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》 ...

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 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个别及连带责任。 重要内容提示： 证券代码：603901 证券简称：永创智能 公告编号：2025-025 根据有关规定和公司《可转换公司债券募集说明书》的约定，公司该次发行 的"永 02 转债"自 2023 年 2 月 10 日起可转换为本公司股份，转股期的起止日 期为 2023 年 2 月 10 日至 2028 年 8 月 3 日，初始转股价格为 14.07 元/股。因实 施 2022 年、2023 年权益分派和转股价格向下修正，2024 年 9 月 13 日，"永 02 转债"的转股价格调整为 9.70 元/股，详见公司披露的公告（公告编号： 二、可转债本次转股情况 （一）本次"永 02 转债"的转股期间为 2025 年 1 月 1 日至 2025 年 3 月 31 日，本期间内"永 02 转债"转股的金额为人民币 9,000 元，本次因转股形成的 公司股份数量为 927 股，占"永 02 转债"转股前公司已 ...