限公司 南通联力 南通海星电子股份有限公司董事会 证券代码：603115 证券简称：海星股份 公告编号：2025-029 南通海星电子股份有限公司 关于控股股东及其一致行动人权益变动触及 1%刻度 的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 66.01% 权益变动后合计比例 65.28% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 ?控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 信息披露义务人名称 投资者身份 统一社会信用代码 ? 控股股东/实控人 南通新海星投资集团 □ 控股股东/实控人的一致 ? 91320600056616795 ...

Group 1 - The company Yingxin Development (SZ 000620) announced that its 11th Board of Directors meeting was held on August 4, 2025, via communication methods to review the draft of the 2025 Stock Option Incentive Plan [2] - For the year 2024, the revenue composition of Yingxin Development is as follows: 60.39% from residential property sales, 22.82% from the cultural tourism industry, and 16.79% from other businesses [2]

Core Viewpoint - Shennma Electric (603530) has seen a significant stock price increase, closing at 28.85 yuan, up 8.26% from the previous week, with a market capitalization of 12.454 billion yuan [1] Company Announcements - The fifth board meeting of Shennma Electric approved several key resolutions, including a stock option incentive plan and a share repurchase plan amounting to 300 to 400 million yuan [1][6] - A notice was issued for the second extraordinary general meeting of shareholders scheduled for August 14, 2025, to discuss the stock option incentive plan and the reappointment of the auditing firm [2] - The company plans to repurchase shares through centralized bidding, with a budget of 300 to 400 million yuan, targeting a repurchase price not exceeding 38 yuan per share [3] - Shennma Electric intends to reappoint Ernst & Young Huaming as the auditing firm for the 2025 fiscal year, with total audit fees of 1.1 million yuan [4] - The company will provide a guarantee of up to 100 million yuan for its wholly-owned subsidiary SHEMAR POWER PTE BRASIL LTDA to support its business development [5]

Core Points - The company has completed the initial grant registration of stock options under the 2024 Stock Option Incentive Plan, with a total of 16.3 million stock options granted to 194 eligible participants at an exercise price of 12.08 yuan per option [1][2][3] Group 1: Stock Option Grant Details - The initial grant date for the stock options is June 13, 2025 [2] - The stock options are sourced from the company's A-share ordinary stock issued to the incentive participants or repurchased from the secondary market [2] - The stock options are granted to the company's directors, senior management, and key personnel [2][4] Group 2: Grant Registration and Conditions - The stock option grant registration was completed on July 30, 2025 [3][10] - The incentive plan has a maximum validity period of 72 months from the initial grant date [5] - The waiting period for the stock options is set at 24, 36, and 48 months for different tranches [6] Group 3: Exercise Conditions - The stock options can only be exercised on trading days and are subject to restrictions during specific periods, such as before the announcement of financial reports [7] - If the exercise conditions are not met, the stock options for that period will be canceled [8] Group 4: Financial Impact - The stock option grant will impact the company's financial status and operating results, with costs amortized over the effective period [11][12] - The estimated impact on net profit during the effective period is acknowledged, but the positive effects on company performance are expected to outweigh the costs [12]

Group 1 - Company reported overseas sales of 41,088 units in July 2025, with a cumulative total of 238,746 units from January to July 2025 [3] - In July 2025, the company sold 34,593 units of new energy vehicles, totaling 195,007 units from January to July 2025 [4] - The reported production and sales figures are unaudited and may be subject to adjustments pending final confirmation [4] Group 2 - From July 1 to July 31, 2025, a total of 13,000 yuan of "Changqi Convertible Bonds" were converted into 330 shares of the company [7] - From December 17, 2021, to July 31, 2025, a total of 4,899,000 yuan of "Changqi Convertible Bonds" were converted into 128,504 shares, representing 0.0014% of the company's total issued shares before conversion [12] - As of July 31, 2025, the amount of unconverted convertible bonds was 3,495,101,000 yuan, accounting for 99.86% of the total issuance [8] Group 3 - The 2021 stock option incentive plan's third exercise period had 65,045,039 shares available for exercise, with no shares exercised in July 2025 [8] - The 2023 stock option incentive plan's first exercise period had 18,948,783 shares available for exercise, with no shares exercised in July 2025 [8] - The initial conversion price for the convertible bonds was adjusted to 39.16 yuan per share as of July 2025 [10]

Core Viewpoint - The announcement details the completion of the initial grant registration for the 2025 second phase stock option incentive plan by Shengbang Microelectronics, highlighting the approval process and specific details regarding the stock options granted to employees [1][2][3]. Approval Process - The plan was approved during the board and supervisory meetings held on May 26, 2025, and subsequently publicized internally from May 27 to June 5, 2025, with no objections raised [2]. - The plan received final approval from the shareholders at the extraordinary general meeting on June 11, 2025, allowing the board to determine the grant date and manage the necessary procedures [2][3]. - Adjustments to the incentive plan were approved in the board meetings on June 20, 2025 [3]. Stock Option Grant Details - The initial grant date was set for June 11, 2025, with a total of 10,160,000 stock options granted to 1,470 individuals at an exercise price of 72.60 CNY per option [3]. - The options will be exercisable in four phases, with the first phase allowing 22% of options to be exercised after 12 months, and subsequent phases allowing 24%, 26%, and 28% over the next 48 months [4]. Exercise Conditions - The stock options can only be exercised if specific conditions are met, including the absence of negative audit opinions and compliance with legal regulations [5]. - If any grantee is deemed unsuitable or has violated regulations, their unexercised options will be canceled [5]. Performance Assessment - The performance assessment for the stock options will be conducted annually from 2025 to 2028, based on revenue targets [6]. - The company will evaluate the performance of grantees and determine the exercise ratio based on their individual performance ratings [6]. Registration Completion - The registration for the initial grant was completed on August 1, 2025, with adjustments made to the number of options due to the departure of six grantees, resulting in a final grant of 13,207,220 options to 1,464 individuals [8].

律师依赖于有关政府部门、公司或其他有关单位或有关人士出具或提供的证明 文件、证言或文件的复印件出具法律意见。 | 北京大成（广州）律师事务所 | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 于广东 因赛品 牌营销 集团股 份有限 公司 | | | | | | | 2 | | | 20 | 2 | 关 | 年股 | | | | | | 票 期权激 励计划 调整行 权价格 及数量 | | | | | | | | | | | | | | | | | | | 的 | | | | | | | | | | | | | | | | | | | 法律意见书 | | | | | | | | | | | | | | | | | | | 北京大成（广州）律师事务所 guangzhou.dachenglaw.com | | | | | | | | | | | | | | | | | | | ...

Core Points - The company has completed the initial grant registration of its 2024 stock option incentive plan, with a total of 16.3 million stock options granted to 194 individuals [1][2][5] - The initial grant date for the stock options is set for June 13, 2025, and the registration date is July 30, 2025 [1][2] - The stock options are distributed among senior management and key technical personnel, with the majority allocated to core management and technical staff [2][5] Summary by Sections Initial Grant Details - The stock options granted include 16.9 million options for the chairman, 16 million for the general manager, and 15 million each for several other executives, with 1,537.1 million options allocated to 188 core management and technical personnel [2][3] - The total number of options granted represents 1.73% of the company's total share capital [2][3] Plan Validity and Conditions - The validity period of the incentive plan lasts up to 72 months from the initial grant date, with a waiting period before the options can be exercised [4] - The waiting period for the options is set at 24, 36, and 48 months, respectively, before they can be exercised [4] Financial Impact - The stock option grant will affect the company's financial status, with costs to be amortized over the years 2025 to 2029, impacting net profits during this period [5][6] - The company anticipates that the positive effects of the incentive plan on performance will outweigh the associated costs [6]

现将有关情况公告如下： ■ 注:以上持股比例分数项之和与总数尾数不一致为四舍五入导致。 深圳市同洲电子股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 深圳市同洲电子股份有限公司（以下简称"公司"）于近日完成2023年股票期权激励计划首次授予第二个 行权期行权，公司总股本由745,959,694股增加至752,439,694股。详细内容请查阅公司于2025年7月30日 在指定信息披露媒体披露的《关于2023年股票期权激励计划首次授予第二个行权期行权情况的公告》 （公告编号：2025-073）。公司第一大股东丁肖立及其一致行动人持有公司股份合计为126,944,738股， 持股数量未发生变化。上述股本增加导致公司第一大股东及其一致行动人持股比例由原来占公司总股本 的17.02%被动稀释至占公司总股本的16.87%。 2025年8月1日 ...

证券代码：688173 证券简称：希荻微 公告编号：2025-062 希荻微电子集团股份有限公司 关于 2024 年股票期权激励计划预留授予部分 第一个行权期自主行权实施公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 激励计划"）预留授予部分第一个行权期的行权条件已成就，同意符合行权条件 的 7 名激励对象在规定的行权期内采取自主行权的方式行权。现将有关事项说明 如下： 一、股权激励计划批准及实施情况 （一）股票期权激励计划方案及履行程序 审议通过了《关于拟订公司<2024 年股票期权激励计划（草案）>及其摘要的议 案》 《关于拟订公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及 《关于拟订公司<2024 年股票期权激励计划首次授予激励对象名单>的议案》等 议案，并提交公司董事会审议。 ? 股票期权拟行权数量：54.90 万份 ? 行权股票来源：向激励对象定向发行的公司 A 股普通股股票 ? 行权安排：本激励计划预留授予部分第一个行权期为自相应部分授予之 日起 12 个月后的首个交易日 ...