证券代码：002180 证券简称：纳思达 公告编号：2025-059 纳思达股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 的回购和注销登记手续。 特别提示： 占注销前总股本比例的 0.078%。回购总金额为 27,506,981.60 元，资金来源于自有 资金。 纳思达股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开第七届董事 会第二十三次会议和第七届监事会第二十二次会议，分别审议通过了《关于回购注销 部分限制性股票的议案》，根据立信会计师事务所（特殊普通合伙）出具的《关于纳 思达股份有限公司限制性股票激励计划 2024 年度业绩指标完成情况鉴证报告》（信 会师报字[2025]第 ZM10100 号），公司未满足该年度业绩考核目标，以及公司股权激 励对象 14 人已离职，公司对首次授予的第三个解除限售期和预留授予的第二个解除 限售期已获授予但尚未解锁的限制性股票 1,110,416 股进行回购注销处理，该事项已 提交公司 2024 年度股东大会审议通过。截止本公告披露日，公司已在中国证券登记 结算有限责任公司深圳分公司办理 ...

Core Viewpoint - Xiamen Xiangyu announced the approval of its 2025 stock incentive plan by its controlling shareholder, Xiangyu Group, which is pending approval from the company's shareholders' meeting [1] Group 1 - The 30th meeting of the 9th Board of Directors and the 19th meeting of the 9th Supervisory Board approved the relevant proposals regarding the stock incentive plan [1] - Xiangyu Group issued a formal approval for the implementation of the 2025 stock incentive plan, including the draft and management measures for the plan [1] - The stock incentive plan aims to enhance employee motivation and align their interests with the company's long-term growth [1]

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于鹏鼎控股（深圳）股份有限公司 的法律意见书 致：鹏鼎控股（深圳）股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。根据相关法律顾问协议，本所现就鹏鼎控股（深圳） 股份有限公司（以下简称"公司"）2024 年限制性股票激励计划（以下简称"本次 激励计划"）第一个解除限售期解除限售（"本次解除限售"）的有关事项出具本 法律意见书。 本所依据《中华人民共和国公司法》 《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《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）及其他适用的中华人民共和国境内已公开颁布并生效的法律、法 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Oat Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [7][15]. Group 1: Approval and Authorization - The company has passed resolutions regarding the 2025 Restricted Stock Incentive Plan and its implementation management measures, which have been submitted for shareholder approval [7][8]. - The legal opinion asserts that the necessary approvals and authorizations for the incentive plan have been obtained, aligning with the Company Law, Securities Law, and relevant regulations [8][15]. Group 2: Granting Details - The grant date for the incentive plan is set for August 12, 2025, following the approval from the company's board of directors [10][11]. - A total of 3.3 million shares of restricted stock will be granted to 73 incentive recipients at a price of 13.50 yuan per share [11][12]. Group 3: Granting Conditions - The granting of restricted stock is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal requirements [14]. - The company and the incentive recipients have confirmed that they meet all necessary conditions for the granting of restricted stock as of the date of the legal opinion [14][15].

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-051 鹏鼎控股（深圳）股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 解除限售条件部分成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 票数量 261.1412 万股，占公司目前总股本的 0.1127%。 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开了第三届董事会第十八次会议，审议通过了《关于公司 2024 年限制性股 票激励计划第一个解除限售期解除限售条件部分成就的议案》。鉴于公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一个解除限售期解除限 售条件已部分成就，根据公司 2024 年第一次临时股东大会的授权，公司将按照 规定为本次符合解除限售条件的激励对象办理第一个解除限售期解除限售相关 事宜。具体情况说明如下： 一、本次激励计划实施情况概要 鹏鼎控股（深圳）股份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的 议案》 ...

Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to its 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred prior to the public disclosure of the plan [1][2][3] Group 1: Incentive Plan Overview - The company approved the 2025 Restricted Stock Incentive Plan at the board meeting on July 27, 2025, and disclosed it on July 28, 2025 [1] - The company implemented necessary confidentiality measures and registered insiders involved in the incentive plan [1][2] Group 2: Self-Examination Findings - A total of 23 incentive recipients were found to have engaged in stock trading during the self-examination period from January 27, 2025, to July 27, 2025 [2] - The trading activities of these individuals were based on their independent judgment of the secondary market and did not involve prior knowledge of the specific details of the incentive plan [2] Group 3: Compliance and Conclusion - The company adhered to relevant laws and internal confidentiality protocols during the planning of the incentive program, limiting access to insider information [3] - The self-examination concluded that no insider trading or leakage of insider information occurred among the examined individuals, confirming compliance with the regulations [3]

Core Viewpoint - Shenzhen Oat Technology Co., Ltd. has announced the first grant of restricted stock under its 2025 incentive plan, with a total of 3.3 million shares to be granted at a price of 13.50 yuan per share to 73 incentive recipients on August 12, 2025 [1][10]. Summary by Sections Restricted Stock Grant Details - The first grant date for the restricted stock is set for August 12, 2025, with a total of 3.3 million shares, accounting for approximately 2.7472% of the company's total share capital [1][9]. - The incentive plan involves a second category of restricted stock, and the grant has been approved by the board of directors and the remuneration and assessment committee [1][3]. Decision-Making Process and Disclosure - The decision-making process for the restricted stock grant has been completed, and relevant documents have been disclosed on the Shanghai Stock Exchange website [2][3]. - The remuneration and assessment committee has verified the list of incentive recipients and found no objections during the public notice period [2][10]. Compliance with Grant Conditions - The board confirmed that both the company and the incentive recipients meet all necessary conditions for the grant, including no adverse audit opinions or violations of regulations [3][4]. - The incentive recipients include senior management and key technical personnel, excluding independent directors and major shareholders [5][11]. Grant Schedule and Vesting Conditions - The incentive plan has a maximum validity period of 72 months, with vesting occurring in stages starting 12 months after the grant date [6][8]. - The vesting schedule includes specific percentages of shares that will vest at different intervals, with the first vesting occurring 12 months after the grant [8][12]. Financial Impact and Accounting Treatment - The fair value of the restricted stock will be calculated using the Black-Scholes model, and the costs will be amortized over the vesting period [12][13]. - The implementation of the incentive plan is expected to have a controllable impact on the company's net profit, while also enhancing operational efficiency and reducing costs [12][13]. Legal Compliance - Legal opinions confirm that the grant has received all necessary approvals and complies with relevant laws and regulations [12][14].

重要内容提示： 限制性股票授予登记完成日（上市日期）：2025 年 8 月 14 日 限制性股票授予价格：16.50 元/股 限制性股票授予数量：179.99 万股 限制性股票登记人数：153 人 证券代码：002975 证券简称：博杰股份 公告编号：2025-100 珠海博杰电子股份有限公司 关于 2025 年限制性股票激励计划授予完成登记的公告 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。 股票来源：向激励对象定向发行公司 A 股普通股股票 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则的规定，珠海博杰电子股份有限公 司（以下简称"公司"）完成了 2025 年限制性股票激励计划的授予登记工作， 具体情况公告如下： 一、股权激励计划已履行的程序简述 会第九次会议，审议通过了《关于<2025 年限制性股票激励计划（草案）>及其摘 要的议案》《关于<2025 年限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司第三届 董事会提名与薪酬委 ...

Core Points - Shenzhen Oat Technology Co., Ltd. has announced a restricted stock incentive plan, distributing a total of 400,000 shares, which represents 2.7472% of the company's total share capital [1] - The plan includes 330,000 shares allocated to 70 individuals deemed necessary for motivation, accounting for 82.5% of the total shares granted [1] - The remaining 70,000 shares are reserved, making up 17.5% of the total allocation [1] Summary by Category Management and Key Personnel - The financial officer, Kuang Xianzhen, has been granted 48,000 shares, representing 0.0330% of the total share capital [1] - The board secretary, Jiang Tiejun, has been allocated 70,000 shares, which is 0.0481% of the total share capital [1] - Core technical personnel, Wang Hong, received 45,000 shares, equating to 0.0309% of the total share capital [1] Other Incentive Recipients - A total of 70 individuals, considered necessary for motivation, will receive 330,000 shares, which is 2.2665% of the total share capital [1] - The reserved portion of the incentive plan consists of 70,000 shares, accounting for 0.4808% of the total share capital [1]

鹏鼎控股(深圳)股份有限公司 第三届董事会第十八次会议决议公告 证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-049 限售条件部分成就的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 以上议案具体内容详见同日刊登在《证券时报》、 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）第三届董事会第十八 次会议于2025年8月12日以现场及视讯会议方式召开，相关会议通知及会议资料 已于2025年8月2日以电子邮件方式向公司全体董事发出，本次会议应出席董事9 人，实际出席董事9人，本次会议由董事长沈庆芳先生主持。会议的召开符合《中 华人民共和国公司法》、《鹏鼎控股（深圳）股份有限公司章程》和《鹏鼎控股 （深圳）股份有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议经过充分讨论，经董事以记名投票方式表决，作出如下决议： 表决结果：9 票赞成，0 票反对，0 票弃权。 以上议案具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的鹏 鼎控股 ...