Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms the necessary approvals and compliance for the adjustment of the 2023 Restricted Stock Incentive Plan of Jinlu Electronics Technology Co., Ltd. [1][2][10] Group 1: Legal Framework and Compliance - The legal opinion is based on relevant laws including the Company Law, Securities Law, and regulations governing stock incentive plans [2][3] - The law firm conducted a thorough review of documents and confirmed that the company provided accurate and complete information necessary for the legal opinion [3][4] Group 2: Approval and Authorization - The company has completed the required approval and authorization procedures for the adjustment of the incentive plan [4][6] - The adjustments were approved during the second meeting of the third board of directors, which included discussions on the incentive plan and its assessment management methods [5][6] Group 3: Adjustment Details - The adjustment of the stock incentive plan is due to the implementation of a cash dividend distribution, where shareholders will receive 1.00 yuan per 10 shares [7][9] - The adjusted grant price for the restricted stock is calculated to be 14.67 yuan per share after accounting for the dividend [9][10] Group 4: Disclosure Obligations - The company is required to timely disclose the decisions made during the board meeting and any related documents as the incentive plan progresses [9][10]

证券代码：300327 证券简称：中颖电子 公告编号：2025-040 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 因离职的激励对象限制性股票 19,057 股，占回购前公司总股本的 0.0056%。 司办理完成上述限制性股票的回购注销手续。 一、本次激励计划简述及已履行的审议程序 过了《关于公司<2020 年限制性股票激励计划（草案）>及其摘要》、《关于公司 <2020 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东 大会授权董事会办理 2020 年限制性股票激励计划有关事宜的议案》等议案，公 司独立董事发表了独立意见。 同日，公司召开了第四届监事会第八次会议，会议审议通过了《关于公司 <2020 年限制性股票激励计划（草案）>及其摘要》、 中颖电子股份有限公司 《关于公司<2020 年限制性股 票激励计划实施考核管理办法>的议案》、《关于核实 <公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 励计划首次授予激励对象名单>的议案》。 的姓名和职务在公司内部网站进行了公示，在公示期内，公司监事会未接到与 ...

Core Viewpoint - The company has adjusted the grant price of its 2023 restricted stock incentive plan following the implementation of a cash dividend distribution, resulting in a new grant price of 14.67 yuan per share from the previous 14.77 yuan per share [6][5][4] Summary by Sections Approval Process - The company held multiple meetings throughout 2023 to approve the 2023 restricted stock incentive plan, including board and supervisory meetings, with independent directors providing consent [1][2][3] - The plan was publicly announced and no objections were raised during the public disclosure period [2][3] Adjustment Details - The adjustment was necessitated by a cash dividend distribution of 1.00 yuan per 10 shares, which was approved at the 2024 annual shareholders' meeting [6] - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6] - The adjusted grant price is calculated as 14.77 yuan - 0.0989048 yuan, resulting in 14.67 yuan per share [6] Impact on the Company - The adjustment of the grant price is not expected to have a significant impact on the company's financial status or operational results [6] Legal Opinion - The legal opinion confirms that the adjustment of the grant price complies with relevant laws and regulations, and necessary approvals have been obtained [6]

（公告编号：2025-013）及《关于自有资金委托理财产品进展情况暨风险提示的公告（三）》（公告编 号：2025-021）。 | 2025 深圳奥雅设计股份有限公司 | | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | | 证券代码：300949 | 证券简称：奥雅股份 | | 公告编号：2025-061 | | | | 深圳奥雅设计股份有限公司 | | | | | | | 深圳奥雅设计股份有限公司 | | | | | 2025 | | 年半年度报告摘要 | | | | | | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积 ...

Core Viewpoint - The report discusses the achievement of vesting conditions for the reserved portion of the 2022 restricted stock incentive plan of Juzan Optoelectronics, confirming that necessary approvals and authorizations have been obtained for the vesting of shares [10]. Group 1: Incentive Plan Overview - The 2022 restricted stock incentive plan includes a vesting schedule where 30% of the reserved shares will vest after meeting specific conditions [10]. - The vesting conditions include the absence of negative audit opinions and the fulfillment of performance targets based on revenue growth [9][10]. Group 2: Approval Process - The independent financial advisor has confirmed that the necessary approvals for the incentive plan have been obtained, including agreements from the board and supervisory committee [10]. - The plan has undergone multiple reviews and approvals, with independent directors expressing their agreement at various meetings [4][6][7]. Group 3: Performance Metrics - The performance assessment for the third vesting period is based on achieving a revenue growth rate of no less than 70% compared to the average revenue from 2019 to 2021 [9]. - If the company fails to meet the performance targets, the shares will not vest and will be forfeited [9][10]. Group 4: Specific Vesting Details - A total of 300,150 shares are eligible to vest, representing 30% of the total reserved shares [11]. - The vesting period for the reserved shares is set from August 31, 2022, to August 30, 2026 [10].

法律意见书 上海天衍禾律师事务所 关于 聚灿光电科技股份有限公司 之 法律意见书 地址：中国•上海 云岭东路 89 号长风国际大厦 2006 室 电话：(86)021-52830657 传真：(86)021—5289556 法律意见书 释 义 聚灿光电、公司、上市公司 指 聚灿光电科技股份有限公司 激励计划、本次激励计划 指 聚灿光电科技股份有限公司 2022 年限制性股票激励计划 限制性股票、第二类限制性 符合本次激励计划授予条件的激励对象，在满足相应归 指 股票 属条件后分次获得并登记的公司股票 《聚灿光电科技股份有限公司限制性股票激励计划实施 《考核管理办法》 指 考核管理办法》 《聚灿光电科技股份有限公司 2022 年限制性股票激励计 《激励计划（草案）》 指 划（草案）》 《聚灿光电科技股份有限公司 2022 年限制性股票激励计 《激励计划（草案修订稿）》 指 划（草案修订稿）》 本次授予数量及价格调整 指 本次激励计划授予数量及价格调整 本次作废 指 作废部分已授予尚未归属的限制性股票 本次归属 指 本次激励计划预留授予部分第三个归属期归属条件成就 《公司法》 指 《中华人民共和国公司法》 《证券 ...

皖通科技公告，2025年上半年营业收入3.24亿元，同比下降5.66%；净利润-3744.25万元，上年同期净利 润-734.33万元。报告期内，公司实施限制性股票激励计划，股权激励费用摊销约1638万元；子公司华 通力盛因受下游客户回款影响，现金流紧张，市场开拓受限，营业收入和净利润均下滑；根据《企业会 计准则》的相关规定，基于谨慎性原则，公司对合并报表范围内可能发生减值损失的相关资产计提减值 准备，该计提将减少当期利润。多因素叠加，导致上半年营收和利润均有所下滑。 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-048 广州中望龙腾软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广州中望龙腾软件股份有限公司（以下简称"公司"）于2025年7月28日召开2025年第一次临时股东大 会，审议通过了《关于取消监事会、变更公司注册资本、注册地址及修订〈公司章程〉的议案》，同意 公司变更注册资本、注册地址并修订公司章程。具体内容详见公司于2025年7月12日、2025年7月29日在 上海证券交易所网站（www.sse.com.cn）披露的《关于取消监事会、修订〈公司章程〉及修订、制定及 废止公司部分治理制度的公告》（公告编号：2025-033）、《2025年第一次临时股东大会决议公告》 （公告编号：2025-038）。 近日，公司完成工商变更登记和备案手续，取得由广州市市场监督管理局换发的《营业执照》，具体登 记信息如下： 名称：广州中望龙腾软件股份有限公司 统一社会信用代码：91440101712408557U 类型：股 ...

Core Viewpoint - The company, Proya Cosmetics Co., Ltd., is repurchasing and canceling 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions [2][4][6]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the company's 2022 Restricted Stock Incentive Plan, as the 14 incentive recipients have left the company and no longer qualify for the incentive [2][4]. - The repurchase price for the restricted stocks has been adjusted from 54.203 yuan per share to 53.013 yuan per share following the completion of the 2024 annual equity distribution [5][6]. Decision and Disclosure - The decision for the repurchase was approved during the fourth board meeting on June 26, 2025, and the company has complied with the necessary legal procedures for notifying creditors [3][4][9]. - The company has confirmed that no creditors have raised claims for debt repayment or provided guarantees during the notification period [3]. Stock Structure Changes - After the repurchase and cancellation, the total number of restricted stocks remaining under the incentive plan will be 600,096 shares [6][8]. - The company has opened a special securities account for the repurchase and expects the cancellation to be completed by August 21, 2025 [7]. Legal Compliance - The repurchase and cancellation process has been confirmed to comply with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [10]. - The company has committed to ensuring the accuracy and completeness of the information related to the repurchase and cancellation [9].

Core Viewpoint - The company will repurchase and cancel a total of 4,872,998 restricted shares due to unmet performance conditions and the retirement of certain incentive plan participants [2][5][6]. Group 1: Reasons for Repurchase and Cancellation - The repurchase is based on the failure to meet performance assessment conditions outlined in the incentive plan, which required specific financial metrics for the year 2024 [5]. - Three incentive plan participants have retired and no longer qualify for the incentive program, leading to the repurchase of their unvested shares [6]. Group 2: Details of the Repurchase - The repurchase involves 124 incentive plan participants and will result in the cancellation of all remaining restricted shares, leaving a total of 0 shares post-cancellation [8]. - The company has set up a dedicated securities account for the repurchase and expects to complete the cancellation by August 21, 2025 [9]. Group 3: Compliance and Legal Opinions - The board confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [10]. - A legal opinion has been obtained confirming that the repurchase has received necessary approvals and does not violate any legal provisions [11].