证券代码：301200 证券简称：大族数控 公告编号：2025-061 深圳市大族数控科技股份有限公司 关于首次公开发行前已发行股份部分解除限售 并上市流通的提示性公告 次会议，审议通过了《关于 2023 年限制性股票激励计划第一个归属期归属条件 成就的议案》，认为 2023 年限制性股票激励计划第一个归属期归属条件已经成 就，并已于 2025 年 5 月办理完成了 2023 年限制性股票激励计划第一个归属期股 份归属的登记工作，本次归属的 5,509,152 股股份已于 2025 年 5 月 22 日上市流 通，公司总股本由 420,000,000 股增加至 425,509,152 股。 股，占公司总股本的 84.39%。 一、 首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意深圳市大族数控科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]4134 号）同意注册，公司首次公 开发行人民币普通股（A 股）4,200 万股，并于 2022 年 2 月 28 日在深圳证券交易 所创业板上市交易。 公司首次公开发行前总股本 378,000,000 股，首次公开发行股票完成后，公 司 ...

Group 1 - The core point of the article is the verification opinion of Minsheng Securities regarding the listing and circulation of shares prior to the initial public offering (IPO) of Shenzhen Zhili Fang Automation Equipment Co., Ltd. [1] - The company completed its IPO by issuing 10,235,691 shares, resulting in a total share capital of 40,942,762 shares, with 30,707,071 shares subject to restrictions and 10,235,691 shares freely tradable [1][2] - Following a series of capital increases and stock distributions, the total share capital reached 122,073,686 shares, with restricted shares accounting for 85,078,391 shares, representing 70.18% of the total [3][9] Group 2 - Four shareholders applied for the lifting of share restrictions, including the company's controlling shareholders, who made commitments regarding the transfer of shares during the lock-up period [4][6] - The actual number of shares that can be listed and circulated is 24,408,451 shares, which is 20.14% of the total share capital [8] - The verification by the sponsor institution confirmed that the lifting of share restrictions complies with relevant laws and regulations, and the disclosure of information by the company is accurate and complete [9]

Company Overview - Tianyu Digital Technology (Dalian) Group Co., Ltd. has announced the lifting of restrictions on the non-public issuance of shares from 2017, with a total of 4,599,533 shares being released, accounting for 0.28% of the company's total shares of 1,654,585,820 [1][6][12] Share Issuance and Capital Changes - In April 2017, the company issued 29,569,706 shares to acquire assets, increasing the total share capital from 292,086,511 to 321,656,217 shares [1][4] - The total share capital further increased to 900,637,407 shares after a cash dividend of 4.1226 RMB per 10 shares and a capital reserve increase of 18 shares for every 10 shares held [2] - The company has undergone multiple share buybacks and cancellations, resulting in a reduction of total shares from 900,637,407 to 898,677,407 shares due to the cancellation of 1,960,000 restricted shares [2][3] Performance and Compensation - The performance commitments made by the shareholders of Fantasy Joy Network Technology Co., Ltd. were not fully met, leading to compensation obligations. The total promised profit for 2016, 2017, and 2018 was not achieved, with actual profits falling short in 2018 [9][10] - Compensation shares totaling 3,800,226 were returned to the company, and cash dividends of 635,533.50 RMB were paid by shareholder Ningbo Shiyi [10][12] Shareholder Commitments - Shareholders have committed to performance targets, with specific profit levels set for the years 2016 to 2018. If these targets are not met, compensation in shares is required [8][9] - The independent financial advisor has confirmed that the shareholders have fulfilled their compensation obligations despite not meeting the performance commitments [11][12] Current Share Structure - After the lifting of restrictions, the company will have a total of 26,729,541 shares under limited circulation conditions remaining [12][13] - The total number of shares after the latest adjustments stands at 1,654,585,820, with 33,254,074 shares being limited in circulation [6][12]