北京市嘉源律师事务所 关于美的集团股份有限公司 实施 2025 年 A 股持股计划的法律意见书 《关于上市公司实施员工持股计划试点的指导意见》 （以下简称 北京市嘉源律师事务所 关于美的集团股份有限公司 实施 2025 年 A 股持股计划的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 敬启者： 中国·北京 嘉源(2025)-05-149 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 根据《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》 致：美的集团股份有限公司 （以下简称"《证券法》"）、中国证券监督管理委员会（以下简称 "中国证监会"） 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 "《指导意见》"）、 市公司规范运作》（以下简称"《自律监管指引第 1 号》"）和《美的集团股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，北京市嘉源律师事 务所（以下简称"本所"）接受美的集团股份有限公司（以下简称"美的集团"或 "公司"）的委托，就美的集团 2025 ...

证券代码：A 股 600611 证券简称：大众交通 编号：临 2025-036 B 股 900903 大众 B 股 债券代码：241483 债券简称：24 大众 01 大众交通（集团）股份有限公司 第二期员工持股计划第一次持有人会议决议公告 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。 大众交通（集团）股份有限公司（以下简称"公司"）第二期员工持股计划 （以下简称"员工持股计划"或"本次员工持股计划"）第一次持有人会议于 实际出席持有人 78 人，代表员工持股计划份额 2,525.6712 万份，占员工持股计 划总份额的 100%。本次会议由公司董事会秘书办公室召集，会议的召集和召开 符合员工持股计划的有关规定。 经过与会持有人审议，会议以现场结合通讯表决方式审议通过了相关议案， 并形成以下决议： 一、审议通过《关于设立大众交通（集团）股份有限公司第二期员工持股计划管 理委员会的议案》 根据《大众交通（集团）股份有限公司第二期员工持股计划》《大众交通（集 团）股份有限公司第二期员工持股计划管理办法》的相关规定，本次员工持股计 ...

Core Viewpoint - Huanxin Cement continues to implement employee stock ownership plans to attract and retain talent while achieving positive business performance despite industry challenges [1][5] Group 1: Employee Stock Ownership Plans - The third phase of Huanxin Cement's employee stock ownership plan for 2023-2025 was announced, with a total of 750 core employees participating [3] - The first two phases of the plan involved the purchase of 620.78 million shares, with a total transaction amount of approximately 58.17 million yuan [2][3] - The current plan aims to deepen the long-term incentive mechanism for core employees, enhancing the company's core competitiveness and ensuring the achievement of strategic goals [3] Group 2: Financial Performance and Dividends - Huanxin Cement announced a cash dividend of 9.56 billion yuan for the 2024 fiscal year, marking the 28th dividend distribution since its listing in 1994 [1][6] - The company reported a revenue of 342.17 billion yuan for 2024, a year-on-year increase of 1.36%, while net profit decreased by 12.52% to 24.16 billion yuan [5][6] - The dividend payout ratio is 40% of the net profit attributable to shareholders, placing Huanxin Cement among the top 4% of listed companies in terms of dividend distribution [6] Group 3: Industry Position and Growth Strategy - Despite overall pressure in the cement industry, Huanxin Cement has achieved growth through a strategy focused on overseas expansion, integrated operations, and innovation [1][5] - The company has diversified its operations beyond cement, with significant contributions from aggregate and concrete sales, as well as environmental services [5] - Huanxin Cement's overseas revenue reached 79.84 billion yuan in 2024, a 47% increase year-on-year, with overseas cement sales growing by 37% [5]

一、本员工持股计划实施概要 第二十次会议，2024 年 2 月 22 日，公司召开 2024 年第二次临时股东大会审议 通过了《关于〈珠海博杰电子股份有限公司 2024 年员工持股计划（草案）〉及 摘要的议案》等相关议案的规定，本次员工持股计划份额不超过 2,218.75 万份， 本次员工持股计划的资金规模不超过 2,218.75 万元。具体内容详见公司于 2024 年 1 月 31 日、2 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 具的《证券过户登记确认书》，公司回购专用证券账户中所持有的 125 万股公司 股票已以非交易过户的方式过户至公司开立的"珠海博杰电子股份有限公司 -2024 年员工持股计划"专用证券账户，占公司当时总股本的 0.90%。具体内容 详见公司于 2024 年 5 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于 2024 年员工持股计划非交易过户完成的公告》。 证券代码：002975 证券简称：博杰股份 公告编号：2025-083 珠海博杰电子股份有限公司 关于2024年员工持股计划锁定期届满暨第一个归属期 解锁条件成 ...

股权激励锚定稳健增长，基本面强劲延续 爱玛科技(603529) —爱玛科技公司公告点评 耐用消费品[Table_Industry] /可选消费品 [Table_Invest] 评级： 增持 | [table_Authors] 刘佳昆(分析师) | 毛宇翔(分析师) | [Table_Target] 目标价格： | 55.47 | | --- | --- | --- | --- | | 021-38676666 | 021-38676666 | | | | 登记编号 S0880524040004 | S0880524080013 | | | 本报告导读： 公司发布员工持股计划，激励彰显长期发展信心，强化业务团队凝聚力。 投资要点： 请务必阅读正文之后的免责条款部分 | [Table_Finance] 财务摘要（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入 | 21,036 | 21,606 | 28,112 | 33,197 | 38,276 | | (+/-)% | 1.1 ...

Core Points - The employee stock ownership plan (ESOP) of Dazhenglin Pharmaceutical Group Co., Ltd. will expire on December 3, 2025 [1][2] - The ESOP was approved at the fourth extraordinary general meeting of shareholders in 2020 and has a duration of 36 months [1] - The board of directors has approved an extension of the ESOP for an additional 12 months, now set to expire on December 3, 2025 [2] Summary of Employee Stock Ownership Plan - The ESOP currently holds 6,572,239 shares, representing 0.58% of the company's total share capital [2] - The company has adhered to market trading rules and regulations during the ESOP period, ensuring no insider trading occurred [2] - Upon expiration of the ESOP, it will terminate automatically, and the management committee will handle the disposal of remaining rights in accordance with relevant regulations [2]

Core Viewpoint - The board's remuneration and assessment committee of Suzhou Su Shi Testing Group Co., Ltd. has verified the third employee stock ownership plan, confirming its compliance with relevant laws and regulations, and endorsing its implementation to enhance employee engagement and company governance [1][2]. Group 1 - The employee stock ownership plan does not violate any prohibitions outlined in the relevant laws and regulations [1]. - The content of the employee stock ownership plan aligns with the provisions of the Company Law, guidance opinions, and self-regulatory guidelines, ensuring no harm to the interests of the company and all shareholders [1][2]. - The designated holders of the employee stock ownership plan meet the legal requirements and conditions set forth in the guidance opinions [2]. Group 2 - Prior to launching the employee stock ownership plan, the company held a representative employee meeting to gather opinions, ensuring voluntary participation without coercion [2]. - The implementation of the employee stock ownership plan is expected to establish a mechanism for shared interests between employees and shareholders, enhancing company governance and competitiveness [2].

Core Viewpoint - The company is implementing its third employee stock ownership plan, which aims to align the interests of employees and shareholders, promoting long-term development and employee engagement [1][2]. Group 1: Employee Stock Ownership Plan - The third employee stock ownership plan has been reviewed and deemed compliant with relevant laws and regulations, ensuring it does not harm the company's or shareholders' interests [1]. - The plan was developed with input from employees and does not involve forced participation or financial support from the company to participants [1]. - The plan is expected to enhance the mechanism for sharing interests between employees and shareholders, contributing to the company's sustainable development [1]. Group 2: Management Measures - The management measures for the third employee stock ownership plan have also been reviewed and found to be in accordance with applicable laws and regulations, ensuring their legality and effectiveness [2]. - These measures are designed to facilitate the smooth implementation of the employee stock ownership plan and ensure its proper operation [2]. - The management measures do not pose any risk to the company's interests or the legal rights of all shareholders [2].

苏州苏试试验集团股份有限公司董事会 关于公司第三期员工持股计划草案合规性说明 苏州苏试试验集团股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》 《中华人民共和国证券法》 《关于上市公司实施员工持股计划试点的指 导意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》 （以下简称"《自律监管指引第 2 号》"） 等法律法规和规范性文件以及《苏州苏试试验集团股份有限公司公司章程》（以 下简称"《公司章程》"）的规定，制定了《苏州苏试试验集团股份有限公司第 三期员工持股计划（草案）》（以下简称"本员工持股计划"），董事会现对本员 工持股计划符合《指导意见》等相关规定说明如下： 一、公司不存在《指导意见》《自律监管指引第 2 号》等有关法律、法规和 规范性文件以及《公司章程》规定的禁止实施员工持股计划的情形，公司具备实 施员工持股计划的主体资格。 二、公司制订本员工持股计划的程序合法、有效。本员工持股计划内容符合 《指导意见》《自律监管指引第 2 号》等有关法律法规和规范性文件的规定，不 存在损害公司利益及全体股东合法权益的情形。 三、公司推出本 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验集团股份有限公司 第三期员工持股计划管理办法 二〇二五年五月 苏州苏试试验集团股份有限公司 第三期员工持股计划管理办法 第一章 总则 第一条 为保障苏州苏试试验集团股份有限公司（以下简称"苏试试验"、"上 市公司"或"公司"）第三期员工持股计划（以下简称"本员工持股计划"、"员工持 股计划"或"本计划"）的顺利实施，根据《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》"）、《关 于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 （以下简称"《自律监管指引第 2 号》"）等有关法律法规、规范性文件及《苏州 苏试试验集团股份有限公司章程》（以下简称"《公司章程》"）、《苏州苏试试 验集团股份有限公司第三期员工持股计划（草案）》（以下简称"本员工持股计 划草案"或"本计划草案"）的规定，特制定《苏州苏试试验集团股份有限公司第三 期员工持股计划管理办法》（以下简称"本管理办法"）。 第二章 员工持股计划的制定 第 ...