江西悦安新材料股份有限公司监事会 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

Group 1 - The company, Jiangxi Yuenan New Materials Co., Ltd., has approved the 2025 Restricted Stock Incentive Plan and the list of initial incentive recipients during its board and supervisory meetings held on March 22, 2025 [1][2] - The supervisory board conducted a verification of the proposed incentive recipients, confirming their qualifications and the authenticity of their information [3][4] - The incentive plan excludes independent directors and supervisors, ensuring compliance with relevant laws and regulations [5][6] Group 2 - The company specializes in the field of micro-nano metal powder new materials, focusing on the research, production, and sales of carbonyl iron powder, atomized alloy powder, and related deep-processing products [14][16] - The company has established a strong customer base across various high-end application fields, including partnerships with leading global companies in electronics and automotive sectors [15][16] - The main products include carbonyl iron powder, atomized alloy powder, soft magnetic powder, metal injection molding feedstock, and absorbing materials, which are widely used in electronics, automotive parts, and 3D printing [16][18] Group 3 - The global market for absorbing materials reached USD 2.87 billion in 2023, with the aerospace sector accounting for 45%, and is expected to exceed USD 6.5 billion by 2030, growing at a CAGR of 12.4% [81] - The company has a comprehensive and efficient innovation mechanism, focusing on R&D, production, and service integration to meet customer demands [82][83] - The micro-nano metal powder industry is characterized by high technical barriers, with diverse preparation processes and complex production control requirements [90][96]