证券代码：605488 证券简称：福莱新材 公告编号：临 2025-076 债券代码：111012 债券简称：福新转债 浙江福莱新材料股份有限公司 关于调整 2021 年限制性股票激励计划 回购价格及数量的公告 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： ? 回购价格调整：由 8.43 元/股调整为 5.91 元/股 ? 回购数量调整：由 971,790 股调整为 1,360,506 股 浙江福莱新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开 第三届董事会第十一次会议和第三届监事会第九次会议，审议通过《关于调整 一、《公司 2021 年限制性股票激励计划》（以下简称"《激励计划》"或"本 次激励计划"）已履行的相关程序 于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》 《关于提请股东大会授权董事 会办理股权激励相关事宜的议案》，公司独立董事对本次激励计划及其他相关议 案发表了独立意见。同日，公 ...

Core Points - The company has completed the registration of its 2025 restricted stock incentive plan, with the registration date set for June 13, 2025 [1] - A total of 3,453,700 restricted shares have been granted to 108 individuals, including directors, senior management, and core technical personnel [3][2] - The total funds raised from this incentive plan amount to RMB 27,422,378, which will be used to supplement the company's working capital [7][8] Restricted Stock Grant Details - The restricted stock grant includes 345.37 million shares, with 20 million shares granted to each of the two directors and 10 million shares to the secretary and CFO [2] - The plan has a maximum validity period of 48 months, with a lock-up period of 12, 24, and 36 months for different batches of shares [5][6] - The vesting schedule includes 20% of shares vesting after 12 months, 35% after 24 months, and 45% after 36 months [5][6] Financial Impact - The total estimated expense for the stock grants is RMB 27,318,800, which will be amortized over the vesting period [8][10] - The incentive plan is expected to have a positive impact on the company's performance, potentially outweighing the costs associated with the stock grants [10]

调整 2021 年限制性股票激励计划和 2023 年限制性股票激励计划 回购价格及数量的 北京君合（杭州）律师事务所 法律意见书 关于浙江福莱新材料股份有限公司 二零二五年六月 北京君合（杭州）律师事务所 关于浙江福莱新材料股份有限公司 本法律意见书根据《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》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）及其他有关法律、法规和规范性文件 的规定和《浙江福莱新材料股份有限公司章程》（以下简称"《公司章程》"） 及《浙江福莱新材料股份有限公司 2021 年限制性股票激励计划》（以下简称 "《2021 年激励计划》"）《浙江福莱新材料股份有限公司 2023 年限制性股票激 励计划》（以下简称"《2023 年激励计划》"）的有关规定而出具。 为出具本法律意见书，本所律师核查了公司提供的有关文件及其复印件，并 基于公司向本所律师作出的如下保证：公司已提供了出具本法律意见书必须的、 真实、完整的原始书面材料、副本材料或口头证言，该等文件不存在任何遗漏或 隐瞒；其所提供的所有文件及所述事实均为真实、准确和完整的； ...

国浩律师（上海）事务所 关于 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 国浩律师（上海）事务所 国浩律师（上海）事务所（以下简称"本所"）接受浙江五洲新春集团股份 有限公司（以下简称"五洲新春"或"公司"）的委托担任公司实施 2021 年限制性 股票激励计划（以下亦称"本次激励计划"）的特聘专项法律顾问。 浙江五洲新春集团股份有限公司 调整回购价格相关事项 关于浙江五洲新春集团股份有限公司 调整回购价格相关事项之 法律意见书 致：浙江五洲新春集团股份有限公司 本所律师根据《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》"）、中国证券监督管理委员会（以 下简称"中国证监会"）颁布的《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等法律法规及规范性文件的相关规定，按照《律师事务所从事证券法 律业务管理办法》（以下简称" ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Zhejiang Haiyan Liyuan Environmental Technology Co., Ltd.'s stock repurchase and cancellation of restricted stocks with relevant laws and regulations [1][8]. Group 1: Approval and Authorization of Repurchase - The company held the 17th meeting of the 4th Board of Directors and the 10th meeting of the 4th Supervisory Board on October 30, 2024, to approve the repurchase and cancellation of restricted stocks [5]. - The company also held the 20th meeting of the 4th Board of Directors and the 13th meeting of the 4th Supervisory Board on April 23, 2025, to approve the repurchase of restricted stocks due to unmet performance indicators [5]. Group 2: Specifics of the Repurchase - The repurchase was necessitated by the departure of an employee, resulting in the cancellation of 4,200 shares of restricted stock, along with an additional 2,202,900 shares due to unmet performance targets [6]. - The total number of shares to be repurchased amounts to 2,207,100 shares [6]. Group 3: Financial Aspects of the Repurchase - The repurchase price is set at 5.91 yuan per share, leading to a total repurchase amount of 13,043,961 yuan, funded entirely by the company's own resources [7]. - The company has established a repurchase account with China Securities Depository and Clearing Corporation Limited and submitted the necessary applications for the cancellation of the restricted stocks [8]. Group 4: Conclusion and Compliance - The legal opinion asserts that the repurchase has obtained the necessary authorizations and approvals, and the procedures, quantity, price, funding sources, and arrangements comply with relevant laws and regulations [8].

证券代码：605488 证券简称：福莱新材 公告编号：临 2025-079 债券代码：111012 债券简称：福新转债 浙江福莱新材料股份有限公司 第三届监事会第九次会议决议公告 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。 浙江福莱新材料股份有限公司（以下简称"公司"）第三届监事会第九次会议 于 2025 年 6 月 16 日以现场会议的方式召开。会议通知于 2025 年 6 月 13 日以邮 件通知的方式发出，会议的召开符合《公司法》和相关法律法规以及《公司章程》 《监事会议事规则》的规定。会议应出席监事 3 人，实际出席监事 3 人。本次会 议由监事会主席刘延安先生主持，公司董事会秘书列席了会议。会议经过讨论审 议，以书面投票表决方式通过了以下决议： 一、审议通过《关于调整 2021 年限制性股票激励计划回购价格及数量的议 案》 公司调整 2021 年限制性股票激励计划的回购价格及数量，符合《上市公司 股权激励管理办法》等法律法规、规范性文件和公司《公司 2021 年限制性股票 激励计划》中相关调整事项的规定。本次调整 ...

Group 1 - The company held the 17th meeting of the second supervisory board on June 16, 2025, via communication voting, with all three supervisors present [1] - The supervisory board approved the proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price, as six incentive targets had left the company and no longer qualified for the incentive [1] - The repurchase and cancellation of restricted stock will not materially affect the company's financial status or operating results, and it does not harm the interests of the company and its shareholders [1] Group 2 - The supervisory board approved the proposal regarding the achievement of the conditions for the third release period of the 2022 restricted stock incentive plan, confirming that 254 out of 260 incentive targets meet the conditions for release [2] - A total of 2,988,540 shares are eligible for release from restrictions for the qualifying incentive targets [2] - The release of restrictions complies with relevant laws and regulations and does not harm the interests of the company and its shareholders [2]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 宁波双林汽车部件股份有限公司 关于 2022 年限制性股票激励计划 证券代码：300100 证券简称：双林股份 公告编号：2025-056 首次授予部分第三个归属期归属结果暨股份上市的公告 宁波双林汽车部件股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 分别召开第七届董事会第十三次会议和第七届监事会第十次会议，审议通过了 《关于 2022 年限制性股票激励计划首次授予部分第三个归属期归属条件成就的 议案》。近日，公司已在中国证券登记结算有限责任公司深圳分公司办理完成本 次股份归属及上市的相关手续。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）本次股权激励计划方案及履行的程序 公司《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）及其摘要已经公司第六届董事会第五次会议、第六届监事会第五次会 议及公司 2021 年度股东大会审议通过，主要内容如下： （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 1,457.00 万股，约占公司 2022 年 限制性股票激 ...

Core Viewpoint - Jiangsu Zhongqi Technology Co., Ltd. has completed the initial registration of its 2025 restricted stock incentive plan, which involves the issuance of 12.236 million shares at a price of 3.03 yuan per share to 322 participants [5][12]. Group 1: Decision Procedures and Disclosure - The decision-making process for the incentive plan was approved by the Compensation and Assessment Committee on April 7, 2025, and subsequently disclosed [1]. - The board meeting on April 11, 2025, also approved the plan, with legal opinions provided by Haotian Law Firm [2]. - The plan was publicly announced from April 12 to April 21, 2025, with no objections received during the public notice period [3]. Group 2: Registration Details - The grant date for the restricted stock was May 28, 2025, with a total of 1,223.60 million shares granted [5]. - The stock is sourced from a directed issuance of A-shares to the incentive participants [5]. - The distribution of shares among participants includes 20,000 shares for the Secretary of the Board, accounting for 1.40% of the total shares granted [5]. Group 3: Vesting Schedule - The vesting schedule includes a 12-month lock-up period for 30% of the shares, followed by additional vesting periods at 24 and 36 months for 30% and 40% respectively [6]. - The total lock-up period for the granted shares is structured over three years, with specific conditions for release [6]. Group 4: Performance Assessment - The performance assessment for the incentive plan spans the fiscal years 2025 to 2027, with specific revenue and profit growth targets set for each vesting period [8]. - If the performance targets are not met, the shares will be repurchased by the company at the grant price plus interest [9]. Group 5: Adjustments and Financial Impact - The grant price was adjusted from 3.08 yuan to 3.03 yuan due to a cash dividend distribution [11]. - The total number of shares granted was adjusted from 1,250 million to 1,223.60 million due to voluntary withdrawals by some participants [12]. - The total share capital after the grant will be 476,992,400 shares, with a diluted earnings per share of 0.0246 yuan [13]. Group 6: Fund Utilization - The funds raised from the stock issuance will be used to supplement the company's working capital [14]. Group 7: Control and Governance - The implementation of the incentive plan will not affect the company's control structure or compliance with listing requirements [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 2025年4月23日，公司董事会薪酬与考核委员会2025年第三次会议、第二届董事会第十五次会议、第二 届监事会第十二次会议审议通过了《关于回购注销部分限制性股票及调整回购价格的议案》。详见公司 同日于上海证券交易所网站（http://www.sse.com.cn）披露的《华勤技术关于回购注销部分限制性股票 及调整回购价格的公告》（公告编号：2025-042）。 重要内容提示： ● 回购注销原因：华勤技术股份有限公司（以下简称"公司"）2023年限制性股票激励计划（"本次激励 计划"）中，2名激励对象因个人原因已离职，不再具备激励资格，19名激励对象2024年个人绩效考核结 果部分达标/不达标或降职。根据《上市公司股权激励管理办法》、公司《2023年限制性股票激励计划 （草案）》（以下简称《激励计划（草案）》）的相关规定，公司决定将前述激励对象已获授但尚未解 除限售的136,040股限制性股票进行回购注销（"本次回购注销"）。 ● ...