登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003000 证券简称：劲仔食品 公告编号：2025-048 劲仔食品集团股份有限公司 关于回购公司股份进展的公告 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。 劲仔食品集团股份有限公司（以下简称"公司"）于2025年7月21日召开第三届董事会第七次会议审议通 过《关于公司以集中竞价方式回购股份方案的议案》，本次回购股份的价格为不超过16元/股(含)，回购 资金总额为不低于人民币5,000万元(含)、不超过人民币10,000万元(含)，具体回购股份的数量以回购期 限届满或者回购股份实施完毕时实际回购的股份数量为准。回购期限为自公司董事会审议通过回购方案 之日起不超过12个月。本次回购股份后续将用作股权激励计划及/或员工持股计划。回购方案具体内容 详见公司2025年7月23日披露于巨潮资讯网（www.cninfo.com.cn）的《第三届董事会第七次会议决议公 告》及《关于公司以集中竞价方式回购股份方案的公告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》（以 ...

Group 1 - The company has completed the non-trading transfer of shares under its 2025 Employee Stock Ownership Plan (ESOP), with 165 employees participating and a total subscription amount of 48.958 million yuan, corresponding to 1.883 million shares [1][2] - The shares were transferred at a price of 26.00 yuan per share, representing 1.1769% of the company's total share capital [2] - The ESOP has a duration of 36 months and a lock-up period of 12 months, starting from the date of the last share transfer to the ESOP account [2]

Group 1: Investment Overview - Zhejiang Chunfeng Power Co., Ltd. has approved an external investment plan during its board meeting and annual shareholders' meeting held on April 15 and May 7, 2025, respectively [2] - The company’s wholly-owned subsidiary, Zhejiang Jihuo Intelligent Equipment Co., Ltd., has successfully acquired the state-owned land use rights for three plots in Tongxiang City, with the total acquisition costs amounting to RMB 49 million, 119 million, and 117 million [3][4] Group 2: Land Auction Details - The land acquired is located in Chongfu Town, Tongxiang City, with a total area of 1,797.72 square meters, 4,375.82 square meters, and 4,299.95 square meters for the respective plots [4] - The land is designated for industrial use with a lease term of 50 years [4] Group 3: Strategic Impact - The acquisition of land is aimed at expanding production capacity for motorcycles and electric vehicles, aligning with national industrial policies and market trends [5] - This strategic move is expected to enhance production capacity, optimize product structure, and improve market competitiveness and profitability, while diversifying the company's industrial layout to mitigate operational risks [5] Group 4: Employee Stock Ownership Plan - The first meeting of the 2025 Employee Stock Ownership Plan was held on July 29, 2025, with full attendance from the plan's holders, representing 18 million shares, which is 100% of the total plan [7][8] - The meeting approved the establishment of a management committee for the employee stock ownership plan to oversee daily management and protect the rights of the holders [9] - The committee was authorized to handle various matters related to the employee stock ownership plan, including convening meetings, managing daily operations, and representing holders in shareholder rights [10][11]

本员工持股计划的存续期原为24个月，自本员工持股计划草案经公司股东大会审议通过且公司公告最后 一笔标的股票过户至信托计划名下之日（2021年5月13日）起计算，后经第二次持有人会议和公司第四 届董事会第六十三次临时会议、第三次持有人会议和公司第五届董事会第七次临时会议、第四次持有人 会议和公司第五届董事会第十七次临时会议审议通过，对本员工持股计划实施展期，存续期延长至2025 年9月26日。具体内容详见公司于2023年3月18日、2023年10月28日、2024年7月26日在上海证券交易所 网站（www.sse.com.cn）及指定信息披露媒体披露的《关于公司第三期员工持股计划存续期展期的公 告》（编号：2023-050、2023-134、2024-048）。 本员工持股计划管理委员会委托陕西省国际信托股份有限公司分别于2023年5月8日至2023年12月29日、 2024年9月18日至2024年9月30日期间累计出售了通过信托计划持有的9,963,800股公司股票，合计约占公 司目前总股本的0.23%，本员工持股计划的份额相应减少。 二、公司第三期员工持股计划股票出售情况及后续安排 登录新浪财经APP 搜索 ...

《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"《创业板上市公司规范运作》"）等法律法规、规范性文件和《广州鹏辉 能源科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2025 年员工持股计划（以下简称"本次员工持股计划"）相关事项进行了认真核查，现发表 意见如下： 一、公司不存在《指导意见》《自律监管指引第 2 号》等法律法规及规范性文件规 定的禁止实施员工持股计划的情形。 二、公司制定《广州鹏辉能源科技股份有限公司 2025 年员工持股计划（草案）》 等相关文件的程序合法、有效。本次员工持股计划内容符合《指导意见》《自律监管指 引第 2 号》等法律法规及规范性文件的规定。 广州鹏辉能源科技股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的核查意见 广州鹏辉能源科技股份有限公司（以下简称"公司"）监事会根据《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》"） 四、本次员工持股计划拟定的持有人均符合《指导意见》 ...

证券代码：300438 证券简称：鹏辉能源 公告编号：2025-023 广州鹏辉能源科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开情况 广州鹏辉能源科技股份有限公司（以下简称"公司"）第五届监事会第十二次会议 经全体监事一致同意豁免会议通知时间要求，会议通知以口头、通讯方式向全体监事送 达。会议于 2025 年 7 月 29 日上午在公司 6 楼会议室以现场投票与通讯表决相结合方式 举行，应出席监事 3 人，实际出席监事 3 人，参与表决的监事 3 人。本次会议由监事会 主席刘小国主持，会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）及《广州鹏辉能源科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，会议经过认真讨论审议，全体监事一致通过决议如下： 二、会议审议情况 数的 100%，审议通过《关于公司 2025 年股票期权激励计划(草案)及其摘要的议案》 经审核，《广州鹏辉能源科技股份有限公司 2025 年股票期权激励计划（草案）》及 其摘要的内容符合《公司法》《证券法》《上市公司 ...

北京市中伦（深圳）律师事务所 关于广州鹏辉能源科技股份有限公司 法律意见书 文件及自律规则的相关规定，就本员工持股计划所涉相关事项，出具本法律意见 书。 对本法律意见书的出具，本所及本所律师作出如下声明： 向本所及本所律师所做陈述、说明或声明及所提供文件资料。本所及本所律师已 得到公司的如下保证：公司就本员工持股计划以任何形式向本所所做陈述、说明 或声明及所提供文件资料（包括但不限于书面文件、电子邮件、电子版文件及传 真件等，无论是否加盖公章）均不存在虚假、误导、隐瞒、重大遗漏及其他违规 情形。 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 -1- 法律意见书 担相应法律责任。 师依赖于有关政府部门或者其他有关单位出具的证明文件及主管部门可公开查 询的信息作为制作本法律意见书的依据。 二〇二五年七月 法律意见书 释义 在本法律意见书中，除非另有说明，以下简称或用语具有如 ...

Meeting Details - The shareholder meeting was held on July 29, 2025, with both on-site and online voting options available [1][2] - A total of 509 participants attended the meeting, representing 378,539,459 shares, which is 45.2084% of the total voting shares [1] Voting Participation - 21 shareholders attended the meeting in person, representing 221,347,255 shares, or 26.4352% of the total voting shares [2] - 488 shareholders participated through online voting, representing 157,192,204 shares, or 18.7732% of the total voting shares [2] - A total of 503 small shareholders participated, representing 243,878,981 shares, or 29.1261% of the total voting shares [2] Resolutions Passed - The first resolution regarding the "2025 Employee Stock Ownership Plan (Draft)" was approved with 307,158,777 shares in favor, accounting for 81.1431% of the valid votes [3][4] - The second resolution concerning the "2025 Employee Stock Ownership Plan Management Measures" was also approved with 307,177,677 shares in favor, representing 81.1481% of the valid votes [4] - The third resolution to authorize the board to handle matters related to the 2025 Employee Stock Ownership Plan was approved with 307,165,477 shares in favor, which is 81.1449% of the valid votes [4] Small Shareholder Voting - Small shareholders voted in favor of the first resolution with 172,498,299 shares, representing 29.2452% of their valid votes [3] - For the second resolution, small shareholders voted in favor with 172,517,199 shares, accounting for 29.2365% of their valid votes [4] - The third resolution received support from small shareholders with 172,504,999 shares in favor, representing 29.2435% of their valid votes [4] Related Information - All related shareholders abstained from voting on the resolutions during the meeting [5]

Meeting Overview - The fifth board meeting of Guangzhou Penghui Energy Technology Co., Ltd. was held on July 29, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Stock Option Incentive Plan - The board unanimously approved the draft of the 2025 Stock Option Incentive Plan to enhance the long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and core team members [1][2] - The plan aims to ensure the smooth implementation of the stock option incentive program and is subject to approval at the 2025 first extraordinary general meeting of shareholders [2][3] Management Measures - The board approved the management measures for the implementation of the 2025 Stock Option Incentive Plan to ensure alignment with the company's strategic goals and operational objectives [2][3] Authorization for Implementation - The board proposed to authorize the board to handle matters related to the 2025 Stock Option Incentive Plan, including adjustments to stock option grants and necessary agreements with incentive recipients [3][4] Employee Stock Ownership Plan - The board approved the draft of the 2025 Employee Stock Ownership Plan to establish a profit-sharing mechanism between employees and shareholders, enhancing governance and employee engagement [5][6] - The management measures for the Employee Stock Ownership Plan were also approved to ensure effective implementation [5][6] Authorization for Employee Stock Ownership Plan - The board proposed to authorize the board to manage matters related to the 2025 Employee Stock Ownership Plan, including adjustments based on new policies or regulations [6][7] Upcoming Shareholder Meeting - The company scheduled the 2025 first extraordinary general meeting of shareholders for August 15, 2025, to review the proposals submitted by the board [7]

二、审议通过《关于选举公司 2025 年员工持股计划管理委员会委员的议案》 根据《公司 2025 年至 2026 年员工持股计划管理办法》的相关规定，经本次 持有人会议审议，同意选举赖民杰、司维、张素珠为本员工持股计划管理委员会 委员，任期与本员工持股计划存续期一致。 表决结果：同意 18,000,000 份，占出席持有人会议的持有人所持份额总数的 三、审议通过《关于授权公司 2025 年员工持股计划管理委员会办理本期员 工持股计划相关事宜的议案》 为保证本员工持股计划事宜的顺利进行，公司本员工持股计划第一次持有人 会议同意授权管理委员会或其授权人士办理本员工持股计划的相关事宜，具体授 权事项如下： 浙江春风动力股份有限公司（以下简称"公司"、"春风动力"）2025 年 员工持股计划（以下简称"本员工持股计划"）第一次持有人会议于 2025 年 7 月 29 日以现场结合通讯方式召开，本次会议由公司董事会秘书周雄秀先生主持， 本次会议应出席持有人 19 人，实际出席持有人 19 人，代表本员工持股计划份额 表决程序符合《公司 2025 年至 2026 年员工持股计划管理办法》的有关规定。会 议审议通过了如下议 ...