Core Viewpoint - The legal opinion from Beijing Deheng (Kunming) Law Firm confirms the legality, compliance, authenticity, and effectiveness of the stock repurchase and cancellation by Yunnan Shennong Agricultural Industry Group Co., Ltd. [1][2][16] Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures [1][4][16] - The law firm has verified that the documents provided by the company are true, accurate, complete, and effective [2][4][16] Group 2: Stock Repurchase Details - The total number of restricted stocks to be repurchased and canceled is 274,594 shares, which includes stocks from both initial and reserved grant recipients [15][16] - The repurchase price is set at 13.72 RMB per share, with a total amount of approximately 3.7674 million RMB sourced from the company's own funds [16][17] Group 3: Approval and Authorization - The stock repurchase has received necessary approvals and authorizations as per the relevant regulations and the company's articles of association [16][17] - The independent directors and supervisory board have provided their consent regarding the stock repurchase and cancellation [5][10][15]

证券代码：688519 证券简称：南亚新材 公告编号：2025-066 南亚新材料科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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、准确性和完整性依法承担法律责任。 南亚新材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第三届董事会第二十一次会议及第三届监事会第十五次会议，会议审议通过了 一、激励计划已履行的决策程序和信息披露情况 （一）2022年限制性股票激励计划 公司<2022年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限 制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会 办理2022年限制性股票激励计划相关事宜的议案》。公司独立董事就2022年限制性 股票激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十四次会议，审议通过了《关于公司<2022年限 制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限制性股票激励 计划实施考核管理办法>的议案》以及《关于核实公司<2022年限制性 ...

Core Viewpoint - The company is implementing a buyback and cancellation of 165,450 restricted shares due to the departure of six incentive recipients who no longer qualify for the stock incentive plan [1][2]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted shares is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's "2022 Restricted Stock Incentive Plan (Draft)" [1]. - The decision for the buyback was approved in a board meeting, and the details were disclosed on June 17, 2025 [1]. - The company has completed the necessary procedures to notify creditors regarding the buyback and cancellation [2]. Group 2: Impact on Share Capital Structure - Following the buyback and cancellation, the share capital structure will change as follows: - Restricted shares before: 165,450; after: 0 - Unrestricted shares before: 621,616,590; after: 621,616,590 - Total shares before: 621,782,040; after: 621,616,590 [2]. Group 3: Legal Compliance and Commitments - The board of directors confirmed that the buyback and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [2][4]. - The company has verified the accuracy of the information regarding the buyback and cancellation and has informed the relevant incentive recipients, who have not raised any objections [3].

Core Viewpoint - The company has announced the cancellation of part of the 2022 restricted stock incentive plan due to unmet performance targets, which will not materially affect its financial status or operational results [1][3][5]. Group 1: Decision Process and Disclosure - The board of directors and the supervisory board have approved the proposal to cancel part of the 2022 restricted stock incentive plan [1][2]. - Independent directors have expressed their agreement with the relevant proposals [1][3]. - The supervisory board verified the incentive plan and provided related opinions [2][3]. Group 2: Specifics of the Canceled Stocks - The cancellation is due to the company's failure to meet the performance assessment criteria for the second vesting period of the incentive plan, which required a revenue growth rate of at least 50% or a net profit growth rate of at least 60% for 2024 compared to 2022 [5]. - A total of 685,000 shares corresponding to the performance targets will be canceled and rendered invalid [5]. Group 3: Impact of Cancellation - The cancellation of the restricted stocks will not have a substantial impact on the company's financial condition or operational results [5]. - The stability of the management team and the continuation of the stock incentive plan will not be affected [5]. Group 4: Supervisory Board Opinion - The supervisory board believes that the cancellation of the restricted stocks complies with relevant laws and regulations and does not harm shareholder interests [5][6]. Group 5: Legal Opinion - The legal opinion confirms that the cancellation has obtained necessary approvals and complies with applicable laws and regulations [6][7].

Core Viewpoint - The company has adjusted the initial grant price of its 2024 restricted stock incentive plan from 11.19 CNY per share to 10.99 CNY per share [1][6]. Group 1: Decision Process and Disclosure - The adjustment was approved during the 21st meeting of the third board of directors and the 15th meeting of the third supervisory board held on August 25, 2025 [1]. - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan [1][2]. - The supervisory board verified the incentive object list and found no objections from employees during the public notice period [2]. Group 2: Adjustment Details - The adjustment of the initial grant price is in accordance with the company's incentive plan regulations, specifically addressing the impact of cash dividends on the grant price [5][6]. - The adjusted grant price calculation is based on the formula: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [5][6]. Group 3: Impact of Adjustment - The adjustment of the grant price will not have a substantial impact on the company's financial status and operating results [6]. - The supervisory board has confirmed that the adjustment process is compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment of the grant price has received the necessary approvals and complies with applicable laws and regulations [6].

证券代码：688519 证券简称：南亚新材 公告编号：2025-065 南亚新材料科技股份有限公司 关于公司 2024 年限制性股票激励计划首次授予部分 第一个归属期归属条件成就的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 限制性股票拟归属数量：28.12 万股 ? 归属股票来源：南亚新材料科技股份有限公司（以下简称"公司"）自二 级市场回购的公司 A 股普通股股票 一、2024年限制性股票激励计划批准及实施情况 （一）2024年限制性股票激励计划方案及履行的程序 （1）股权激励方式：第二类限制性股票。 股，预留授予74.70万股。 （3）授予价格（调整后）：首次授予价格为10.99元/股。 （4）激励人数（调整后）：首次授予113人，为公司高级管理人员、核心技术 人员、管理及技术（业务）骨干、优秀员工。 （5）归属期限及归属安排 股票的各批次归属安排如下表所示： 归属权益数量占授予 归属安排 归属时间 权益总量的比例 归属权益数量占授予 （2）授予数量（调整后）：授予总量为389.90万股， ...

Group 1 - The board of Shanghai Bichu Electronics Technology Co., Ltd. held its 17th meeting on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved adjustments to the 2024 restricted stock incentive plan, increasing the total number of restricted stocks from 1.095 million shares to 1.533 million shares, and reducing the grant price from 93.94 yuan per share to 65.05 yuan per share [2] - The board also approved the granting of reserved restricted stocks to incentive targets, with the grant date set for August 25, 2025, and the price determined prior to the board's review [3] Group 2 - The 2024 semi-annual profit distribution plan was approved, with a cash dividend of 0.718 yuan per share, totaling 147,515,044.34 yuan, based on a total share capital of 205,452,708 shares [1] - For the 2024 annual profit distribution, a cash dividend of 2.16 yuan per share will be distributed, totaling 444,946,482.72 yuan, along with a capital reserve increase of 0.4 shares per share, resulting in a new total share capital of 288,391,239 shares [1]

Meeting Overview - The 15th meeting of the third Supervisory Board of Shanghai Bichu Electronics Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Resolutions Passed - The meeting approved the adjustment of the 2024 Restricted Stock Incentive Plan, changing the total number of restricted stocks from 1.095 million shares to 1.533 million shares and the grant price from 93.94 yuan/share to 65.05 yuan/share [2]. - The meeting also approved the granting of reserved restricted stocks to 10 incentive objects at the adjusted price of 65.05 yuan/share, totaling 298,500 shares [3]. Profit Distribution - The company announced a cash dividend of 0.718 yuan per share for the first half of 2024, totaling 147,515,044.34 yuan, based on a total share capital of 205,452,708 shares [1]. - For the full year of 2024, the cash dividend will be 2.16 yuan per share, totaling 444,946,482.72 yuan, with a capital reserve increase of 0.4 shares per share, resulting in a total share capital of 288,391,239 shares [1].

Company Overview - The issuer is Beijing Shougang Co., Ltd., registered in Shijingshan District, Beijing [2] - The company has completed the repurchase and cancellation of all remaining restricted stocks from the 2021 stock incentive plan, totaling 19,013,650 shares, which is 0.2446% of the total share capital before the repurchase [2][10] Bond Issuance Details - The bond is named "Beijing Shougang Co., Ltd. 2025 Green Technology Innovation Corporate Bond (Phase I)" with a total issuance scale of RMB 500 million [2] - The bond has a term of 5 years and an interest rate of 1.92%, with annual interest payments scheduled from 2026 to 2030 [3][2] - The funds raised will be used to replace self-owned funds spent on green projects within the 12 months prior to the bond issuance [2] Major Events - The company has completed the repurchase of restricted stocks, with a total repurchase fund of RMB 59,384,206.31 sourced from its own funds [2][13] - After the repurchase, the total share capital will decrease from 7,773,981,020 shares to 7,754,967,370 shares [13][12] Impact on the Company - The completion of the repurchase and cancellation of the restricted stocks will not have a substantial impact on the company's financial status, operating results, or debt repayment ability [14][13]

证券代码：688519 证券简称：南亚新材 公告编号：2025-062 南亚新材料科技股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 南亚新材料科技股份有限公司（以下简称"公司"）第三届董事会第二十一 次会议（以下简称"会议"）于 2025 年 8 月 25 日以现场会议与通讯会议相结合 表决方式召开会议。本次会议由包秀银先生主持，监事、高级管理人员列席，会 议应到董事 9 名，实到董事 9 名，会议的召集、召开符合《中华人民共和国公司 法》等法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议形成如下决议： （一）审议通过《关于调整 2024 年限制性股票激励计划首次授予价格的议 案》 鉴于公司 2024 年半年度及年度权益分派已实施完毕，根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）《2024 年限制性股票激励计划 （草案）》等相关规定及公司 2024 年第一次临时股东大会的授权，董 ...