Core Points - The core viewpoint of the article is the announcement of Suzhou Weichuang Electric Technology Co., Ltd.'s 2025 Stock Option Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and the core team [1][2]. Group 1: Incentive Plan Overview - The incentive plan will grant a total of 3.305 million stock options, accounting for 1.55% of the company's total share capital of 213,794,774 shares [2][13]. - The initial grant will consist of 2.645 million options, representing 1.24% of the total share capital, while 660,000 options will be reserved, making up 0.31% of the total [2][13]. - The exercise price for the stock options is set at 59.18 yuan per option [4][21]. Group 2: Eligibility and Structure - A total of 156 individuals will be eligible for the initial grant, which is approximately 8.96% of the company's total workforce of 1,742 employees as of December 31, 2024 [3][12]. - The plan excludes independent directors and shareholders holding more than 5% of the company's shares, as well as their immediate family members and foreign employees [4][12]. - The plan will be effective for a maximum of 60 months from the date of grant [3][15]. Group 3: Performance and Conditions - The performance assessment period for the stock options will cover three fiscal years from 2025 to 2027, with specific revenue and net profit growth targets set for each year [24][26]. - The plan includes a waiting period of at least 12 months before the options can be exercised, with specific conditions that must be met for the options to be granted and exercised [16][23]. - The company will not provide any financial assistance for exercising the stock options [4][10]. Group 4: Adjustments and Compliance - Adjustments to the number of stock options and exercise price will be made in the event of capital increases, stock dividends, or other corporate actions [14][28]. - The plan is designed to comply with relevant laws and regulations, ensuring that it does not lead to a distribution of shares that violates listing requirements [5][10].

●股权激励方式：股票期权 证券代码：688698 证券简称：伟创电气 公告编号：2025-063 苏州伟创电气科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ●股份来源：苏州伟创电气科技股份有限公司（以下简称公司或伟创电气）向 激励对象定向发行公司A股普通股股票和/或从二级市场回购的公司人民币A股普通 股股票 ●股权激励的权益总数及涉及的标的股票总数： 《苏州伟创电气科技股份有限公司2025年股票期权激励计划（草案）》（以下简称 本激励计划、本激励计划草案或本计划）拟授予激励对象的股票期权为330.50万份，占 本激励计划草案公告日公司股本总额213,794,774股的1.55%。 一、激励计划的目的 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动公司 核心团队的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起， 使各方共同关注和推动公司的长远发展，确保公司发展战略和经营目标的实现，在充 分保障股东利益的前提下，按照激励与约束对等的原则，根据《中华人民共和 ...

Group 1 - The core viewpoint of the news is the approval of the reserved portion of the 2024 restricted stock incentive plan by the Supervisory Board of Shanghai Bichu Electronic Technology Co., Ltd, confirming the eligibility of the incentive recipients [1][2] - The incentive recipients include key technical (business) personnel and other individuals deemed necessary for motivation by the board, excluding independent directors, supervisors, and major shareholders [2] - The plan specifies a grant date of August 25, 2025, with a grant price of 65.05 yuan per share for a total of 298,500 restricted shares to be awarded to 10 recipients [2] Group 2 - The Supervisory Board's review confirms that the incentive recipients meet the qualifications set forth by relevant laws, regulations, and the company's articles of association [1][2] - The recipients do not fall under any disqualifying conditions as outlined in the management regulations, ensuring compliance with the incentive plan's objectives [1][2]

Core Viewpoint - Zhuhai Guanyu Battery Co., Ltd. has announced adjustments to its 2025 stock option and restricted stock incentive plan, following necessary approvals and procedures [1][2][3]. Summary by Sections Approval Procedures - The company held a board meeting on August 8, 2025, to approve the draft of the incentive plan and related proposals, with verification from the remuneration and assessment committee [1][2]. - The supervisory board also approved the incentive plan and its implementation management methods during a meeting on the same day [2]. - The proposed list of initial incentive recipients was publicly disclosed from August 9 to August 18, 2025, with no objections received [2][3]. - The first extraordinary general meeting of shareholders in 2025 approved the incentive plan on August 25, 2025 [2]. Adjustment Details - The adjustment was made due to one incentive recipient leaving the company, reducing the number of initial recipients from 798 to 797 [3]. - The total number of shares in the incentive plan remains unchanged at 33.81 million, while the number of second-class restricted stocks was adjusted from 14.81 million to 14.80 million [3]. - The initial grant quantity was adjusted from 13.31 million to 13.30 million, with the reserved grant quantity remaining unchanged [3]. Impact on the Company - The adjustments to the incentive plan are not expected to have a material impact on the company's financial status or operating results, and do not harm the interests of the company or its shareholders [4]. Opinions from Committees - The remuneration and assessment committee confirmed that the adjustments comply with relevant laws and regulations, and do not harm shareholder interests [5]. - The supervisory board also agreed that the adjustments met legal requirements and were properly executed [5]. Legal and Financial Advisory Opinions - Legal opinions from Shanghai Tongli Law Firm confirmed that the adjustments and grants have met necessary approvals and comply with relevant regulations [6]. - Independent financial advisor Shanghai Rongzheng Enterprise Consulting Service Group stated that the adjustments were legally compliant and did not harm the interests of the company or its shareholders [6].

年 8 月 24 日期间，累计行权并完成股份过户登记数量为 398,757 股，占本次可行权总量的 100%。 ?本次行权股票上市流通时间：公司本次行权采用自主行权模式，激励对象行权所得股票 于行权日（T 日）后的第一个交易日（T+1 日）到达股票账户，并于第二个交易日（T+2 日） 上市交易。 一、本次股票期权行权的决策程序及信息披露 （1）2023年8月4日，公司召开第三届董事会第十六次会议，审议通过了《关于公司<2023 年限制性股票与股票期权激励计划（草案）> 及其摘要的议案》《关于公司<2023年股权激励 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公司股权激励相关事宜 的议案》等议案。同日，公司独立董事就本次激励计划相关议案发表了明确同意的独立意见。 证券代码：688622 证券简称：禾信仪器 公告编号：2025-049 广州禾信仪器股份有限公司 关于2023年限制性股票与股票期权激励计划首次授予股票期权第一个 行权期行权结果暨股份变动公告 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 ...

Core Viewpoint - The company has announced the achievement of the first vesting conditions for its first phase of the restricted stock incentive plan, allowing for the vesting of 428,340 shares for 9 eligible participants [1][13][20]. Summary by Sections Incentive Plan Overview - The first phase of the restricted stock incentive plan was approved on July 24, 2024, with a total of 2,177,000 shares proposed for grant, representing approximately 0.544% of the company's total share capital [2][3]. - The initial grant consists of 2,141,700 shares, approximately 0.535% of the total share capital, with a reserved portion of 35,300 shares [2]. Grant and Vesting Conditions - The grant price for the restricted stock is set at 25.43 yuan per share after adjustments [12][18]. - The vesting schedule includes a first vesting period of 20% after 12 months, a second period of 30% after 24 months, and a third period of 50% after 36 months [4][5][6]. Performance Assessment - The performance assessment for the first phase covers the years 2024 to 2026, with specific revenue and net profit growth targets set for each year [7][17]. - For 2024, the revenue growth target is 19% and net profit growth is 21% [17]. - For 2025, the targets are 42% for revenue and 39% for net profit, while for 2026, the targets are 68% and 59% respectively [17]. Compliance and Approval - The board and supervisory committee have confirmed that the 9 participants meet the necessary qualifications and that the vesting conditions have been achieved [20][23]. - The legal opinion confirms that the vesting process complies with relevant regulations and that the company will fulfill its disclosure obligations [20][23]. Financial Impact - The vesting of 428,340 shares will increase the total share capital from 400,044,500 shares to 400,472,840 shares, which may slightly dilute earnings per share and net asset return but will not significantly impact the company's financial status [22][23].

转债代码：118024 转债简称：冠宇转债 珠海冠宇电池股份有限公司 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 珠海冠宇电池股份有限公司（以下简称"公司"）第二届监事会第十七次会 议于 2025 年 8 月 25 日以现场结合通讯方式召开。本次会议通知已于 2025 年 8 月 15 日发出，并于 2025 年 8 月 25 日发出补充通知。本次会议由监事会主席何 锐先生召集并主持，应出席监事 3 人，实际到会监事 3 人。本次会议的召集、召 开程序符合《中华人民共和国公司法》 （以下简称《公司法》）以及《珠海冠宇电 池股份有限公司章程》 （以下简称《公司章程》）的相关规定，会议决议合法、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》 经审核，监事会认为：公司《2025 年半年度报告》的编制和审议程序符合 相关法律、行政法规等的规定，报告内容真实、准确、完整地反映了公司的财务 状况和经营状况等信息，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

Core Viewpoint - The company will repurchase and cancel a total of 14,448,840 restricted stocks due to certain performance conditions not being met under the 2021 incentive plan [1][2][4] Summary by Sections 1. Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are based on the failure of six incentive recipients to meet the conditions for lifting restrictions during the second release period, resulting in 105,840 shares being repurchased [1][2] - Additionally, due to unmet performance targets at the company level, 14,343,000 shares corresponding to the third release period will also be repurchased [1][2] 2. Details of the Repurchase and Cancellation - The total number of restricted stocks to be repurchased and canceled is 14,448,840 shares, involving 369 incentive recipients [3] - The repurchase process has been initiated with the China Securities Depository and Clearing Corporation Limited, and the cancellation is expected to be completed by August 28, 2025 [3] 3. Changes in Share Structure - Following the cancellation, the share structure will be as follows: - Total unrestricted circulating shares: 6,715,566,605 (unchanged) - Total restricted circulating shares: 1,994,472,880 reduced by 14,448,840 to 1,980,024,040 - Total shares before cancellation: 8,710,039,485 reduced to 8,695,590,645 [3] 4. Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and it commits to bearing legal responsibilities for any disputes arising from this repurchase [3][4]

证券代码：688369 证券简称：致远互联 公告编号：2025-033 北京致远互联软件股份有限公司 监事会关于公司2025年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况说明 本公司监事会及全体监事保证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。 北京致远互联软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日 召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相 关规定，公司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部 进行了公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及 核查情况如下： 一、公示情况 露了《北京致远互联软件股份有限公司 2025 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、《北京致远互联软件股份 有限公司 2025 年限制性股票激励计划实施考核管理办法》。 励对象的姓名 ...

Core Viewpoint - The company, Yunnan Shennong Agricultural Industry Group Co., Ltd., announced the repurchase and cancellation of a total of 274,594 restricted stocks due to various reasons including employee departures and unmet performance criteria [1][4][5]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the "Management Measures for Equity Incentives of Listed Companies" and the company's "2022 Restricted Stock Incentive Plan (Revised)" [1]. - A total of 8 initial incentive recipients lost their qualification due to resignation, leading to the cancellation of 37,050 shares [3]. - 48 initial incentive recipients did not meet the 2024 personal performance assessment requirements, resulting in the cancellation of 136,344 shares [1][4]. - 23 reserved incentive recipients also lost their qualification due to resignation, leading to the cancellation of 51,500 shares [1][4]. - One reserved incentive recipient passed away, resulting in the cancellation of 1,500 shares [1][4]. - 57 reserved incentive recipients did not meet the performance criteria, leading to the cancellation of 48,200 shares [1][4]. - In total, 274,594 shares are to be repurchased and canceled [1][4]. Details of the Repurchase - The decision for the repurchase was approved in meetings held on April 25, 2025, with a repurchase price set at 13.72 yuan per share [2][5]. - The total amount involved in the repurchase is approximately 3.7674 million yuan, funded entirely by the company's own resources [5]. - The repurchase involves 56 initial incentive recipients and 81 reserved incentive recipients [5]. Changes in Share Structure - Before the repurchase, the total number of shares was 524,839,012, with 524,564,418 shares having no restrictions [6]. - After the repurchase, the total number of shares will be reduced to 524,564,418, with all restricted shares canceled [6]. Legal Compliance and Commitments - The company confirmed that the decision-making process and information disclosure comply with relevant laws and regulations [6][7]. - The company has committed to bearing any legal responsibilities arising from disputes related to the repurchase [7]. - Legal opinions from Beijing Deheng (Kunming) Law Firm affirm that the repurchase has received necessary approvals and complies with applicable laws [7].