证券代码：301337 证券简称：亚华电子 公告编号：2025-047 山东亚华电子股份有限公司 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 激励对象名单的核查意见及公示情况说明 本公司及董事会薪酬与考核委员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。 山东亚华电子股份有限公司（以下简称"公司"）于2025年9月12日召开第 四届董事会第七次会议，审议通过了《关于公司<2025年限制性股票激励计划（草 案）>及其摘要的议案》等相关议案，具体内容详见公司于2025年9月13日在巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 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》"）等法律、法规、规范性文件的相关规定，公司将 2025 年限制性股票激励计划（以下简称"本次股权激励计划"）拟授予激励对象的姓 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 本次股权激励计划的激励对象进行了核查，相关公示情况及 ...

Group 1 - The company, Yahua Electronics, reported that as of September 10, 2025, the number of shareholders is expected to be 12,820 [2]

Group 1 - Shenzhen Yahua Yihong Technology Co., Ltd. has been established with a registered capital of 100 million yuan, focusing on IoT technology services, intelligent robot R&D, sales of intelligent robots, AI application system integration services, and AI application software development [1] - The company is wholly owned by Yahua Electronics (301337) [1] Group 2 - Food and Beverage ETF (Product Code: 515170) tracks the CSI Sub-Industry Food and Beverage Theme Index, with a recent five-day change of 0.49% and a P/E ratio of 21.30 times. The latest share count is 7.96 billion, a decrease of 30 million shares, with a net outflow of 45.154 million yuan [3] - Gaming ETF (Product Code: 159869) tracks the CSI Animation and Gaming Index, showing a five-day increase of 10.46% and a P/E ratio of 45.43 times. The latest share count is 5.31 billion, an increase of 98 million shares, with a net outflow of 100 million yuan [4] - Cloud Computing 50 ETF (Product Code: 516630) tracks the CSI Cloud Computing and Big Data Theme Index, with a five-day increase of 4.47% and a P/E ratio of 123.85 times. The latest share count is 3.7 billion, a decrease of 3 million shares, with a net inflow of 159,800 yuan [5]

Core Viewpoint - Aihua Electronics (301337.SZ) has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant a total of 1.8193 million restricted shares, which accounts for approximately 1.75% of the company's total share capital as of the announcement date, with no reserved shares [1] Summary by Categories Incentive Plan Details - The total number of restricted shares to be granted is capped at 1.8193 million [1] - The proposed grant price is set at 14.57 yuan per share [1] - The number of recipients for the incentive plan is limited to no more than 151 individuals [1]

Core Viewpoint - Yahua Electronics (301337.SZ) has disclosed a draft for a restricted stock incentive plan for 2025, proposing to grant a total of up to 1.8193 million shares, which accounts for approximately 1.75% of the company's total share capital as of the announcement date [1] Summary by Categories Incentive Plan Details - The total number of restricted shares to be granted is capped at 1.8193 million [1] - The proposed grant will not have any reserved shares [1] - The number of recipients for the incentive plan is limited to no more than 151 individuals [1] - The grant price is set at 14.57 yuan per share [1]

Group 1 - The company, Yahua Electronics, announced that its fourth board meeting will be held on September 12, 2025, to review the proposal for amending the company's articles of association [1] - For the first half of 2025, Yahua Electronics reported that 99.07% of its revenue came from hospital intelligent communication interaction systems, while other businesses accounted for 0.93% [1] - As of the report, Yahua Electronics has a market capitalization of 3 billion yuan [1]

Group 1 - The company, Yahua Electronics, announced an incentive plan to grant restricted stock to no more than 151 individuals, with a total of 1.8193 million shares, accounting for approximately 1.75% of the company's total share capital of about 104 million shares [1][1][1] - The grant price for the restricted stock is set at 14.57 yuan per share, and the validity period for the stock is up to 36 months from the date of grant [1][1][1] - As of the report, Yahua Electronics has a market capitalization of 3 billion yuan [1][1][1] Group 2 - For the first half of 2025, Yahua Electronics' revenue composition shows that 99.07% comes from hospital intelligent communication interaction systems, while other businesses account for 0.93% [1][1][1]

Core Viewpoint - Yahua Electronics (301337.SZ) announced a restricted stock incentive plan for 2025, aiming to enhance employee motivation and align their interests with shareholders [1] Summary by Categories Incentive Plan Details - The incentive plan proposes to grant a total of up to 1.8193 million restricted shares, which accounts for approximately 1.75% of the company's total share capital of 104.2 million shares as of the announcement date [1] - The plan targets no more than 151 individuals as recipients of the restricted shares [1] - The grant price for the restricted shares is set at 14.57 yuan per share [1]

Group 1 - The core point of the article is that Asia Electronics (301337.SZ) has announced a restricted stock incentive plan for 2025, which aims to grant a total of up to 1.8193 million shares, accounting for approximately 1.75% of the company's total share capital of 104.2 million shares as of the announcement date [1] - The incentive plan is set to grant shares to no more than 151 individuals [1] - The grant price for the restricted stock under this incentive plan is set at 14.57 yuan per share [1]

证券代码：301337 证券简称：亚华电子 公告编号：2025-046 山东亚华电子股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 山东亚华电子股份有限公司（以下简称"公司"）于2025年9月12日召开第 四届董事会第七次会议，会议决定于2025年9月29日（星期一）14:30召开2025年 第三次临时股东会，本次会议采取现场表决与网络投票相结合的方式召开，现将 有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2025 年第三次临时股东会 2、会议召集人：董事会。第四届董事会第七次会议审议通过了关于召开本 次股东会的议案。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 9 月 29 日（星期一）14:30 （2）网络投票： 7、出席对象 （1）在股权登记日持有公司已发行有表决权股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司 ...