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大位科技: 关于2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was used for trading activities [1][2][5] Summary by Sections Self-Examination Process - The company performed a self-check on the trading activities of insider information recipients and incentive targets within six months prior to the announcement of the incentive plan [2] - The examination period was from November 14, 2024, to May 13, 2025, and involved verification through the China Securities Depository and Clearing Corporation [2] Trading Activities of Insiders - A total of 13 individuals (excluding directors and senior management) were found to have traded the company's stock during the self-examination period [2] - Out of these, 12 individuals confirmed that their trading actions were based on their own judgment of the secondary market conditions and occurred before they were aware of the incentive plan details [2][3] Specific Case of an Incentive Target - One individual, identified as an incentive target, traded the company's stock during the insider information period but only had limited knowledge of the incentive plan [3] - The company decided to revoke this individual's qualification as an incentive target based on a cautious approach, and adjustments to the incentive target list will be made accordingly [3][5] Conclusion - The company adhered to relevant regulations and established protocols for information disclosure and insider management, ensuring no insider information was leaked prior to the announcement of the incentive plan [5]