Core Viewpoint - The company has announced its 2024 stock option and restricted stock incentive plan, which includes a self-exercise model for the first exercise period of the reserved stock options [1] Group 1: Incentive Plan Details - The board of directors approved the incentive plan during the 29th meeting of the fourth board on August 22, 2025 [1] - The first exercise period for the reserved stock options will adopt a self-exercise model, allowing eligible participants to declare their exercise independently [1] - The stocks obtained through the exercise can be traded on the second trading day after the exercise date (T+2) [1] Group 2: Stock Option Allocation - A total of 115,000 stock options are allocated to 13 personnel deemed necessary for motivation, representing 30% of the total granted stock options [2] - The allocation does not include one departed incentive object and one individual who failed the 2024 performance assessment, with 94,000 stock options to be canceled for these individuals [2] - The company will disclose changes in incentive objects, important parameters of stock options, and the status of self-exercise on a quarterly basis [2]

证券代码：603162 证券简称：海通发展 公告编号：2025-096 一、本激励计划批准及实施情况 （一）已履行的相关审批程序和信息披露情况 福建海通发展股份有限公司 关于公司 2024 年股票期权与限制性股票激励计划 预留授予第一个行权期行权条件成就的公告 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法律责任。 重要内容提示： ? 股票期权拟行权数量：34.50 万份 ? 行权股票来源：公司向激励对象定向发行公司 A 股普通股股票 福建海通发展股份有限公司（以下简称"公司"或"海通发展"）于 2025 年 8 月 22 日召开了第四届董事会第二十九次会议，审议通过了《关于公司 2024 年股票 期权与限制性股票激励计划预留授予第一个行权期行权条件成就的议案》，公司董 事会认为公司 2024 年股票期权与限制性股票激励计划（以下简称"激励计划"）股 票期权预留授予第一个行权期行权条件已成就，公司董事会同意符合条件的激励对 象进行股票期权行权，预留授予第一个行权期可行权人员合计 13 名，可行权数量合 计 34.50 万份。 次会议， ...

二、董事会会议审议情况 表决结果：同意 7 票、反对 0 票、弃权 0 票。 证券代码：603966 证券简称：法兰泰克 公告编号：2025-056 法兰泰克重工股份有限公司 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法律责任。 一、董事会会议召开情况 法兰泰克重工股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2025 年 8 月 21 日以现场会议加通讯表决方式召开。本次会议的会议通知和 材料已于 2025 年 8 月 12 日通过电子邮件的方式送达所有参会人员。会议由董 事长陶峰华先生主持，会议应到董事 7 人，实到董事 7 人，公司监事、高级管 理人员列席会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定，表决形成的决议合法、有效。 具体内容详见公司同日披露于上海证券交易所网站的公告。 公司第五届董事会审计委员会第五次会议审议通过了该议案，并同意提交董 事会审议。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 基于日常生产经营需要，公司以及合并报表范围内的子公司拟向 ...

证券代码：603966 证券简称：法兰泰克 公告编号：2025-057 法兰泰克重工股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 五届监事会第五次会议在公司一楼会议室召开。本次会议的会议通知和材料已于 康胜明先生主持，以现场表决方式召开，会议应到监事 3 人，实到监事 3 人。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 表决结果：同意 3 票、反对 0 票、弃权 0 票。 法兰泰克重工股份有限公司监事会 的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 监事会认为公司本次对 2024 年股票期权与限制性股票激励计划相关事项的 调整符合《上市公司股权激励管理办法》等相关法律法规和规范性文件以及公司 《2024 年股票期权与限制性股票激励计划（草案）》的相关规定，且已履行了必 要的程序，不存在损害公司股东利益的情形。监事会同意对本次激励计划相关事 项进行调整。 期权及回购注销部分限制性 ...

Core Viewpoint - The company has adjusted its 2024 stock option and restricted stock incentive plan, lowering the repurchase price of restricted stock and the exercise price of stock options to enhance employee motivation and align interests with shareholders [1][9]. Decision Process and Disclosure - The board of directors approved the adjustments during the seventh meeting of the fifth board on August 21, 2025, following the authorization from the first extraordinary general meeting of shareholders in 2024 [1][2]. - The supervisory board also reviewed and approved the relevant proposals regarding the incentive plan [2][4]. Adjustments Made - The repurchase price for restricted stock has been adjusted from 3.93 CNY per share to 3.70 CNY per share [1][8]. - The exercise price for stock options has been adjusted from 6.43 CNY per share to 6.20 CNY per share [1][9]. Impact of Adjustments - The adjustments to the incentive plan comply with relevant regulations and will not have a substantial impact on the company's financial status or operating results [9][10]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments align with the regulations and have followed necessary procedures, ensuring no harm to shareholder interests [9][10]. Legal Opinion - The legal counsel concluded that the company has fulfilled necessary approval and decision-making processes for the adjustments and cancellations related to the incentive plan [10].

Core Viewpoint - Shenzhen Keri Technology Co., Ltd. has conducted a self-inspection report regarding the trading activities of insiders and incentive objects related to the 2025 stock option and restricted stock incentive plan, confirming no insider trading violations occurred during the self-inspection period [1][5]. Group 1: Self-Inspection Process and Findings - The self-inspection targeted insiders and incentive objects of the incentive plan, with all insiders filling out the "Insider Information Registration Form" [2]. - A total of 29 individuals were found to have engaged in stock trading during the self-inspection period, but none of the insiders traded based on insider information [3][4]. - The company confirmed that the trading activities of the 29 individuals were based on their independent investment decisions without knowledge of the specific details of the incentive plan [3][4]. Group 2: Legal Compliance and Procedures - The company has established relevant systems for information disclosure and insider information management, ensuring confidentiality during the planning and discussion phases of the incentive plan [5]. - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirms that the company has met the necessary legal qualifications and procedures for implementing the employee stock ownership plan [10][11]. - The employee stock ownership plan has been approved by the board and is pending approval from the shareholders' meeting, which must pass with a majority of non-related shareholder votes [23][25]. Group 3: Disclosure and Publicity - The company publicly disclosed the details of the incentive plan, including the names and positions of the incentive objects, from August 11 to August 20, 2025, through its internal OA system [28][29]. - The monitoring committee received no objections during the public disclosure period, confirming the legitimacy of the incentive objects [31][33].

证券代码：601137 证券简称：博威合金 公告编号：临 2025-080 债券代码：113069 债券简称：博 23 转债 宁波博威合金材料股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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法律责任。 重要内容提示： ? 回购注销数量：280,000 股 ? 调整后的回购价格：11.24903 元/股 宁波博威合金材料股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日分 别召开第六届董事会第十五次会议和第六届监事会第十四次会议，审议并通过了 《关于回购注销 2023 年股票期权与限制性股票激励计划部分限制性股票及调整回 购价格的议案》，现将有关事项公告如下： 一、本次激励计划批准及实施情况 （一）本次激励计划已履行的相关审批程序及信息披露情况 于公司<2023 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》（以 下简称"《激励计划（草案）》"、"本次激励计划"）等相关事项的议案，公司 独立董事对此发表了同意的独立意见，认为本次激励计划有利于公司的持续健 ...

证券代码：603893 证券简称：瑞芯微 公告编号：2025-063 瑞芯微电子股份有限公司 关于 2022 年第二期股票期权与限制性股票激励计划 预留授予第二个行权期行权条件及第二个限售期解除限售条件 成就的公告 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法律责任。 重要内容提示： ? 本次符合股票期权行权条件的激励对象为 8 人；本次符合限制性股票解 除限售条件的激励对象为 1 人 ? 限制性股票可解除限售数量：0.45 万股 ? 股票期权可行权数量：12.45 万份，行权价格为 70.40 元/份（调整后） ? 行权股票来源：公司向激励对象定向发行公司股票 ? 本次股票期权行权与限制性股票解除限售事宜尚需向有关机构申请办理 相关手续后方可行权和解除限售。 瑞芯微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日分别召 开第四届董事会第六次会议和第四届监事会第六次会议，审议通过《关于 2022 年第二期股票期权与限制性股票激励计划预留授予第二个行权期行权条件及第 二个限售期解除限售条件成就的议案》。现对有关事 ...

Group 1 - The board of directors of Rockchip Electronics Co., Ltd. held its sixth meeting of the fourth session on August 18, 2025, with all five directors present, confirming the meeting's legality and effectiveness [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, which was published on the Shanghai Stock Exchange website and various financial newspapers [1] Group 2 - The board approved the proposal concerning the second phase of the stock option and restricted stock incentive plan, confirming that the conditions for the second exercise period and the second lock-up period have been met [2] - Eight individuals are eligible for stock options, with a total of 124,500 options available, representing 30% of the granted stock options [2] Group 3 - The board approved the adjustment of stock option exercise prices and restricted stock repurchase prices due to a cash dividend distribution of 6.50 yuan per 10 shares [3] - The exercise price for the stock options was adjusted from 71.05 yuan to 70.40 yuan, and the repurchase price for restricted stocks was adjusted from 39.16 yuan to 38.51 yuan [3] Group 4 - Further adjustments were made to the exercise prices and repurchase prices for stock options and restricted stocks, with specific adjustments detailed in the announcement [4][5]

证券代码：603893 证券简称：瑞芯微 公告编号：2025-062 实、准确、完整，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。 瑞芯微电子股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 瑞芯微电子股份有限公司（以下简称"公司"）第四届监事会第六次会议通 知和材料于 2025 年 8 月 8 日以电子邮件方式向全体监事发出，会议于 2025 年 8 月 18 日在公司会议室以现场结合通讯会议方式召开。会议应到监事 3 人，实到 监事 3 人，会议由监事会主席简欢先生主持。本次会议的召集、召开符合有关法 律、法规、规范性文件及《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经核查，监事会认为： 所相关规定的要求，报告的内容能够真实、准确、完整地反映公司 2025 年半年 度的财务状况和经营成果。 制和审议的人员有违反保密规定的行为。 《瑞芯微电子股份有限公司 202 ...