Group 1 - Dongli Machinery (301298) announced a change in the registered capital of its wholly-owned subsidiary, Hebei Anuoda Automotive Shock Absorber Manufacturing Co., Ltd., from 10 million yuan to 60 million yuan [1] - The change in registered capital was made due to operational development needs, and other business registration items remain unchanged [1] - The company has completed the industrial and commercial change registration [1]

Group 1 - The company Baoding Dongli Machinery Manufacturing Co., Ltd. has announced a capital increase for its wholly-owned subsidiary Hebei Anoda Automotive Shock Absorber Manufacturing Co., Ltd. from 10 million RMB to 60 million RMB [1][2] - The business license for Hebei Anoda has been updated and the new registered capital is now 60 million RMB [1][2] - The company operates in various sectors including manufacturing and retail of automotive parts, electric motor manufacturing, and industrial robot sales [1][2] Group 2 - The establishment date of Hebei Anoda is February 3, 2023, and it is located at No. 42, East Development Road, Qingyuan District, Baoding City, Hebei Province [2] - The company is classified as a limited liability company with a natural person investment or holding [2] - The company is authorized to conduct inspection and testing services, subject to relevant approvals [1][2]

保定市东利机械制造股份有限公司 关于全资子公司变更注册资本并完成工商变更登记的公告 证券代码：301298 证券简称：东利机械 公告编号：2025-054 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。 保定市东利机械制造股份有限公司于近日接到全资子公司河北阿诺达汽车 减振器制造有限公司（以下简称"河北阿诺达"）的通知，河北阿诺达因经营发 展需要，将其注册资本进行了变更，其他工商登记事项未发生变更。目前相关手 续已经办理完毕，并取得了保定市清苑区行政审批局换发的《营业执照》。具体 内容如下： 法定代表人：王征 经营范围：一般项目：汽车零部件及配件制造；汽车零部件研发；汽车零配 件零售；汽车零配件批发；电机制造；模具制造；通用设备制造（不含特种设备 制造）；机械零件、零部件加工；机械零件、零部件销售；工业设计服务；工业 机器人制造；工业机器人销售；机械设备租赁；非居住房地产租赁；货物进出口。 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 许可项目：检验检测服务。（依法须经批准的项目，经相关部门批准后方可 开展经营活动，具体经营项目以相关部门批准文件 ...

Core Viewpoint - The announcement details the first vesting period results of the 2024 restricted stock incentive plan for Dongli Machinery, indicating that 100.9350 million shares will be vested to 152 eligible participants on August 1, 2025, with no additional restrictions on trading after listing [1][23][24]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of restricted A-shares to company directors, senior management, and key technical personnel, excluding independent directors and major shareholders [2][3]. - A total of 232.92 million shares were initially allocated, with adjustments made to the number of participants and shares due to resignations and performance criteria [12][14]. Vesting Conditions - The first vesting period is defined as the first trading day after 12 months from the grant date, with a vesting ratio of 50% [5][16]. - The vesting conditions include the absence of negative audit opinions and compliance with performance targets for revenue and net profit [6][17]. Performance Targets - For the first vesting period in 2024, the revenue target is set at 64 million yuan, with a trigger value of 62 million yuan [8][19]. - The net profit target for 2024 is set at 6.6 million yuan, with a trigger value of 6.3 million yuan [8][19]. Shareholder and Market Impact - The total number of shares to be listed and traded after vesting is 100.9350 million, with no lock-up period for the shares [24][27]. - The company has repurchased shares from the secondary market to fulfill the incentive plan, which will not affect the total share capital but will reduce the number of shares held in the repurchase account [21][27]. Legal and Compliance - The company has obtained necessary approvals for the incentive plan adjustments and vesting conditions, ensuring compliance with relevant regulations [26][27].

证券代码：301298 证券简称：东利机械 公告编号：2025-053 保定市东利机械制造股份有限公司 关于 2024 年限制性股票激励计划第一个归属期 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。 重要内容提示 保定市东利机械制造股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第四届董事会第十四次会议和第四届监事会第十二次会议，审议通过了 《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律法规、规 范性文件以及《公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本次激励计划"）的规定，近日公司办理了本次激励 计划第一个归属期归属股份的登记工作。现将有关情况公告如下： 一、激励计划简述及已履行的相关审批程序 （一）股权激励计划概述 2024 年 7 月 17 日，公司召开 2024 年第一次临时股东大会，审议通过了 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》，其 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301298 证券简称：东利机械 公告编号：2025-050 保定市东利机械制造股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 保定市东利机械制造股份有限公司（以下简称"公司"）于2025年7月30日召开2025年第一次职工代表大 会，审议选举职工代表董事相关事项。本次会议的召开及表决程序符合《公司法》《公司章程》等有关 规定。 经全体与会职工代表民主讨论，形成如下决议： 审议通过《关于选举马会坡为第四届董事会职工代表董事的议案》。 为完善公司治理结构，确保董事会规范运行，根据《公司法》《公司章程》等相关规定，选举马会坡为 第四届董事会职工代表董事，任期自2025年第一次临时股东大会审议通过《关于修订〈公司章程〉并办 理工商变更登记的议案》，马会坡离任职工代表监事之日起至第四届董事会任期届满之日止。马会坡符 合法律法规及规范性文件和《公司章程》关于担任上市公司职工代表董事的任职资格，本次职工董事选 举后，公司第四届董事会中兼任公司高级管理人员以及由职工代表担任 ...

Core Viewpoint - Dongli Machinery's stock price has experienced a decline, reflecting market volatility and investor sentiment towards the automotive parts sector [1] Company Performance - As of July 31, 2025, Dongli Machinery's stock price is 16.69 yuan, down 1.88% from the previous trading day [1] - The company reported a revenue of 154 million yuan and a net profit attributable to shareholders of 22.5 million yuan for Q1 2025 [1] Stock Market Activity - The stock opened at 16.99 yuan, reached a high of 17.21 yuan, and a low of 16.59 yuan on the same day [1] - The net outflow of main funds was 8.4859 million yuan, accounting for 0.47% of the circulating market value [1] Corporate Governance - On July 30, 2025, Dongli Machinery held a staff representative meeting, electing Mai Huipo as the employee representative director of the fourth board of directors [1] - Mai Huipo does not hold any shares in the company and has no relationship with the controlling or major shareholders [1]

证券日报网讯7月31日晚间，东利机械（301298）发布公告称，公司于2025年7月30日召开2025年第一次 职工代表大会，选举马会坡为第四届董事会职工代表董事。 ...