广州维力医疗器械股份有限公司 | 会 | 议 | | 资 | 料 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 目 | 录 | | | 一 | 、 | | 2025 | | 年 | | 第 | 一 | 次 | 临 | 时 | | 股 | 东 | 大 | 会 | 会 | 议 | 议 | | | | | | | 二 | 、 | | 2025 | | 年 | | 第 | 一 | 次 | 临 | 时 | | 股 | 东 | 大 | 会 | 会 | 议 | 须 | | | | | | | 三 | 、 | | 2025 | | 年 | | 第 | 一 | 次 | 临 | 时 | 股 东 大 会 会 议 议 议案一、《关于回购注销公司第一期限制性股票激励计划已获授尚未解除限售股份 的议案》 议案二、《关于变更公司注册资本的议案》 议案三、《关于修订 <公司章程> 的议案》 议案四、《关于取消公司监事会的议案》 议案五、《关于废止 <公司监事会议事规则> ...

上海妙道企业管理咨询有限公司 独立财务顾问报告 上海妙道企业管理咨询有限公司 关于 圣湘生物科技股份有限公司 授予相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公 司 独立财 务顾问报告 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海妙道企业管理咨询有限公司接受委托，担任圣湘生物科技股份有限公 司（以下简称"圣湘生物""上市公司"或"公司"）2025 年限制性股票激励 计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务顾 问"），并制作本独立财务顾问报告。本独立财务顾问报告是根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上 《科创板上市公司自律监管指南第 4 号—— 海证券交易所科创板股票上市规则》 股权激励信息披露》等法律、法规和规范性文件的有关规定，在圣湘生物提供 有关资料的基础上，发表独立财务顾问意见，以供圣湘生物全体股东及有关各 方参考。 一、本独立财务顾问报告所依据的文件、材料由圣湘生物提供，圣湘生物 已向本独立财务顾问承诺：其所提供的有关本激励计划的相关信息真实、准确 和完整，保证 ...

Core Viewpoint - The report discusses the implementation of the 2025 Restricted Stock Incentive Plan by Suzhou Dongwei Semiconductor Co., Ltd, detailing the approval process, adjustments to the plan, and the conditions for granting restricted stocks [1][4][14]. Group 1: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan aims to motivate key personnel, including directors and core technical staff, by granting them restricted stocks under specific conditions [1][5]. - The total number of restricted stocks granted remains at 1,837,971 shares, with adjustments made to the number of recipients from 126 to 118 due to voluntary withdrawals [7][8]. Group 2: Approval Process - The necessary approval procedures for the incentive plan have been completed, including resolutions from the board and supervisory committee [5][7]. - The company has disclosed relevant information regarding the incentive plan on the Shanghai Stock Exchange [6][8]. Group 3: Granting Conditions - The granting of restricted stocks is contingent upon meeting specific performance conditions, including financial report approvals and compliance with legal regulations [9][14]. - The first category of restricted stocks has a maximum validity period of 48 months, with a vesting schedule that includes multiple unlock periods [10][12]. Group 4: Financial Impact - The financial advisor recommends that the company accurately reflect the impact of the stock incentive plan on its financial status and operating results, adhering to accounting standards [14].

苏州东微半导体股份有限公司董事会 苏州东微半导体股份有限公司 2025 年限制性股票激励计划首 次授予激励对象名单 苏州东微半导体股份有限公司 （截至授予日） 一、2025 年限制性股票激励计划首次授予第一类限制性股票概况： 获授第一类限 占授予第一类 占本激励计划公 姓名 国籍 职务 制性股票数量 限制性股票总 告日公司股本总 （股） 量的比例 额的比例 一、首次授予部分 董事、首席技术 王鹏飞 中国 27,927 6.0846% 0.0228% 官、核心技术人员 龚轶 中国 董事长、总经理 27,927 6.0846% 0.0228% 卢万松 中国 董事、副总经理 27,927 6.0846% 0.0228% 李麟 中国 董事、董事会秘书 4,189 0.9127% 0.0034% 谢长勇 中国 财务负责人 5,585 1.2168% 0.0046% 毛振东 中国 核心技术人员 5,236 1.1408% 0.0043% 董事会认为需要激励的技术（业务）骨干人员 （112 人） 首次授予限制性股票数量合计 458,980 100.0000% 0.3746% 注：表中合计数若与各分项数值之和尾数存在不符的情 ...

圣湘生物科技股份有限公司 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核查意见（截至授予日） 圣湘生物科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 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》"）、《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《圣湘生物科技股份有限公司章程》 （以下简称" 《公司章程》"）的 有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激励计划"）激励 对象名单（截至授予日）进行了核查，发表核查意见如下： 励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、 ...

证券代码：688261 证券简称：东微半导 公告编号：2025-038 苏州东微半导体股份有限公司 关于调整公司 2025 年限制性股票激励计划相关事项的公告 苏州东微半导体股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召 开了第二届董事会第十三次会议，审议通过了《关于调整 2025 年限制性股票激 励计划首次授予激励对象名单及授予数量的议案》。现将相关事项说明如下： 一、股权激励计划已履行的决策程序和信息披露情况 《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要的 议案》《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》以及《关于提请股东 会授权董事会办理公司 2025 年限制性股票激励计划相关事项的议案》等议案。 同日，公司召开第二届监事会第十二次会议和第二届董事会薪酬与考核委员 会第三次会议，分别审议通过了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励 计划" 草案="草案"> 及其摘要的议案》《关于 <公司 ensp="ensp" 年限制性股票激励计划实施考核 ...

Core Viewpoint - The company announced the first grant of restricted stock under its 2025 incentive plan, with a total of 1,529,932 shares to be granted to 118 eligible participants at a price of 21.77 yuan per share, effective from August 4, 2025 [1][7][19] Summary by Sections Restricted Stock Grant Details - The first grant date for the restricted stock is set for August 4, 2025 [1] - A total of 1,529,932 shares will be granted, representing approximately 1.25% of the company's total share capital of 122,531,446 shares [1] - The grant includes 458,980 shares of the first category and 1,070,952 shares of the second category [1][7] Decision-Making Process - The decision to grant the restricted stock has undergone necessary internal procedures and disclosures, including approval from the board and supervisory committee [2][4] - The company has confirmed that no objections were raised during the public notice period regarding the list of participants [2][3] Adjustments to the Grant - The number of participants was adjusted from 126 to 118 due to eight individuals voluntarily relinquishing their eligibility [5] - The total number of restricted shares remains unchanged at 1,837,971, with minor adjustments in the categories of shares granted [5] Conditions for Granting - The granting conditions stipulated in the incentive plan have been met, including the absence of disqualifying events for both the company and the participants [6][7] - The board confirmed that the grant complies with relevant laws and regulations, ensuring the legitimacy of the participants' qualifications [15][19] Accounting and Financial Impact - The fair value of the restricted stock will be determined based on the closing price on the grant date, with specific accounting treatments outlined for both categories of restricted stock [16][18] - The implementation of this incentive plan is expected to enhance employee motivation and align interests between shareholders and employees, potentially leading to improved company performance [18][19]

Summary of Key Points Core Viewpoint The announcement details the results of the second vesting period of the 2023 restricted stock incentive plan for Anker Innovations Technology Co., Ltd, highlighting the number of shares granted, the performance conditions for vesting, and the adjustments made to the stock grant price. Group 1: Incentive Plan Overview - The company has completed the registration of shares for the second vesting period of the 2023 restricted stock incentive plan, which represents 0.2210% of the total share capital [1][20]. - A total of 307.91 million shares were granted under the incentive plan, with 246.33 million shares allocated to 193 individuals, accounting for 80% of the total grant [1][2][10]. Group 2: Vesting Conditions - The vesting conditions for the first and second vesting periods are based on revenue and net profit growth targets, with a minimum growth rate of 10% for 2023 and 20% for 2024 [6][15][17]. - The company must meet these performance targets for the shares to vest, with a 100% vesting ratio if targets are met [6][15]. Group 3: Adjustments and Changes - The stock grant price was adjusted from 55.37 RMB to 41.06 RMB per share, and the number of unvested shares was increased from 2,463,313 to 3,202,307 shares [10][11]. - Due to performance issues or resignations, 41.2439 million shares were rendered void, reducing the number of eligible participants for the second vesting period to 143 individuals [12][18]. Group 4: Financial Impact - The total share capital after the vesting will be 536,157,605 shares, with the new shares representing a minor dilution of existing shares [21][22]. - The basic earnings per share will be diluted but will not significantly impact the company's financial status or operational results [22]. Group 5: Legal and Compliance - The legal opinions confirm that the adjustments and vesting conditions comply with relevant regulations and the company's internal policies [23]. - The company has followed all necessary procedures for the approval and implementation of the incentive plan [7][8].

证券代码：002273 股票简称：水晶光电 公告编号：（2025）051 号 浙江水晶光电科技股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 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。 重要内容提示： 根据《上市公司股权激励管理办法》，以及深圳证券交易所、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，浙江水晶光电科技股份有限公司（以下简称"公司"或 "本公司" ）完成了2025年限制性股票激励计划（以下简称"本次激励计划"）的授予登记工 作，现将相关内容公告如下： 一、本次激励计划已履行的相关审批程序 （一）2025 年 7 月 4 日，公司召开第六届董事会第三十一次会议和第六届监事会第二 十一次会议审议通过了《关于 <浙江水晶光电科技股份有限公司 ensp="ensp" 年限制性股票激励计="年 限制性股票激励计"> 划（草案）>及其摘要的议案》、《关于 <浙江水晶光电科技股份有限公司 ensp="ensp" 年限制性股票 ="年限制性股票"> 激励计划实施考核管理办法>的议案》等议案。前述相关议案已经公司第六届董事会薪酬 ...

Core Viewpoint - The legal opinion letter from Shanghai Landing Law Firm confirms that Shenzhen Tongyi Industrial Co., Ltd.'s 2025 Restricted Stock Incentive Plan has obtained necessary approvals and complies with relevant laws and regulations [2][11]. Group 1: Implementation of the Incentive Plan - The board of directors approved the 2025 Restricted Stock Incentive Plan and its related proposals during the second meeting [3][4]. - The remuneration and assessment committee provided verification opinions on the incentive plan [6]. Group 2: Conditions for Granting Restricted Stocks - The granting conditions for the restricted stocks include the absence of negative audit opinions on financial reports and internal controls for the last fiscal year [6][8]. - The plan specifies that certain disqualifications apply to potential recipients, including recent sanctions or violations of laws [6][8]. Group 3: Specifics of the Stock Grant - The plan grants a total of 1,113,800 shares at a price of 7.97 yuan per share to 16 recipients, representing 0.61% of the company's total share capital [5][9]. - The distribution of shares among recipients is detailed, with no individual receiving more than 1% of the total share capital [9]. Group 4: Information Disclosure - The company commits to timely disclose relevant board and supervisory committee resolutions related to the stock grant [10][11]. - The legal opinion confirms that the information disclosure complies with applicable regulations [10][11].