一、本激励计划权益授予情况 （一）已履行的决策程序和信息披露情况 1、2025 年 5 月 23 日，公司召开的第五届董事会第三十二次会议，审议通 过了《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》《关 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 爱玛科技集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象预留授予限制 性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"、"本激励计划"）的相关规定以及公司 2025 年第一次临时股东大会 授权，爱玛科技集团股份有限公司（以下简称"爱玛科技"或"公司"）董事 会认为本激励计划规定的限制性股票预留授予部分的授予条件已经成就，公司 于 ...

北京海润天睿律师事务所 关于爱玛科技集团股份有限公司 2025 年限制性股票激励计划调整预留授予价格及预留部分 授予事项的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 二〇二五年九月 1 北京海润天睿律师事务所 关于爱玛科技集团股份有限公司 2025 年限制性股票激励计划调整预留授予价格及预留部分 授予事项的法律意见书 对本法律意见书，本所及经办律师特作如下声明: 1、本所及承办律师依据《证券法》、《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以 前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 2 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 致：爱玛科技集团股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受爱玛科技集团股份有限 公司（以下简称" ...

Industry Overview - In the first half of 2025, China's primary magnesium production was approximately 476,800 tons, a year-on-year decrease of about 2.19% [1] - Total exports of various magnesium products reached around 221,500 tons, down 6.18% year-on-year [1] - Magnesium prices fluctuated between 15,000-17,000 RMB/ton (including tax), with the magnesium-aluminum ratio dropping to a historical low of 0.8-0.9, highlighting the cost-effectiveness of magnesium materials [1] Company Resource Status - Subsidiary Chao Lake Bao Magnesium holds white marble mineral resources with a reserve of 90 million tons, currently in operation [2] - Subsidiary Wutai Bao Magnesium has white marble mineral resources with a reserve of 580 million tons [2] - The company’s associate Anhui Bao Magnesium possesses white marble mineral resources with a reserve of 1.3 billion tons, which is not yet in production [2] - Gansu Bao Magnesium's subsidiary has quartzite mineral resources with a reserve of 2.95 million tons, with mining rights obtained and expected to commence in Q4 2025, which will effectively reduce silicon iron production costs [2] Automotive Sector Applications - Magnesium prices have remained lower than aluminum prices, accelerating the penetration of magnesium in automotive lightweighting [3] - Die-casting plants are increasingly adopting magnesium die-casting, including some aluminum die-casting companies [3] - New energy vehicle companies, including brands like Geely and SAIC, are increasing the use of magnesium products, with some vehicles using over 20 kg of magnesium per unit, potentially reaching 50-100 kg with larger magnesium die-cast components [3] Robotics Industry Applications - Magnesium alloys enhance the robotics industry with advantages such as lightweight, speed, stability, and cost-effectiveness [4] - The use of advanced magnesium alloy materials reduces the weight of similar components, improves operational speed, and extends the lifespan of robotic joints due to superior thermal conductivity [4] - The company has established a robotics business working group to engage with clients and promote magnesium applications [4] Electric Bicycle Applications - Magnesium's lightweight, electromagnetic shielding, and vibration damping properties are being utilized in electric bicycles [6] - Leading electric vehicle manufacturers like Aima and Yadea are incorporating magnesium alloy components, resulting in reduced weight and improved range and shock absorption [6] - The adoption of magnesium alloys is expected to lower production costs and enhance competitiveness against aluminum alloys [6]

Core Viewpoint - The report highlights the current state and future prospects of the motorcycle industry in China, emphasizing production and sales data from Jiangsu Innovation Motorcycle Manufacturing Co., Ltd. for July 2025, which shows a slight decline in both production and sales compared to the previous year [1] Group 1: Company Performance - Jiangsu Innovation Motorcycle Manufacturing Co., Ltd. produced 2,000 motorcycles and sold 2,001 motorcycles in July 2025, reflecting a year-on-year decrease of 0.84% in production [1] - The production and sales rate for Jiangsu Innovation Motorcycle Manufacturing Co., Ltd. was reported at 100.05%, indicating a near-complete sell-through of produced units [1] Group 2: Industry Insights - The report is part of a broader market research initiative by Zhiyan Consulting, which specializes in providing in-depth industry research and consulting services [1] - The motorcycle industry in China is undergoing analysis to identify investment opportunities and market trends from 2025 to 2031, as indicated by the title of the report [1]

Group 1 - The core viewpoint of the article highlights the growth in the motorcycle industry in China, particularly focusing on the production and sales data from Guangzhou Wuyang Motorcycle Co., Ltd. [1] - In July 2025, Guangzhou Wuyang Motorcycle Co., Ltd. produced 1,762 motorcycles, representing a year-on-year increase of 10.68% [1] - The sales volume for the same period reached 1,974 units, showing a significant year-on-year growth of 31.95% [1] - The production and sales rate was reported at 112.03%, with 212 units cleared from inventory [1] Group 2 - The article references a market research report titled "2025-2031 China Motorcycle Industry Market Special Research and Investment Prospects" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering quality services and market insights to empower investment decisions [1]

Group 1: Industry Overview - The motorcycle industry in China is experiencing fluctuations in production and sales, with specific data from Guangzhou Tianma Group indicating a significant decline in production but a notable increase in sales for July 2025 [1] - The production volume for Tianma Motorcycle Co., Ltd. was reported at 15,155 units, representing a year-on-year decrease of 31.52%, while sales reached 31,993 units, showing a year-on-year increase of 68.46% [1] - The production-sales ratio for Tianma Motorcycle was recorded at 211.11%, indicating a strong sales performance relative to production [1] Group 2: Company Insights - Companies mentioned in the report include Qianjiang Motorcycle, Xinlong Health, Zhenghe Industrial, Jiuqi Co., Linhai Co., Shanghai Phoenix, Zhonglu Co., Lifan Technology, Chuncheng Power, Aima Technology, Longxin General, Yong'an Travel, New Day Co., Lvtong Technology, Taotao Vehicle, and Huayang Racing [1] - The report by Zhiyan Consulting provides insights into the market research and investment prospects for the motorcycle industry in China from 2025 to 2031 [1]

数据来源：中国汽车工业(摩托车)产销快讯，智研咨询整理 根据中国汽车工业(摩托车)产销快讯数据显示：2025年7月杭州土星动力科技有限公司摩托车产量为 8434辆，同比下降26.08%，销量为8291辆，同比下降24.53%，产销率为98.3%，积压143辆。 近一年杭州土星动力科技有限公司摩托车产销情况统计图 上市公司：钱江摩托（000913），信隆健康（002105），征和工业（003033），久祺股份（300994）， 林海股份（600099），上海凤凰（600679），中路股份（600818），力帆科技（601777），春风动力 （603129），爱玛科技（603529），隆鑫通用（603766），永安行（603776），新日股份（603787）， 绿通科技（301322），涛涛车业（301345），华洋赛车（834058） 相关报告：智研咨询发布的《2025-2031年中国摩托车行业市场专项调研及投资前景研究报告》 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、 ...

数据来源：中国汽车工业(摩托车)产销快讯，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 根据中国汽车工业(摩托车)产销快讯数据显示：2025年7月鹤山国机南联摩托车工业有限公司摩托车产 量为12886辆，同比增长14.88%，销量为12777辆，同比增长14.54%，产销率为99.15%，积压109辆。 近一年鹤山国机南联摩托车工业有限公司摩托车产销情况统计图 上市公司：钱江摩托（000913），信隆健康（002105），征和工业（003033），久祺股份（300994）， 林海股份（600099），上海凤凰（600679），中路股份（600818），力帆科技（601777），春风动力 （603129），爱玛科技（603529），隆鑫通用（603766），永安行（603776），新日股份（603787）， 绿通科技（301322），涛涛车业（301345），华洋赛车（834058） 相关报 ...

Group 1 - The core viewpoint of the news highlights the significant growth in motorcycle production and sales for Jiangmen Changhua Group Co., Ltd., with a production and sales volume of 18,279 units in July 2025, representing a year-on-year increase of 69.71% [1] - The production and sales rate for Jiangmen Changhua Group Co., Ltd. reached 100%, indicating no inventory backlog [1] - The report referenced is the "2025-2031 China Motorcycle Industry Market Special Research and Investment Prospect Research Report" published by Zhiyan Consulting, which provides insights into the motorcycle industry [1][2] Group 2 - The data source for the motorcycle production and sales statistics is the China Automotive Industry (Motorcycle) Production and Sales Quick Report, organized by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports and providing comprehensive industry solutions to support investment decisions [2]

Core Viewpoint - The motorcycle industry in China is experiencing significant growth, with notable increases in production and sales figures for specific companies, indicating a positive market trend for the sector [1]. Company Summaries - Qianjiang Motorcycle (000913), Xilong Health (002105), Zhenghe Industrial (003033), Jiuqi Co., Ltd. (300994), Linhai Co., Ltd. (600099), Shanghai Phoenix (600679), Zhonglu Co., Ltd. (600818), Lifan Technology (601777), Chunfeng Power (603129), Aima Technology (603529), Longxin General (603766), Yong'an Xing (603776), New Day Co., Ltd. (603787), Lvtong Technology (301322), Taotao Vehicle (301345), Huayang Racing (834058) are key players in the motorcycle industry [1]. Industry Data - According to data from the China Automotive Industry (Motorcycle) Production and Sales Quick Report, Jinan Dalong Motorcycle Industry Co., Ltd. produced 12,704 motorcycles in July 2025, representing a year-on-year increase of 38.28%. The sales volume was also 12,700 units, with the same percentage increase of 38.28%. The production and sales rate stood at 99.97%, with only 4 units in backlog [1].