南京通达海科技股份有限公司 薪酬与考核委员会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 本公司及薪酬与考核委员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、误导性陈述或重大遗漏。 南京通达海科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日 召开第二届董事会第二十次会议，审议通过了《关于<南京通达海科技股份有 限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案，并同 意将 2025 年限制性股票激励计划（以下简称"本次激励计划"）有关事项提 交公司股东会审议。 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股票上市规则》(以下简称"《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》(以下简称"《自 律监管指南第 1 号》"）和《南京通达海科技股份有限公司章程》（以下简称 "《公司章程》"）等相关规定，公司激励计划拟首次授予激励对象名单在公 司内部进行了公示。公司薪酬与考核委员会结合公示情况对人员名单进行了核 查，相关公示情况及核查情况如下 ...

国泰海通证券股份有限公司 关于南京通达海科技股份有限公司以现金收购江苏诉服达数 据科技有限公司 40%股权暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通" 或"保荐机构"） 作为 南京通达海科技股份有限公司（以下简称"通达海" 或"公司"） 首次公开发行 股票并在创业板上市的保荐机构， 根据《证券发行上市保荐业务管理办法》、《 深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》、《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》等有关法律法规和规范性文件的要求，对通达海以人民 币现金2,564.00万元收购江苏诉服达数据科技有限公司（以下简称"江苏诉服达" "标的公司"或"目标公司"）40%的股权暨关联交易（以下简称"本次交易"） 事项进行了核查，发表核查意见如下： 一、关联交易事项概述 （一）本次交易概况 2025年9月29日，经公司第二届董事会第二十次会议审议批准，公司与自然 人胡思泽、王亦鸣、张士华、孙钧、陈浩分别签署了《关于江苏诉服达数据科 技有限公司之股权转让协议》，根据交易各方签订的股权转让协议，公司以支 ...

Group 1 - Pingzhi Information has been selected as the eighth candidate for the "2025 China Unicom General Server Centralized Procurement Project" with a bid amount of approximately 451 million yuan [1] - The project involves the procurement of general servers primarily for cloud computing infrastructure [1] - Pingzhi Information was established in November 2002 and focuses on communication equipment, computing power, and operator equity products [1] Group 2 - Betta Pharmaceuticals has submitted an application for the issuance of H shares and listing on the Hong Kong Stock Exchange [2] - Betta Pharmaceuticals was founded in January 2003 and specializes in the production and sales of innovative drugs [2] Group 3 - Guangli Micro plans to sign an agreement with Zhejiang University to establish a joint research center for silicon photonics technology and measurement equipment [3] - The company will invest no less than 15 million yuan over three years for the center's development [3] - Guangli Micro was founded in August 2003 and provides a range of services including integrated circuit manufacturing and design [3] Group 4 - Shanhe Pharmaceutical's controlling shareholder and actual controller has changed due to the passing of Yin Zhenglong, with his wife and daughter inheriting shares [4] - After the change, Wu Changhong holds 20.172% of the total shares, while Yin Zhiya holds 6.724% [4] - Shanhe Pharmaceutical was established in April 2001 and focuses on the research, production, and sales of pharmaceutical excipients [5] Group 5 - Hengwei Technology plans to acquire 75% of Shanghai Shuhang Information Technology Co., Ltd. through a combination of share issuance and cash payment [6] - The acquisition will make Shuhang Technology a subsidiary of Hengwei Technology [6] - Hengwei Technology was founded in March 2003 and specializes in intelligent system solutions [7] Group 6 - Shougang Co. intends to repurchase its A-shares for an amount between 260 million yuan and 520 million yuan [8] - The repurchase will be used for implementing an equity incentive plan [8] - Shougang Co. was established in October 1999 and focuses on the production and sales of steel products [9] Group 7 - Pulit plans to build a 6GWh sodium-ion battery production base in Sichuan with a total investment of approximately 800 million yuan [10] - The project will be constructed in two phases, with the first phase having a capacity of 2GWh [10] - Pulit was founded in October 1999 and specializes in high polymer new materials and battery production [10] Group 8 - Saisir has proposed a cash dividend of 3.1 yuan per 10 shares for its A-share shareholders [10] - Saisir was established in May 2007 and focuses on the research, manufacturing, and sales of new energy vehicles [10] Group 9 - Guangyang Co. plans to establish a wholly-owned subsidiary for the development of precision components for robots [11] - The investment is part of a project to produce high-end components for new energy vehicles and robots [11] - Guangyang Co. was founded in April 1995 and specializes in precision components for various vehicles and equipment [11] Group 10 - Conch New Materials intends to acquire a 51% stake in North China Industrial Plastics Co., Ltd. for approximately 95.27 million yuan [12] - The acquisition will make North China Plastics a subsidiary of Conch New Materials [12] - Conch New Materials was established in October 1996 and focuses on the production and sales of plastic profiles and aluminum profiles [12] Group 11 - Daikin Heavy Industries has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [13] - The company specializes in the production and sales of offshore wind power equipment [13] - Daikin Heavy Industries was founded in September 2003 [13] Group 12 - Tengya Precision plans to invest up to 8 million USD to establish a subsidiary in Vietnam for the production of garden robots and electric tools [14] - The project will involve leasing a factory in Dong Nai Province [14] - Tengya Precision was established in August 2000 and focuses on power tools and building hardware [15] Group 13 - Luoxin Pharmaceutical plans to raise up to 207 million yuan through a private placement for innovative drug research and development [16] - The funds will primarily support clinical research for specific innovative drugs [16] - Luoxin Pharmaceutical was founded in May 1998 and specializes in pharmaceutical product development [17] Group 14 - *ST Guohua's subsidiary has become the first candidate for a project with a bid of 236 million yuan [18] - The project involves a 90-day construction period [18] - *ST Guohua was established in May 1986 and focuses on mobile network security [19] Group 15 - Su Chen Technology plans to acquire 60% of Likong Technology for a total price of 192 million yuan [20] - The acquisition will make Likong Technology a secondary subsidiary of Su Chen Technology [20] - Su Chen Technology was founded in February 2006 and specializes in CAE software development [21] Group 16 - Qingmu Technology's major shareholder plans to reduce their stake by up to 276,000 shares [22] - The reduction is due to the shareholder's financial needs [22] - Qingmu Technology was established in August 2009 and provides comprehensive e-commerce operation services [23] Group 17 - Tongda Sea plans to acquire 40% of Jiangsu Sufuda Data Technology Co., Ltd. for 25.64 million yuan [24] - The acquisition will result in Tongda Sea holding 100% of Sufuda [24] - Tongda Sea was founded in March 1995 and provides information technology services for electronic government affairs [24] Group 18 - Rongsheng Development has signed a memorandum of cooperation to promote the development of the seaplane industry [25] - The cooperation will focus on infrastructure construction and talent training [25] - Rongsheng Development was established in December 1996 and specializes in real estate development [26] Group 19 - Jinma Amusement plans to repurchase 16.52% of its subsidiary for 60 million yuan [28] - The repurchase will convert the subsidiary into a wholly-owned entity [28] - Jinma Amusement was founded in November 2007 and focuses on amusement facilities and projects [28] Group 20 - Huilv Ecology plans to acquire 49% of Junheng Technology for 1.127 billion yuan [29] - The acquisition will make Junheng Technology a wholly-owned subsidiary [29] - Huilv Ecology was established in January 1990 and specializes in optical communication products and landscape engineering [30]

每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ 每经AI快讯，通达海（SZ 301378，收盘价：30.22元）9月29日晚间发布公告称，南京通达海科技股份 有限公司于2025年9月29日召开第二届董事会第二十次会议，审议通过了《关于以现金方式收购江苏诉 服达数据科技有限公司40%股权暨关联交易的议案》，同意公司以人民币2564万元收购自然人股东合计 持有的江苏诉服达40%股权。 2025年1至6月份，通达海的营业收入构成为：法院占比47.42%，企业占比38.62%，银行占比12.96%， 其他业务占比1.01%。 截至发稿，通达海市值为29亿元。 （记者 曾健辉） ...

Core Viewpoint - Tongdahai (301378.SZ) has completed the construction of its R&D center and headquarters project as planned, achieving a state of readiness for use, which is expected to enhance operational efficiency and asset returns [1] Group 1: Project Completion - The R&D center and headquarters project is located in Nanjing, Jiangsu Province, covering an area of approximately 26,000 square meters [1] - The project has passed all government inspections and is now in a usable state [1] Group 2: Financial Strategy - The project will be accounted for as fixed assets and investment properties, using a cost model for subsequent measurement [1] - The company plans to lease part of the properties constructed with its own funds to attract high-quality enterprises in the legal technology industry, creating a judicial intelligence industrial park [1] Group 3: Operational Benefits - The initiative aims to enhance the synergy between the company's business and the legal technology sector, thereby empowering innovation [1] - This strategy is also expected to improve overall asset operational efficiency and increase asset income [1]

格隆汇9月29日丨通达海(301378.SZ)公布，公司拟以现金方式收购江苏诉服达数据科技有限公司（简 称"江苏诉服达"或"标的公司"）40%的股权，收购对价合计为人民币2,564.00万元，资金来源为公司自 有资金。本次交易完成后，江苏诉服达将成为公司的全资子公司。 ...

格隆汇9月29日丨通达海(301378.SZ)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予的 限制性股票总量为265.00万股，约占本激励计划草案公告时公司股本总额9,660.00万股的2.7433%，其中 首次授予限制性股票253.15万股，占本激励计划草案公告时公司股本总额9,660.00万股的2.6206%，首次 授予部分占本次授予权益总额的95.5283%；预留11.85万股，占本激励计划草案公告时公司股本总额 9,660.00万股的0.1227%，预留部分占本次授予权益总额的4.4717%。本激励计划拟首次授予的激励对象 共计181人，本激励计划首次授予部分限制性股票的授予价格为15.58元/股。 ...

截至发稿，通达海市值为29亿元。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ （记者 曾健辉） 每经AI快讯，通达海（SZ 301378，收盘价：30.22元）9月29日晚间发布公告称，公司第二届第二十次 董事会临时会议于2025年9月29日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于提请 公司股东会授权董事会办理限制性股票激励计划有关事项的议案》等文件。 2025年1至6月份，通达海的营业收入构成为：法院占比47.42%，企业占比38.62%，银行占比12.96%， 其他业务占比1.01%。 ...

人民财讯9月29日电，通达海（301378）9月29日公告，拟以现金方式收购江苏诉服达数据科技有限公司 (简称"江苏诉服达")40%的股权，收购对价合计为2564万元，本次交易完成后，江苏诉服达将成为公司 的全资子公司。 ...

南京通达海科技股份有限公司 2025 年限制性股票激励计划自查表 - 1 - | | 激励对象为董事、高级管理人员、单独或合计持股 5% 以上股东或实际控制人及其配偶、父母、子女以及外籍 | | | --- | --- | --- | | 18 | | 是 | | | 员工的，股权激励计划草案是否已列明其姓名、职务、 | | | | 获授数量 | | | 19 | 激励对象为董事、高管的，是否设立绩效考核指标作为 | 是 | | | 激励对象行使权益的条件 | | | 20 | 股权激励计划的有效期从授权日起计算是否未超过 10 | 是 | | | 年 | | | 21 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | | 股权激励计划披露完整性要求 | | | 22 | 股权激励计划所规定事项是否完整 | 是 | | | （1）对照《股权激励管理办法》的规定，逐条说明是 | | | | 否存在上市公司不得实行股权激励以及激励对象不得 | 是 | | | 参与股权激励的情形；说明股权激励计划的实施会否导 | | | | 致上市公司股权分布不符合上市条件 | | | | （2）股权激励计划的目 ...