丹阳顺景智能科技股份有限公司 二、考核原则 考核评价坚持公正、公开、公平的原则，严格按照本办法和考核对象的业绩 进行评价，以实现股权激励计划与激励对象工作业绩、贡献紧密结合，从而提高 管理绩效水平、充分保障股东利益，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与公司2025年股票期权与限制性股票激励计划的所有激励 对象。 四、考核机构 1、公司董事会薪酬与考核委员会负责领导和组织对激励对象的考核工作。 2025 年股票期权与限制性股票激励计划 实施考核管理办法 为保证丹阳顺景智能科技股份有限公司（以下简称"公司"）2025年股票期 权与限制性股票激励计划（以下简称"激励计划"）的顺利实施，充分调动公司 核心岗位人员的积极性和创造性，确保公司发展战略和经营目标的实现，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 等有关法律、法规、规范性文件和《丹阳顺景智能科技股份有限公司章程》等的 有关规定，结合公司实际情况，特制订本办法。 一、考核目的 为进一步完善公司法人治理结构，建立、健全公司长效激励约束机制，吸引 和留住优秀人才，充分调动公司核心岗位人员的积极性和创 ...

Core Viewpoint - *ST Huawang (603007.SH) announced the establishment of a wholly-owned subsidiary, Yibin Niwei Automotive Systems Co., Ltd., with an investment of 10 million yuan to enhance its business development and market presence in the southwest region [1] Group 1: Investment and Strategic Development - The company plans to invest 10 million yuan from its own funds to establish Yibin Niwei [1] - Yibin Niwei will serve as the main implementation entity for high-pressure fuel tank projects, targeting major automotive manufacturers in the southwest region [1] - This strategic move aims to accelerate business development, expand market share, and improve overall operational efficiency and competitiveness [1]

Core Viewpoint - *ST Huawang (603007.SH) announced the establishment of a wholly-owned subsidiary, Yibin Niwei Automotive Systems Co., Ltd., with an investment of 10 million yuan to enhance its business development and market presence in the southwest region [1] Group 1 - The investment of 10 million yuan will be funded from the company's own resources [1] - The new subsidiary will serve as the main implementation body for high-pressure fuel tank projects for major automotive manufacturers in the southwest region [1] - The strategic move aims to accelerate business development, expand market share, and improve overall operational efficiency, market competitiveness, and profitability [1]

Core Viewpoint - *ST Huawang (603007.SH) has disclosed a draft for its 2025 stock option and restricted stock incentive plan, aiming to grant a total of 12 million rights, which accounts for approximately 1.37% of the company's total share capital as of the announcement date [1] Group 1 - The plan includes an initial grant of 10.89 million rights, with a total of 16 individuals designated as recipients [1] - The number of stock options to be granted is 3.3 million, while the number of restricted stocks to be granted is 8.7 million [1] - The exercise price for the stock options is set at 5.51 yuan per share, and the grant price for the restricted stocks is 2.76 yuan per share [1]

Core Viewpoint - *ST Huawang (603007) announced the establishment of a wholly-owned subsidiary, Yibin Niwei Automotive Systems Co., Ltd., with an investment of 10 million yuan to enhance its business development and market presence in the southwest region [1] Group 1 - The investment of 10 million yuan will be funded from the company's own resources [1] - The new subsidiary will serve as the main implementation body for high-pressure fuel tank projects for major automotive manufacturers in the southwest region [1] - The strategic move aims to accelerate business development, expand market share, and improve overall operational efficiency, market competitiveness, and profitability [1]

Core Viewpoint - *ST Huawang (603007.SH) announced the establishment of a wholly-owned subsidiary, Yibin Niwei Automotive Systems Co., Ltd., to enhance business development and market presence in the southwest region of China [1] Group 1: Investment and Strategic Development - The company plans to invest 10 million RMB of its own funds to set up Yibin Niwei [1] - Yibin Niwei will serve as the main implementation entity for high-pressure fuel tank projects, targeting major automotive manufacturers in the southwest region [1] Group 2: Business Objectives - The establishment of Yibin Niwei aims to accelerate business development, expand market share, and improve overall operational efficiency [1] - The move is expected to enhance the company's market competitiveness and profitability [1]

Core Viewpoint - *ST Huawang (603007.SH) announced a stock option and restricted stock incentive plan for 2025, aiming to grant a total of 12 million rights, representing approximately 1.37% of the company's total share capital as of the announcement date [1] Group 1: Stock Options - The incentive plan proposes to grant a total of 3.3 million stock options, which accounts for about 0.38% of the company's total share capital as of the announcement date [1] - Among the stock options, 3.14 million will be granted initially, making up 95.15% of the total stock options to be granted, and approximately 0.36% of the company's total share capital [1] - There are 160,000 stock options reserved, representing 4.85% of the total stock options and about 0.02% of the company's total share capital [1] Group 2: Restricted Stocks - The plan includes granting 8.7 million restricted stocks, which is about 0.99% of the company's total share capital as of the announcement date [2] - Of the restricted stocks, 7.75 million will be granted initially, accounting for 89.08% of the total restricted stocks to be granted, and approximately 0.88% of the company's total share capital [2] - There are 950,000 restricted stocks reserved, representing 10.92% of the total restricted stocks and about 0.11% of the company's total share capital [2]

Core Viewpoint - The company *ST Huawang plans to invest 10 million yuan to establish a wholly-owned subsidiary, Yibin Niwei Automotive Systems Co., Ltd., to enhance its business development and market presence in the southwest region of China [1] Group 1 - The investment will be funded by the company's own resources [1] - The new subsidiary will focus on high-pressure fuel tank projects for major automotive manufacturers [1] - The objective of this investment is to accelerate business growth, expand market share, and improve overall operational efficiency, market competitiveness, and profitability [1]

● 本次重要案件上市公司所处的当事人地位：原告 ● 涉案的金额：（2025）内0802民初13249号案件诉讼请求涉案金额3,496.77万元（人民币万元，下同， 含利息及违约金，未考虑案件受理费及实现债权费用等）；除前述重要案件外，公司及控股子公司近十 二个月内尚未披露的诉讼和仲裁案件累计涉案金额为2,771.83万元（未考虑实现债权费用等）。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603007 证券简称：*ST花王 公告编号：2025-144 丹阳顺景智能科技股份有限公司 关于累计涉及诉讼、仲裁事项的公告 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： ● 本次重要案件所处阶段：案件已受理 ● 是否对上市公司损益产生负面影响：公司本次公告的案件尚未结案，结果存在不确定性，具体影响金 额将根据最终裁决和执行金额确定，最终会计处理及影响金额以审计机构年度审计确认后的结果为准。 公司将密切关注公司诉讼、仲裁情况，并依据《上海证券交易所股票上市规则》的要求履行相应的信息 披露义务。敬请投资者注 ...

涉案的金额：（2025）内 0802 民初 13249 号案件诉讼请求涉案金额 3,496.77 万元（人民币万元，下同，含利息及违约金，未考虑案件受理费及实 现债权费用等）；除前述重要案件外，公司及控股子公司近十二个月内尚未披露 的诉讼和仲裁案件累计涉案金额为 2,771.83 万元（未考虑实现债权费用等）。 是否对上市公司损益产生负面影响：公司本次公告的案件尚未结案，结 果存在不确定性，具体影响金额将根据最终裁决和执行金额确定，最终会计处理 及影响金额以审计机构年度审计确认后的结果为准。公司将密切关注公司诉讼、 仲裁情况，并依据《上海证券交易所股票上市规则》的要求履行相应的信息披露 义务。敬请投资者注意投资风险。 近日，丹阳顺景智能科技股份有限公司（以下简称"公司"）收到巴彦淖尔 市临河区人民法院送达的（2025）内 0802 民初 13249 号《受理案件通知书》及 《民事起诉状》，公司以民间借贷纠纷为由将内蒙古临河城投（集团）有限公司 （以下简称"内蒙古临河城投"）诉至巴彦淖尔市临河区人民法院，现该案件已 获法院受理。公司现将有关情况公告如下： 一、重要案件的基本情况 证券代码：603007 证券简称 ...