登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600233 证券简称：圆通速递 公告编号：临2025-043 圆通速递股份有限公司 关于调整第二期和第三期股票期权激励计划 相关事项的公告 本公司董事局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。 圆通速递股份有限公司（以下简称"公司"）于2025年6月25日召开第十一届董事局第十七次会议及第十 一届监事会第十六次会议，分别审议通过了《关于调整第二期和第三期股票期权激励计划相关事项的议 案》。根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《圆通速递股份有限公司第二 期股票期权激励计划（草案）》（以下简称《第二期股票期权激励计划》）、《圆通速递股份有限公司 第三期股票期权激励计划（草案）》（以下简称《第三期股票期权激励计划》）的相关规定和公司2021 年年度股东大会、2024年年度股东大会的授权，董事局对第二期、第三期股票期权激励计划的行权价格 和第三期股票期权激励计划的首次授予人数和授予数量进行调整。现将具体内容公告如下： 一、股票期权激励计划已履行的决策程序和信 ...

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that Dingjie Shuzhi Co., Ltd. has properly adjusted the stock option and restricted stock incentive plan for 2021, specifically regarding the grant price of restricted stocks, in compliance with relevant laws and regulations [2][12]. Group 1: Legal Compliance and Procedures - The law firm acted as a special legal advisor for Dingjie Shuzhi's 2021 stock option and restricted stock incentive plan [2]. - The adjustment of the grant price for restricted stocks has been conducted in accordance with the Company Law, Securities Law, and the Management Measures for Equity Incentives of Listed Companies [2][12]. - The necessary decision-making procedures for the incentive plan have been fulfilled, including approvals from the board of directors and the supervisory board [6][10]. Group 2: Adjustment Details - The adjustment of the grant price for restricted stocks is calculated as follows: P = P0 - V, where P0 is the original grant price, V is the dividend per share, and P is the adjusted grant price [12]. - The adjusted grant price for the reserved restricted stocks is set at 10.77 yuan per share after accounting for a dividend of 0.03 yuan per share [12]. - The adjustment falls within the authorization granted by the company's first extraordinary general meeting in 2021, thus does not require further shareholder approval [12]. Group 3: Conclusion - The law firm concludes that the adjustment has obtained the necessary approvals and is in compliance with the company's incentive plan and relevant legal regulations [12].

Core Viewpoint - Traders are optimistic about the offshore Chinese yuan, with its spot price reaching a new high for 2025, marking the fifth consecutive trading day of positive sentiment [1] Group 1: Market Sentiment - The one-month dollar/offshore yuan risk reversal reported at 0.47% on Wednesday, continuing a decline for five days, potentially reaching the highest level of yuan bullishness since May 28 [1] - The prices for put options betting on a decline in the dollar/offshore yuan are currently higher than those for call options, indicating a shift in trader sentiment [1] - Over the past few days, the premium for put options relative to call options has expanded, reflecting increased bearish sentiment towards the dollar [1]

（1）最近 12 个月内被证券交易所认定为不适当人选； 圆通速递股份有限公司监事会 关于第十一届监事会第十六次会议相关事项的 核查意见 圆通速递股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开了第十一届 监事会第十六次会议。根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》《上市公司股权激励管理办法》（以下简称《管理办法》） 等有关法律、法规、规范性文件以及《公司章程》的有关规定，我们作为公司的监事， 在仔细审阅了公司第十一届监事会第十六次会议相关文件后，经认真核查，我们认为： 一、关于第二期股票期权激励计划第三个行权期激励对象名单的核查意见 公司监事会对第二期股票期权激励计划第三个行权期激励对象名单进行了核实，监 事会认为：公司层面 2024 年度业绩已达到考核目标，本次可行权的激励对象个人层面 绩效考核结果合规、真实，行权资格合法、有效，第二期股票期权激励计划符合条件的 因此，监事会同意本次符合条件的 205 名激励对象行权，对应股票期权的行权数量 为 279.40 万份。上述事项均符合相关法律、法规及规范性文件所规定的条件，不存在 损害公司及全体股 ...

北京市金杜律师事务所 关于莲花控股股份有限公司 注销部分股票期权和回购注销部分限制性股票事项的 法律意见书 真实和有效的，且一切足以影响本法律意见书的事实和文件均已向金杜披露， 而无任何隐瞒或重大遗漏。 致：莲花控股股份有限公司 北京市金杜律师事务所（以下简称"金杜"）受莲花控股股份有限公司（以 下简称"公司"）委托，作为公司 2024 年股票期权与限制性股票激励计划（以下 简称"本激励计划"）的专项法律顾问，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》"）、《上市公司股权激励管理办法（2025 修正）》（以下简称"《管理办 法》"）等法律、行政法规、部门规章及规范性文件（以下简称"法律法规"）和 《莲花控股股份有限公司章程》（以下简称"《公司章程》"）及《莲花控股股 份有限公司 2024 年股票期权与限制性股票激励计划》（以下简称"《激励计 划》"） 1 的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，就公司注销部分股票期权（以下简称"本次注销"）、回购注销部分限制 性股票（以下 ...

Core Viewpoint - The announcement details the first exercise period of the 2024 stock option incentive plan for Guangdong Loxin Medical Electronics Co., Ltd, highlighting the conditions for exercising stock options and the implications for the company's financials and stock structure [2][6][9]. Summary by Sections Exercise Conditions - The first exercise period's conditions have been met, allowing 33 individuals to exercise their stock options at an adjusted price of 8.73 CNY per share [2][3]. - The exercise conditions include no adverse audit reports, no regulatory penalties for the participants, and the achievement of specific performance targets [3][4]. Performance Targets - The performance targets for the first exercise period require the company to achieve a net profit of 50 million CNY in 2024, with subsequent targets set for 2025 [4][6]. - The company’s performance will be audited, and the results will determine the eligibility for exercising stock options [3][6]. Exercise Arrangement - The exercise period is set from June 27, 2025, to June 26, 2026, with a total of 82,250 stock options available for exercise [6][8]. - The eligible participants include one director and 32 core technical/business personnel, with specific allocations of stock options [6][8]. Financial Impact - The exercise of stock options will increase the company's total share capital by 82,250 shares, with a minimal impact on earnings per share and return on equity [8][9]. - The funds raised from the exercise will be used to supplement the company's working capital, and the personal income tax for the participants will be withheld by the company [7][8]. Compliance and Reporting - The company has engaged Guotai Junan Securities Co., Ltd. to facilitate the exercise process, ensuring compliance with relevant regulations [7][8]. - Future reports will disclose changes in stock option participants, adjustments to important parameters, and the status of stock option exercises [9].

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Shenzhen Invt Electric Co., Ltd. has properly adjusted the exercise price of its 2021 stock option incentive plan, ensuring compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - The adjustment of the exercise price for the 2021 stock option incentive plan has received necessary approvals and authorizations from the company's board and independent directors [4][6]. - The exercise price was adjusted from 5.61 yuan per share to 5.55 yuan per share, following the company's internal review and compliance with the management regulations [6][10]. Group 2: Adjustment Details - The adjustment was necessitated by the company's annual equity distribution plan, which included a cash dividend of 0.593152 yuan per 10 shares [7]. - The adjustment method used was based on the formula P = P0 - V, where P0 is the previous exercise price and V is the cash dividend per share [8]. Group 3: Impact on the Company - The adjustment of the exercise price is not expected to have a substantial impact on the company's financial status or operational results [8]. - The legal opinion asserts that the adjustment aligns with the company's incentive plan and does not harm shareholder interests [10].

Report Date - The report is dated June 25, 2025 [1] Investment Recommendation - The report suggests that stock index options are experiencing an upward volatility trend, with increasing bullish sentiment, and recommends considering a bull call spread strategy [2] Core Viewpoints - The market shows an upward trend in stock index options, with increasing trading volume and changes in various indicators such as volatility and PCR [2][3] Market Data Summary Underlying Market Statistics - The closing prices of major indices like the Shanghai Composite 50 Index, CSI 300 Index, and CSI 1000 Index have increased, along with corresponding changes in trading volume and basis [3] Option Market Statistics - Trading volumes and open interests of various options have changed, and indicators such as VL - PCR and OI - PCR show different levels of bullish or bearish sentiment [3] Option Volatility Statistics - ATM - IV, IV changes, HV, and Skew of different options have fluctuated, indicating changes in market expectations and risks [6] Option - Specific Analysis Shanghai Composite 50 Index Options - Analyzed through charts of PCR, skew, volatility cone, and volatility term structure, showing changes in market sentiment and volatility characteristics [9][10] CSI 300 Index Options - Similar to the Shanghai Composite 50 Index Options, with its own unique data and trends in PCR, skew, and volatility [13][14] CSI 1000 Index Options - Exhibits distinct features in trading volume, open interest, and volatility compared to other index options [16][17] ETF Options - Options on various ETFs such as Shanghai Composite 50 ETF, Huatai - Berry 300 ETF, and Southern 500 ETF are analyzed in terms of PCR, skew, and volatility [20][21][24]

Group 1 - The current spot gold price has reached a critical level of 3316, where option betting is concentrated, indicating a potential area of significant market focus [1] - The strongest resistance levels are identified between 3324.74 and 3328.71, suggesting that these levels are densely packed with strong resistance, which may suppress upward momentum [1] - Overall, the market is expected to maintain a bearish momentum due to the pressure from the identified resistance levels [1]

Core Insights - The report focuses on the performance of pure fixed income, "fixed income + options," and cash management financial products [1] - The analysis covers the average net value growth rates and highlights top-performing products in each category [5][8][11] Group 1: Product Performance - As of June 19, the average net value growth rate for pure fixed income products with a maturity of three months or less was 1.07%, outperforming cash management products [5] - Among pure fixed income products, 88.55% recorded positive returns each month over the past six months [5] - The top-performing product was Hangyin Wealth's "Happiness 99 Gain Fixed Income (Short Debt) Daily Open Type" with a net value growth rate of 2.89% [5] Group 2: Highlights of Fixed Income + Options Products - The average net value growth rate for "fixed income + options" products was 0.21%, with a maximum drawdown of 1.37% [8] - The leading products in this category were "Zhaoyin Global Asset Momentum Two-Year Fixed Open 8A" and "Zhaoyin Global Asset Momentum Fourteen-Month Fixed Open 8A," with growth rates of 1.91% and 1.55%, respectively [8] Group 3: Cash Management Products - The average annualized yield for RMB cash management products over the past six months was 1.562%, while for USD cash management products, it was 4.028% [11] - The top cash management products included "Qiyuan Cash 5 No. J" and "Qiyuan Currency 2 (ESG Theme) G," with yields of 2.925% and 2.626%, respectively [11]