Group 1 - The company announced the cancellation of 606,795 stock options from the 2021 stock option incentive plan due to various reasons including unexercised options and performance criteria not being met [1][2] - A total of 123 incentive participants had 163,214 stock options that were unexercised and subsequently canceled [1] - The cancellation process was completed on July 28, 2025, and was confirmed by the China Securities Depository and Clearing Corporation [2] Group 2 - The cancellation of stock options is in compliance with relevant regulations and will not affect the ongoing implementation of the 2021 stock option incentive plan [2] - The company's equity structure, financial status, and operational results will not be materially impacted by this cancellation [2] - There will be no changes to the controlling shareholder or actual controller of the company, ensuring that the interests of the company and all shareholders remain protected [2]

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-041 深圳市豪恩汽车电子装备股份有限公司 关于 2024 年股票期权激励计划预留股票期权授予完成的公告 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。 重要内容提示： 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）根据 2025 年 7 月 7 日 召开第三届董事会第十六次会议、第三届监事会第十三次会议审议通过的《关于向 2024 年 股票期权激励计划激励对象授予预留股票期权的议案》以及中国证券监督管理委员会《上 市公司股权激励管理办法》、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 司有关规则等的规定，已完成公司 2024 年股票期权激励计划（以下简称"本激励计划"） 预留授予登记工作，现将有关情况公告如下： 一、股票期权激励计划已履行的相关审批程序 <2024 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024 年股票期权激励 计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 2024 年股票期权 激励计划相关事宜的议案》。同日，公司召开第三届监 ...

超讯通信股份有限公司 会议资料 会议须知 根据《上市公司股东大会规则》和《公司章程》的有关规定，为确保公司股 东大会的顺利召开，特制定本须知，请出席股东大会的全体人员遵照执行。 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，但需由 公司统一安排发言和解答。 四、任何人不得扰乱股东大会的正常秩序和会议程序，会议期间请关闭手机 或将其调至振动状态。 超讯通信股份有限公司 会议议程 一、现场会议召开时间： 二、现场会议召开地点： 广州市黄埔区科学大道 48 号绿地中央广场 E 栋 28 楼公司会议室 三、网络投票时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 四、参加人员： 符合条件的股东及其授权代表、公司董事、监事及高级管理 ...

Core Points - Shenzhen Batian Ecological Engineering Co., Ltd. has completed the registration of stock options and restricted stock under the 2025 incentive plan, granting 20 million stock options to 166 incentive objects on July 25, 2025 [1][3][19] - The stock option exercise price is set at 10.35 yuan per share, with the stock option code being 037911 [3][19] - The incentive plan has undergone necessary approval procedures, including board meetings and shareholder meetings, with legal opinions provided [1][4][19] Summary of Stock Options - Stock options granted: 20 million [3] - Number of recipients: 166 [3] - Exercise price: 10.35 yuan per share [3] - Registration completion date: July 25, 2025 [3] Summary of Restricted Stock - Restricted stock granted: 3 million shares [19][23] - Number of recipients: 9 [19][23] - Grant price: 5.04 yuan per share [19][23] - Registration completion date: July 25, 2025 [19][32] Performance Assessment Requirements - Company-level performance assessment will occur annually during the 2025-2026 fiscal years, determining the exercise ratio based on performance scores [9][27] - Individual performance assessments will be based on personal performance responsibility documents, with results categorized into four levels: A, B, C, and D [13][28] Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the options and will adjust the expected number of exercisable options based on performance metrics [17][36] - The funds raised from the restricted stock will be used to supplement the company's working capital [35]

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Guangdong Hongchuan Smart Logistics Co., Ltd. has obtained necessary approvals for the cancellation of stock options and adjustments to the exercise prices of stock options under its incentive plans for 2021, 2023, and 2024, which will not materially affect the company's financial status or operational results [1][10][16]. Summary by Sections Approval and Authorization of Cancellation and Adjustment - The cancellation and adjustment of stock options have been approved and authorized by the company's board and supervisory board, in accordance with the relevant regulations and incentive plans [10][16]. - The company has provided all necessary documents to the law firm, ensuring their authenticity and completeness [2][3]. Details of Cancellation - For the 2021 incentive plan, a total of 2.0322 million stock options were canceled due to all 71 incentive targets not exercising their options [10][11]. - In the 2023 incentive plan, 3.231272 million stock options were canceled, including 1.231622 million options from 143 targets who did not exercise, and 0.211050 million options from 10 targets who left the company [10][11]. - For the 2024 incentive plan, 2.538700 million stock options were canceled due to 9 targets leaving the company and the failure to meet exercise conditions for the first exercise period [10][12]. Adjustment of Exercise Prices - The exercise price for the 2023 incentive plan was adjusted from 21.93 yuan to 21.73 yuan due to a cash dividend distribution of 2.00 yuan per 10 shares [14][15]. - The exercise price for the 2024 incentive plan was adjusted from 15.98 yuan to 15.78 yuan under similar conditions [14][15]. Information Disclosure - The company will timely disclose relevant announcements regarding the decisions made by the board and supervisory board, as well as the cancellations and adjustments made to the stock options [16]. - The company has fulfilled its current information disclosure obligations and will continue to do so as required [16].

上海妙道企业管理咨询有限公司 关于 郑州三晖电气股份有限公司 预留授予相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年七月 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 目 录 上海妙道企业管理咨询有限公司接受委托，担任郑州三晖电气股份有限公司 （以下简称"三晖电气""上市公司"或"公司"）2024 年股票期权激励计划（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》《深圳证券交易所上 市公司自律监管指南第 1 号——业务办理》等法律、法规和规范性文件的有关规 定，在三晖电气提供有关资料的基础上，发表独立财务顾问意见，以供三晖电气 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、材料由三晖电气提供，三晖电气已 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，保证该等信息不存在虚假记载、误导性陈述或者重大遗漏。 二、本独立财务顾问本着勤勉、审 ...

Core Viewpoint - The company has adjusted the exercise price of the stock options under the 2024 stock option incentive plan due to the completion of the annual equity distribution, which involved a cash dividend of 0.15 yuan for every 10 shares [3][4]. Summary by Sections Approval Process - The company held the sixth board meeting and the sixth supervisory board meeting on July 24, 2025, where the adjustment of the stock option exercise price was approved [1]. - The incentive plan and its management measures were publicly disclosed, and no objections were raised during the public notice period [2]. Adjustment Details - The adjustment of the stock option exercise price is in accordance with the provisions of the 2024 stock option incentive plan, which allows for adjustments in case of capital reserve transfers, stock dividends, stock splits, or other similar events [3]. - The specific adjustment was made following the company's annual equity distribution, which involved a cash dividend of 0.15 yuan for every 10 shares [3]. Impact on the Company - The adjustment of the stock option exercise price complies with relevant regulations and will not have a substantial impact on the company's financial status or operational results [4]. Supervisory Board Opinion - The supervisory board agrees that the adjustment process is legal and compliant, and it does not harm the interests of the company or its shareholders [4]. Legal Opinion Conclusion - The necessary approvals and authorizations for the stock option grant have been obtained, and the procedures for determining the grant date, quantity, and price have been followed [4].

Core Viewpoint - The announcement details the public disclosure and verification of the 2025 stock option incentive plan for Shenzhen Aoni Electronics Co., Ltd, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2][3]. Disclosure and Verification Process - The company held meetings on July 11, 2025, to approve the stock option incentive plan and its management measures, followed by public disclosure on July 12, 2025, through the Giant Tide Information Network [1][2]. - The public disclosure included the draft of the stock option incentive plan, its implementation management measures, and the list of incentive recipients, with a public feedback period from July 12 to July 22, 2025 [2][3]. - No objections were raised against the proposed incentive recipients during the public disclosure period [2]. Verification of Incentive Recipients - The board's remuneration and assessment committee verified the eligibility of the proposed incentive recipients, including their identity documents, employment contracts, and positions held within the company [3][4]. - The committee confirmed that all proposed recipients met the qualifications set forth by relevant laws and regulations, ensuring that none were disqualified due to recent sanctions or legal issues [3][4]. - The incentive recipients are all employees with valid employment relationships with the company, excluding independent directors, supervisors, and major shareholders [4].

证券代码:002592 证券简称: ST 八菱 公告编号:2025-053 南宁八菱科技股份有限公司 本公司及监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。 一、监事会会议召开情况 南宁八菱科技股份有限公司（以下简称公司）第七届监事会第十八次会议于 议通知已于 2025 年 7 月 21 日通过专人、通讯的方式送达全体监事。本次会议由 梁金兰女士主持。会议应出席监事 3 人，实际出席监事 3 人。公司董事会秘书、 证券事务代表列席了本次会议。本次会议的召集、召开符合法律、行政法规、规 范性文件和《公司章程》的有关规定。 经全体与会监事逐项审议，会议以记名投票方式通过如下议案： (一) 审议通过《南宁八菱科技股份有限公司第二期股票期权激励计划（草 案）》及其摘要 经审核，监事会认为：公司具备实施股权激励计划的主体资格，不存在《上 市公司股权激励管理办法》等法律、法规规定的禁止实施股权激励计划的情形。 公司《第二期股票期权激励计划（草案）》及其摘要的制定及其内容符合《公司 法》 《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等法律 ...

南宁八菱科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 证券代码：002592 证券简称：ST八菱 公告编号：2025-057 南宁八菱科技股份有限公司（以下简称公司）定于 2025 年 8 月 11 日（星 期一）14:30 在公司三楼会议室召开 2025 年第三次临时股东大会，本次会议采 取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 公司于 2025 年 7 月 22 日召开第七届董事会第二十次会议审议通过《关于召 开 2025 年第三次临时股东大会的议案》，决定召开本次股东大会。本次股东大会 的召集、召开程序符合法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 （1）现场会议时间：2025年8月11日（星期一）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票 ...