东莞市凯格精机股份有限公司 2025 年限制性股票激励计划激励对象名单 一、激励对象名单及拟授出权益分配情况 | 姓名 | 职务 | 获授的第二类 限制性股票数 | 占本激励计划 拟授出全部权 | 占本激励计划 草案公布日股 | | --- | --- | --- | --- | --- | | | | 量（万股） | 益数量的比例 | 本总额的比例 | | 邓迪 | 副总经理 | 11.00 | 18.76% | 0.10% | | 于洋 | 研发总监 | 6.00 | 10.23% | 0.06% | | 核心技术人员（67 | 人） | 41.65 | 71.01% | 0.39% | | 合计 | | 58.65 | 100.00% | 0.55% | 注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍 五入所致。 二、其他激励对象姓名及职务 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 马立军 | 核心技术人员 | | 2 | 宋先玖 | 核心技术人员 | | 3 | 黄裕明 | 核心技术人员 | | 4 | 吴昊嘉 | 核心技术人员 ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-020 东莞市凯格精机股份有限公司 东莞市凯格精机股份有限公司 董事会 2025 年 8 月 15 日 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日分 别召开第二届董事会第十六次会议和第二届监事会第十五次会议，审议通过了 《关于<东莞市凯格精机股份有限公司 2025 年限制性股票激励计划（草案）>及 其摘要的议案》等本次股权激励计划相关的议案，具体内容详见公司同日披露于 巨潮资讯网(www.cninfo.com.cn)的相关公告。 根据公司相关工作安排，为降低公司治理成本，提升股东会运作效率，公司 将在未来择机召开股东大会审议上述关于股权激励计划相关的议案，召开时间再 行通知。 特此公告。 关于暂不召开股东大会的公告 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。 ...

| | （5）上市公司是否已按照中国证监会的相关要求履行 | 是 | | --- | --- | --- | | | 信息披露义务 | | | | （6）上市公司是否为激励对象提供财务资助 | 否 | | | （7）股权激励计划是否存在明显损害上市公司及全体 股东利益和违反有关法律、行政法规的情形 | 否 | | | （8）拟作为激励对象的董事或者与其存在关联关系的 | | | | 董事是否根据《股权激励管理办法》的规定进行了回 | 不适用 | | | 避 | | | | （9）其他应当说明的事项 | 是 | | 39 | 上市公司如聘请独立财务顾问，独立财务顾问报告所 发表的专业意见是否完整，符合《股权激励管理办法 | 不适用 | | | 》的要求 | | | | 审议程序合规性要求 | | | | 董事会表决股权激励计划草案时，关联董事是否回避 | 不适用 | | 40 | 表决 | | | 41 | 股东会审议股权激励计划草案时，关联股东是否拟回 避表决 | 是 | | 42 | 是否存在金融创新事项 | 不适用 | | | 本公司保证所填写的情况真实、准确、完整、合法，并承担因所填写情况有 | | | ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-019 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于<东莞市凯格精机股份有限公司 2025 年限制性股票激励 计划（草案）>及其摘要的议案》 监事会认为：董事会审议股票激励计划相关议案的程序和决策合法、有效， 《东莞市凯格精机股份有限公司 2025 年股票期权激励计划（草案）》及其摘要的 内容符合《公司法》《证券法》《上市公司股权激励管理办法》及《公司章程》等 有关法律、法规及规范性文件的规定。公司实施股票激励计划有利于公司的持续 发展，不存在损害公司及全体股东利益的情形，经公司股东会批准后，即可按照 有关法律、法规、规范性文件的要求予以实施。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《东莞市 凯格精机股份有限公司 2025 年限制性股票激励计划（草案）》《东莞市凯格精机 股份有限公司 2025 年限制性股票激励计划（草案）摘要》。 东莞市凯格精机股份有限公司 第二届监事会第十五次会议决议公告 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。 ...

Group 1 - The stock price of Kaige Precision Machinery closed at 63.97 yuan on August 14, down by 2.18 yuan, a decrease of 3.30% from the previous trading day [1] - The opening price on that day was 66.06 yuan, with a highest point of 68.98 yuan and a lowest point of 63.69 yuan, resulting in an intraday fluctuation of 8.00% [1] - The trading volume was 64,464 hands, with a total transaction amount of 428 million yuan [1] Group 2 - Kaige Precision Machinery operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of precision CNC machine tools [1] - The company's products are primarily used in sectors such as 3C electronics, automotive parts, and medical devices [1] - Kaige Precision Machinery is registered in Guangdong Province and holds the qualification of a specialized and innovative enterprise [1] Group 3 - On August 14, the net outflow of main funds was 7.2453 million yuan, accounting for 0.33% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds reached 103 million yuan, representing 4.68% of the circulating market value [1]

Group 1 - The core point of the article highlights the financing activities of Kaige Precision Machinery, which saw a financing buy-in amount of 0.91 billion yuan on August 13, ranking 592nd in the market [1] - Over the last three trading days from August 11 to August 13, Kaige Precision Machinery received financing buy-ins of 0.91 billion yuan, 0.50 billion yuan, and 0.91 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.57 billion yuan, resulting in a net buy-in of 33.45 million yuan [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day, indicating no activity in this area [2]

Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月12日，沪深两融数据显示，凯格精机获融资买入额0.50亿元，居两市第866位，当日融资偿还额0.30 亿元，净买入1990.58万元。 最近三个交易日，8日-12日，凯格精机分别获融资买入0.62亿元、0.91亿元、0.50亿元。 ...

本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月11日，沪深两融数据显示，凯格精机获融资买入额0.91亿元，居两市第460位，当日融资偿还额0.59 亿元，净买入3197.64万元。 最近三个交易日，7日-11日，凯格精机分别获融资买入0.40亿元、0.62亿元、0.91亿元。 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 700,000 yuan, highlighting the critical role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the machinery equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Xie Yunjiao from Jack Co. [1] - The average salary increased by 25,200 yuan from 2023, representing a 9% growth [1]. Age Structure - The average age of secretaries is about 44.29 years, with the majority (38%) aged between 40-49 years [1]. - The oldest secretary is 67 years old, with a salary of 910,000 yuan [1]. Educational Background - The distribution of secretaries by education level includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 Associate degrees, with average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [1]. Violation Cases - A total of 12 secretaries received warnings, public notifications, or internal notifications for violations in 2024-2025 [1]. - Specific cases include: - Wu Ruirui from Lansi Heavy Industry received three warnings with a salary of 454,600 yuan due to procedural violations in fundraising projects [2]. - Wang Liming from *ST Xingnong received three warnings with a salary of 300,400 yuan for failing to identify related parties and disclose transactions [2]. - Gu Baoxing from Lingyun received two warnings with a salary of 1.6553 million yuan for providing funds for personal use without proper disclosure [2].