北京市金杜律师事务所上海分所 关于上海璞泰来新能源科技股份有限公司 回购注销部分限制性股票实施情况之 法律意见书 致：上海璞泰来新能源科技股份有限公司 北京市金杜律师事务所上海分所（以下简称金杜或本所）接受上海璞泰来新能 源科技股份有限公司（以下简称公司）委托，作为公司 2022 年股票期权和限制性 股票激励计划（以下简称本计划或本激励计划）的专项法律顾问，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）《上市公司股权激励管 理办法》（以下简称《管理办法》）等法律、行政法规、部门规章及规范性文件（以 下简称法律法规）和《上海璞泰来新能源科技股份有限公司章程》（以下简称《公 司章程》）的有关规定，就公司回购注销部分已获授但尚未解除限售的限制性股票 （以下简称本次回购注销）的实施情况出具本法律意见书。 为出具本法律意见书，金杜依据《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等有关规定，收集了相关证据材料， 查阅了按规定需要查阅的文件以及金杜认为必须查阅的其他文件。在公司保证提 ...

变更前 变更后 注册资本：124,988.6782 万元整。 注册资本：124,794.7988 万元整。 二、变更后的工商登记信息 | 证券代码：002540 | 证券简称：亚太科技 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：127082 | 债券简称：亚科转债 | | | | 江苏亚太轻合金科技股份有限公司 | | 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，没有虚假 记载、误导性陈述或重大遗漏。 江苏亚太轻合金科技股份有限公司（以下简称"公司"）于2025年4月18日召 开第六届董事会第二十六次会议、2025年5月13日召开2024年度股东大会审议通 过《关于变更注册资本并修订 <公司章程> 的议案》，因公司《第一期股票期权和 限制性股票激励计划（草案）》（以下简称"本激励计划"）第二个解除限售期解 除限售条件未成就，同意公司将本激励计划中81名激励对象已获授但不能解除限 售的3,570,000股限制性股票予以回购注销，回购注销完成后，公司股份总数减少 个行权期行权条件的81名激励对象可在可行权期间内采用自主行权方式行权，自 可行权开始日期2 ...

Core Viewpoint - The company has announced an adjustment to the exercise price of stock options under its first stock option and restricted stock incentive plan, reducing the exercise price from 5.355 yuan to 5.155 yuan per share following a cash dividend distribution [1][4][6] Summary by Sections Approval Process and Disclosure - The company held several meetings to approve the incentive plan and its related matters, including independent opinions from directors and verification from the supervisory board [1][2] - The company conducted an internal public notice regarding the proposed incentive objects, with no objections received during the public notice period [1][2] Adjustment of Stock Option Exercise Price - The adjustment of the exercise price was based on the cash dividend distribution of 2.00 yuan per 10 shares, totaling 247.15 million yuan distributed to shareholders [3][4] - The new exercise price is calculated as follows: P = P0 - V = 5.355 - 0.2 = 5.155 yuan per share, ensuring the adjusted price remains above 1 yuan [4] Impact of Adjustment - The adjustment of the exercise price is not expected to have a significant adverse impact on the company's financial status or operational results, and the management team will continue to fulfill their responsibilities diligently [4][5] Supervisory Board Opinion - The supervisory board has reviewed the adjustment and confirmed that it complies with relevant laws and regulations, as well as the company's incentive plan, and does not harm the interests of the company or its shareholders [4][5]