft for its 2025 stock option incentive plan, proposing to grant a total of 2.51875 million stock options, which represents 1.64% of the company's total share capital as of the announcement date [1] - The initial grant consists of 2.015 million options, with 79 individuals being the recipients of this initial grant [1] - The exercise price for the stock options is set at 26.01 yuan per option [1]

证券简称：杰创智能 证券代码：301248 杰创智能科技股份有限公司2025年股票期权激励计划（草案）摘要 声 明 杰创智能科技股份有限公司（以下简称"公司"）及全体董事、高级管理人 员保证本激励计划及其摘要不存在虚假记载、误导性陈述或重大遗漏，并对其真 实性、准确性、完整性承担个别和连带的法律责任。 本公司及所有激励对象承诺，若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行使权益安排的，未行使权益的，由 公司统一注销；已经行使权益的，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，将由股权激励计划所获得的全部利益返 还公司。 1 杰创智能科技股份有限公司2025年股票期权激励计划（草案）摘要 特别提示 杰创智能科技股份有限公司 2025年股票期权激励计划 （草案）摘要 二○二五年十一月 一、公司依据《中华人民共和国公司法》《中华人民共和国证券法》《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》和其他有关法律法规、规范性文件以及《杰创智能科技股份有限公 司章程》的有关规定，制订 2025 年股票期权激 ...