广东太力科技集团股份有限公司 三、董事会薪酬与考核委员会核查意见 董事会薪酬与考核委员会关于公司 2026 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 广东太力科技集团股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日召开的第二届董事会第十六次会议，审议通过了《关于<公司 2026 年限制性 股票激励计划（草案）>及其摘要的议案》等相关议案；于 2026 年 1 月 15 日 召开的第二届董事会第十七次会议，审议通过了《关于<公司 2026 年限制性股 票激励计划（草案修订稿）>及其摘要的议案》等相关议案。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《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》"）等相关法律、法规、规 范性文件和《广东太力科技集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，公司对 2026 年限制性股票激 ...

广东太力科技集团股份有限公司 2026 年限制性股票激励计划首次授予激励对象名单 3、本激励计划的激励对象不包括公司独立董事、单独或合计持有公司 5%以上股份的 股东或实际控制人及其配偶、父母、子女以及外籍员工。 姓名 职务 获授的第二类限 制性股票数量 （万股） 占本激励计划拟 授出全部权益数 量的比例 占本激励计划草 案公布日股本总 额的比例 杨亮 副总经理、董事会秘书 10.00 5.56% 0.09% 公司及子公司核心骨干员工（61 人） 135.00 75.00% 1.25% 预留份额 35.00 19.44% 0.32% 合计 180.00 100.00% 1.66% 一、激励对象名单及拟授出权益分配情况 序号 姓名 职务 1 杨亮 副总经理、董事会秘书 2 张浩 核心骨干员工 3 招泳诗 核心骨干员工 4 林旭新 核心骨干员工 5 阎云海 核心骨干员工 6 张赶年 核心骨干员工 二、本次激励计划激励对象名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 7 | 张肖 | 核心骨干员工 | | 8 | 高晗 | 核心骨干员工 | | 9 | 刘炯 | 核心骨干员工 ...

Market Overview - The home goods sector increased by 0.26% on January 22, with PIANO leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Top Gainers in Home Goods Sector - PIANO (002853) closed at 25.00, up 7.71% with a trading volume of 139,000 shares and a turnover of 340 million yuan [1] - Tianzhen Co. (301356) closed at 24.57, up 6.69% with a trading volume of 63,900 shares and a turnover of 155 million yuan [1] - Haolaike (603898) closed at 15.58, up 6.20% with a trading volume of 123,700 shares and a turnover of 20.6 million yuan [1] - Marco Polo (001386) closed at 24.60, up 4.77% with a trading volume of 218,700 shares and a turnover of 526 million yuan [1] - Meike Home (600337) closed at 3.00, up 4.53% with a trading volume of 974,100 shares and a turnover of 288 million yuan [1] Top Losers in Home Goods Sector - Dream Home (603216) closed at 51.84, down 10.00% with a trading volume of 54,800 shares and a turnover of 290 million yuan [2] - Gongchuang Lawn (605099) closed at 42.05, down 7.93% with a trading volume of 62,600 shares and a turnover of 267 million yuan [2] - Taili Technology (301595) closed at 55.39, down 3.67% with a trading volume of 45,900 shares and a turnover of 259 million yuan [2] Capital Flow Analysis - The home goods sector experienced a net outflow of 104 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The detailed capital flow for selected stocks shows varying trends, with Marco Polo (001386) having a net inflow of 91.27 million yuan from institutional investors [3] - Other notable stocks include Euro-Pai Home (603833) with a net inflow of 32.27 million yuan from institutional investors, while Haars (002615) had a net inflow of 31.02 million yuan [3]

人民财讯1月22日电，太力科技（301595）1月21日接受机构调研时表示，公司安防材料可与织物复合实 现耐磨防刺性能升级，应用场景广泛，核心覆盖军用防弹装备、警用防刺服、高端防护手套等传统安防 领域，并成功拓展至人形机器人新兴赛道，实现多领域落地应用。 ...

Group 1 - On January 21, a total of 37 companies were investigated by institutions, with 25 companies being surveyed by funds, including notable interest in Tongfu Microelectronics (002156), CIMC Enric (301559), and Taili Technology (301595) [1] - Among the surveyed companies, 11 are from the Shenzhen Main Board, 11 from the ChiNext, 2 from the Shanghai Main Board, and 1 from the Sci-Tech Innovation Board, covering 11 different industries, with the electronics and machinery equipment sectors having the most companies [1] - The total market capitalization of the surveyed A-share companies includes 3 companies with a market cap over 50 billion yuan and 9 companies with a market cap under 10 billion yuan, such as Kuntai Co., Ltd. (001260), Tianlu Technology (301045), and Heshun Technology (301237) [1] Group 2 - In market performance, 21 of the surveyed stocks increased in the last 5 days, with Tongfu Microelectronics leading at a 37.12% increase, followed by Taili Technology at 16.35% and Hongfu Technology (301086) at 11.46% [2] - Among the surveyed stocks, 10 experienced net capital inflows in the last 5 days, with Tongfu Microelectronics seeing a net inflow of 3.01 billion yuan, the highest among them [2] - Four companies released annual performance forecasts, with three expecting profit increases; Tongfu Microelectronics anticipates a net profit of 1.225 billion yuan, representing a year-on-year increase of 80.79% [2]

Group 1: R&D Investment and Innovation - The company has prioritized R&D innovation since its establishment, with over 20 years of continuous investment in time and talent, and plans to further increase R&D investment focusing on three main areas: talent acquisition, advanced laboratory setup, and collaboration with academic institutions [2][3] - The company aims to build a professional R&D talent matrix by attracting high-end talent and experts in materials science, protective technology, and coating technology [2] - The establishment of advanced laboratories and testing platforms is intended to enhance the full-process R&D infrastructure [2] Group 2: Competitive Advantages of Nano Fluid Materials - The core technological advantages include a unique shear-thickening effect that provides flexible protection with intelligent dynamic response capabilities, surpassing traditional hard materials in key protective indicators [3] - The product structure achieves a balance between lightweight and high performance, reducing weight by over 40% while meeting national standards for puncture resistance [3] - The company has achieved self-research and mass production of key raw materials, significantly lowering costs and ensuring strategic autonomy [3] Group 3: Market Growth and Channel Strategy - In the first three quarters of 2025, the company's security product revenue experienced nearly 100% year-on-year growth [3] - The channel strategy covers both C-end and B-end markets, utilizing mainstream e-commerce platforms to reach end consumers while also focusing on professional markets [3] - The security materials can be combined with fabrics to enhance wear-resistant and puncture-resistant performance, with applications in military, police, and high-end protective gear [3] Group 4: B-end Transformation and Future Planning - The company is building B-end transformation capabilities by forming a dedicated B-end market team and integrating upstream and downstream resources [4] - The current revenue structure is primarily C-end, providing stable cash flow, while future plans include a dual development strategy for C/B-end markets to ensure high-quality growth [4] - The company has sufficient production capacity to meet current demand across various channels, with plans for flexible capacity expansion based on market growth [4]

Core Viewpoint - Tai Li Technology emphasizes the importance of online cross-border channels and B-end market expansion for future growth, supported by its advanced technology and product offerings [1] Group 1: Market Strategy - The company plans to leverage its established product matrix in online cross-border channels to quickly reach global consumer markets, which is seen as a key driver for future performance [1] - Tai Li Technology is focusing on expanding its B-end market by deepening collaborations with industrial clients to optimize its customer structure [1] Group 2: Technological Advancements - The company is committed to continuous breakthroughs in technology applications, utilizing its core technology systems such as smart protection, flexible composite materials, multifunctional surface coatings, and functional bonding materials [1] - These technological advancements are aimed at building a strong technical barrier for long-term growth [1]

Core Viewpoint - The company has experienced significant growth in its Amazon channel over the past two years, attributed to refined brand and operational strategies [1] Group 1: Brand and Operational Strategies - The company focuses on the meticulous operation of its flagship store, emphasizing the creation of premium pages for strategic product lines to effectively communicate its R&D philosophy, high-end brand positioning, and global social responsibility [1] - This approach has led to a dual enhancement of product sales and brand influence [1] Group 2: R&D and Market Positioning - The company leverages its long-term accumulated R&D innovation capabilities to gain recognition from both the Amazon platform and end consumers [1] - Future plans include further integration of mature cross-border market resources, utilizing the comprehensive advantages of platforms, channels, brands, and teams to solidify and enhance the core competitiveness of its cross-border business [1]

Core Viewpoint - The company, Taili Technology (301595), has set growth targets for its equity incentive program that are both reasonable and achievable, providing clear performance guidance to the market while considering the feasibility for the incentivized parties [1] Group 1: Growth Drivers - The core driver for achieving the growth targets is the contribution from new businesses, which possess strong profitability and are expected to steadily enhance the overall revenue and profit scale of the company [1] Group 2: Strategic Measures - The company plans to implement multi-dimensional measures to ensure the achievement of its targets, including cost reduction through refined management, application of AI technology, and optimization of business structure to steadily decrease the expense ratio [1] - Additionally, the company will actively explore investment and acquisition paths to provide strong support for the growth targets through complementary integration within the industry chain [1]

Core Viewpoint - Tai Li Technology (301595) is optimistic about the synergy between its traditional and new businesses by 2025, indicating a positive development trend [1] Group 1: Traditional Business - The company focuses on core categories in its traditional C-end business, enhancing operational precision and optimizing platform resource allocation [1] - There is an emphasis on evaluating input-output effectiveness, prioritizing resources towards differentiated, growth-oriented, and high-potential products such as safety and care, household supplies, and functional adhesives [1] - The overall marketing expense ratio is expected to decrease effectively as a result of these strategies [1] Group 2: New Business - The B-end new business is exploring more applications of functional materials in industrial clients, such as promoting the use of nanofluid materials in robotics and public security systems [1] - Functional adhesives and TPE materials are identified as core materials for flexible connection products, enabling more industrial clients [1]