证券代码：601126 证券简称：四方股份 公告编号：2024-038 北京四方继保自动化股份有限公司关于控股股东、实际控 制人合计持股比例因被动稀释超过 1%的提示性公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 本次权益变动系公司实施启航 2 号限制性股票激励计划向激励对象授予 限制性股票导致股本增加，公司控股股东、实际控制人持有的总股份数量不变， 总持股比例由 44.43%被动稀释为 43.35%，累计减少超过 1%，不涉及要约收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、 本次权益变动基本情况 经北京四方继保自动化股份有限公司（以下简称"公司"）2023 年第一次临 时股东大会审议通过，公司实施了启航 2 号限制性股票激励计划，授予限制性股 票共计 2028.9 万股，并于 2024 年 9 月在中国证券登记结算有限责任公司上海分 公司全部完成登记手续，公司总股本由 813,172,000 股变为 833,461,000 股。 北京四方继保自动化股份有限公司董事会 特此 ...

证券代码：601126 证券简称：四方股份 公告编号：2024-036 北京四方继保自动化股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 三、参加人员 刘志超 董事、总裁 投资者可于2024 年9 月6 日(星期五) 至9月12日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 ir@sf-auto.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 北京四方继保自动化股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日在上海证券交易所（www.sse.com.cn）及指定信息 披露媒体披露了《四方股份 2024 年半年度报告》。为便于广大投资 者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司 计划于 2024 年 9 月 13 日 上午 10:00- ...

Investment Rating - Buy (Maintained) [1][2] Core Views - The company's 24H1 performance met expectations, with revenue reaching 3.477 billion yuan, a year-on-year increase of 21.18%, and net profit attributable to the parent company of 424 million yuan, a year-on-year increase of 19.24% [1] - The company continues to expand its market share in grid automation and power plant & industrial automation, with grid automation revenue reaching 1.689 billion yuan, a year-on-year increase of 11.58%, and power plant & industrial automation revenue reaching 1.526 billion yuan, a year-on-year increase of 24.89% [1] - The company has made significant breakthroughs in the new energy and energy storage markets, securing multiple projects in wind and solar power, as well as energy storage systems, which are expected to drive medium to long-term growth [2] Financial Performance - Revenue for 24H1 was 3.477 billion yuan, with a net profit attributable to the parent company of 424 million yuan [1] - Q2 revenue was 1.932 billion yuan, a year-on-year increase of 14.20%, with a net profit attributable to the parent company of 243 million yuan, a year-on-year increase of 13.71% and a quarter-on-quarter increase of 33.96% [1] - The company's EPS for 24-26 is forecasted to be 0.89/1.04/1.20 yuan, with a PE ratio of 19/16/14 times for the same period [2] Market Expansion - The company has secured multiple projects in grid automation, including the 500kV transmission and transformation project in Inner Mongolia and the 1000kV ultra-high voltage project in North China [1] - In the new energy sector, the company has won bids for several wind and solar power projects, including the Guangdong Datang Lemen offshore wind power expansion project and the Tianjin Jinghai Zhongwang 2GW photovoltaic project [2] - The company has also made progress in energy storage, with projects such as the 100MWh independent energy storage station at the Blue Sky Power Plant and the 44MW/40MWh thermal storage joint frequency modulation station at the Ninghai Power Plant [2] Financial Projections - The company's revenue is expected to grow from 5.078 billion yuan in 2022 to 8.658 billion yuan in 2026, with a CAGR of 13.09% [3] - Net profit attributable to the parent company is projected to increase from 543 million yuan in 2022 to 1.002 billion yuan in 2026, with a CAGR of 15.27% [3] - ROE (diluted) is expected to rise from 13.43% in 2022 to 19.82% in 2026 [3] Valuation Metrics - The company's current PE ratio is 19 times for 2024, 16 times for 2025, and 14 times for 2026 [2] - The PB ratio is 3.3 times for 2022 and 2023, decreasing to 2.7 times by 2026 [3] - The EV/EBITDA ratio is expected to decline from 18.4 times in 2022 to 9.8 times in 2026 [6]

华 发 集 团 旗 下 企 业 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------|------------------|----------------------------------------|--------------------------|----------------------------| | 2024 年 09 月 03 日 \n四方股份（ 601126.SH ） | | | 公司研究●证券研究报告 | 公司快报 | | | | 电力设备及新能源 \| | 电力电子及自动化Ⅲ | | | 24H1 业绩稳健增长，持续受益新型电力系统建 | 投资评级 | | 买入 -A( | 维持) | | 设 | 股价 | (2024-09-02) | | 16.64 元 | | | 交易数据 | | | | | 投资要点 | 总市值（百万元） | | | 13,846.74 ...

Investment Rating - The report upgrades the investment rating to "Accumulate" from "Cautious Accumulate" [3][4]. Core Views - The company's H1 2024 performance meets expectations, with rapid growth in the distribution network segment and stable performance in the main network business [3][4]. - The target price for 2025 is set at 21.89 yuan, reflecting a valuation of approximately 21.02x PE for 2025 [4]. Financial Performance Summary - In H1 2024, the company achieved revenue of 3.477 billion yuan, a year-on-year increase of 21.18%, and a net profit attributable to shareholders of 424 million yuan, up 19.24% year-on-year [4]. - The company’s main network business generated revenue of 1.38 billion yuan, a year-on-year increase of 8.2%, while the distribution network segment saw revenue of 310 million yuan, a year-on-year increase of 30% [4]. - The company’s sales, management, and R&D expense ratios were 6.69%, 4.20%, and 9.22%, respectively [4]. Business Segment Performance - The renewable energy business showed significant growth, with revenue from the generation side reaching 1.31 billion yuan, up 13.5% year-on-year, and the energy storage segment revenue doubling to 250 million yuan [4]. - New orders in the renewable energy sector increased by 60% year-on-year, benefiting from the rapid development of clean energy [4]. Market Data - The company's market capitalization is 13.797 billion yuan, with a total share capital of 832 million shares [5]. - The stock price has ranged between 12.77 yuan and 19.96 yuan over the past 52 weeks [5]. Financial Forecast - The company’s projected revenues for 2024, 2025, and 2026 are 6.784 billion yuan, 7.927 billion yuan, and 9.149 billion yuan, respectively, with corresponding net profits of 728 million yuan, 866 million yuan, and 1.034 billion yuan [10]. - The EPS forecasts for 2024, 2025, and 2026 are 0.87 yuan, 1.04 yuan, and 1.24 yuan, respectively [10].

Investment Rating - The report maintains a "Recommend" rating for the company [2][4] Core Views - The company's H1 2024 performance met expectations, with revenue reaching 3.477 billion yuan, a YoY increase of 21.18%, and net profit attributable to the parent company of 424 million yuan, a YoY increase of 19.24% [1] - The company's secondary equipment products have steadily increased their market share across various application fields, including smart grid, smart power generation, and smart power consumption [2] - The company is expected to benefit from the construction of new power systems, with both domestic and international businesses experiencing rapid growth [2] Financial Performance - In H1 2024, the company's gross margin was 33.46%, a YoY decrease of 2.64 percentage points, while the net margin was 12.22%, a YoY decrease of 0.19 percentage points [1] - The company's R&D investment in H1 2024 was 320 million yuan, a YoY increase of 25%, focusing on key areas such as distributed energy, flexible transmission, and new power system relay protection [2] - The company's revenue is expected to grow to 7.035 billion yuan in 2024, 8.467 billion yuan in 2025, and 10.211 billion yuan in 2026, with corresponding net profit growth rates of 19.9%, 19.2%, and 19.0% respectively [2][3] Business Segments - The grid automation business generated revenue of 1.689 billion yuan in H1 2024, a YoY increase of 11.58%, while the power plant and industrial automation business generated revenue of 1.526 billion yuan, a YoY increase of 24.89% [1] - Domestic revenue accounted for 3.353 billion yuan, a YoY increase of 20.62%, while international revenue was 117 million yuan, a YoY increase of 40.85% [1] Valuation and Forecast - The company's PE ratio is expected to be 18x in 2024, 15x in 2025, and 13x in 2026, based on the closing price on August 30, 2024 [2][3] - The company's EPS is forecasted to be 0.90 yuan in 2024, 1.08 yuan in 2025, and 1.28 yuan in 2026 [3][5]

Financial Performance - Revenue for the first half of 2024 reached 3.48 billion yuan, a year-on-year increase of 21.18%[14] - Net profit attributable to shareholders of the listed company was 423.59 million yuan, up 19.24% compared to the same period last year[14] - Operating cash flow increased by 36.16% to 60.59 million yuan[14] - Basic earnings per share (EPS) rose by 18.18% to 0.52 yuan per share[15] - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 15.14% to 408.57 million yuan[14] - Basic earnings per share after deducting non-recurring gains and losses increased to 0.50 yuan/share, up 13.64% year-over-year[16] - Weighted average return on equity (ROE) rose to 9.85%, an increase of 1.10 percentage points[16] - The company achieved a revenue of 3.477 billion yuan, a year-on-year increase of 21.18%, and a net profit attributable to shareholders of 424 million yuan, a year-on-year increase of 19.24%[27] - Total operating revenue for the first half of 2024 reached 3,477,205,242.58 RMB, a 21.2% increase compared to 2,869,472,649.69 RMB in the same period of 2023[90] - Net profit attributable to parent company shareholders in the first half of 2024 was 423,591,108.29 RMB, up 19.2% from 355,245,791.82 RMB in the same period of 2023[92] - Revenue for the first half of 2024 increased to 916,090,022.60 RMB, up 30.7% compared to 700,846,758.79 RMB in the same period of 2023[93] - Net profit for the first half of 2024 rose to 38,405,017.68 RMB, a 78.1% increase from 21,571,489.07 RMB in the first half of 2023[93] Cash Flow and Financial Position - Operating cash flow for the first half of 2024 was 60,590,079.49 RMB, a 36.2% increase from 44,499,687.94 RMB in the first half of 2023[94] - Cash received from sales of goods and services in the first half of 2024 was 2,938,246,265.96 RMB, up 10.3% from 2,663,750,627.97 RMB in the same period of 2023[94] - Cash used in investment activities for the first half of 2024 was 281,337,610.48 RMB, an increase of 10.6% from 254,282,150.45 RMB in the first half of 2023[96] - Cash and cash equivalents at the end of the first half of 2024 stood at 2,405,541,288.16 RMB, up 51.3% from 1,590,006,121.95 RMB at the end of the first half of 2023[96] - Operating cash flow for the first half of 2024 was -161,076,810.07 RMB, a significant decrease compared to 63,919,119.31 RMB in the same period of 2023[97] - Investment cash flow for the first half of 2024 was 412,581,290.39 RMB, up from 237,188,690.08 RMB in the same period of 2023[99] - Financing cash flow for the first half of 2024 was -499,525,350.00 RMB, slightly improved from -500,100,780.00 RMB in the same period of 2023[99] - Total cash and cash equivalents at the end of the first half of 2024 were 1,288,861,698.66 RMB, compared to 1,050,887,412.71 RMB at the end of the first half of 2023[99] - Cash received from tax refunds increased to 1,146,228,013.13 RMB in the first half of 2024, up from 887,615,733.58 RMB in the same period of 2023[97] - Cash received from investment returns rose to 421,196,010.95 RMB in the first half of 2024, compared to 281,430,136.99 RMB in the same period of 2023[97] - Cash paid for goods and services increased to 1,072,238,643.39 RMB in the first half of 2024, up from 588,849,057.89 RMB in the same period of 2023[97] Assets and Liabilities - Total assets decreased by 2.37% to 9.28 billion yuan compared to the end of the previous year[14] - Cash and cash equivalents decreased by 14.96% to 2,653,736,748.20 RMB, accounting for 28.62% of total assets[36] - Accounts receivable increased by 17.64% to 1,268,956,612.83 RMB, accounting for 13.67% of total assets[36] - Inventory decreased by 14.83% to 1,729,992,924.83 RMB, accounting for 18.64% of total assets[36] - Contract assets increased by 25.57% to 1,697,391,824.97 RMB, accounting for 18.29% of total assets[36] - Construction in progress increased by 241.61% to 82,338,433.25 RMB, due to the smart equipment digital factory construction project[37] - Overseas assets amounted to 25,668,863.55 RMB, accounting for 0.28% of total assets[38] - Restricted cash amounted to 248,195,460.04 RMB, mainly due to guarantees and bank acceptance bills[39] - Total current assets as of June 30, 2024, amounted to 8,253,219,378.58, a decrease from 8,524,980,671.77 at the end of 2023[84] - Fixed assets decreased to 367,887,006.77 from 380,504,424.98 year-over-year[84] - Long-term equity investments slightly decreased to 54,684,437.29 from 54,868,246.81 year-over-year[84] - Total assets decreased from 9,504,776,565.38 to 9,279,902,858.59, a decline of approximately 2.4%[85] - Non-current assets increased slightly from 979,795,893.61 to 1,026,683,480.01, a growth of about 4.8%[85] - Current liabilities decreased from 5,249,477,046.42 to 5,048,377,045.67, a reduction of around 3.8%[85] - Total liabilities decreased from 5,270,513,544.65 to 5,067,123,514.46, a decline of approximately 3.9%[86] - Owner's equity decreased from 4,234,263,020.73 to 4,212,779,344.13, a reduction of about 0.5%[86] - Total liabilities decreased by 5.4% to 1,834,650,577.26 RMB as of June 2024, compared to 1,939,000,288.53 RMB at the end of 2023[89] - Total assets decreased by 9.5% to 4,876,952,330.18 RMB as of June 2024, compared to 5,389,142,385.18 RMB at the end of 2023[89] - Total equity attributable to shareholders decreased by 11.8% to 3,042,301,752.92 RMB as of June 2024, compared to 3,450,142,096.65 RMB at the end of 2023[89] Research and Development - R&D expenses increased by 29.6% to 320,490,135.96 RMB in the first half of 2024, compared to 247,349,091.81 RMB in the same period of 2023[90] - R&D expenses increased to 79,899,971.24 RMB in the first half of 2024, up 39.9% from 57,124,033.52 RMB in the same period of 2023[93] - The company has accumulated 812 authorized invention patents and 627 software copyrights, and participated in the drafting and revision of 493 international, national, and industry standards[24] - The company's technical personnel account for more than 60% of the total workforce, with several individuals receiving national and regional honors[26] Market and Industry Trends - In the first half of 2024, China's GDP grew by 5.0%, with total electricity consumption reaching 4.66 trillion kWh, up 8.1% year-over-year[22] - Wind power installed capacity reached 470 million kW, a 19.9% increase, while solar power installed capacity hit 710 million kW, up 51.6%[22] - New solar power installations in the first half of 2024 reached 102.48 million kW, a 30.7% year-over-year increase[22] - The company's products are exported to over 80 countries and regions, maintaining a leading market share[17] - The company participated in major national projects such as the 1000kV UHV project and the Three Gorges Project[17] - The company's secondary equipment products have steadily increased their market share in various application fields, with significant projects in smart grid and new energy sectors[27] - The company secured several key projects in the new energy sector, including offshore wind power and photovoltaic projects, enhancing its market competitiveness[27] Risk Factors - The company faces risks from macroeconomic and industry policies, which could impact its performance due to factors such as international macro environment, national economic policies, and power industry investment scale[44] - The company is exposed to technological innovation risks, as failure to continuously innovate in new product and technology development could affect its business and development prospects[45] - The company is at risk of talent loss due to intense industry competition, which is critical for its development as a high-tech enterprise in the power automation field[46] - The company faces risks from international environmental changes, including political environment shifts, unstable tax policies, and exchange rate fluctuations, which could impact its overseas business[47] Corporate Governance and Shareholder Information - The company did not propose any profit distribution or capital reserve to share capital conversion plan during the reporting period[3] - The company's registered address and office address remain unchanged at No. 9, Shangdi 4th Street, Haidian District, Beijing[11] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 601126[13] - The company's website and email address for investor relations are www.sf-auto.com and ir@sf-auto.com respectively[11] - The company held its 2023 Annual General Meeting on April 12, 2024, where all proposals were approved, including the 2023 Board of Directors Work Report and the 2023 Financial Budget Report[48] - The company did not distribute dividends or conduct capital reserve transfers during the reporting period[51] - The company implemented the "Voyage 2 Restricted Stock Incentive Plan" in 2023, which was approved by the Board of Directors and the Supervisory Committee, and no objections were raised during the公示 period[52] - The company granted a total of 19.079 million restricted shares under the "Voyage 2 Restricted Stock Incentive Plan" on November 14, 2023[53] - 25,000 restricted shares were repurchased and canceled on May 24, 2024, due to the resignation of one incentive object[53] - The company's total share capital decreased by 25,000 shares due to the repurchase and cancellation of restricted shares, resulting in a total share capital of 832,226,000 shares[79] - The company's restricted shares decreased by 25,000 shares during the reporting period, with a total of 1,905,400 restricted shares at the end of the period[79] - The company's total number of ordinary shareholders at the end of the reporting period was 32,932[80] Environmental and Social Responsibility - The company actively promotes ISO14001 environmental management and ISO50001 energy management systems, with no environmental pollution incidents reported in the first half of 2024[55] - The company has implemented energy-saving measures, including the use of energy-efficient lighting and sensor faucets, to reduce resource and energy consumption[57] - All emissions from the company's production activities, including wastewater, exhaust, and noise, meet regulatory standards, with no incidents of excessive emissions or environmental pollution[58] - The company has implemented green manufacturing and green operations, integrating these concepts into the entire lifecycle management process, including design, procurement, production, packaging, and logistics[59] - The company has constructed rooftop distributed photovoltaic systems, photovoltaic carports, energy storage, and charging piles at its Nanjing and Baoding production bases, developing renewable energy and reducing carbon emissions[59] - In 2024, the company purchased over 3,800 green electricity certificates as part of its efforts to use green electricity and fulfill social responsibilities[61] - The company conducted a carbon footprint verification for six product models, including pole-mounted circuit breakers and environmentally friendly gas ring network cabinets, and obtained corresponding carbon footprint certificates[61] - The company launched a comprehensive energy management system at its Baoding base, enabling real-time monitoring, data collection, and optimization of energy usage to achieve low-carbon, energy-saving, and efficient operations[59] - The company is advancing the Huzhou intelligent equipment digital production base project and has commissioned a third party to conduct an environmental impact assessment for the project[59] - The company has implemented energy-saving measures such as using energy-efficient lighting, reducing air conditioning energy consumption, and employing fire pool cold storage technology in office and production areas[60] - The company has conducted organizational-level carbon inventory and verification for its operations in Beijing, Baoding, Huzhou, Nanjing, and Wuhan, covering Scope 1, Scope 2, and Scope 3 greenhouse gas emissions[61] - The company has established a full lifecycle information system, including PLM, SOSP, SRM, MES, and ESP systems, to enhance office automation and reduce environmental impact[60] - The company has strengthened employee training and awareness campaigns on energy conservation, promoting habits such as saving water, electricity, and paper[60] Tax and Regulatory Compliance - The company's subsidiaries, including Beijing Sifang Automation Co., Ltd. (Sifang Co.), Nanjing Sifang Yineng Power Automation Co., Ltd. (Nanjing Yineng), and others, enjoy a reduced corporate income tax rate of 15% due to their status as high-tech enterprises[200] - The company benefits from a VAT refund policy for software products, where the actual VAT burden exceeding 3% is refunded, in accordance with the "Notice on VAT Policies for Software Products"[200] - The company's technical development and transfer services are exempt from VAT, as per the "Notice on the Comprehensive Pilot Program for Replacing Business Tax with VAT"[200] - Advanced manufacturing enterprises, including the company, are allowed to deduct an additional 5% of the deductible input VAT from the payable VAT amount from January 1, 2023, to December 31, 2027[200] - Subsidiaries such as Suzhou Sifang Zhidian Energy Technology Co., Ltd. (Sifang Zhidian) and Huzhou Sifang Zhixiang Electrical Co., Ltd. (Sifang Zhixiang) qualify as small and micro enterprises, benefiting from related tax preferential policies[200] Accounting Policies and Financial Reporting - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and the relevant regulations of the China Securities Regulatory Commission[113] - The company has not identified any significant events that would cast doubt on its ability to continue as a going concern within the next 12 months[114] - The company's accounting policies and estimates are based on actual production and operation characteristics, in accordance with the relevant Chinese Accounting Standards[115] - The company's financial statements are prepared on a going concern basis and reflect the company's financial position, operating results, changes in equity, and cash flows in accordance with the Chinese Accounting Standards[116] - The company's accounting year runs from January 1 to December 31[117] - The company uses a 12-month operating cycle as the standard for classifying assets and liabilities as current or non-current[118] - The company recognizes goodwill as the excess of the cost of acquisition over the fair value of identifiable net assets acquired, measured at cost less accumulated impairment losses[123] - Goodwill is tested for impairment at least annually at the end of the financial year[123] - The company consolidates financial statements based on control, defined as the power to govern financial and operating policies to obtain benefits[124] - Subsidiaries with different accounting policies or periods are adjusted to align with the company's policies before consolidation[124] - Joint arrangements are classified as either joint operations or joint ventures, with reclassification if rights and obligations change[125][126] - Joint operation participants recognize their share of assets, liabilities, revenues, and expenses[127] - Joint venture participants account for their investments under the equity method[128] - Cash equivalents include short-term, highly liquid investments with maturities of three months or less[129] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date[130] - Financial assets are classified and measured based on business models and contractual cash flow characteristics[133] - The company measures financial assets at fair value with changes recognized in profit or loss, classified as trading financial assets, and for those expected to be held for over a year, classified as other non-current financial assets[135] - The company measures equity instruments without control, joint control, or significant influence at fair value with changes recognized in profit or loss, classified as trading financial assets, and for those expected to be held for over a year, classified as other non-current financial assets[135] - The company recognizes loss provisions for financial assets measured at amortized cost and debt instruments at fair value with changes in other comprehensive income based on expected credit losses[135] - The company calculates expected credit losses by considering past events, current conditions, and future economic forecasts, using the risk of default as a weight[135] - The company measures expected credit losses for financial instruments in different stages: Stage 1 (12-month expected credit loss), Stage 2 (lifetime expected credit loss), and Stage 3 (lifetime expected credit loss for impaired instruments)[135] - The company measures loss provisions for financial instruments with

证券代码：601126 证券简称：四方股份 公告编号：2024-032 北京四方继保自动化股份有限公司 关于为子公司提供担保公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 一、担保情况概述 为满足子公司的经营发展需求，公司于 2024 年 8 月 29 日召开第七届董事会 第十六次会议，审议通过了： 1、 《关于公司为全资子公司向兴业银行股份有限公司申请综合授信提供 担保的议案》； 2、 《关于公司向平安银行股份有限公司北京分行申请综合授信及为子公 司提供担保的议案》； 3、 《关于公司向招商银行股份有限公司北京分行申请综合授信及为子公 1 被担保人名称：北京四方继保工程技术有限公司（以下简称"继保工程"）、 Sifang Automation India Private Limited（以下简称"四方印度"）、Sifang Electric Philippines Corporation（以下简称"四方电气菲律宾"） 本次担保金额及已实际为其提供的担保余额：本次公司为全资子公司、 控股子公司及间接 ...

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： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《北 京四方继保自动化股份有限公司启航2号限制性股票激励计划（草案）》（以下简 称"《激励计划》"、"本激励计划"）的相关规定以及公司2023年第一次临时 股东大会授权，北京四方继保自动化股份有限公司（以下简称"公司"）董事会 认为本激励计划规定的限制性股票的预留授予条件已经成就，公司于2024年8月29 日召开的第七届董事会第十六次会议审议通过了《关于调整启航2号激励计划预留 授予价格及预留授予数量、向激励对象授予预留部分限制性股票的议案》，确定 公司本激励计划的预留授予日为2024年8月29日。现将有关事项说明如下： 证券代码：601126 证券简称：四方股份 公告编号：2024-035 北京四方继保自动化股份有限公司 关于调整启航 2 号激励计划预留授予价格及预留授予 数量、向激励对象授予预留部分限制性股票的公告 一、 限制性股票授予情况 （一）本激励计划已履行的决策程序和信息披露情况 1、 ...

3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 北京四方继保自动化股份有限公司董事会 注：1、公司在全部有效期内的股权激励计划所涉及的标的股票总数累计未超过本激励计划草案公告时公司 股本总额的 10%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 数量累计未超过本激励计划草案公告时公司股本总额的 1%。 2、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制 人及其配偶、父母、子女。 北京四方继保自动化股份有限公司 启航 2 号限制性股票激励计划激励对象名单 （预留授予日） 一、限制性股票激励计划分配情况 | 姓名 职务 | | 授予限制性股 | 占授予限制性股 | 占目前公司总 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 票总量的比例 | 股本的比例 | | 核心技术（业务）骨干（64 | 人） | 132.50 | 6.49% | 0.16% | | 合计 | | 132.50 | 6.49% | 0.16% | 2024 年 8 月 31 日 ...