Group 1 - The company held its fifth extraordinary general meeting of shareholders on August 25, 2025, to discuss various agenda items [1][4] - The meeting emphasized the importance of maintaining order and confidentiality among participants [2][3] - Voting methods included both on-site and online options, with specific rules for casting votes [3][5] Group 2 - The first agenda item involved a proposal to change the registered capital and amend the company's articles of association, increasing the registered capital from RMB 1,478,469,890 to RMB 1,484,669,890 due to the issuance of 6,200,000 restricted stocks at a price of RMB 4.03 per share [6][7] - The second agenda item focused on revising certain company regulations to standardize external guarantee behaviors and protect investor rights [9][11] - The third agenda item was the election of independent directors for the tenth board, with candidates nominated and their qualifications reviewed [11][12] - The fourth agenda item involved the election of non-independent directors, with candidates also nominated and reviewed [14][17] Group 3 - The company proposed to revise its external guarantee system to ensure compliance with relevant laws and protect company assets [21][22] - The revised system includes strict approval processes for external guarantees, requiring board and shareholder approval for significant amounts [25][26] - The company established clear responsibilities and penalties for violations of the guarantee policies to safeguard shareholder interests [33][34]

证券代码：603028 证券简称:赛福天 公告编号： 2025-038 江苏赛福天集团股份有限公司 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、准确性和完整性承担个别及连带责任。 重要内容提示： ?股权激励方式：限制性股票 ?股份来源：江苏赛福天集团股份有限公司（以下简称"公司"）从二级市 场回购的本公司人民币 A 股普通股股票 ?股权激励的权益总数及涉及的标的股票总数：本激励计划拟向激励对象授 予的限制性股票数量为 300 万股，约占本激励计划草案公告时公司股本总额的 一、公司基本情况 （一）基本情况 公司名称：江苏赛福天集团股份有限公司 所属行业：C33 金属制品业 主营业务：公司是专业的工业材料及应用系统提供商。公司的产品覆盖了电 梯制造、工程机械、海洋工程、港口、工业机器人、新能源光伏等领域。与此同 时，公司还致力于为客户提供覆盖绿建全产业链的一站式综合服务解决方案，包 括但不限于：光伏应用系统定制化设计、绿色建筑一体化设计咨询、EPC 工程总 承包管理服务，以及 BIPV（光伏建筑一体化）和光伏电站 EPC 全流程管理等专 业化服务。我们以技 ...

Summary of Key Points Core Viewpoint - Jiangsu Saifutian Group Co., Ltd. has announced a stock incentive plan involving the allocation of restricted stocks to key employees and other personnel deemed necessary for motivation, with a total of 300,000 shares allocated, representing 1.05% of the company's total share capital [1]. Group 1: Stock Allocation Details - The total number of restricted stocks granted is 300,000 shares, which accounts for 100% of the total allocation under this incentive plan [1]. - The allocated shares represent 1.05% of the company's total share capital, which is capped at 1% for any individual participant in the incentive plan [1]. - The total number of shares involved in all effective stock incentive plans cannot exceed 10% of the company's total share capital [1]. Group 2: Conditions and Adjustments - The board of directors has the authority to adjust the number of shares granted based on the full payment of subscription fees by the incentive recipients within the specified period [1]. - Any shares that are relinquished by incentive recipients can be redistributed among other participants or directly reduced, ensuring that no individual participant receives more than 1% of the total share capital through the entire incentive plan [1].

深圳市金溢科技股份有限公司 关于 2022 年限制性股票激励计划第三个解除限售期 解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 名，本次可解除限售的限制性股票为 151.20 万股，占公司目前总股本的 0.8421%。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召 开第四届董事会第十八次会议和第四届监事会第十三次会议，审议通过了《关于 公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的限制性股 票第三个解除限售期符合公司《2022 年限制性股票激励计划（草案）》规定的 解除限售条件。根据相关规定，公司办理了本激励计划第三个解除限售期涉及限 制性股票的上市流通手续，符合解除限售条件的 1 名激励对象可解除限售股份 一、本激励计划已履行的决策程序和信息披露情况 公司<2022 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2022 年限制性股票激励计划考核管理办法>的议案》《关于激励对象蔡福春先生参与 股权激励计划获授公司股份数量超过公司总股本的 1 ...

关于 之 一、释义 泰和新材集团股份有限公司（曾用名：烟台泰和新材料股份有 泰和新材、本公司 指 证券简称：泰和新材 证券代码：002254 上海荣正企业咨询服务（集团）股份有限公司 限公司） 本激励计划、《激励 指 2022年限制性股票激励计划 计划》 公司根据本激励计划规定的条件和价格，授予激励对象一定数 限制性股票 指 量的公司股票，该等股票设置一定期限的限售期，在达到本激 励计划规定的解除限售条件后，方可解除限售流通 按照本激励计划的规定，有资格获授一定数量限制性股票的员 激励对象 指 工 授予日 指 公司向激励对象授予限制性股票的日期，授予日必须为交易日 授予价格 指 公司授予激励对象每一股限制性股票的价格 自限制性股票首次授予登记完成之日至激励对象获授的限制性 有效期 指 股票全部解除限售或回购注销完成之日的期间 激励对象行使权益的条件尚未成就，限制性股票不得转让、用 限售期 指 于担保或偿还债务的期间 本激励计划规定的解除限售条件成就后，激励对象持有的限制 解除限售期 指 性股票可以解除限售并上市流通的期间 根据本激励计划，激励对象所获限制性股票解除限售所必需满 解除限售条件 指 足的条件 《公 ...

Core Viewpoint - Yongtai Technology (002326) announced the lifting of restrictions on its first batch of restricted stock under the 2024 incentive plan, allowing 298 individuals to unlock a total of 4.45 million shares, representing 0.48% of the company's total share capital, effective from August 12, 2025 [1] Summary by Category Incentive Plan Details - The number of eligible participants for the lifting of restrictions is 298 individuals [1] - The total number of restricted shares that can be unlocked is 4,454,841 shares [1] - The lifting of restrictions is scheduled for August 12, 2025 [1] Individual Unlocking Details - Key executives and their respective unlockable shares include: - Chen Lijie, Vice Chairman: 58,007 shares [1] - Jin Yizhong, Director and Deputy General Manager: 58,007 shares [1] - Zhang Jiangshan, Director and Secretary of the Board: 54,140 shares [1] - Wang Lirong, Director: 58,007 shares [1] - Wei Tiangeng, Deputy General Manager: 58,007 shares [1] - Wang Zicheng, Deputy General Manager: 54,140 shares [1] - Li Jianwen, Deputy General Manager: 54,140 shares [1] - Middle management and core technical personnel (291 individuals) can unlock a total of 4,060,393 shares [1] Financial Performance - In Q1 2025, Yongtai Technology reported revenue of 1.06 billion yuan and a net profit attributable to shareholders of 10.58 million yuan [1]

证券代码：000657 证券简称：中钨高新 公告编号：2025-95 中钨高新材料股份有限公司 关于 2021 年限制性股票激励计划预留授予第二个 解锁期解锁股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 市日为 2022 年 7 月 8 日，上市流通日为 2025 年 8 月 11 日。 占公司目前总股本的 0.0297%。 中钨高新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开第十一届董事会第三次临时会议，审议通过了《中钨高 新材料股份有限公司关于限制性股票激励计划首次授予第三个解锁 期及预留授予第二个解锁期解锁条件成就的议案》，公司限制性股票 激励计划预留授予限制性股票第二个解锁期解锁条件已成就，同意公 司按照相关规定办理解锁事宜。根据公司 2021 年第二次临时股东大 会的授权，公司按规定办理了限制性股票激励计划预留授予第二个解 锁期解锁股份的上市流通手续。现将具体情况公告如下： 一、激励计划已履行的相关审批程序 过了《关于公司 <限制性股票激励计划 草案="草案"> 及其摘要的议案 ...

Core Viewpoint - The announcement details the third unlock period of the restricted stock incentive plan for Zhongtung High-tech Materials Co., Ltd., confirming that the performance conditions have been met for the release of shares [1][10][11]. Summary by Sections Incentive Plan Approval and Implementation - The company held a board meeting on July 25, 2025, to approve the conditions for the third unlock period of the restricted stock incentive plan [1]. - The State-owned Assets Supervision and Administration Commission approved the implementation of the incentive plan [2]. Unlock Conditions and Performance Achievements - The performance conditions for the third unlock period have been achieved, including a net profit of 65,728.79 million yuan and a compound growth rate of 27.35% [8][10]. - The company’s performance metrics exceeded the set targets and industry averages, confirming the eligibility for unlocking [8][9]. Unlocking and Share Distribution - The unlocking date for the shares is set for August 11, 2025, with 125 eligible participants [10][11]. - A total of 7,370,990 shares will be unlocked, representing 0.3234% of the company's total share capital [11]. Changes in Share Capital Structure - The total share capital remains at 2,278,954,380 shares, with a slight adjustment in the structure due to the unlocking of shares [12]. - The number of restricted shares with limited sale conditions will decrease by 7,370,990 shares, while the number of unrestricted shares will increase by the same amount [12]. Variations in Incentive Plan - The number of participants and shares in the incentive plan has changed due to voluntary withdrawals, retirements, and performance evaluations [13][14]. - The company has taken necessary actions to adjust the incentive plan in response to these changes [15].

Group 1 - The company has adjusted the upper limit of A-share stock issuance to specific objects from no more than 1,251,087,986 shares to no more than 1,282,122,866 shares due to changes in total share capital after completing the 2025 restricted stock incentive plan [2][5] - The total share capital of the company increased from 4,170,293,287 shares to 4,273,742,887 shares after the completion of the stock grant registration for the 2025 restricted stock incentive plan, which involved the granting of 103,449,600 shares [4][17] - The final number of shares to be issued will be determined based on the total amount of funds raised divided by the issuance price, and will not exceed 30% of the total share capital before the issuance [3][5] Group 2 - The company has provided a total of 530 million yuan in financing guarantees for its controlling subsidiaries since the last disclosure date [6] - The board of directors approved a guarantee limit of up to 5 billion yuan for the subsidiaries, which can be adjusted based on the subsidiaries' asset-liability ratios [6][10] - As of the announcement date, the total amount of guarantees provided by the company is 3.368 billion yuan, accounting for 81.83% of the company's latest audited net assets, with no overdue guarantees [11] Group 3 - The company completed the grant registration of the 2025 restricted stock incentive plan on August 5, 2025, with a total of 10,344.96 million shares granted at a price of 2.40 yuan per share [15][20] - The total subscription funds received from the incentive plan amounted to 248,279,040 yuan, which will be used to supplement the company's working capital [23] - The grant of restricted stock will not change the control of the company, as the controlling shareholder's shareholding ratio will be diluted from 23.50% to 22.93% [22]

Core Viewpoint - The announcement details the completion of the registration for the first category of restricted stock grants under the 2025 Restricted Stock Incentive Plan by Xinjin Power Group Co., Ltd, highlighting the number of shares, grant price, and the approval process [1][2][3]. Summary by Sections Incentive Plan Overview - The first category of restricted stock grants consists of 5.725 million shares, accounting for 0.77% of the company's total share capital of 748,212,707 shares [1][10]. - The grant price for the restricted stock is set at 1.61 yuan per share [10]. Approval Process - The plan underwent several approval steps, including meetings of the board and supervisory committee, and was publicly disclosed for shareholder voting [2][3][4]. - The plan was approved during the second extraordinary general meeting of shareholders on April 1, 2025 [4]. Stock Grant Details - The stock is sourced from the company's directed issuance of A-share common stock to incentive targets [2][6]. - The registration for the first category of restricted stock grants was completed on June 20, 2025 [5]. Vesting and Lock-up Period - The effective period for the restricted stock is up to 48 months from the completion of the registration [8]. - The lock-up periods are set at 12 months and 24 months from the completion of the registration [9]. Performance Conditions - The release of the restricted stock is contingent upon meeting specific performance targets for the fiscal years 2025 and 2026 [12][14]. - If performance targets are not met, the company will repurchase the unvested shares at the grant price plus interest [12][15]. Changes in Stock Structure - Following the grant registration, the total share capital will increase from 748,212,707 shares to 753,937,707 shares, resulting in a diluted earnings per share of 0.09 yuan for Q1 2025 [20]. - The shareholding ratio of the controlling shareholder will decrease from 18.23% to 18.10% post-grant registration, but this will not affect the company's compliance with listing conditions [20]. Use of Proceeds - The funds raised from the issuance of the restricted stock will be used to supplement the company's working capital [20].