Group 1 - The company announced that it will issue A-shares to specific investors through a simplified procedure, which was approved in the board and supervisory meetings held on August 28, 2025 [1] - The company guarantees that there will be no financial assistance or compensation provided to investors participating in the subscription, either directly or through related parties [1] - The company confirms that it will not make any commitments regarding guaranteed returns or disguised guarantees to the investors involved in the subscription [1]

Summary of Key Points Core Viewpoint - The company has announced a share repurchase plan with a total expected amount of 20 million to 30 million RMB, aimed at employee stock ownership plans or equity incentive programs, with a maximum repurchase price of 15.00 RMB per share [1][2]. Group 1: Repurchase Plan Details - The repurchase plan was first disclosed on April 10, 2025, and is set to be implemented from April 10, 2025, to July 9, 2025 [1]. - The actual number of shares repurchased is 2,262,800, which accounts for 0.46% of the total share capital [2]. - The total amount spent on the repurchase is 21,298,501 RMB, with a price range of 8.80 RMB to 11.64 RMB per share and an average price of 9.41 RMB per share [2]. Group 2: Implementation Status - The company completed the share repurchase on July 9, 2025, and the execution of the repurchase plan aligns with the previously disclosed details [2]. - The repurchase will not adversely affect the company's normal operations, financial status, or future development [2]. Group 3: Share Changes - Before the repurchase, the total number of shares was 487,719,281, and after the repurchase, it decreased to 487,673,635 [3][4]. - The repurchase included adjustments due to stock conversions and the cancellation of shares that did not meet the conditions for unlocking under the incentive plans [4]. Group 4: Future Plans for Repurchased Shares - The repurchased shares will be held in a dedicated repurchase account and are intended for employee stock ownership or equity incentive plans, with a commitment to complete the allocation within 36 months [4].

转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 关于公司 2021 年限制性股票激励计划第三期解锁暨上市公告 证券代码：603901 证券简称：永创智能 公告编号：2025-051 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为502,500股。 ? 本次股票上市流通日期为2025 年 5 月 16 日。 一、本次股权激励计划限制性股票批准及实施情况 （一）本次股权激励计划方案及履行的程序。 于 <杭州永创智能设备股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案 ="草案"> 及其摘 要的议案》和《关于制定 <杭州永创智能设备股份有限公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 励计划实施考核管理办法>的议案》。公司第四届监事会第九次会议审议通过了前 述议案及核查《公司 2021 年限制性股票激励计划授予的激励对象名单》 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bond "永 02 转债" issued by Hangzhou Yongchuang Intelligent Equipment Co., Ltd., detailing the conversion status and the overall issuance of the bonds. Convertible Bond Issuance Overview - The company issued 6,105,470 convertible bonds with a total value of 610.547 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [1][2]. - The bonds were listed for trading on September 1, 2022, and have a maturity period of six years [2]. Conversion Status - As of March 31, 2025, a total of 111,000 yuan worth of bonds have been converted, representing 0.0017% of the total shares issued by the company [1]. - The amount of unconverted "永 02 转债" as of the same date is 610,436,000 yuan, which accounts for 99.9818% of the total issuance [1]. - During the conversion period from January 1, 2025, to March 31, 2025, 9,000 yuan worth of bonds were converted, resulting in 927 new shares, which is 0.0002% of the total shares before conversion [2][3]. Share Capital Changes - The total share capital before the conversion was 487,718,354 shares, which increased to 487,719,281 shares after the conversion [3]. Additional Information - Investors seeking more details on the terms of "永 02 转债" can refer to the company's prospectus published on August 2, 2022 [3].