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 注销部分股票期权、调整限制性股票回购价格并回购注销部分限制性股票 及 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（以下简称公司或璞泰来）委托，作为公司 2022 年股票期权与 限制性股票激励计划（以下简称 2022 年激励计划）、2025 年股票期权激励计划 （以下简称 2025 年激励计划）的专项法律顾问。 本所根据《中华人民共和国证券法》 （以下简称《证券法》）、 《中华人民共和 国公司法》（以下简称《公司法》）、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（2025 修正）》（以下简称《管理办法》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法 规、部门规章、规范性文件和《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》）、 《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 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-044 上海璞泰来新能源科技股份有限公司 ? 2022 年激励计划限制性股票回购数量：766,296 股 一、相关激励计划已履行的相关程序 于公司<2022 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》、 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 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： ? 2022 年激励计划股票期权注销数量：5,280,900 份 ? 2025 年激励计划股票期权行权价格由 15.43 元/股，调整为 15.26 元/ 股 ? 2022 年激励计划限制性股票回购价格由 23.36 元/股，调整为 23.19 元/ 股 《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股权激励相关事宜的议案》，关联董 事韩钟伟先生已回避表决，公司独立董事对本次激励计划及其他相关议案发表了 同意的独立意见。 于 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-047 上海璞泰来新能源科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年6月30日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 00 分 召开地点：上海市浦东新区叠桥路 456 弄 116 号上海璞泰来新能源科技股份 有限公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-1 ...

上海璞泰来新能源科技股份有限公司 关于变更注册资本并修订《公司章程》的公告 证券代码：603659 证券简称：璞泰来 公告编号：2025-045 上述修订《公司章程》事项尚需提交公司股东会审议，董事会提请股东大 会授权公司管理层根据上述变更办理相关工商登记备案等事宜。 特此公告。 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。 上海璞泰来新能源科技股份有限公司（以下简称"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《关于修订并重述 <公司章程> 的 议案》，本议案尚需提交公司股东会审议。 根据公司《2022 年股票期权和限制性股票激励计划》的相关规定，因公司 层面第三个解除限售期条件未成就，公司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。上述事项完成后，公司股 本 将 由 213,716.5372 万 股 变 更 为 213,639.9076 万 股 ， 注 册 资 本 将 由 综上所述，公司拟对《公司章程》第七条、第二十一条作相应修改。本次 章程修订前后 ...

Core Viewpoint - The document outlines the insider information management system of Shanghai Putailai New Energy Technology Co., Ltd, aimed at regulating insider information management and protecting investors' rights [1][2]. Group 1: Insider Information Definition - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock market prices, including major events that affect stock trading prices by over 30% or significant changes in assets [1][4]. - Specific events classified as insider information include major asset restructuring, high ratio share transfers, changes in actual controllers, and significant financial impacts [6][10]. Group 2: Insider Information Knowledge Person Scope - Insider information knowledge persons include company directors, senior management, shareholders with over 5% ownership, and individuals who can access insider information due to their roles or business relations [1][5]. - The scope also extends to external parties such as securities firms, regulatory bodies, and other relevant personnel who may gain access to insider information [1][5]. Group 3: Registration and Reporting Procedures - The company must maintain a record of insider information knowledge persons, detailing the time, method, and content of the information they accessed, and submit this information within 5 trading days after public disclosure [3][8]. - A significant event progress memorandum must be created for major transactions, documenting each step and key participants involved, and submitted within the same timeframe [4][10]. Group 4: Responsibilities and Compliance - The company is responsible for ensuring that insider information knowledge persons are aware of their confidentiality obligations and must confirm the accuracy of the information provided [9][10]. - Any violations of insider trading regulations by knowledge persons will lead to accountability measures, including potential compensation for damages caused to the company [10][11].

经营范围含许可项目：第二类增值电信业务，电气安装服务（依法须经批准的项目，经相关部门批准后 在许可有效期内方可开展经营活动，具体经营项目和许可期限以相关部门批准文件或许可证件为准）工 程和技术研究和试验发展，科技中介服务，新能源汽车电附件销售，新能源汽车换电设施销售，物业管 理，停车场服务，广告发布，广告设计、代理，广告制作，城乡市容管理，集中式快速充电站，电动汽 车充电基础设施运营，电车销售，机动车充电销售，充电桩销售，电池销售，雨棚销售，智能输配电及 控制设备销售，配电开关控制设备销售，汽车装饰用品销售，电线、电缆经营，互联网销售（除销售需 要许可的商品），电力电子元器件销售，五金产品零售，智能控制系统集成，汽车拖车、求援、清障服 务，共享自行车服务，信息系统集成服务，信息技术咨询服务，普通机械设备安装服务，网络技术服 务，软件开发，充电控制设备租赁，机械设备租赁，输配电及控制设备制造，国内贸易代理（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称江西锐泓超充新能源科技有限公司法定代表人温涌注册资本200万人民币国标行业科学研究和 技术服务业>研究和试验发展>工程和技术研究和试验发展地 ...

Core Points - The company announced a cash dividend distribution of 0.17 yuan per share for the fiscal year 2024, with no stock dividends or capital increases from reserves [2][6] - The profit distribution plan was approved at the annual general meeting of shareholders held on May 16, 2025 [3] - The total cash dividend distribution amounts to approximately 357.77 million yuan, based on a total share capital of 2,137,165,372 shares, excluding 32,632,415 shares held in the company's repurchase account [5] Distribution Details - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [4] - The cash dividend will be distributed based on a base of 2,104,532,957 shares, resulting in a distribution of 1.70 yuan for every 10 shares held [5] - The reference price for the ex-dividend date will be calculated as the previous closing price minus the cash dividend of 0.17 yuan [7][8] Taxation Information - Individual shareholders holding shares for over one year will be exempt from personal income tax on the dividend, receiving the full 0.17 yuan per share [11] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of the shares [11] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.153 yuan per share [12][13]

企业名称上海韵瓴新能源科技有限公司法定代表人许明注册资本200万人民币国标行业科学研究和技术 服务业>研究和试验发展>工程和技术研究和试验发展地址上海市宝山区锦乐路947号1幢1层企业类型有 限责任公司（自然人投资或控股的法人独资）营业期限2025-6-5至无固定期限登记机关宝山区市场监督 管理局 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；新兴能源技术研发；工 程和技术研究和试验发展；节能管理服务；在线能源计量技术研发；在线能源监测技术研发；生物化工 产品技术研发；电力行业高效节能技术研发；合同能源管理；电机及其控制系统研发；智能控制系统集 成；新能源原动设备销售；电子元器件与机电组件设备销售；机械设备销售；电气设备销售；机械电气 设备销售；仪器仪表销售；环境保护专用设备销售；金属材料销售；金属结构销售；五金产品零售；电 线、电缆经营；阀门和旋塞销售；泵及真空设备销售；技术进出口；货物进出口。（除依法须经批准的 项目外，凭营业执照依法自主开展经营活动）许可项目：建设工程设计；建设工程施工。（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可 ...

Summary of Key Points Core Viewpoint - The announcement details the share pledge by the controlling shareholder of Shanghai Putailai New Energy Technology Co., Ltd., Mr. Liang Feng, which is aimed at replacing existing pledged financing without involving new financing. Group 1: Share Pledge Details - Mr. Liang Feng directly holds 531,510,881 shares, accounting for 24.87% of the company's total share capital of 2,137,165,372 shares. After the pledge, the total pledged shares amount to 294,660,000, representing 55.44% of his holdings and 13.79% of the company's total shares [1][2] - Mr. Liang Feng and his concerted parties, Ningbo Shengyue and Ningbo Kuaneng, collectively hold 961,571,752 shares, which is 44.99% of the total share capital. The total pledged shares after this transaction will be 387,660,000, which is 40.32% of their total holdings and 18.14% of the company's total shares [1][2] - The share pledge is intended to replace existing financing and is expected to be completed by June 2025, allowing for the release of 48,860,000 shares from pledge, reducing the pledged proportion to 46.25% of Mr. Liang's holdings and 11.50% of the company's total shares [1][2] Group 2: Financial Stability and Impact - The financial condition of Mr. Liang Feng and his concerted parties is reported to be good, with sufficient repayment capability expected from self-owned and self-raised funds. There are no risks of forced liquidation or transfer of pledged shares [3] - The share pledge will not affect the company's main business, financing costs, or operational capabilities, nor will it lead to a change in actual control of the company [3] - The company will continue to monitor the share pledge situation and fulfill information disclosure obligations as required [3]

Core Viewpoint - The company announces the lifting of restrictions on 77,480 shares from its 2022 restricted stock incentive plan, effective June 12, 2025, for three eligible participants [1][15][18] Summary by Sections Incentive Plan Approval and Implementation - The board of directors and supervisory board approved the lifting of restrictions on the first category of restricted stock as the conditions for the second lifting period have been met [2][10] - The incentive plan has undergone necessary decision-making processes and disclosures, with independent opinions provided [2][4] Conditions for Lifting Restrictions - The lifting of restrictions is contingent upon the company not having any negative audit opinions or failing to meet profit distribution commitments in the last 36 months [10][11] - The performance targets for the company include achieving a revenue of at least 52.5 billion yuan or a net profit of at least 5.4 billion yuan in 2024 [12][13] Specifics of the Restricted Stock - A total of 77,480 shares will be released from restrictions, with three individuals being eligible [15][14] - The shares released represent 50% of the total restricted stock granted to the eligible participants [14] Listing and Trading Arrangements - The shares will be listed for trading on June 12, 2025, and the trading of these shares will be subject to specific regulations regarding the transfer of shares by directors and senior management [15][16] Legal and Financial Advisory Opinions - Legal opinions confirm that the lifting of restrictions complies with relevant laws and regulations, and the company has fulfilled its disclosure obligations [16][18] - Financial advisors affirm that both the company and the participants meet the necessary conditions for the lifting of restrictions [17][18]