激励对象名单的公示情况说明及核查意见 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。 证券代码：301317 证券简称：鑫磊股份 公告编号：2025-039 鑫磊压缩机股份有限公司 监事会关于公司 2024 年限制性股票激励计划预留授予 1、公示内容：本次激励计划预留授予激励对象的姓名及职务； 2、公示时间：2025 年 7 月 18 日至 2025 年 7 月 27 日； 1 3、公示方式：公司 OA 系统； 鑫磊压缩机股份有限公司（以下简称"公司"）于2025年7月15日召开的第 三届董事会第二十次会议和第三届监事会第十五次会议，审议通过了《关于向 2024年限制性股票激励计划激励对象授予预留部分限制性股票的议案》，具体内 容详见公司于2025年7月16日在巨潮资讯网（www.cninfo.com.cn）披露的相关公 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》（以下简称 "《自律监管指南 1 号》"）等有关法律、法规、规范性文件及《鑫磊压缩机股 份有限公司章程》（ ...

鑫磊压缩机股份有限公司 薪酬与考核委员会关于公司 2024 年限制性股票激励计划预 证券代码：301317 证券简称：鑫磊股份 公告编号：2025-040 （一）公司对预留授予激励对象的公示情况 公司于 2025 年 7 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的公告》等 相关公告，并 2025 年 7 月 18 日起在公司内部公示了预留授予激励对象名单（包 含姓名和职务）。具体情况如下： 留授予激励对象名单的公示情况说明及核查意见 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。 1、公示内容：本次激励计划预留授予激励对象的姓名及职务； 鑫磊压缩机股份有限公司（以下简称"公司"）于2025年7月15日召开的第 三届董事会第二十次会议和第三届监事会第十五次会议，审议通过了《关于向 2024年限制性股票激励计划激励对象授予预留部分限制性股票的议案》，具体内 容详见公司于2025年7月16日在巨潮资讯网（www.cninfo.com.cn）披露的相关公 告。 2、公 ...

Group 1: Hong Kong Stock Exchange Developments - Hong Kong Stock Exchange (HKEX) has released a discussion paper regarding the potential transition to a T+1 settlement cycle for the secondary stock market, which aims to reduce capital occupation and enhance market liquidity [1][2] - The discussion paper indicates that the transition to T+1 settlement presents both benefits and challenges, with the goal of improving the efficiency of the trading environment for investors [1] Group 2: Market Financing Activities - In the first half of the year, the Hong Kong stock market has seen a total refinancing amount of HKD 173.8 billion, representing a year-on-year increase of 227%, surpassing the total refinancing amounts of the previous three years [2] - Initial Public Offerings (IPOs) in the same period raised HKD 105.5 billion, indicating that refinancing activities were nearly two-thirds higher than IPO fundraising [2] - Placement has emerged as the primary method for refinancing, accounting for HKD 135.8 billion or 78% of the total refinancing amount [2] Group 3: Company Listings - Xilei Co., Ltd. plans to issue H-shares and list on the HKEX to enhance its international brand image and competitiveness as part of its global strategy [3] - Dahua Technology has announced the intention to spin off its subsidiary, Zhejiang Huirui Technology, for a listing on the Hong Kong Stock Exchange, focusing on machine vision and mobile robotics [4] - This move is expected to broaden the financing channels for Huirui Technology and strengthen its international brand presence [4] Group 4: Market Performance - As of July 16, the Hang Seng Index closed at 24,517.76, reflecting a decrease of 0.29% [5] - The Hang Seng Tech Index and the National Enterprises Index also experienced slight declines of 0.24% and 0.18%, respectively [5]

Group 1: Company Performance Forecasts - Zhongshe Co., Ltd. expects a net loss of 6 to 8 million yuan for the first half of 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - Jiangfeng Electronics anticipates a net profit of 247 to 267 million yuan for the first half of 2025, representing a growth of 53.29% to 65.70% year-on-year [1] - Naipu Mining forecasts a net profit of 15 to 22.5 million yuan for the first half of 2025, a decline of 73.32% to 82.21% compared to the previous year [7] - Runjian Co., Ltd. expects a net profit of 35 to 52.5 million yuan for the first half of 2025, a decrease of 78% to 85% year-on-year [13] - Kanglong Chemical predicts a net profit of 679 to 713 million yuan for the first half of 2025, down 36% to 39% from the previous year [14] Group 2: Shareholder Actions - Tianyuan Co., Ltd. plans to reduce its shareholding by up to 0.76% through a concentrated bidding process [2] - Sanwei Tiandi intends to reduce its shareholding by up to 4.07% through concentrated bidding or block trading [3] - Zhongfu Shenying plans to reduce its shareholding by up to 1% due to personal funding needs [4] - Hengfeng Information intends to reduce its shareholding by up to 3% through concentrated bidding or block trading [6] - *ST Yanzhen's stock will be suspended for inspection due to abnormal trading fluctuations [9] Group 3: Corporate Transactions - *ST Weir plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. for 546 million yuan [10] - Greenland plans to introduce overseas strategic investors for its subsidiary QINGMEI to enhance global competitiveness [12] - Taihe Co., Ltd. intends to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan [13] - Weichai Heavy Machinery is planning to acquire 100% of Changzhou Fiberglass Shipyard Co., Ltd. [15] - Guolian Aquatic plans to introduce a new shareholder through capital increase for its subsidiary [16]

Group 1 - The company held its 15th meeting of the third supervisory board on July 15, 2025, with all three supervisors present, either in person or via communication methods [1][2] - The supervisory board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, finding the reasons for the adjustment appropriate and the procedures compliant with relevant laws and regulations [1][2] - The supervisory board confirmed that the conditions for granting the reserved restricted stocks had been met, with a total of 907,845 shares to be granted at a price of 7.59 yuan per share to 32 eligible recipients [3][4] Group 2 - The supervisory board agreed to void the portion of the previously granted but unvested restricted stocks under the incentive plan, ensuring compliance with relevant regulations and no harm to the company's or shareholders' interests [4]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) addresses the adjustments, grants, and cancellations related to the 2024 restricted stock incentive plan of Xilei Compressor Co., Ltd, confirming that these actions comply with relevant laws and regulations [2][3][6]. Group 1: Approval and Authorization - On July 4, 2024, the company's board of directors approved the draft of the 2024 restricted stock incentive plan and related proposals [5]. - The supervisory board also approved the draft and verified the list of incentive objects for the plan [5][6]. - The company conducted an internal announcement of the incentive object list from July 5 to July 14, 2024, with no objections raised [6]. - On July 22, 2024, the second extraordinary general meeting of shareholders approved the relevant proposals for the incentive plan [6]. - On September 13, 2024, the board and supervisory board approved adjustments to the incentive plan [7]. Group 2: Adjustment Details - The adjustment of the grant price was based on a cash dividend distribution of RMB 3.00 per 10 shares, leading to a new grant price of RMB 7.59 per share after adjustments [7][9]. - The adjustment was deemed necessary and within the authorized scope, requiring no further shareholder approval [9][10]. Group 3: Granting Matters - The grant date for the reserved restricted stocks was set for July 15, 2025, following the approval of the incentive plan [10]. - A total of 907,845 restricted stocks will be granted to 32 eligible incentive objects at the adjusted price of RMB 7.59 per share [10][11]. - The granting conditions were confirmed to be met, allowing the company to proceed with the stock grants [11][12]. Group 4: Cancellation Matters - Due to the departure of 13 incentive objects, a total of 1,328,700 restricted stocks will be canceled as they no longer qualify [12][13]. - Additionally, 1,007,700 restricted stocks will be canceled due to the company not meeting performance targets set in the incentive plan [13]. - The cancellation of these stocks is in compliance with relevant regulations and the incentive plan [13]. Group 5: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the adjustments, grants, and cancellations as required by relevant laws and regulations [13]. - Continued compliance with information disclosure obligations is necessary as per legal requirements [13]. Group 6: Conclusion - The legal opinion confirms that the adjustments, grants, and cancellations of the restricted stock incentive plan are legally valid and comply with applicable regulations [14].

Core Viewpoint - The company has decided to cancel 1,328,700 shares of restricted stock that were granted but not yet vested under the 2024 Restricted Stock Incentive Plan due to certain conditions not being met [1][7]. Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the relevant proposals regarding the incentive plan, ensuring compliance with legal and regulatory requirements [2][3][4]. - The company disclosed the independent directors' solicitation of voting rights for the upcoming extraordinary general meeting to discuss the incentive plan [2][3]. Specifics of the Canceled Shares - The cancellation of shares is attributed to 13 incentive recipients leaving the company, resulting in 321,000 shares being rendered invalid [5]. - The company did not meet the performance assessment targets set for the incentive plan, with the 2024 revenue reported at approximately 927.2 million yuan, falling short of the required thresholds [6][7]. Impact on the Company - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the core team or the ongoing implementation of the incentive plan [7]. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee both agreed that the cancellation of the shares complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8]. Legal Opinions - Legal counsel confirmed that the adjustments and cancellations made by the company are in accordance with applicable laws and regulations, and the necessary approvals have been obtained [8].

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-035 （一）2024年7月4日，公司召开第三届董事会第十次会议，审议通过了《关 于<鑫磊压缩机股份有限公司2024年限制性股票激励计划（草案）>及其摘要的 议案》《关于<鑫磊压缩机股份有限公司2024年限制性股票激励计划实施考核管 理办法>的议案》等相关议案。律师及独立财务顾问出具了相应的报告。 鑫磊压缩机股份有限公司 关于作废2024年限制性股票激励计划部分已授予但尚 未归属的限制性股票的公告 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。 鑫磊压缩机股份有限公司（以下简称"公司"）于2025年7月15日召开第三 届董事会第二十次会议和第三届监事会第十五次会议，审议通过了《关于作废 2024年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》。根据 《鑫磊压缩机股份有限公司2024年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的相关规定以及2024年第二次临时股东大会的授权，董事 会同意公司对2024年限制性股票激励计划（以下简称"本次激励计划"）部分已 授予但尚 ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-033 鑫磊压缩机股份有限公司 关于调整2024年限制性股票激励计划授予价格的公告 《监事会关于公司2024年限制性股票激励计划首次授予激励对象名单的公示情 况说明及核查意见》。 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。 鑫磊压缩机股份有限公司（以下简称"公司"）于2025年7月15日召开第三 届董事会第二十次会议和第三届监事会第十五次会议，审议通过了《关于调整 2024年限制性股票激励计划授予价格的议案》。根据《鑫磊压缩机股份有限公司 2024年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的相关规定以及2024年第二次临时股东大会的授权，公司董事会对2024年限制性 股票激励计划（以下简称"本次激励计划"）限制性股票的授予价格进行调整， 现将相关调整事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2024年7月4日，公司召开第三届董事会第十次会议，审议通过了《关 于<鑫磊压缩机股份有限公司2024年限制性股票激励计划（草案）>及其摘要的 议案》《 ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-034 鑫磊压缩机股份有限公司 关于向 2024 年限制性股票激励计划激励对象授予预留部分 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内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 鑫磊压缩机股份有限公司（以下简称"公司"）2024年限制性股票激励计划 （以下简称"本次激励计划"）规定的预留部分限制性股票授予条件已经成就， 根据公司2024年第二次临时股东大会的授权，公司于2025年7月15日召开第三届 董事会第二十次会议和第三届监事会第十五次会议，审议通过了《关于向2024 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》，同意并确定 本次激励计划限制性股票的预留授予日为2025年7月15日，向符合授予条件的32 名激励对象预留授予90.7845万股限制性股票，授予价格为7.59元/股（调整后）。 现将有关事项说明如下： | | | | 获授的限制性 | 占授予限制 | 占本次激励 计划（草案） | | --- | --- | --- | --- | --- | --- | | 姓名 | 职 ...