浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 证券简称：水晶光电 证券代码：002273 公告编号：（2025）036 号 浙江水晶光电科技股份有限公司 二〇二五年七月 浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 特别提示 《浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划（草案）》 由浙江水晶光电科技股份有限公司（以下简称"水晶光电""公司"或"本公司"） 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》和其 他有关法律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 二、水晶光电 2025 年限制性股票激励计划（以下简称"本激励计划"）采取 的激励形式为限制性股票。股票来源为公司从二级市场回购的本公司人民币 A 股 普通股股票。 符合本激励计划 ...

证券代码：000876 证券简称：新希望 公告编号：2025-60 债券代码：127015，127049 债券简称：希望转债，希望转 2 新希望六和股份有限公司 关于 2022 年度限制性股票激励计划 回购注销限制性股票完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 共涉及 526 名激励对象，合计 2,337.22 万股，占回购前公司总股本的 0.52%。 理完成了上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本由 公司于 2023 年 7 月 25 日召开了第九届董事会第十六次会议和第 九届监事会第十二次会议，并于 2023 年 10 月 27 日召开 2023 年第二 次临时股东大会审议通过了《关于回购注销部分限制性股票的议案》 同意公司回购注销 2022 年限制性股票激励计划(以下简称"2022 年 激励计划"）55 名激励对象所持有的未解除限售的合计 463.2 万股限 制性股票。 公司于 2023 年 10 月 27 日召开第九届董事会第二十次会议及第 九届监事会第十五次会议，并于 2025 年 4 月 3 日召 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Xianying Technology Co., Ltd. is eligible to implement its 2025 restricted stock incentive plan, adhering to relevant laws and regulations [4][21][26]. Group 1: Company Overview - Shenzhen Xianying Technology Co., Ltd. was established as a joint-stock company through the overall change of Shenzhen Xianying Electronic Technology Co., Ltd. [5]. - The company is listed on the Shenzhen Stock Exchange with the stock code 301067 and has a unified social credit code of 91440300578820507D [6][7]. Group 2: Incentive Plan Details - The 2025 restricted stock incentive plan was approved by the company's board of directors on July 3, 2025, and includes provisions for the management of the incentive plan [8][21]. - The plan aims to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [9][26]. Group 3: Eligibility and Scope of Incentive Objects - The incentive objects include 29 individuals, such as directors, senior management, and core technical personnel, excluding independent directors and major shareholders [11][23]. - The plan includes one foreign employee, MAO DAN YUN, who plays a significant role in the company's R&D efforts [12]. Group 4: Stock Allocation and Conditions - The plan proposes to grant 890,400 restricted stocks, accounting for approximately 0.92% of the company's total share capital [17]. - The allocation of restricted stocks is detailed, ensuring compliance with regulations regarding the distribution among incentive objects [15][17]. Group 5: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including board approval and public disclosure requirements, ensuring compliance with the Company Law and Securities Law [21][22]. - The company has committed not to provide financial assistance to incentive objects for acquiring restricted stocks, aligning with regulatory requirements [26].

Core Points - The core viewpoint of the article is the introduction of Shenzhen Xianying Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and employees [3][9]. Group 1: Incentive Plan Overview - The incentive plan is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3]. - The plan involves granting 890,400 restricted stocks, accounting for 0.92% of the company's total share capital of 97,236,000 shares [3][13]. - The plan will be implemented after approval by the company's shareholders' meeting [6][11]. Group 2: Participants and Conditions - A total of 29 individuals will be granted restricted stocks, including directors, senior management, and core technical personnel, excluding independent directors and major shareholders [4][12]. - The grant price for the restricted stocks is set at 15.67 yuan per share [5][19]. - The plan's effective period is up to 36 months from the date of stock grant [6][16]. Group 3: Performance Metrics - The plan includes performance assessment criteria, with revenue growth targets set at no less than 5% and 20% for the first and second vesting periods, respectively [22][26]. - The net profit targets are set to increase to 13.44 million yuan and 19.55 million yuan for the respective periods [22][26]. - The performance evaluation will consider both company-level and individual-level metrics [28][29]. Group 4: Adjustments and Compliance - The plan allows for adjustments to the number of restricted stocks and grant prices based on corporate actions such as stock splits or capital increases [29][30]. - The company commits not to provide any financial assistance to participants for acquiring the rights under this plan [5][6]. - The plan will not lead to a distribution of shares that violates listing conditions [6][11].

Core Viewpoint - The report serves as an independent financial advisory opinion on the 2025 Restricted Stock Incentive Plan of Guangdong Yinxin Technology Co., Ltd, ensuring compliance with relevant laws and regulations while assessing the plan's feasibility and potential impact on the company's sustainable development and shareholder interests [1][17]. Group 1: Independent Financial Advisor's Role - The independent financial advisor, Shanghai Xinguang Yihe Enterprise Management Consulting Co., Ltd, was commissioned to provide an opinion on the incentive plan based on information provided by Yinxin Technology [1][2]. - The advisor confirms that the information provided by Yinxin Technology is true, accurate, and complete, and that there are no significant omissions or misleading statements [2][3]. Group 2: Incentive Plan Overview - The incentive plan involves granting 9.7 million shares of restricted stock, accounting for approximately 2.02% of the company's total share capital of 479.538185 million shares [5]. - The plan includes an initial grant of 7.9 million shares (1.65% of total shares) and a reserve of 1.8 million shares (0.38% of total shares) [5][6]. Group 3: Conditions and Terms - The plan's effective period is from the grant date until all shares are either released from restrictions or repurchased, lasting no more than 48 months [6][7]. - The grant price for the restricted stock is set at 4.23 yuan per share, which is not less than 50% of the average trading price over the previous trading days [10][20]. Group 4: Performance Assessment - The performance assessment for the incentive plan is based on the company's net profit growth, with specific targets set for 2025 and 2026 [14][15]. - The plan includes a comprehensive performance evaluation system that assesses both company-wide and individual performance metrics [16][22]. Group 5: Compliance and Feasibility - The plan complies with the relevant regulations and does not pose any risk of harming the interests of the company or its shareholders [17][22]. - The independent financial advisor concludes that the plan is feasible in terms of legal compliance and operational procedures [17][18]. Group 6: Financial Implications - The implementation of the incentive plan is expected to positively impact the company's sustainable operations and shareholder equity by motivating key personnel [20][21]. - The company will not provide any financial assistance to the incentive plan participants, ensuring compliance with regulatory requirements [21][22].

深圳可立克科技股份有限公司 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的自 查报告 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002782 证券简称：可立克 公告编号：2025-051 深圳可立克科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 6 月 18 日分别召开了第五届董事会第十一次会议、第五届监事会第十一次会 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》（以下简称"《激励计划（草案）》"、"激励计划"）等相关议案，具 体内容详见公司于 2025 年 6 月 19 日在巨潮资讯网（www.cninfo.com.cn）上披 露的相关公告。 在自查期间，内幕信息知情人不存在交易公司股票行为。经公司核查和上述 激励对象出具的说明，其在自查期间进行的股票交易系基于个人对二级市场交易 情况的独立判断而进行的操作，且在交易行为发生时未知悉本激励计划的具体方 案等内幕信息，不存在利用本次激励计划相关内幕信息进行公司股票交易的情形。 在自查期间，共有 105 名激励对 ...

Meeting Overview - The second session of the Supervisory Board of Shanghai Zhongchen Electronic Technology Co., Ltd. was held on July 4, 2025, with three supervisors attending the meeting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal to waive the notice period for the meeting to expedite the review of the stock incentive plan [2] - The adjustment of the grant price for the 2025 second phase restricted stock incentive plan was approved, with the grant price set at 20.55 yuan per share [3] - The board confirmed that the selected incentive recipients met all eligibility criteria and approved the grant of 406,500 restricted shares to nine eligible recipients [3] Financial Implications - The company plans to distribute cash dividends based on the total share capital after deducting repurchased shares, with the dividend distribution scheduled for July 11, 2025 [2]

证券代码：603275 证券简称：众辰科技 公告编号：2025-046 上海众辰电子科技股份有限公司 关于向公司2025年第二期限制性股票激励计划 激励对象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、准确性和完整性依法承担法律责任。 重要内容提示 ? 授予日：2025年7月4日 ? 授予数量：限制性股票40.65万股 ? 授予价格：20.55元/股 上海众辰电子科技股份有限公司（以下简称"公司"或"本公司"）于 审议通过了《关于调整 2025 年第二期限制性股票激励计划授予价格的议案》 《关于向公司 2025 年第二期限制性股票激励计划激励对象授予限制性股票的议 案》；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 年第二期限制性股票激励计划（草案）》（以下简称"本次激励计 划"或"本激励计划"）的相关规定及 2025 年第二次临时股东大会决议授权， 董事会认为公司本次激励计划规定的授予条件已经成就，同意确定 2025 年 7 月 一、本次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 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2025）037 号 浙江水晶光电科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据浙江水晶光电科技股份有限公司（以下简称"公司"）第六届董事会第三十一次会 议决议决定，公司定于 2025 年 7 月 21 日（星期一）下午 14:00 召开 2025 年第二次临时股 东大会。现将有关事项通知如下： 一、 召开会议的基本情况 规章、规范性文件和公司章程的规定。 （2）网络投票时间：2025 年 7 月 21 日（星期一） 其中，通过深圳证券交易所系统进行网络投票的时间为 2025 年 7 月 21 日上午 9:15— 为 2025 年 7 月 21 日 9:15—15:00 期间的任意时间。 公司将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 公司股东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统行使表决 权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表 ...

证券代码：002273 证券简称：水晶光电 公告编号：（2025）035 号 经审议，监事会认为公司制定的《2025 年限制性股票激励计划（草案）》及其摘要的 内容符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办 法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指南第 1 号—— 业务办理》等有关法律、行政法规、规范性文件以及《公司章程》的规定，履行了相关的法 定程序。公司实施 2025 年限制性股票激励计划（以下简称"本次激励计划"），有利于建 立、健全公司长效激励机制，实现公司、股东与经营管理者之间的利益共享，不存在损害公 司及全体股东利益的情形。 《浙江水晶光电科技股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要的 公告（公告编号：（2025）036 号）详见信息披露媒体《证券时报》《中国证券报》《上海 证券报》《证券日报》和信息披露网站巨潮资讯网 http://www.cninfo.com.cn。 施考核管理办法>的议案》； 浙江水晶光电科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重 ...