深圳市新星轻合金材料股份有限公司 监事会关于公司 2025 年股票期权激励计划 相关事项的核查意见 深圳市新星轻合金材料股份有限公司（以下简称"公司"）监事会依据《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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规和规范性文件以及《公司章程》的规定，对 2025 年股票期权 激励计划（以下简称"激励计划"）进行了核查，发表核查意见如下： 情形，包括：（1）最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告；（2）最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告；（3）上市后最近 36 个月内 出现过未按法律法规、公司章程、公开承诺进行利润分配的情形；（4）法律法 规规定的不得实行股权激励的；（5）中国证监会认定的其他情形。公司具备实 施本次激励计划的主体资格。 和《公司章程》等法律、法规和规范性文件规定的任职资格，不存在最近 12 个 月内被证券交易所认定为不适当人选的情形；不存在最近 12 个月内被中国证监 会及其派出机 ...

Summary of Key Points Core Viewpoint - The company Youyan Powder Materials (688456) has announced a cash dividend distribution of 0.2 yuan per share, with the ex-dividend date set for June 18, 2025, following approval at the annual shareholders' meeting on May 27, 2025 [1]. Company Performance - As of June 13, 2025, Youyan Powder Materials closed at 35.3 yuan, reflecting a 1.38% increase from the previous week's closing price of 34.82 yuan [1]. - The stock reached a weekly high of 36.33 yuan on June 11, 2025, and a low of 34.5 yuan on June 10, 2025 [1]. - The company's current total market capitalization is 3.659 billion yuan, ranking 25th out of 30 in the metal new materials sector and 3737th out of 5150 in the A-share market [1]. Dividend Distribution Details - The total cash dividend to be distributed amounts to 20.732 million yuan, based on a total share capital of 103,660,000 shares [1]. - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax; for those holding for one year or less, tax will be calculated upon stock transfer [1]. - For restricted shares, the effective tax burden on dividends is 10%, resulting in a net cash dividend of 0.18 yuan per share [1]. - Qualified Foreign Institutional Investors (QFII) and Hong Kong investors through the Shanghai-Hong Kong Stock Connect will also have a 10% corporate income tax withheld, leading to a net cash dividend of 0.18 yuan per share [1].

Group 1 - Jiangnan New Materials (603124) closed at 45.93 yuan on June 13, 2025, up 10.01% from 41.75 yuan the previous week [1] - The stock reached a weekly high of 50.58 yuan on June 12 and a low of 41.38 yuan on June 10, with one limit-up and no limit-down occurrences during the week [1] - The current market capitalization of Jiangnan New Materials is 6.694 billion yuan, ranking 18th out of 30 in the metal new materials sector and 2283rd out of 5150 in the A-share market [1] Group 2 - Jiangnan New Materials was listed on the trading leaderboard twice on June 12 and June 13 due to a turnover rate reaching 20% within the last five trading days [2][4] - The company announced a cash dividend of 0.37 yuan per share for the 2024 annual equity distribution, with the record date set for June 16, 2025, and the payment date on June 17, 2025 [3][4] - The total cash dividend distribution amounts to approximately 53.93 million yuan (including tax) [3]

Group 1 - The stock price of Xinke Materials (600255) closed at 3.25 yuan on June 13, 2025, down 2.11% from 3.32 yuan the previous week [1] - The highest intraday price for Xinke Materials was 3.42 yuan on June 10, 2025, while the lowest was 3.25 yuan on June 13, 2025 [1] - The current total market capitalization of Xinke Materials is 5.87 billion yuan, ranking 19th out of 30 in the metal new materials sector and 2549th out of 5150 in the A-share market [1] Group 2 - Xinke Materials provided a total guarantee of 60 million yuan to its subsidiaries, including 50 million yuan to Xinke Copper Industry and 10 million yuan to Xinhong Cable [1] - As of the announcement date, the total guarantee amount provided by Xinke Materials and its subsidiaries is 216.676 million yuan, which accounts for 151.45% of the audited net assets attributable to the parent company for the year 2024 [1] - The guarantees were approved by the company's ninth board of directors and the 2024 annual general meeting [1]

Group 1 - The company has approved a share repurchase plan to reduce its registered capital, with a repurchase price not exceeding 5.71 yuan per share and a total repurchase fund ranging from 100 million to 200 million yuan [2][3] - The repurchase period will last for 12 months from the date of approval by the shareholders' meeting, and the final number of shares repurchased will depend on the actual repurchase situation [2][3] - The company has received a loan commitment letter from CITIC Bank, which will provide financing support for the share repurchase, with the loan interest rate lowered to 1.8% [3] Group 2 - The company will disclose the progress of the share repurchase in accordance with relevant laws and regulations, ensuring timely information disclosure to investors [3]

之 法律意见书 二〇二五年六月 上海君澜律师事务所 关于 诺德新材料股份有限公司 调整 2025 年股票期权激励计划 及向激励对象首次授予股票期权 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 关于诺德新材料股份有限公司 调整 2025 年股票期权激励计划 及向激励对象首次授予股票期权之 法律意见书 致：诺德新材料股份有限公司 上海君澜律师事务所（以下简称"本所"）接受诺德新材料股份有限公司 （以下简称"公司"或"诺德股份"）的委托，根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）及《诺德新材料股份有限公司 2025 年股 票期权激励计划》（以下简称"《激励计划》"或"本次激励计划"）的规定， 就诺德股份调整本次激励计划及向激励对象首次授予股票期权相关事项（以下 简称"本次调整及授予"）出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《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）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进 ...

Summary of Key Points Core Viewpoint - The board of directors' remuneration and assessment committee of Nord New Materials Co., Ltd. has reviewed and approved the adjustments to the 2025 stock option incentive plan and the list of initial grant recipients, confirming compliance with relevant laws and regulations [1][3]. Group 1: Adjustments to the Incentive Plan - The initial grant recipients' list aligns with the approved draft of the 2025 stock option incentive plan, including directors, senior management, middle management, and key technical and business personnel, excluding independent directors and shareholders holding more than 5% of the company's shares [1][2]. - The number of initial grant recipients is set at 118, with a total of 30.3 million stock options granted and 4.7 million options reserved, which complies with the regulations and the scope authorized by the shareholders' meeting [1][3]. Group 2: Eligibility of Grant Recipients - The eligibility criteria for the incentive recipients include not being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, and not having any major legal violations [2][3]. - The final list of initial grant recipients has reduced by 6 individuals compared to the previous approval, but still meets the qualifications set forth in the company's articles of association and relevant regulations [2][3]. Group 3: Compliance and Approval - The adjustments made to the incentive plan are deemed legal and compliant, with no harm to the interests of the company or its shareholders [3][4]. - The initial grant date is set for June 13, 2025, with a grant price of 3.41 yuan per share for the 118 eligible recipients [4].

江苏隆达超合金股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 江苏隆达超合金股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）等相关法律、法规、规章及规 范性文件和《江苏隆达超合金股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，对公司《2023 年限制性股票激励计划（草案二次修订稿）》 本次拟归属的激励对象符合《公司法》《证券法》等法律、法规和规范性文件 以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规和规范性文件 规定的激励对象条件，符合公司本次激励计划规定的激励对象范围，其作为公司本 次激励计划激励对象的主体资格合法、有效，其获授的第二类限制性股票的归属条 件已成就。 综上所述，我们一致同意公司为本次符合条件的 34 名激励对象办理归属，对应 限制性股票的归属数量为 118.24 万股。上述事项符合相关法律、 ...

Core Points - The company Zhejiang Huada New Materials Co., Ltd. has announced a cash dividend of 0.15 yuan per share for its A shares [1][2] - The dividend distribution plan was approved at the 2024 annual shareholders' meeting held on May 13, 2025 [1][2] - The record date for the dividend is June 18, 2025, with the ex-dividend date and the cash dividend payment date both set for June 19, 2025 [1][2] Dividend Distribution Details - The total share capital of the company is 511,420,000 shares, and the cash dividend will be distributed based on the adjusted total share capital after accounting for any share buybacks [2] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the record date [1][2] - The company will not issue bonus shares or increase capital from the capital reserve, meaning the total number of circulating shares will remain unchanged [2] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is temporarily exempt from individual income tax; for those holding shares for one month or less, the full dividend income is subject to a 20% tax rate [5][6] - The actual cash dividend received by individual shareholders after tax will be 0.15 yuan per share [5][6] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.135 yuan per share [6][7]

Core Viewpoint - The A-share market showed mixed performance with the ChiNext Index rising by 0.26%, driven by strong new consumption concept stocks, while other indices experienced slight declines [1] Market Performance - The three major A-share indices opened lower and fluctuated throughout the day, with the Shanghai Composite Index up by 0.01%, the Shenzhen Component down by 0.11%, and the ChiNext Index up by 0.226% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.27 trillion yuan, an increase of 16.3 billion yuan compared to the previous trading day [1] Sector Performance - Market hotspots rotated, with over 3,000 stocks declining, while sectors such as metal new materials, precious metals, IP economy, and controllable nuclear fusion saw significant gains [1] - Conversely, the aquaculture, port shipping, and liquor sectors experienced notable declines, with the liquor index hitting a four-month low [1] Notable Stocks - New stock N Haiyang debuted with a remarkable increase of 386% on its first trading day [1] - New consumption concept stocks continued to perform strongly, with companies like Deyi Culture, Yue Media, and Yuanlong Yatu reaching their daily price limits [1] - Innovative drug concept stocks maintained their strength, with Haishike hitting the daily limit [1] Declines in Specific Sectors - The port shipping sector saw a pullback, with Lianyungang's stock dropping over 7% [1] - The liquor sector faced widespread declines, with the price of the 25-year-old Feitian Moutai falling below 2,000 yuan [1]