根据公司长期发展战略规划，行业技术发展变化及相关人员工作侧重和岗位 变化等因素，公司原核心技术人员张宝、赵义不再被认定为核心技术人员。 （一）原核心技术人员的具体情况 张宝，1971 年 10 月出生，中国国籍，无境外永久居留权，中南大学冶金物 理化学博士、化学工程与技术博士后。1997 年 5 月至 2007 年 9 月，历任中南大 学助教、讲师；2007 年 9 月至 2012 年 9 月，任中南大学冶金科学与工程学院副 研究员；2010 年 12 月至 2011 年 12 月，任韩国 KIGAM 研究院访问学者；2009 年 7 月至 2018 年 5 月，历任中南大学校团委书记、冶金与环境学院党委书记； 月至 2024 年 4 月，任帕瓦供应链管理有限公司执行董事、总经理；2018 年 7 月 至今，任公司董事，2018 年 7 月至 2025 年 5 月，任公司总经理；2022 年 10 月 至 2025 年 5 月，任公司董事长；2022 年 11 月至今，任帕瓦（兰溪）新能源科技 有限公司董事；截至本核查意见出具日，张宝直接持有公司股份 16,560,000 股， 通过富诚海富通帕瓦股份员工参与 ...

Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by Guokong New Energy Technology Company to align with China's "dual carbon" strategy and Shandong Province's green and low-carbon development initiatives [1][3] - Guokong New Energy Technology Company is accelerating its layout in the green low-carbon sector by enhancing industrial collaboration and promoting technology resource integration [1][3] - The company conducted field research in multiple locations, including Anhui, Qingdao, and Jinan, to explore potential partnerships and technological advancements in the green energy sector [1][2][3] Group 2 - Anhui Fengyuan Group, a leading enterprise in the deep processing of agricultural products, showcased significant achievements in biomass ethanol and aviation kerosene production during the research visit [1][2] - The discussions between local government, Fengyuan Group, and Guokong New Energy focused on agricultural waste utilization, biomass energy production, and green energy supply, aiming for collaborative development [1][2] - The collaboration with the Qingdao Institute of Bioenergy and Process Research highlighted advancements in green power generation, biomass energy, and clean heating, leading to multiple strategic cooperation intentions [2][3] Group 3 - The company aims to enhance its business development by focusing on wind power indicators and distributed photovoltaic resource acquisition, as well as power generation consumption [3] - The research serves as a foundation for further cooperation, accelerating the implementation of green low-carbon projects and the transformation of technological achievements [3]

Group 1 - Xiamen Baoye Long New Energy Technology Co., Ltd. has been established with a registered capital of 45 million RMB [1] - The legal representative of the company is Liu Zheng [1] - The company's business scope includes research and development of intelligent robots, sales and manufacturing of industrial robots, and sales of smart unmanned aerial vehicles [1] Group 2 - The company is also involved in battery components sales and production, energy storage technology services, and software development [1] - Additional services include technical consulting, system integration, and industrial design [1] - The company is authorized to conduct business activities independently, except for projects that require legal approval [1]

Core Viewpoint - Recently, Wenshan Yongli New Energy Technology Co., Ltd. was established with a registered capital of 6.66 million RMB, focusing on various recycling and new energy-related services [1] Company Overview - The legal representative of the company is Tao Ziyu [1] - The registered capital is 6.66 million RMB [1] Business Scope - The company is involved in several licensed projects including: - Recycling of renewable resources (excluding production waste metals) - Recovery and dismantling of scrapped vehicles - Recovery and dismantling of scrapped electric vehicles - Treatment of waste electrical and electronic products - Construction engineering and labor subcontracting - Interior decoration and renovation of residential buildings [1] - General projects include: - Technical consulting for resource recycling - Research and development of resource regeneration technology - Processing and sales of renewable resources - Recovery of production waste metals - Sales of environmental protection equipment - Recovery and secondary utilization of used power batteries from new energy vehicles (excluding hazardous waste management) - Sales of new energy power equipment and battery components - Sales of various products including hardware, building materials, tires, and electronic products [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [2][4] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review a proposal to terminate certain fundraising projects and allocate remaining funds to new projects, which has been approved by the company's audit committee and board of directors [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for registration [5] Contact Information - The company is located at 190 Huayang Road, Lujia Town, Kunshan City, Jiangsu Province, and can be contacted via phone or email for further inquiries [5]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at the company's office located at 456 Lane 116, Dieqiao Road, Pudong New District, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review a proposal to increase the guarantee limit for the wholly-owned subsidiary for the year 2025 [2] - The proposal has been previously discussed and approved in board meetings held on June 25, 2025, and August 28, 2025 [2] Attendance Requirements - Shareholders registered by the close of business on September 8, 2025, are eligible to attend the meeting [5] - Shareholders must register in advance to ensure smooth proceedings [6] - Registration can be done in person or via written communication, with a deadline of September 11, 2025, for electronic submissions [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries includes a phone number and email address [7]

Group 1 - The board of directors of Shanghai Putailai New Energy Technology Co., Ltd. held its eighth meeting of the fourth session on August 27, 2025, with all five directors present, and the meeting was deemed legal and effective [1] - The board unanimously approved the proposal for asset impairment provision, reflecting credit impairment losses and asset impairment losses for the first half of 2025 [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee prior to the meeting [2][3] Group 2 - The board approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3] - The board proposed to change the company's name from "Shanghai Putailai New Energy Technology Co., Ltd." to "Shanghai Putailai New Energy Technology Group Co., Ltd." and to amend the corresponding articles in the company’s articles of association [4] Group 3 - The board approved an increase in the guarantee limit for the wholly-owned subsidiary Guangdong Zhuogao for 2025, amounting to 200 million yuan, to enhance operational capacity and reduce financing costs [5] - The board agreed to convene the fourth extraordinary general meeting of 2025 to review the proposals requiring shareholder approval [5]

Core Viewpoint - Guangdong Xinshi Chuangying New Energy Technology Co., Ltd. has been established, focusing on solar power generation and energy-saving technology services [1] Company Summary - The company is registered with a capital of 10 million yuan [1] - The legal representative is Zhang Yanli [1] - The business scope includes solar power generation technology services, energy-saving technology promotion, centralized fast charging stations, energy storage technology services, and construction engineering [1] Shareholding Structure - The company is jointly held by Guangzhou Penghui Smart Energy Technology Co., Ltd. and Guangdong Tianbao Green Energy Technology Development Co., Ltd., both subsidiaries of Penghui Energy (300438) [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603659 证券简称：璞泰来 公告编号：2025-062 上海璞泰来新能源科技股份有限公司 关于股权激励限制性股票回购注销实施公告 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：根据《上海璞泰来新能源科技股份有限公司2022年股票期权与限制性股票激励计划》 （以下简称"《激励计划》"）规定，因限制性股票第三个解除限售期条件未成就，故对第三个解除限售 期全部已获授但尚未解除限售的限制性股票766,296股予以回购注销。 ● 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 根据《激励计划》相关规定，公司于2025年6月13日召开第四届董事会第六次会议，审议通过了《关于 注销部分股票期权及调整股票期权行权价格、调整限制性股票回购价格并回购注销部分限制性股票的议 案》。2025年6月14日，公司披露《关于注销部分股票期权及调整股票期权行权价格、调整限制性股票 回购价格并回购注销部分限制性股票的公告》（公告编号：20 ...

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 ...