证 券 代 码 ： 68 8 2 2 8 证券简称：开普云 公 告 编 号 ： 20 2 5 - 04 1 开普云信息科技股份有限公司 本公司监事会及全体监事保证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、监事会会议召开情况 开普云信息科技股份有限公司（以下简称"公司"）第三届监事会第二十二次 会议于 2025 年 8 月 15 日在广东省东莞市南城区东莞大道 428 号寰宇汇金中心凯 旋大厦 9B 座 33 层公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 8 月 1 日送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监 事会主席周强主持。本次会议的召开符合《中华人民共和国公司法》等国家相关 法律、法规、规章和《公司章程》的规定，会议决议合法、有效。 开普云信息科技股份有限公司监事会 经全体监事表决，形成决议如下： (一) 审议通过《关于 2025 年半年度报告及摘要的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定。公司 2025 ...

Group 1 - The legal opinion letter is regarding the adjustment of the grant price and reserved portion of the 2024 restricted stock incentive plan for Suzhou Haochen Software Co., Ltd [1][2][4] - The grant price for the 2024 restricted stock incentive plan has been adjusted from 20.24 RMB/share to 19.55 RMB/share due to the implementation of a cash dividend distribution [8][9][14] - The company will grant a total of 100,200 shares of reserved restricted stock to four eligible incentive objects on the reserved grant date of August 15, 2025 [8][14] Group 2 - The decision-making process for the adjustment and granting of the incentive plan has been completed, including necessary approvals from the board and supervisory committee [6][10] - The adjustment of the grant price is in compliance with the relevant regulations of the incentive management measures and the draft incentive plan [10][15] - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with legal requirements for the incentive objects [12][13]

二、本次预留授予的激励对象均不存在《管理办法》第八条规定的不得成为 激励对象的情形： （一）最近 12 个月内被证券交易所认定为不适当人选； 苏州浩辰软件股份有限公司 监事会关于 2024 年限制性股票激励计划预留部分授予 激励对象名单的核查意见（截至授予日） 苏州浩辰软件股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》（以下简称"《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》（以下简称"《管理办法》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监 管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《苏州 浩辰软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公 司 2024 年限制性股票激励计划预留部分授予激励对象名单（截至授予日）进行 了核查，并发表核查意见如下： 一、本次预留授予的激励对象均具备《公司法》等法律、法规及规范性文件 和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定的激励对 象条件，符合《苏州浩辰软件股份有限公司 2024 年限制性股票激励计划（草案）》 ...

威领新能源股份有限公司 关于激励对象名单公示情况说明及核查意见 证券代码：002667 证券简称：鞍重股份 公告编号：2025—059 威领新能源股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 激励对象名单的公示情况说明及审核意见 本公司及监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。 威领新能源股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召开 第七届董事会第十一次会议和第七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》等议案，具体内容 详见公司 2025 年 8 月 5 日在巨潮资讯网（http://www.cninfo.com.cn）披露 的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证 券交易所股票上市规则》（以下简称《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》等法律、法规和规范性文件以及《公 司章程》的有关规定，公司对 2025 年限制性股票激励计划（草案）（以下简称 "《激励计划》"）激励 ...

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Shenzhen) Law Firm confirms the adjustments to the stock option exercise price, the conditions for the first exercise period, and the conditions for the first release of restrictions for Shenzhen Zhaowei Electromechanical Co., Ltd.'s stock incentive plan, indicating compliance with relevant laws and regulations [2][5][17]. Group 1: Approval and Authorization of the Incentive Plan - On August 7, 2024, the company held its third board meeting and third supervisory committee meeting, approving the stock option and restricted stock incentive plan [5][6]. - The internal announcement of the incentive plan's beneficiaries occurred from August 8 to August 17, 2024, with no objections received [6]. - The second extraordinary shareholders' meeting on August 28, 2024, approved the incentive plan, followed by the board and supervisory committee meetings that also approved the granting of stock options and restricted stocks [6][7]. Group 2: Adjustment of Stock Option Exercise Price - The adjustment of the stock option exercise price was necessitated by the company's cash dividend distribution of RMB 2.85 per 10 shares, approved on May 19, 2025 [9][10]. - The exercise price was adjusted from RMB 42.70 to approximately RMB 42.42 per share after accounting for the dividend [9][10]. Group 3: Conditions for Exercise and Release of Restrictions - The first exercise period for stock options is set from 12 months after the grant date to 24 months after the grant date, with a corresponding exercise ratio of 50% of the granted stock options [10][11]. - The first release of restrictions for restricted stocks follows a similar timeline, with the grant date for stock options being August 28, 2024, and the first release of restrictions on August 27, 2025 [10][11]. Group 4: Performance Conditions for Exercise and Release - The performance assessment for the incentive plan spans the years 2024 and 2025, with a target revenue of RMB 1.525 billion for each year [12]. - The conditions for exercising options and releasing restrictions include various financial performance metrics, with specific thresholds for revenue completion [12][13]. Group 5: Number of Participants and Shares Involved - A total of 122 individuals are eligible for stock option exercise, with a total of 627,850 shares to be exercised at the adjusted price of RMB 42.42 per share [16]. - For the release of restrictions, 119 individuals are eligible, with the same number of shares (627,850) subject to release [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002355 证券简称：兴民智通 公告编号：2025-047 兴民智通（集团）股份有限公司关于2025年第二次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会没有变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 二、会议出席情况 通过网络投票的股东494人，代表股份94,735,536股，占公司有表决权股份总数的15.2659％。 一、会议召开基本情况 现场会议时间为：2025年8月14日（星期四）下午15:30 网络投票时间为：2025年8月14日，其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年8月14日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过互联网投票系统进行网络投票的具体 时间为2025年8月14日上午9:15至下午15:00期间的任意时间。 2、会议地点：山东省龙口市龙口经济开发区公司办公楼七楼会议室 3、会议召集人：公司董事会 4、会议召开方式：现场投票与 ...

Group 1 - The company held its 19th meeting of the third supervisory board on August 13, 2025, with all three supervisors present, and the meeting was deemed legal and effective [3] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations [4] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management of raised funds adhered to regulatory requirements [6] Group 2 - The company plans to change its auditing firm to Ernst & Young Huaming, as the previous firm, Lixin, has provided services for ten consecutive years [24][32] - The decision to change the auditing firm was based on the need for new auditing services aligned with the company's business development and future audit requirements [32] - The company has communicated with both the outgoing and incoming auditing firms regarding this change, and both parties have no objections [32] Group 3 - The company reported that as of June 30, 2025, it had raised a total of RMB 555.86 million from its initial public offering, with a net amount of RMB 496.47 million after deducting related expenses [12][13] - By June 30, 2025, the company had used RMB 515.85 million of the raised funds for projects and incurred RMB 59.39 million in issuance costs, with a remaining balance of RMB 3.06 million in the raised funds account [13] - The company has implemented strict management of raised funds, ensuring they are stored in dedicated accounts and used for their intended purposes [14] Group 4 - The company has proposed changes to its registered capital and amendments to its articles of association, which were approved during the board meeting on August 13, 2025 [38][39] - The registered capital increased from RMB 630.58 million to RMB 634.80 million following the completion of the stock incentive plan [38] - The amendments to the articles of association will be finalized based on the approval from the relevant registration authority [39] Group 5 - The company announced the convening of its second extraordinary general meeting of 2025, scheduled for September 1, 2025, to discuss various proposals [41][42] - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to participate remotely [43] - Shareholders must register for the meeting by August 29, 2025, and can delegate representatives to attend [55]

Meeting Overview - The first temporary shareholders' meeting of Henan Shenhuo Coal Power Co., Ltd. was held on August 14, 2025, at 15:00 [1][2] - The meeting combined on-site voting and online voting, with the online voting period from 9:15 to 15:00 on the same day [1][2] Attendance - A total of 984 shareholders and their representatives attended the meeting, holding or representing 1,283,687,725 shares, which is 57.4632% of the total voting shares [3] - Among them, 3 shareholders attended in person, representing 755,306,742 shares (33.8107%), while 981 participated via online voting, representing 528,380,983 shares (23.6525%) [3] - Small shareholders (excluding directors, supervisors, and senior management) accounted for 981 attendees, holding 528,380,983 shares (23.6525%) [3] Proposal Review and Voting Results - Three proposals were reviewed and voted on during the meeting: 1. Proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan and adjust the repurchase price. This proposal was passed with more than two-thirds approval from the voting shares [5] 2. Proposal to reduce registered capital and amend the company's articles of association. This proposal also received more than two-thirds approval from the voting shares [5] 3. Proposal for the 2025 external donation budget. This proposal was passed with more than half approval from the voting shares [6] Legal Opinion - The meeting's procedures and voting methods were confirmed to be in compliance with relevant laws and regulations by Henan Yatai Law Firm, ensuring the legality and validity of the meeting and its resolutions [7] Documentation - The resolutions from the shareholders' meeting and the legal opinion will be kept on record for reference [8]

Group 1 - The company held its third extraordinary general meeting of shareholders on August 14, 2025, in Kunming, Yunnan Province [2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding [2][3] Group 2 - The meeting included the approval of several key proposals, including the initiation of commodity futures and options hedging business, and the 2025 restricted stock incentive plan [4][5] - Proposals related to the restricted stock incentive plan were passed with more than two-thirds of the voting rights held by attending shareholders [5] - The meeting was witnessed by legal representatives from Beijing Deheng Law Firm, confirming the legality and validity of the proceedings [5] Group 3 - The company conducted a self-examination regarding insider trading among individuals privy to the 2025 restricted stock incentive plan, confirming that three individuals had engaged in stock trading during the self-examination period [6][8] - It was determined that these individuals traded based on independent judgment and were not aware of any insider information at the time of their transactions [8][9] - The company has established relevant systems for information disclosure and insider information management, ensuring no insider information leakage occurred [9]

国浩律师（上海）事务所 关于 新亚电子股份有限公司 留授予限制性股票第一个解除限售期解除 限售条件成就及回购注销部分限制性股票 相关事项 之 法律意见书 致：新亚电子股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受新亚电子股份有限公司 （以下简称"新亚电子"或"公司"）的委托担任公司实施 2024 年限制性股票 激励计划（以下亦称"本次激励计划"）的特聘专项法律顾问。 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 电话/Tel:+86 21 5234 1668 传真/Fax:+86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于新亚电子股份有限公司 2024 年限制性股票激励计划首次授予 及预留授予限制性股票第一个解除限售期解除限售条件成就及回购 注销部分限制性股票相关事项之 法律意见书 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会 （ ...