登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688033 证券简称：天宜新材（维权） 公告编号：2025-072 北京天宜上佳高新材料股份有限公司 关于作废部分已授予尚未归属的 限制性股票的公告 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。 北京天宜上佳高新材料股份有限公司（以下简称"公司"）于2025年12月26日召开的第三届董事会第四十 五次会议，审议通过了《关于作废部分已授予尚未归属的限制性股票的议案》。现将有关事项说明如 下： 一、本次股权激励计划已履行的相关审批程序 1、2020年11月9日，公司召开第二届董事会第十九次会议，会议审议通过了《关于公司〈2020年限制性 股票激励计划（草案）〉及其摘要的议案》《关于公司〈2020年限制性股票激励计划实施考核管理办 法〉的议案》及《关于提请股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事 就本激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十次会议，审议通过了《关于公司〈2020年限制性股票激励计划（草 案）〉及其摘要 ...

Group 1 - The company has experienced rapid development in its Jiangyou Industrial Park in 2023, particularly in the photovoltaic new energy sector, leading to an increase in the number of grassroots management personnel [1] - In 2024, the company streamlined some grassroots management positions while retaining core middle management, resulting in an overall increase in average salary levels compared to 2023 [1] - The average salary level of the company differs significantly from that of its peers, with companies like Jinbo Co. and Oujing Technology having lower labor costs due to their locations [1] Group 2 - The company announced a postponement of its fundraising investment project, which was deemed a prudent decision based on the actual implementation status of the project [5][14] - The project in question, the automation and intelligent upgrade of the quartz crucible production line, will now reach its intended usable state by December 31, 2026, due to delays in the installation of supporting equipment [12] - The postponement will not adversely affect the company's existing production lines or overall operations, and the project remains compliant with relevant regulations [14][15]