证券代码：603893 证券简称：瑞芯微 公告编号：2025-042 瑞芯微电子股份有限公司 2025年股票期权激励计划授予结果公告 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法律责任。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》、上海证券交易所、中国证券登记结算有 限责任公司上海分公司的有关规定，瑞芯微电子股份有限公司（以下简称"公司"或"本公司"）完成了 《瑞芯微电子股份有限公司2025年股票期权激励计划（草案）》（以下简称"本次激励计划"、"本激励 计划"）股票期权授予的登记工作，有关具体情况如下： 一、股票期权授予情况 2025年4月8日，公司分别召开第四届董事会第三次会议和第四届监事会第三次会议，审议通过《关于向 2025年股票期权激励计划激励对象授予股票期权的议案》，同意公司以2025年4月8日为授权日，向符合 条件的7名激励对象授予股票期权117.00万份，行权价格为137.67元/份。公司监事会对本激励计划授予 相关事项发表了核查意见。 公司本激励计划实际授予情况如下： 注：（1）上述任何 ...

Core Viewpoint - Lixun Precision Industrial Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming no violations occurred during the review period [1][2][3]. Summary by Sections 1. Announcement of the Incentive Plan - The company held board and supervisory meetings on April 27, 2025, to approve the draft of the 2025 stock option incentive plan [1]. 2. Self-Examination Process - The self-examination covered insider information recipients and incentive objects, with all parties required to fill out an insider information registration form [2]. - The company verified trading activities through the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., obtaining necessary documentation [2]. 3. Trading Activities During the Review Period - Three insider information recipients engaged in stock trading before being classified as insiders, with their trades based on publicly available information [3]. - A total of 819 incentive objects also traded stocks during the review period, with their actions independent of any insider information related to the incentive plan [3]. 4. Conclusion - The company adhered to legal and regulatory requirements in managing insider information and confirmed no insider trading or information leakage occurred during the self-examination period [3].

关于 2022 年股票期权激励计划部分股票期权 注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 能"） 本次注销2022年股票期权激励计划部分股票期权合计134,903份，占公 司目前总股本的0.04%，涉及激励对象合计20人； 注销事宜已于2025年5月12日办理完成。 一、已履行的相关审批程序 证券代码：002979 证券简称：雷赛智能 公告编号：2025-028 深圳市雷赛智能控制股份有限公司 第九次会议，审议通过了《关于调整 2022 年股票期权激励计划业绩考核指标的 议案》，同意调整 2022 年限制性股票激励计划部分业绩考核指标，并修订《2022 年股票期权激励计划（草案）》及摘要、《2022 年股票期权激励计划实施考核管 理办法》相应条款。 十次会议审议通过了《关于调整 2022 年限制性股票激励计划回购价格、2022 年股票期权激励计划行权价格的公告》，经调整后，限制性股票回购价格由 7.66 元/股调整为 7.54 元/股，股票期权行权价格由 20.07 元/股调整为 19.95 元/ 股。 次会议审议通过了《关于 ...

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法律责任。 重要内容提示： 瑞芯微电子股份有限公司（以下简称"公司"）于2025年4月21日分别召开第四届董事会第四次会议和第 四届监事会第四次会议，审议通过《关于2024年股票期权与限制性股票激励计划首次授予第一个行权期 行权条件及第一个限售期解除限售条件成就的议案》。经审议，公司2024年股票期权与限制性股票激励 计划首次授予股票期权第一个行权期行权条件已成就，公司同意为符合行权条件的281名激励对象办理 股票期权行权相关事宜，可行权数量为142.86万份，占公司目前股本总额的0.34%。现对有关事项说明 如下： 一、2024年股票期权与限制性股票激励计划批准及实施情况 （一）2024年股票期权与限制性股票激励计划履行的程序 1、2024年2月28日，公司分别召开第三届董事会第二十七次会议和第三届监事会第二十五次会议，审议 通过《关于〈瑞芯微电子股份有限公司2024年股票期权与限制性股票激励计划（草案）〉及其摘要的议 案》及其相关事项的议案。公司独立董事对本次股权激励计划相关事项发表了独 ...

Core Viewpoint - Company intends to engage in foreign exchange derivative trading to mitigate exchange rate fluctuation risks and enhance financial stability [1][2][3] Trading Information Summary - On May 9, 2025, the company's stock closed at 7.9 yuan, down 1.13%, with a turnover rate of 1.94% and a trading volume of 52,900 lots, amounting to 41.8992 million yuan [1] - The capital flow on the same day showed a net outflow of 7.595 million yuan from main funds, accounting for 18.13% of total trading volume, while retail investors had a net inflow of 6.6654 million yuan, representing 15.91% of total trading volume [1][3] Company Announcements Summary - The fourth board meeting on May 9, 2025, approved the proposal to conduct foreign exchange derivative trading, with a total limit not exceeding 30 million USD (or equivalent foreign currency) [2][3] - The board also approved adjustments to the stock option exercise prices due to the implementation of the 2024 profit distribution plan, changing the initial exercise price from 7.92 yuan to 7.82 yuan and the reserved exercise price from 6.51 yuan to 6.41 yuan [1][4] Risk Management and Compliance - The company plans to use its own funds for the foreign exchange derivative trading, which will not involve raised funds, and the trading will be conducted with financial institutions that have the necessary qualifications [2][4] - The company has established a management system for securities investment and financial derivative trading, implementing multiple risk control measures to ensure manageable risks [2][4]

Core Viewpoint - Hangzhou Robam Appliances Co., Ltd. has announced the approval and public disclosure of its 2025 Stock Option Incentive Plan, including the list of incentive targets, which has been verified by the Supervisory Board [1][6][10]. Group 1: 2025 Stock Option Incentive Plan - The 2025 Stock Option Incentive Plan was approved by the company's board on April 28, 2025, and the names and positions of the incentive targets were publicly disclosed internally [1][2]. - The public disclosure period was from April 29, 2025, to May 8, 2025, and the company provided various feedback channels for employees [2][3]. - No objections or negative feedback were received by the Supervisory Board by the end of the public disclosure period [4]. - The Supervisory Board verified the eligibility of the incentive targets, confirming that all listed individuals met the necessary conditions outlined in relevant regulations [5][6]. - The incentive targets are all middle management and core technical personnel currently employed by the company or its subsidiaries [7]. Group 2: Stock Option Cancellation Announcements - The company announced the cancellation of 1,720,000 stock options from the 2022 Stock Option Incentive Plan due to nine incentive targets leaving the company [10][12]. - The cancellation was in accordance with the plan's provisions, which state that unexercised options are forfeited upon termination of employment [10][11]. - Additionally, 1,840,000 stock options from the 2024 Stock Option Incentive Plan were also canceled due to 13 incentive targets not meeting performance conditions [15][17]. - The performance target for the 2024 plan was not achieved, leading to the cancellation of options that were not eligible for exercise [16][17].

二○二五年五月二十日 圆通速递股份有限公司 会 议 资 料 中国·上海 目 录 关于《圆通速递股份有限公司第三期股票期权激励计划（草案）》及其摘要的议案 关于《圆通速递股份有限公司第三期股票期权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局办理公司第三期股票期权激励计划有关事项的议案25 圆通速递股份有限公司 会 议 须 知 根据中国证券监督管理委员会《上市公司股东大会规则》《公司章程》的有关规定， 为确保公司股东大会顺利召开，特制定会议须知如下，望出席股东大会的全体人员遵守 执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益； 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保大会正常秩序和 议事效率为原则，认真履行法定职责； 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利，股东要求发言 时不得打断会议报告人的报告或其他股东的发言，股东要求发言时请先举手示意； 四、在会议集中审议议案过程中，股东按会议主持人指定的顺序发言和提问，建议 每位股东发言时间不超过 3 分钟，同一股东发言不超过两次，发言内容不超出本次会议 审议范围； 五、任何人不得扰乱大会的 ...

华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 证券简称：华懋科技 证券代码：603306 债券简称：华懋转债 债券代码：113677 华懋（厦门）新材料科技股份有限公司 会议资料 华懋（厦门）新材料科技股份有限公 年度股东会会议资料 议案九：关于公司 <未来三年 ensp="ensp" 年="年" 股东分红回报规划="股东分红回报规划"> 的议 案 .......22 议案十二：关于提请股东会授权董事会以简易程序向特定对象发行股票的议案 华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 华懋（厦门）新材料科技股份有限公司 为了维护华懋（厦门）新材料科技股份有限公司（以下简称"公司"）全体 股东的合法权益，确保股东会的正常秩序和议事效率，保证大会的顺利进行，根 据中国证监会《上市公司股东会规则》和《华懋（厦门）新材料科技股份有限公 司章程》（以下简称《公司章程》）《股东大会议事规则》等的规定，特制定本次 股东会须知。 一、为保证本次大会正常进行，除出席现场会议的股东及股东代理人（以下 简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董事会认可 的人员以外，公 ...

Core Viewpoint - The annual shareholder meeting of Suzhou Weizhixiang Food Co., Ltd. will address various proposals, including the company's financial performance, compensation plans, and stock option incentive plans for 2025, amidst a challenging domestic consumption market [2][5][12]. Financial Performance - In 2024, the company achieved operating revenue of CNY 672,036,337.59, a decrease of 15.90% year-on-year [6][24]. - The net profit attributable to shareholders was CNY 87,528,518.86, down 35.36% compared to the previous year [6][23]. - The net profit after deducting non-recurring gains and losses was CNY 82,265,517.42, reflecting a decline of 37.28% year-on-year [23][24]. Business Strategy - The company is focusing on upgrading its franchise stores and expanding its distribution channels to adapt to changing consumer behaviors and preferences [6][14]. - Efforts are being made to enhance product quality and innovation, with new products launched to meet diverse consumer demands [7][13]. - The company aims to optimize its organizational structure and improve employee engagement through revised compensation and training programs [8][14]. Governance and Compliance - The board of directors has adhered to legal regulations and company bylaws, holding seven meetings and reviewing 43 proposals during the reporting period [8][11]. - The supervisory board conducted six meetings, overseeing the company's financial management and compliance with regulations [15][17]. - The company has committed to transparent information disclosure and maintaining investor relations through various communication channels [11][19]. Future Plans - The company plans to continue enhancing its product offerings and brand positioning to capture market opportunities and improve consumer loyalty [13][14]. - There is a focus on expanding both retail and wholesale channels, including partnerships with major supermarkets and online platforms [6][14]. - The company aims to implement a three-year shareholder return plan from 2024 to 2026, ensuring sustainable growth and profitability [19][20].

Meeting Overview - The fifth meeting of the fifth supervisory board of Jiangsu Riying Electronics Co., Ltd. was held on May 9, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Adjustment of Stock Incentive Plan - The supervisory board approved the adjustment of the reserved grant price for the 2024 restricted stock and stock option incentive plan, confirming that it complies with the relevant laws and regulations [2][3]. - The adjustment of the exercise price for the stock options under the 2024 incentive plan was also approved, with the process deemed legal and compliant [2][3]. - The adjustment of the repurchase price for the restricted stock under the 2024 incentive plan was approved, ensuring it aligns with the relevant legal frameworks [3][4]. Voting Results - The voting results for all proposed adjustments were unanimous, with 3 votes in favor, and no votes against or abstentions [2][3][4].