Summary of Key Points Core Viewpoint The announcement details the implementation of the 2025 Restricted Stock Incentive Plan by Puyuan Precision Electric Technology Co., Ltd, including the granting of restricted stocks to eligible participants, adjustments in the number of stocks and prices, and the fulfillment of necessary approval procedures. Group 1: Restricted Stock Grant Details - The grant date for the restricted stocks is set for September 10, 2025 [12][11] - A total of 940,674 shares will be granted, accounting for approximately 0.4846% of the company's total share capital, with 598,842 shares classified as the first type and 341,832 shares as the second type [12][2] - The number of recipients for the first type of restricted stocks is 58, while for the second type, it is 36 [12][11] Group 2: Pricing Adjustments - The grant price for the first type of restricted stocks for business partners is adjusted from 20.08 yuan/share to 19.68 yuan/share, and for enterprise partners from 22.09 yuan/share to 21.69 yuan/share [36][42] - The grant price for the second type of restricted stocks for business partners is adjusted from 24.10 yuan/share to 23.70 yuan/share, and for enterprise partners from 26.11 yuan/share to 25.71 yuan/share [36][42] Group 3: Approval Procedures - The company held a board meeting on April 29, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and related matters [3][38] - The plan was publicly announced internally from August 8 to August 17, 2025, with no objections received [4][37] - The first extraordinary general meeting of shareholders in 2025 approved the plan on September 1, 2025 [4][38] Group 4: Adjustments and Compliance - The number of recipients for the first type of restricted stocks was adjusted from 99 to 58, and for the second type from 99 to 36 due to some participants opting out [35][41] - The adjustments made comply with the relevant regulations and do not harm the interests of the company or its shareholders [45][47] - The monitoring committee confirmed that the granting conditions have been met and the necessary approvals were obtained [10][46]

Group 1 - In January 2023, the company initiated a restricted stock incentive plan, with various procedures progressing steadily, including board meetings and shareholder approvals [1] - By March 8, 2023, the company completed the grant registration, awarding a total of 2 million shares [1] - The company made adjustments to the incentive plan based on actual circumstances, including the repurchase and cancellation of some restricted stocks [2] Group 2 - On December 21, 2023, the company completed the repurchase and cancellation of restricted stocks, following board and supervisory board meetings [2] - The repurchase involved 53,331 shares from two incentive recipients who no longer met the incentive conditions due to their departure from the company, at a price of 10.16 yuan per share [2] - Legal opinions confirm that the company has obtained necessary approvals for the repurchase and cancellation, and it must fulfill information disclosure obligations [3]

格隆汇9月10日丨贝斯美(300796.SZ)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予的 限制性股票总量不超过560.00万股，约占本激励计划公告时公司股本总额36,114.29万股的1.55%。本激 励计划拟授予的激励对象总人数共计116人，本激励计划限制性股票的授予价格为5.65元/股。 ...

Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has decided to terminate the 2023 restricted stock incentive plan and repurchase the related restricted stocks due to significant changes in the internal and external business environment, making it difficult to achieve the intended incentive effects [3]. Summary by Sections Incentive Plan Implementation History - On December 4, 2023, Aoya held its 16th meeting of the third board of directors, approving several proposals related to the 2023 restricted stock incentive plan [2]. - The internal announcement period for the incentive objects was from December 5 to December 14, 2023, with no objections raised [2]. - The second extraordinary general meeting of shareholders approved the incentive plan on December 20, 2023 [2]. - Adjustments to the incentive plan were approved by the board and supervisory board on January 10, 2024, followed by the repurchase and cancellation of part of the restricted stocks on April 28, 2025 [2]. Termination Reasons and Repurchase Details - The decision to terminate the incentive plan was based on the disparity between the expected business conditions and the assessment indicators set in the incentive plan [3]. - A total of 328,300 shares will be repurchased, involving 29 incentive objects [3]. - The repurchase price is calculated at 21.04 CNY per share, based on the granting price plus bank interest [3]. - The total payment for the repurchase is estimated at 6.907432 million CNY, sourced from the company's own funds [3]. Independent Financial Advisor Opinion - The independent financial advisor confirmed that the necessary review procedures and information disclosure obligations for the termination and repurchase of restricted stocks have been fulfilled, complying with relevant regulations [4].

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and its summary during the board and supervisory committee meetings, ensuring compliance with relevant regulations and internal procedures [1][5]. Group 1: Announcement and Public Disclosure - The company announced the 2025 Restricted Stock Incentive Plan and related documents on August 28, 2025, on the Shanghai Stock Exchange website [1]. - The public disclosure period for the proposed incentive object list lasted 10 days, from August 28 to September 6, 2025, allowing employees to provide feedback [2]. Group 2: Review and Verification Process - The Compensation and Assessment Committee verified the proposed incentive objects' qualifications, including their identity documents and employment contracts [4]. - No objections were raised by employees regarding the proposed incentive object list during the public disclosure period [3]. Group 3: Compliance and Eligibility - The Compensation and Assessment Committee confirmed that all individuals on the incentive object list meet the qualifications set forth by the Company Law and the company's articles of association [5]. - The individuals listed do not fall under any disqualifying conditions as per the management regulations, including recent administrative penalties or legal restrictions [6][9]. - The basic information of the individuals on the list is accurate, with no falsehoods or significant omissions [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：宇环数控证券代码：002903 二〇二五年九月 一、释义 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由宇环数控提供，本计划所涉及的各方已向独立财务顾 问保证：所提供的出具本独立财务顾问报告所依据的所有文件和材料合法、真实、准确、完整、及时， 不存在任何遗漏、虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立 财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就宇环数控本次限制性股票激励计划相关事项发表意见，不构成对宇环数控的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险，本独立财务顾问均不承 担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务顾问报告中列载的信息和 对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露的关于本次限制性股票激励计 划的相关信息。 （五）本独立财务顾问本着勤勉、审慎、对上市公司全体股东尽责的态度，依据客观公正的原则，对本 次限制性股票激励计划涉及的 ...

Core Viewpoint - The announcement details the public disclosure and verification opinions regarding the 2025 restricted stock incentive plan for Hunan Huashu High-Tech Co., Ltd, confirming that the proposed incentive objects meet all legal and regulatory requirements [1][4][6]. Disclosure and Verification Summary - The company held meetings on August 27, 2025, to approve the draft of the 2025 restricted stock incentive plan and related documents, which were publicly announced on August 28, 2025 [1][2]. - A public disclosure period lasted from August 28 to September 6, 2025, during which employees could provide feedback on the proposed incentive objects, with no objections received by the end of the period [2][3]. - The remuneration and assessment committee verified the proposed incentive objects' qualifications, including their identity documents and employment contracts [4]. Committee Verification Opinions - The remuneration and assessment committee confirmed that all individuals listed in the incentive object list meet the qualifications as per the Company Law and the company's articles of association [5]. - None of the proposed incentive objects were found to be ineligible based on the criteria set forth in the management regulations, including recent disqualifications or legal violations [5][6]. - The committee concluded that the basic information of the individuals listed is accurate, with no falsehoods or significant omissions [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：宇环数控 证券代码：002903 上海荣正企业咨询服务（集团） 股份有限公司 关于 宇环数控机床股份有限公司 2025年限制性股票激励计划（草案） 之 独立财务顾问报告 二〇二五年九月 一、释义 ■ 1. 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由宇环数控提供，本计划所涉及的各方已向独立财务顾 问保证：所提供的出具本独立财务顾问报告所依据的所有文件和材料合法、真实、准确、完整、及时， 不存在任何遗漏、虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立 财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就宇环数控本次限制性股票激励计划相关事项发表意见，不构成对宇环数控的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险，本独立财务顾问均不承 担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务顾问报告中列载的信息和 对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露的关于本次限制 ...

证券代码：688020 证券简称：方邦股份 公告编号：2025-053 广州方邦电子股份有限公司 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、会议召开情况 广州方邦电子股份有限公司（以下简称"公司"）第四届董事会第八次会议 于 2025 年 9 月 5 日在公司会议室以现场结合通讯的方式召开。本次董事会会议 通知已于 2025 年 9 月 2 日以电子邮件、电话方式送达给全体董事、监事和高级 管理人员。本次会议由董事长苏陟先生主持，会议应出席董事 8 人，实际出席董 事 8 人。公司全体监事和高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和公司《公司章程》 等相关法律、法规及规范性文件的规定，会议合法有效。 二、会议审议情况 经与会董事认真审议，会议以投票表决方式形成以下决议： 分限制性股票的议案》 根据《上市公司股权激励管理办法》、公司《2024 年限制性股票激励计划》 及其摘要的相关规定和公司 2024 年第三次临时股东大会的授权，董事会认为公 司 2024 年限制性股票激励计划 ...

宇环数控机床股份有限公司 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。 宇环数控机床股份有限公司（以下简称"公司"）第五届董事会第七次会议于 结合的方式已于 2025 年 9 月 5 日向各位董事发出，本次会议应出席董事 7 名，实际 出席董事 7 名，本次会议的召开符合《公司法》等有关法律、法规及《公司章程》 的规定。 一、审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及摘要的议案》 《宇环数控机床股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要 具体内容详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：有效表决票 7 票，同意票 7 票，反对票 0 票，弃权 0 票。 本议案已经公司第五届董事会薪酬与考核委员会第三次会议审议通过。 本项议案尚需提请公司 2025 年第一次临时股东大会审议通过。 二、审议通过了《关于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》 《宇环数控机床股份有限公司 2025 年限制性股票激励计划实施考核管理办法》 具体内容详见巨潮资讯网（www.cninfo.com.c ...