证券代码：688153 证券简称：唯捷创芯 公告编号：2025- 唯捷创芯（天津）电子技术股份有限公司 本公司监事会及全体监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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）第四届监事 会第十次会议于 2025 年 7 月 29 日以现场及通讯表决的方式召开。监事会会议通 知和材料于 2025 年 7 月 22 日以电子邮件方式发出。会议应参加表决监事 3 人， 实际参加表决监事 3 人。本次会议符合《中华人民共和国公司法》和《唯捷创芯 （天津）电子技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 本次会议由李爱华女士召集。 参加会议的监事表决通过以下议案： 的议案》 监事会认为：本次对公司 2025 年限制性股票激励计划首次授予激励对象名 单的调整符合《上市公司股权激励管理办法》及《2025 年限制性股票激励计划 （草案）》的相关规定，不存在损害公司股东利益的情形。调整后的激励对象均 符合《上市公司股权激励管理办法》及《2025 年限制性股票激励计划（草案）》 等相关文件所 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-074 深圳市新星轻合金材料股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 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个别及连带责任。 重要内容提示： ? 股票期权授予登记完成日：2025 年 7 月 28 日 ? 股票期权授予登记数量：200 万份 ? 股票期权授予登记人数：6 人 《关于公司<2025 年股票期权激 根据中国证监会《上市公司股权激励管理办法》及上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，深圳市新星轻合金材料股 份有限公司（以下简称"公司"或"深圳新星"）于 2025 年 7 月 28 日完成了《深圳 市新星轻合金材料股份有限公司 2025 年股票期权激励计划》 （以下简称"激励计 划"）股票期权授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》 《关于公 司<2025 年股票期权激励计划实施考核管理办 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-038 福建博思软件股份有限公司 关于调整 2021 年股票期权激励计划行权价格的公告 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、误导性陈述或者重大遗漏。 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 第五届董事会第九次会议、第五届监事会第九次会议，审议通过了《关于调整 一、公司 2021 年股票期权激励计划已履行的相关审批程序 第二次会议，审议通过了《关于审议公司<2021 年股票期权激励计划（草案）> 及其摘要的议案》、《关于审议公司<2021 年股票期权激励计划实施考核管理办 法>的议案》、《关于提请公司股东大会授权董事会办理股权激励相关事宜的议 案》等议案，拟向 415 名激励对象授予 450.00 万份股票期权，行权价格为 17.84 元/份。公司独立董事就本次股权激励计划发表了独立意见，律师、独立财务顾 问出具相应报告。 划授予的激励对象名单与职务在公司内部进行了公示，在公示期内，公司监事会 未接到任何组织或个人提出的异议，并于 2021 年 9 月 8 日披露了《 ...

鹏辉能源（300438）(300438.SZ)披露2025年股票期权激励计划(草案)，公司拟向激励对象授予不超过 1560万份的股票期权(首次授予不超过1460万份)，授予价格为21.59元/股。本激励计划首次授予的激励 对象总人数共计319人。本激励计划中，股票期权的有效期自股票期权授予之日起至激励对象获授的股 票期权全部行权或注销之日止，最长不超过48个月。 ...

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].

Core Points - The report serves as an independent financial advisory document for Zhengzhou Sanhui Electric Co., Ltd.'s 2024 stock option incentive plan [1][2] - The independent financial advisor confirms that the information provided by the company is accurate and complete, ensuring no material discrepancies exist [2][3] - The report is based on the assumption that there will be no significant changes in laws, regulations, or market conditions affecting the company [2][5] Summary by Sections Independent Financial Advisor's Role - Shanghai Miaodao Enterprise Management Consulting Co., Ltd. is appointed as the independent financial advisor for the stock option incentive plan [1] - The advisor is responsible for ensuring the accuracy and completeness of the information provided by the company [2] Assumptions for the Report - The report is based on several assumptions, including the stability of current laws and regulations, the accuracy of information provided by the company, and the absence of unforeseen adverse events [2][5] Approval Process for the Incentive Plan - The company's board of directors approved the draft of the stock option incentive plan on December 9, 2024 [7] - The plan was subsequently reviewed and approved by the supervisory board and disclosed to shareholders [8][9] Stock Option Grant Details - The initial grant of stock options is scheduled for January 21, 2025, with 216.01 million shares allocated to 11 individuals [9] - The exercise price for the stock options is set at 10.83 yuan per share [10][11] Conditions for Granting Stock Options - The granting of stock options is contingent upon the company not experiencing certain adverse conditions, such as negative audit opinions or profit distribution issues [11] - The board has confirmed that all conditions for granting the stock options have been met [11][12] Independent Financial Advisor's Conclusion - The independent financial advisor concludes that the incentive plan has obtained the necessary approvals and complies with relevant laws and regulations [12]