Group 1 - The company Hongchuan Wisdom announced the suspension of the conversion of its convertible bonds during the repurchase application period [2] - The suspension period for the "Hongchuan Convertible Bonds" will be from September 12, 2025, to September 18, 2025, after which the conversion will resume on September 19, 2025 [2]

| 证券代码：002930 | 证券简称：宏川智慧 公告编号：2025-113 | | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | 广东宏川智慧物流股份有限公司 债券简称：宏川转债 转股期限：2021 年 1 月 25 日至 2026 年 7 月 16 日 暂停转股时间：2025 年 9 月 12 日至 2025 年 9 月 18 日 恢复转股时间：2025 年 9 月 19 日 经中国证券监督管理委员会《关于核准广东宏川智慧物流股 份有限公司公开发行可转换公司债券的批复》（证监许可〔2020〕 317 号）核准，广东宏川智慧物流股份有限公司（以下简称"公 司"）于 2020 年 7 月 17 日向社会公开发行了 670.00 万张可转 换公司债券，每张面值 100 元，发行总额 67,000.00 万元。经深 圳证券交易所《关于广东宏川智慧物流股份有限公司可转换公司 债券上市交易的通知》（深证上〔2020〕685 号）文件审核同意， 关于回售期间"宏川转债"暂停转股的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特 ...

| 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-112 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 广东宏川智慧物流股份有限公司 关于"宏川转债"回售的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、投资者回售选择权：根据《广东宏川智慧物流股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的约定，"宏川转债"持有人可回售部分或者全部未转股的"宏川转 债"。"宏川转债"持有人有权选择是否进行回售，本次回售不具有 强制性。 2、回售价格：100.312 元/张（含息税） 3、回售条件触发日：2025 年 8 月 27 日 4、回售申报期：2025 年 9 月 12 日至 18 日 5、发行人资金到账日：2025 年 9 月 23 日 6、回售款划拨日：2025 年 9 月 24 日 7、投资者回售款到账日：2025 年 9 月 25 日 8、回售期内"宏川转债"暂停转股 在本次发行的可转换公司债券最后两个计息年度内，如果公 ...

1、投资者回售选择权：根据《广东宏川智慧物流股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的约定，"宏川转债"持有人可回售部分或者全部未转股的"宏川转 债"。"宏川转债"持有人有权选择是否进行回售，本次回售不具有 强制性。 2、回售价格：100.312 元/张（含息税） 3、回售条件触发日：2025 年 8 月 27 日 广东宏川智慧物流股份有限公司 关于"宏川转债"回售的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 | 证券代码：002930 | 证券简称：宏川智慧 | 公告编号：2025-111 | | --- | --- | --- | | 债券代码：128121 | 债券简称：宏川转债 | | 9、在回售资金发放日之前，如持有的本期债券发生司法冻结或 划扣等情形，债券持有人的该笔回售申报业务失效。 10、风险提示：投资者选择回售等同于以 100.312 元人民币/张（含 息税）卖出持有的"宏川转债"。截至目前，"宏川转债"的收盘价 格高于本次回售价格，投资者选择回售可能会带来损失，敬请广大投 资 ...

Core Viewpoint - Hongchuan Wisdom announced the approval of a stock option grant to incentive targets during the 12th meeting of its fourth supervisory board [2] Group 1 - The company held its fourth supervisory board's twelfth meeting on September 4 [2] - The meeting resulted in the approval of a proposal regarding the granting of stock options [2]

Group 1 - The company, Hongchuan Wisdom, announced the approval of a stock option grant to incentive targets during the 16th meeting of its fourth board of directors [2] - The announcement was made on the evening of September 4 [2] - This decision reflects the company's strategy to motivate and retain key personnel through equity incentives [2] Group 2 - The stock option plan is part of the company's broader efforts to enhance employee engagement and align interests with shareholders [2] - The specific details regarding the number of options and the terms of the grant were not disclosed in the announcement [2] - This move is expected to positively impact the company's performance and market perception in the long term [2]

Group 1 - The company held its 16th meeting of the 4th Board of Directors on September 4, 2025, with all 7 directors participating in the voting process [1] - The board approved the proposal to grant stock options to incentive objects, with related directors abstaining from the vote [1] - The voting results showed 5 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The announcement regarding the stock option grant was published on September 5, 2025, in various financial news outlets [2] - Legal opinions regarding the stock option incentive plan were also published on the same date [2]

Core Points - The company has reviewed and approved the 2025 Stock Option Incentive Plan, confirming the eligibility of the incentive recipients [1][2] - A total of 1,227,000 stock options will be granted to 266 incentive recipients, with the grant date set for September 4, 2025 [2] Summary by Sections - **Eligibility of Incentive Recipients** - The incentive recipients do not fall under any disqualifying conditions as outlined in the relevant regulations [1] - The recipients meet the qualifications set forth in the Securities Law and the Stock Option Incentive Management Measures [2] - **Approval and Compliance** - The board's Compensation and Assessment Committee has deemed the procedures and content of the incentive plan to be legal and compliant, supporting the company's sustainable development [2] - There are no circumstances that would harm the interests of the company or its shareholders [2]

Core Points - The company has approved the 2025 Stock Option Incentive Plan, which includes a list of eligible participants for stock options [1][2] - The Supervisory Board has confirmed that the selected participants meet the criteria set forth in relevant laws and regulations, ensuring their eligibility for the incentive plan [2] Group 1 - The 2025 Stock Option Incentive Plan was reviewed and found to comply with the laws and regulations, promoting the company's sustainable development [2] - A total of 266 participants will be granted 12.27 million stock options, with the grant date set for September 4, 2025 [2]

Group 1 - The company held its 12th meeting of the 4th Supervisory Board on September 4, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to grant stock options to incentive targets, confirming that the granting date aligns with regulations and that conditions for granting have been met [1][2] - Legal opinions regarding the stock option incentive plan were provided and published on September 5, 2025, confirming the legality of the actions taken [1]