浙江春风动力股份有限公司 董事会薪酬与考核委员会关于公司 2024 年股票期权 激励计划预留授予激励对象名单的核查意见 浙江春风动力股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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、法规及规范性文件和《浙江春风动力股份有 限公司章程》（以下简称"《公司章程》"）的规定，对公司 2024 年股票期权 激励计划（以下简称"本激励计划"）预留授予激励对象名单进行审核，核查情 况如下： 券法》等法律、法规和规范性文件及《公司章程》规定的任职资格。 为激励对象的情形： （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员的情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 件规定的激励对象条件，符合本激励计划规定的激励对象范围。本激励计划预留 授予的激励对象为在公司（含子公司）任职的核心管理人员及核 ...

公司摊薄每股收益为6.58元，较去年同报告期摊薄每股收益增加1.88元，实现5年连续上涨，同比较去年 同期上涨40.00%。 2025年8月12日，春风动力(603129.SH)发布2025年中报。 公司营业总收入为98.55亿元，较去年同报告期营业总收入增加23.27亿元，实现5年连续上涨，同比较去 年同期上涨30.90%。归母净利润为10.02亿元，较去年同报告期归母净利润增加2.93亿元，实现5年连续 上涨，同比较去年同期上涨41.35%。经营活动现金净流入为24.00亿元，较去年同报告期经营活动现金 净流入增加9.08亿元，实现4年连续上涨，同比较去年同期上涨60.84%。 公司最新资产负债率为58.39%。 公司最新毛利率为28.38%。最新ROE为14.79%，较去年同期ROE增加1.76个百分点。 | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | I | 春风控股集团有限公司 | 29.49% | | 2 | 重庆春风投资有限公司 | 8.30% | | 3 | 基本养老保险基金一六零二二组合 | 3.96% | | 4 | 香港中央结算有限公司 | 3.88 ...

（文章来源：第一财经） 春风动力公告，2025年上半年营业收入98.55亿元，同比增长30.90%；归属于上市公司股东的净利润 10.02亿元，同比增长41.35%。 ...

General Provisions - The rules are established to protect the interests of minority shareholders and ensure the fairness of related party transactions, in accordance with relevant laws and regulations [1][2] - Related transactions conducted by the company's controlling subsidiaries are treated as the company's transactions and are subject to these rules [1] - The controlling shareholders and actual controllers of the company must not use their relationships to harm the company's interests [1] Related Parties and Relationships - Related parties include both legal entities and natural persons that have a special relationship with the company, which may lead to biased interests [7][9] - The company must disclose any relationships that may influence its interests, including those involving directors, senior management, and shareholders holding more than 5% of shares [10][11] Related Transactions - Related transactions are defined as those that may lead to the transfer of resources or obligations between the company and its related parties [12] - The company must ensure that related transactions are legal and compliant, and must not conceal related relationships [2][5] Decision-Making Authority and Procedures - The company must conduct thorough reviews of related transactions, ensuring clarity on the status of transaction targets and the legality of the counterparties involved [13][14] - Specific thresholds for transaction amounts require approval from independent directors and may necessitate shareholder meetings for further scrutiny [6][8] Disclosure Requirements - The company must disclose related transactions that exceed certain financial thresholds, including those involving guarantees or financial assistance to related parties [19][20] - If a transaction involves a significant premium over the book value, the company must provide detailed explanations and ensure protective measures for minority shareholders [14][27] Miscellaneous Provisions - The rules are subject to amendments based on changes in laws and regulations, and they take effect upon approval by the company's board and shareholders [15][34] - The board of directors is responsible for interpreting these rules [15][34]