杭州光云科技股份有限公司 杭州光云科技股份有限公司（以下简称"公司"）为进一步完善公司法人治理 结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充分调动公司 核心团队的积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步提升，确 保公司发展战略和经营目标的实现，公司拟实施2025年限制性股票激励计划（以 下简称"股权激励计划"或"限制性股票激励计划"）。 为保证股权激励计划的顺利实施，现根据《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》《上海证券交易所科创板股 票上市规则》《科创板上市公司自律监管指南第4号——股权激励信息披露》等 有关法律、法规和规范性文件、以及《公司章程》、公司限制性股票激励计划的 相关规定，并结合公司的实际情况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 进而确保公司发展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现2025年限制性股票激励计划与激励对象工作业绩、贡献紧 密结合，从而提高公司整体业绩，实现公司与全体股 ...

Core Viewpoint - The announcement details the completion of the first vesting period of the 2024 restricted stock incentive plan for HaiMuxing Laser Technology Group Co., Ltd, with a total of 1,154,444 shares set to be listed for trading on June 23, 2025 [1][9]. Group 1: Incentive Plan Approval Process - The company held its third board meeting on February 7, 2024, where it approved the draft of the 2024 restricted stock incentive plan and related management measures [2]. - The supervisory board also convened on the same day to verify the incentive plan and the list of incentive recipients [2]. - The company publicly solicited voting rights from shareholders regarding the incentive plan on February 8, 2024 [2]. - The list of incentive recipients was publicly announced from February 8 to February 18, 2024, with no objections received [3]. - The first extraordinary general meeting of shareholders approved the incentive plan on February 26, 2024 [3]. Group 2: Vesting Details - The first vesting period has been confirmed, with the supervisory board agreeing that the vesting conditions have been met [5]. - A total of 488 individuals are eligible for the stock vesting under this plan [8]. - The total number of shares vested is 1,154,444, which represents approximately 24% of the total shares granted [8]. Group 3: Stock Listing and Changes - The shares will be listed for trading on June 23, 2025, with a total of 1,154,444 shares available for circulation [1][9]. - The company's total share capital will increase from 246,604,600 shares to 247,759,044 shares following this vesting [7]. - The actual controller's shareholding will increase from 2,600,450 shares to 2,636,441 shares, with no change in control [7]. Group 4: Financial Impact - As of the first quarter of 2025, the company reported a net loss attributable to shareholders of approximately -188.80 million yuan, with a basic earnings per share of -0.77 yuan [8]. - The dilution effect on earnings per share will occur due to the increase in total share capital post-vesting [8].

政策无重大变化；公司所处地区及行业的市场、经济、社会环境无重大变化；公 司提供的资料和信息真实、准确、完整；本激励计划涉及的各方能够诚实守信的 按照本激励计划及相关协议条款全面、妥善履行所有义务；本激励计划不存在其 它障碍，并能够顺利完成；无其他不可抗力和不可预测因素造成重大不利影响。 仅供公司实施本激励计划之目的使用，不得用作任何其他用途。 深圳市他山企业管理咨询有限公司 独立财务顾问报告 一、本激励计划已履行的必要程序 于<2024 年限制性股票激励计划（草案）>及摘要的议案》《关于<2024 年限制 性股票激励计划考核管理办法>的议案》《关于提请股东大会授权董事会办理 时股东大会的议案》。公司独立董事邹育兵先生作为征集人依法采取无偿方式向 公司全体股东公开征集委托投票权。 于<2024 年限制性股票激励计划（草案）>及摘要的议案》《关于<2024 年限制 性股票激励计划考核管理办法>的议案》《关于<2024 年限制性股票激励计划激 励对象名单>的议案》。公司监事会对本激励计划相关事项发表了核查意见。 对象名单。公示期满，公司监事会未收到任何异议，无反馈记录。 激励对象名单的公示情况说明及核查意见》。 于 ...

Group 1 - The company is holding a shareholders' meeting on June 24, 2025, to discuss various proposals including the first phase of the A-share restricted stock incentive plan [1][2] - Shareholders must register and present valid identification to participate in the meeting, which will combine on-site and online voting [1][2] - The meeting will include a maximum of one hour for shareholder speeches, with each speech limited to five minutes [1][2] Group 2 - The first proposal is the revised draft of the A-share restricted stock incentive plan aimed at establishing a long-term incentive mechanism to attract and retain talent [3][4] - The second proposal focuses on the performance assessment method for the incentive plan to ensure its effective implementation and fairness [3][4] - The third proposal outlines the management measures for the incentive plan, detailing the responsibilities and processes involved [4][5] Group 3 - The fourth proposal seeks authorization for the board of directors to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities as necessary [5][6] - The fifth proposal involves the election of a new independent director due to the resignation of the current independent director, with a candidate named Li Jun proposed for the position [6][7][8]

具体内容详见公司同日于《证券时报》《证券日报》《中国证券报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于回购注销 2023 年限 制性股票激励计划部分激励对象已获授但尚未解除限售的限制性股票的公告》。 证券代码：002803 证券简称：吉宏股份 公告编号：2025-042 厦门吉宏科技股份有限公司 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 厦门吉宏科技股份有限公司（以下简称"公司"）第五届监事会第二十二次 会议于 2025 年 6 月 17 日以书面、电话、电子邮件等形式发出通知，并于 2025 年 6 月 20 日在公司会议室以现场方式召开。会议由白雪婷女士主持，会议应到 监事 3 名，实到监事 3 名，会议的召集、召开和表决程序符合《中华人民共和国 公司法》及公司章程有关规定。与会监事经过认真讨论，形成如下决议： 一、审议并通过《关于回购注销公司 2023 年限制性股票激励计划部分激励 对象已获授但尚未解除限售的限制性股票的议案》 根据《厦门吉宏科技股份有限公司 2023 年限制性股票激励计划（草案）》相 关规定，由于 20 ...

综上，本激励计划预留授予的激励对象的主体资格合法、有效。 广东芳源新材料集团股份有限公司监事会 广东芳源新材料集团股份有限公司（以下简称"公司"）监事会依据《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》《上海证券交易所科创板 股票上市规则》《科创板上市公司自律监管指南第 4 号——股权激励信息披露》 《公司章程》等有关规定，对 2024 年限制性股票激励计划（以下简称"本激励 计划"）预留授予激励对象名单进行核查，发表核查意见如下： 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符 合《上海证券交易所科创板股票上市规则》规定的激励对象条件，包括：1、不 存在最近 12 个月内被证券交易所认定为不适当人选的情形；2、不存在最近 12 个月内被中国证监会及其派出机构认定为不适当人选的情形；3、不存在最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或者采取市场 禁入措施的情形；4、不存在具有《公司法》规定的不得担任公司董事、高级管 理人员情形的情形；5、不存在具有法律法规规定不得参与上市公司股权激 ...

Core Viewpoint - The announcement details the results of the first vesting period of the 2023 restricted stock incentive plan for Shanghai Nanchip Semiconductor Technology Co., Ltd, including the number of shares to be listed and the stock's circulation date [1][10]. Summary by Sections Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 245,168 shares to be listed for circulation on June 20, 2025 [1][10]. - The company has completed the share registration for the first vesting period of the incentive plan for both the second category of incentive objects and the reserved grants for the first category [1][11]. Decision-Making Process - The board of directors and independent directors have approved the relevant proposals regarding the incentive plan, and the supervisory board has verified the list of incentive objects [3][6]. Vesting Details - For the second category of incentive objects, 11 individuals were granted a total of 360,973 shares, with 90,243 shares (25%) becoming vested [8]. - For the first category of incentive objects, 15 individuals were granted a total of 619,699 shares, with 154,925 shares (25%) becoming vested [8]. Stock Source and Listing Arrangements - The vested shares are sourced from the company's directed issuance of A-share common stock to the incentive objects [8]. - The total number of individuals receiving vested shares is 26 [8]. Capital Changes - The total share capital of the company increased from 425,457,743 shares to 425,702,911 shares following the vesting of the restricted stock [10]. - The number of unrestricted circulating shares increased by 245,168 shares [10]. Financial Impact - The company reported a net profit of RMB 63,492,563.31 for Q1 2025, with basic earnings per share of RMB 0.15. The vesting of shares will slightly dilute the earnings per share but is not expected to have a significant impact on the financial results [11].

五、本次归属后新增股份对最近一期财务报告的影响 根据公司 2025 年第一季度报告，2025 年 1-3 月，公司实现归属于上市公司股 东的净利润 145,818,960.66 元，基本每股收益为 0.3205 元/股；本次归属后，以 归属后总股本 456,962,515 股为基数计算，在归属于上市公司股东的净利润不变 的情况下，公司 2025 年 1-3 月基本每股收益将相应摊薄。 本次归属的限制性股票数量为 990,590 股，占归属前公司总股本的比例为 特此公告。 证券代码：688002 证券简称：睿创微纳 公告编号：2025-043 烟台睿创微纳技术股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 归属期第一次及预留授予部分第一个归属期归属结果 暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为990,590股。 本次股票上市流通总数为990,590股。 ? 本次股票上市流通日期为2025 年 6 ...

证券代码：688148 证券简称：芳源股份 公告编号：2025-027 转债代码：118020 转债简称：芳源转债 广东芳源新材料集团股份有限公司 第三届董事会第四十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广东芳源新材料集团股份有限公司（以下简称"公司"）第三届董事会第四 十一次会议于 2025 年 6 月 20 日以现场结合通讯方式召开。本次会议通知已于 董事 9 名。本次会议由公司董事长罗爱平先生召集并主持。本次会议的召集、召 开方式符合《中华人民共和国公司法》及《公司章程》的规定。 本次会议经充分审议，形成以下决议： 审议通过《关于向激励对象预留授予限制性股票的议案》 根据《上市公司股权激励管理办法》 《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》《2024 年限制 性股票激励计划（草案）》的有关规定，以及 2024 年第二次临时股东大会的授 权，董事会认为本激励计划的授予条件已成就，同意确定 2025 年 6 月 ...

Group 1 - The board of directors of Xue Tian Salt Industry Group Co., Ltd. held its sixth meeting of the fifth session on June 20, 2025, via communication voting, with all 8 directors participating [1][2] - The meeting approved the proposal regarding the achievement of the third unlock condition for the restricted stock incentive plan initiated in 2021, allowing 66 eligible individuals to unlock a total of 154,500 restricted shares [2][4] - The board also approved the adjustment of the repurchase price for restricted stocks, reducing the repurchase price from 1.95 yuan/share to 1.863 yuan/share for the first grant and from 2.92 yuan/share to 2.833 yuan/share for reserved grants [3][4] Group 2 - The board agreed to repurchase and cancel a total of 598,394 restricted shares due to 6 incentive recipients leaving the company and not meeting the incentive conditions, along with performance results from 12 other recipients being deemed "unqualified" [5][6] - The board's decisions were made following prior approval from the remuneration and assessment committee, with all voting results showing unanimous support [4][6]