Group 1 - The company has conducted a review of the 2025 Employee Stock Ownership Plan (ESOP) and found no legal prohibitions against its implementation [1] - The draft of the 2025 ESOP complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1] - The procedures for formulating the ESOP are legal and effective, with proper decision-making processes followed [1] Group 2 - The proposed participants in the ESOP meet the eligibility criteria set forth in relevant regulations, and there is no coercion for employees to participate [2] - The ESOP is based on the principles of voluntary participation and company autonomy, having been developed with employee input through a representative assembly [2] - The implementation of the ESOP is expected to enhance the company's ability to attract, motivate, and retain talent, contributing to long-term stable development [2]

证券代码：688157 证券简称：松井股份 公告编号：2025-017 （一）审议通过《关于公司<2025 年员工持股计划（草案）>及其摘要的议 案》 松井新材料集团股份有限公司 第三届监事会第五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 松井新材料集团股份有限公司（以下简称"公司"）第三届监事会第五次会 议于 2025 年 6 月 3 日上午在公司科创大楼二楼 B210 会议室以现场与通讯相结 合方式召开。本次会议通知以书面、电子邮件方式于 2025 年 5 月 30 日发出。本 次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席贺刚先生主持，会议 的召集、召开和表决程序符合《公司法》《公司章程》等规定。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司<2025 年员工持股计划管理办法>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 ...

证券代码：603839 证券简称：安正时尚 公告编号：2025－026 公司于2024年11月22日召开第六届董事会第十四次会议、第六届监事会第十二 次会议，并于2024年12月9日召开2024年第五次临时股东大会，审议通过《关于注销 公司第一期员工持股计划已终止批次的股份暨减少公司注册资本的议案》《关于变 更注册资本暨修订 <公司章程> 的议案》等相关议案，同意将公司已终止的第一期员 工持股计划剩余股份4,118,000股进行注销，并将按规定及时办理相关注销手续，以 及同意修订《安正时尚集团股份有限公司章程》，同时授权公司经营管理层或相关 人员办理上述股份注销并减少注册资本的事宜。 本次股份注销完成后，公司总股本将由393,152,500股变更为389,034,500股， 注册资本由人民币393,152,500元变更为389,034,500元。股本结构变动的最终情况 以注销股份并减少注册资本相关事项完成后，中国证券登记结算有限责任公司上海 分公司出具的股本结构表为准。上述具体内容详见公司于2024年11月23日在上海证 券交易所网站(www.sse.com.cn)及指定信息披露媒体上发布的《安正时尚集团股份 ...

Core Viewpoint - The legal opinion letter confirms that Changfei Fiber Optic Co., Ltd. is qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) and has complied with relevant legal procedures and regulations [4][15]. Group 1: Company Overview - Changfei Fiber Optic Co., Ltd. is a publicly listed company on the Shanghai Stock Exchange and the Hong Kong Stock Exchange, with a registered capital of 7.57905108 billion RMB [5][6]. - The company specializes in the research, development, production, and sales of optical fibers, cables, and related communication products [4][5]. Group 2: Employee Stock Ownership Plan (ESOP) - The 2025 ESOP is designed to enhance the company's incentive system and is based on voluntary participation from employees, ensuring no forced participation [7][12]. - The plan allows for a maximum of 10% of the company's total share capital to be held under the ESOP, with individual employee holdings capped at 1% of the total share capital [8][9]. - The ESOP will be managed by a management committee, which is responsible for daily operations and representing shareholders' rights [9][10]. Group 3: Legal Compliance and Procedures - The company has followed necessary legal procedures, including obtaining opinions from employee representatives and board approvals, ensuring compliance with the Company Law and Securities Law [10][12]. - The legal opinion letter states that the ESOP has met the requirements of the "Guiding Opinions" and "Self-Regulatory Guidelines" regarding legal compliance and information disclosure [14][15]. - The company is required to hold a shareholders' meeting to approve the ESOP before implementation [14][15].

证券代码：600801 证券简称：华新水泥 公告编号：2025-015 华新水泥股份有限公司 公司于 2025 年 5 月 27 日召开第十一届董事会第十二次会议，审议通过了 《关 于公司 2023-2025 年核心员工持股计划之第三期（2025 年）核心员工持股计划 的议案》（以下简称"本期计划"），具体内容详见公司于 2025 年 5 月 28 日披 露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上市公司自律监管指引第 1 号——规范运作》的相关要求，现将公 司 2023-2025 年核心员工持股计划之第三期（2025 年）核心员工持股计划的实 施进展情况公告如下： 截至本公告日，本期计划尚未开始在二级市场购买标的股票。 公司将持续关注本期计划的实施进展情况，并按照相关法律法规的规定及时 履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 第三期（2025 年）核心员工持股计划实施进展公告 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个别及连带责任。 华新水泥股份有限公司（ ...

Core Viewpoint - Yangjie Technology aims to climb into the mid-to-high-end manufacturing sector, setting ambitious performance targets for 2027, including a revenue goal of no less than 10 billion yuan and a net profit target of no less than 1.5 billion yuan [2][4][6] Group 1: Financial Performance and Goals - In 2024, Yangjie Technology achieved a revenue of 6.033 billion yuan, representing a year-on-year growth of 11.53%, and a net profit of 1.002 billion yuan, up 8.50% year-on-year [7] - The company’s 2027 performance targets are designed to enhance competitiveness and motivate employees, reflecting the company's ongoing market share expansion and industry competitiveness [7][6] Group 2: International Expansion and Market Position - Yangjie Technology is gradually moving towards group and international operations, with overseas sales revenue reaching 1.364 billion yuan in 2024, a year-on-year increase of 12.28%, accounting for 22.61% of total revenue [3][11] - The company has established a localized R&D, manufacturing, and sales network across multiple countries, including 5 R&D centers and 15 wafer and packaging factories [8][10] Group 3: Employee Stock Ownership Plan - The employee stock ownership plan includes up to 500 participants, including key executives and core business personnel, with performance targets tied to the company's 2027 revenue and profit goals [4][6] Group 4: Research and Development Investment - Yangjie Technology has consistently increased its R&D investment, with expenditures of 293 million yuan, 356 million yuan, and 423 million yuan from 2022 to 2024, reflecting year-on-year growth rates of 21.03%, 21.57%, and 19% respectively [12] - The company holds a total of 655 intellectual property rights, including 114 invention patents, indicating a strong focus on innovation [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600566 证券简称：济川药业 编号：2025-033 湖北济川药业股份有限公司 关于2025年员工持股计划 完成非交易过户的公告 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。 湖北济川药业股份有限公司（以下简称"公司"）于2025年4月25日、2025年5月16日召开了公司第十届董 事会第十四次会议及2024年年度股东大会，审议通过了《关于公司2025年员工持股计划（草案）及其摘 要的议案》及相关议案，具体内容详见公司分别于2025年4月26日、2025年5月17日在上海证券交易所网 站（www.sse.com.cn）披露的相关公告。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易所 上市公司自律监管指引第1号一一规范运作》等相关规定，现将公司2025年员工持股计划的实施进展情 况公告如下： 根据参与对象实际认购和最终缴款的查验结果，公司2025年员工持股计划实际参与认购的员工总数为57 人，认购份额总数为7,887,3 ...

Group 1 - The board of directors of Lanjian Intelligent Technology Co., Ltd. received a proposal from the controlling shareholder and chairman, Wu Yaohua, to repurchase shares to enhance investor confidence and improve shareholder returns [2][3][17] - The proposed share repurchase will utilize the company's own funds and will be conducted through the Shanghai Stock Exchange trading system [3][17] - The total amount for the share repurchase is set to be no less than RMB 10 million and no more than RMB 20 million, with a repurchase price not exceeding 150% of the average trading price over the previous 30 trading days [3][17] Group 2 - Lanjian Intelligent aims to enhance operational quality by focusing on its core business and expanding into new industries such as new energy, automotive, and aerospace [5][7] - The company plans to increase its research and development investment, which reached RMB 128 million in 2024, a year-on-year increase of 47.31% [12][13] - The company has established a strong brand presence in various industries and aims to further enhance its brand influence through high-quality solutions and after-sales services [8][10] Group 3 - The company reported a new order value of RMB 1.537 billion in 2024, representing a year-on-year growth of 39.73% [7] - As of December 31, 2024, the company had a backlog of orders amounting to RMB 1.298 billion, an increase of 18.97% compared to the previous year [7] - The company is committed to maintaining a sustainable dividend policy, proposing a cash dividend of RMB 3.30 per 10 shares for 2025, totaling approximately RMB 33.73 million [15][16] Group 4 - The company emphasizes the importance of corporate governance and has established a robust governance structure involving shareholders, the board of directors, and independent directors [19][20] - Lanjian Intelligent is focused on enhancing compliance management and internal auditing to ensure effective governance and risk management [21][22] - The company is dedicated to improving information disclosure practices to enhance transparency and protect the rights of minority investors [22][24]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603619 股票简称：中曼石油 公告编号：2025-029 中曼石油天然气集团股份有限公司 关于公司第一期员工持股计划存续期即将届满的 提示性公告 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。 中曼石油天然气集团股份有限公司（以下简称"公司"）第一期员工持股计划（以下简称"本员工持股计 划"）的存续期将于2025年12月1日到期届满。根据《关于上市公司实施员工持股计划试点的指导意见》 及《上海证券交易所上市公司自律监管指引第1号一一规范运作》等相关规定，现将到期届满前的相关 情况公告如下： 一、本员工持股计划批准及实施情况 公司分别于2022年5月11日和2022年6月2日召开第三届董事会第十九次会议和2022年第一次临时股东大 会，审议通过了《关于〈中曼石油天然气集团股份有限公司第一期员工持股计划（草案）〉及其摘要的 议案》《关于〈中曼石油天然气集团股份有限公司第一期员工持股计划管理办法〉的议案》等相关议 案，同意公司实施本持股计划，具体内容详见公司于2022年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688109 证券简称：品茗科技 公告编号：2025-031 品茗科技股份有限公司 2025年员工持股计划 表决结果：同意8,995,800.00份，占出席持有人会议的持有人所持份额总数的100.00%，反对0份，弃权0 份。 第一次持有人会议决议公告 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、准确性和完整性依法承担法律责任。 品茗科技股份有限公司（以下简称"公司"或"品茗科技"）2025年员工持股计划第一次持有人会议于2025 年5月30日在公司会议室以现场结合通讯方式召开。出席会议持有人59人，代表公司2025年员工持股计 划份额8,995,800.00份，占公司2025年员工持股计划总份额的100%。会议由公司副总经理、董事会秘书 高志鹏先生召集和主持。会议的召集、召开和表决程序符合公司2025年员工持股计划的有关规定。本次 会议形成如下决议： 一、审议通过《关于设立公司2025年员工持股计划管理委员会的议案》 根据公司《2025年员工持股计划管理办法》等相关规定，同意设立2025年员 ...