证券代码：002747 证券简称：埃斯顿 公告编号：2025-052 号 南京埃斯顿自动化股份有限公司 关于 2025 年股票期权与限制性股票激励计划 限制性股票授予登记完成的公告 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： 南京埃斯顿自动化股份有限公司（以下简称"公司"）根据中国证券监督管理 委员会颁布的《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业务规则的规定，已完成了 2025 年股票期权与限 制性股票激励计划 （以下简称"本次激励计划"或"本激励计划"）限制性股票授 予登记的工作，本次授予的限制性股票上市日为 2025 年 8 月 11 日，现将有关情况 公告如下： 一、本次激励计划已履行的审批程序 于 <公司 ensp="ensp" 年股票期权与限制性股票激励计划="年股票期权与限制性股票激励计划" 草案="草 案"> 及其摘要的议案》等相关 议案，同意公司实施本次激励计划。 名和职务）进行了公示，公示时间为 2025 年 6 月 5 日至 2025 年 6 月 14 日，时限 不少于 ...

股票涉及激励对象人数为 27 人，回购注销数量为 364,000 股，占公司回购注销 前（截至 2025 年 6 月 30 日）公司总股本的 0.21%，注销完成后公司总股本相应 减少 364,000 股； 办理完成回购注销手续。 一、2022 年股票期权与限制性股票激励计划已履行的审批程序 证券代码：300951 证券简称：博硕科技 公告编号：2025-055 深圳市博硕科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： （一）2022 年 7 月 4 日，公司召开第二届董事会第一次会议，审议通过了 《关于公司<2022 年股票期权与限制性股票激励计划（草案）>及摘要的议案》 《关于公司<2022 年股票期权与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 2022 年股权激励相关事宜的议案》，公司 独立董事就本次激励计划发表了明确同意的独立意见。 同日，公司第二届监事会第一次会议审议通过了《关于公司<2022 年股票期 权与限制性股票激励计划（草案）>及摘要的议案》《 ...

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on July 31, 2025, at 14:45, with network voting available throughout the trading hours of the same day [3][4] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [4] Attendance - The meeting was attended by various stakeholders, including board members, supervisors, senior management, and legal representatives [5][6][7] Resolutions Passed - A total of four resolutions were approved during the meeting, all requiring a two-thirds majority of the voting rights held by attending shareholders [9] - Approval of the "2025 Stock Option and Restricted Stock Incentive Plan (Draft) and Summary" [9] - Approval of the "2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures" [9] - Authorization for the board to handle matters related to the 2025 Stock Option and Restricted Stock Incentive Plan [9] - Approval for the company to provide guarantees for Guangzhou Jinnong Modern Agriculture Co., Ltd. [9] Legal Opinion - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures and resolutions were in accordance with legal requirements and the company's articles of association [9][10]

证券代码：300750 证券简称：宁德时代 公告编号：2025-062 宁德时代新能源科技股份有限公司 关于调整股票期权行权价格和限制性股票 授予价格的公告 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、误导性陈述或重大遗漏。 宁德时代新能源科技股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日 召开第四届董事会第七次会议及第四届监事会第六次会议，审议通过了《关于调 整股票期权行权价格和限制性股票授予价格的议案》，根据公司股票期权及限制 性股票激励计划的相关规定以及公司股东会的授权，公司董事会拟对相关股票期 权行权价格和限制性股票授予价格进行调整。现将具体内容公告如下： 一、关于调整股票期权行权价格和限制性股票授予价格的原因说明 公司于 2025 年 7 月 30 日召开第四届董事会第七次会议，审议通过《关于 <2025 年中期分红方案>的议案》，同意公司以现有总股本 4,559,310,311 股剔除已 回购股份 22,632,510 股后的 4,536,677,801 股为基数，向全体股东每 10 股派发现 金分红 10.07 元（含税）（以下简称"2025 年 ...

Core Viewpoint - The company has decided to cancel unexercised stock options from both the 2021 and 2023 stock option incentive plans due to the expiration of the exercise periods and the departure of certain incentive targets [1][2]. Group 1: 2021 Stock Option Plan - The board approved the cancellation of a total of 1,459,498 stock options that were granted but not exercised by 107 incentive targets, as the third exercise period expired on May 30, 2025 [1]. - The decision was made with unanimous support from all 7 participating board members [1]. Group 2: 2023 Stock Option Plan - The board also approved the cancellation of stock options from the 2023 incentive plan, affecting 177 incentive targets who did not exercise their options before the first exercise period ended on June 14, 2025 [2]. - Additionally, 43 incentive targets were disqualified due to leaving the company, which contributed to the decision to cancel these options [2]. - The board's compensation and assessment committee reviewed and approved this proposal prior to the board meeting [2].

股票简称：广日股份 股票代码：600894 编号：临2025-033 广州广日股份有限公司 关于2023年股票期权与限制性股票激励计划 部分限制性股票回购注销实施暨股东权益变动的公告 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： ● 回购注销原因：广州广日股份有限公司（以下简称"公司"或"广日股份"）根据《广州广日股份有限公 司2023年股票期权与限制性股票激励计划》（以下简称"《激励计划》"）的相关规定，鉴于公司2023年 股票期权与限制性股票激励计划（以下简称"本激励计划"）中部分激励对象因离职、降职、退休等原 因，不具备激励资格，以及本激励计划第一个解除限售期公司业绩考核目标未达标，本次拟回购注销前 述激励对象已获授但尚未解除限售的限制性股票合计5,377,783股。 登录新浪财经APP 搜索【信披】查看更多考评等级 ● 本次注销股份的有关情况： ■ 一、本次限制性股票回购注销的决策与信息披露 2025年4月7日，公司召开第九届董事会第三十一次会议和第九届监事会第二十次会议审议通过了《关于 2023年股 ...

Core Viewpoint - Jiangsu Gongchuang Artificial Turf Co., Ltd. is adjusting its stock option exercise price and repurchase price for restricted stocks, along with the cancellation of certain stock options and the conditions for the first exercise period and the first lifting of restrictions [3][11]. Summary by Sections Legal Framework - The adjustments are based on the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission [2][3]. Approval Process - On July 8, 2024, the company held its third board meeting to approve the 2024 long-term incentive plan and related proposals, which were compliant with the regulations [4][6]. - The supervisory board also approved the incentive plan on the same day, confirming the legality of the proposed incentive objects [5][6]. Stock Option and Restricted Stock Details - On July 26, 2024, the company granted stock options totaling 3.359 million shares at an exercise price of 16.68 yuan per share and 1.446 million restricted stocks at a price of 9.81 yuan per share [8][9]. Adjustments to Prices - The exercise price for stock options was adjusted to 16.04 yuan per share after accounting for a cash dividend of 0.64 yuan per share [12]. - The repurchase price for restricted stocks was adjusted to 9.17 yuan per share, also considering the cash dividend [12]. Repurchase and Cancellation - The company will cancel 12,000 stock options due to the departure of certain incentive objects and will repurchase 835 restricted stocks and 31,527 stock options due to unmet performance conditions [13]. Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from August 8, 2025, to the last trading day within 24 months from the grant date [15]. - The conditions for lifting restrictions on the first batch of restricted stocks have been met, with 113 incentive objects eligible to exercise options for 921,873 shares and 13 objects eligible to lift restrictions on 432,965 shares [23]. Conclusion - The adjustments, repurchases, and cancellations have received the necessary approvals and are in compliance with relevant regulations, with the company required to fulfill subsequent disclosure obligations [24].

证券代码：605099 证券简称：共创草坪 公告编号：2025-032 江苏共创人造草坪股份有限公司 关于 2024 年股票期权与限制性股票激励计划 首次授予第一个行权期行权条件及第一个限售期解 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个别及连带责任。 重要内容提示： ? 第一个行权期符合行权条件的激励对象为 113 人，可行权股份数量为 象定向发行公司 A 股普通股股票。 ? 第一个解除限售期符合解除限售条件的激励对象为 13 人，可解除限售股 份数量为 432,965 股。 ? 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。 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召 开第三届董事会第九次会议、第三届监事会第九次会议，审议通过《关于 2024 年 股票期权与限制性股票激励计划首次授予第一个行权期行权条件及第一个限售 期解除限售条件成就的议案》，现将有关事项说明如下： 一、2024 年股票期权与限制性股票激励计划批准及 ...

Core Viewpoint - The company has announced adjustments to the stock option exercise price and the repurchase price of restricted stock under its 2024 stock option and restricted stock incentive plan, following the approval of its board of directors [1][8]. Group 1: Decision Process and Disclosure - The company held its third board meeting on July 29, 2025, where it approved the adjustments to the stock option exercise price and repurchase price [1]. - The incentive plan has undergone necessary decision-making procedures and information disclosures, including verification by the supervisory board [2][3]. Group 2: Adjustments to Prices - The adjustment of the stock option exercise price is calculated as follows: P = P0 - V, where P0 is the original exercise price, and V is the cash dividend per share. The new exercise price is set at 16.04 yuan per share after a dividend adjustment [7][8]. - The repurchase price for restricted stock is similarly adjusted to 9.17 yuan per share, following the same formula [8]. Group 3: Impact and Compliance - The adjustments are in compliance with the relevant regulations and will not materially affect the company's financial status or operating results [8]. - The supervisory board has confirmed that the adjustments do not harm the interests of shareholders and are within the authorized scope of the second extraordinary general meeting of 2024 [8][9]. Group 4: Legal Opinions - The legal opinion from Beijing Dacheng (Nanjing) Law Firm confirms that the adjustments and related actions have received necessary authorizations and comply with applicable regulations [9].

江苏共创人造草坪股份有限公司 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个别及连带责任。 一、董事会会议召开情况 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日向全体董 事发出通知，召开公司第三届董事会第九次会议。会议于 2025 年 7 月 29 日以通讯方式 召开，应出席董事 7 名，实际出席董事 7 名，由董事长王强翔先生主持。本次会议的召 集、召开符合《中华人民共和国公司法》《公司章程》等的有关规定，会议决议合法、 有效。 证券代码：605099 证券简称：共创草坪 公告编号：2025-028 表决结果：同意 6 票、反对 0 票、弃权 0 票。 二、董事会会议审议情况 （一）审议通过《关于调整 2024 年股票期权与限制性股票激励计划股票期权行权价格 及限制性股票回购价格的议案》 第三届董事会薪酬与考核委员会第五次会议已事前审议通过本议案，并同意将其提 交本次董事会审议。 根据《激励计划》的有关规定，若激励对象在行权前或获授的限制性股票完成股份 登记后有派息、资本公积转增股本、派送股票红 ...