圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的相关 规定，现将有关情况公告如下： 一、第一期员工持股计划基本情况 公司于 2022 年 7 月 29 日召开第七届董事会第六次会议及第七届监事会第五 次会议，并于 2022 年 8 月 15 日召开 2022 年第四次临时股东大会，审议通过了 《关于 <威海广泰空港设备股份有限公司第一期员工持股计划 草案="草案"> 及其摘要 的议案》、《关于 <威海广泰空港设备股份有限公司第一期员工持股计划管理办法> 的议案》等相关议案，同意公司实施第一期员工持股计划（以下简称"本次员工持 股计划"）。具体内容详见公司于 2022 年 7 月 30 日、2022 年 8 月 16 日在巨潮资 讯网（www.cninfo.com.cn）披露的相关公告。 证券代码：002111 证券简称：威海广泰 公告编号：2025-049 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 威海广泰空港设备股份有限公司（以下简称"公司"）第一期员工持股 ...

Core Points - Weihai Guangtai (002111.SZ) announced the completion of the sale of 7,606,897 shares held under its employee stock ownership plan through centralized bidding [1] - As of the announcement date, all shares under the employee stock ownership plan have been sold [1] - The employee stock ownership plan will be terminated after the completion of asset liquidation and distribution [1]

Core Viewpoint - Weihai Guangtai Airport Equipment Co., Ltd. has approved a share repurchase plan to utilize its own funds and special loans for stock repurchase, aimed at implementing an employee stock ownership plan or equity incentive plan [1][2]. Summary by Sections Share Repurchase Plan - The company plans to use a total fund of RMB 40 million for the share repurchase, with the actual number of shares repurchased to be determined by the end of the repurchase period [1]. - The implementation period for the repurchase is set for up to 12 months from the date of board approval [2]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 380,300 shares, accounting for 0.07% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 10.10 per share, while the lowest was RMB 10.05 per share, with a total payment of RMB 3,838,088.00 (excluding transaction fees) [2][3]. Compliance and Regulations - The source of funds for the repurchase includes the company's own funds and special loans, with the repurchase price not exceeding RMB 15 per share [3]. - The company has adhered to relevant regulations regarding the timing, quantity, and pricing of the share repurchase, ensuring compliance with the Shenzhen Stock Exchange's guidelines [3].

Group 1 - The company, Weihai Guangtai Airport Equipment Co., Ltd., is set to implement the 2024 equity distribution, which will affect the conversion price of its convertible bonds [1] - The convertible bonds (code: 127095) will temporarily suspend conversion during the equity distribution period, with resumption occurring on the first trading day after the equity registration date [1] - The adjustment formula for the conversion price is detailed, including scenarios for stock dividends, capital increases, and cash dividends, ensuring that the conversion price reflects these changes [1][2] Group 2 - The company will announce any changes to the conversion price on the Shenzhen Stock Exchange and other designated media, including the adjustment date and method [2] - In cases of share buybacks, mergers, or other events affecting share categories or quantities, the company will adjust the conversion price to protect the rights of convertible bondholders [2]

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using its own funds and a special loan, with a total budget of RMB 40 million to 60 million, at a price not exceeding RMB 15.00 per share [1][2]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares for an amount between RMB 40 million and 60 million, with a maximum repurchase price of RMB 15.00 per share [1][2]. - The repurchase period is set to not exceed 12 months from the board's approval date [1]. First Share Repurchase Execution - On June 11, 2025, the company executed its first share repurchase, acquiring 167,100 shares, which represents 0.03% of the total share capital [1]. - The highest transaction price was RMB 10.1 per share, while the lowest was RMB 10.08 per share, with a total payment of RMB 1,687,119 (excluding transaction fees) [1]. Compliance and Regulations - The repurchase funding comes from the company's own resources and a special loan, adhering to relevant regulations [2]. - The execution of the repurchase aligns with the guidelines set by the Shenzhen Stock Exchange and other regulatory bodies [3][5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25 at 14:30 in the company meeting room [1] - The meeting was approved by the company's board of directors with 9 votes in favor [1] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on June 25, with specific time slots for voting [2] - Shareholders must choose either on-site voting or online voting, and if duplicate votes are cast, the first vote will be considered valid [2] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Registration Requirements - Individual shareholders must present their ID, shareholder account card, and shareholding certificate for registration [3] - Corporate shareholders must provide a copy of the business license, shareholding certificate, and authorization letter [3] Voting Procedures - Detailed procedures for participating in the online voting are provided, including the need for identity verification [4] - The voting process includes options for agreeing, opposing, or abstaining from each proposal [5][6]