意见反馈 手机随时随地看行情
  • 公司公告

公司公告

东材科技:泰和泰律师事务所关于四川东材科技集团股份有限公司2020年限制性股票激励计划首次授予部分第一期解除限售事项的法律意见书2021-07-21  

                        !"!#$%&'
()*+,-./01234567
2020 859:2;<=>?@ABCDEFGHIJ5K%LM

!"#$%&
!2021"#$%&!'()*"+ 4 ,

  2021 - 7 . 20 /




"#  $%&'()*+,-". 199 /
012#3"4 16 5
16/F, Palm Springs International Center, No. 199 Tianfu Avenue (M),
High-tech Zone, Chengdu, People’s Republic of China
67 | TEL886-28-8662 5656          9: | FAX886-28-8525 6335




www.tahota.com



        !                                                             !
  !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




                 !"!#$%&'(

        )*+,-./012345678(

9:9: ;6<=3>?@ABCDEFGHIJKLM6N
           %OPQ#RST(

                              (2021)!"#$%&'()*+ 4 ,


  !"#$%&'()*+,-./0

  1213456789:;<=121>?=@7>ABC#$%&'()

*+,-./089:;<=%&'(>?=/0>ADEFGHIJKLMN

O2P/0QR89:;<=J/0QR>ASJKLMNO2PTUQR89

:;<=JTUQR>ASJVW/0+XYZ[\]QR89:;<=J[\

]QR>ASJ34567^5TUQ3_6[\]QR2J34567TUQ

3_6`_ab8cdARe-fQ3SQaSaghij9kJ#$%&'(

)*+,-./0lmR89:;<=J/0lmR>ASJ#$%&'()*

+,-./0 2020 n.oh+pYZqr8stAR89:;<=JYZqrR>

?=@uYZqr>Ae-favGw/0@uYZqrxuyz{|}~

.89:;<=@u.>ADf5Q3áà




                   @7345


  1S@7k]34éIèd-êDQ3SQaSaghijD-favk

@Q3áàí9ì?óòD5GúùdQvüG°

§2bGd|D¨≠TGT@Q3áà7∞vD




                         1
     !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




5±S≤≥SG7D∑∏háàπQS≤≥G∫òΩS

h?ó√≈G… Q3

  2S@Q3áàG@734/0–D—@u.

fDijG/0T“”@7–DVij‘±S≤≥SS-êG’

÷S2√≈Gij&¤@DG—@~!Gij&¤

jDG—j~!

  3S@734á/05‰@Q3áà/0@u./&

¤G“/Dij~/

  4S@Q3áàw/0@u.7kDfQ35

9G@7áG@Q3áà∫“D

  VG@73434d_/∞D_6≤Sag2§

˙w/0@u.Df5Q3áà:"

                         +012334353
     ~S@u.D≤—yX

  1S2020 n 4  27 íG/0ˇ!}"#5‰}#u‰$G$%&

Jf/0<2020 n.oh+pYZqr8stA>k“'(D$tRSJf

/0<2020 n.oh+pYZqr)*¨[\]Q>D$tRSJf++

%‰yX5‰]\/0+XYZf5,D$tRe—@uYZqrfD

$tíG/0-.5/0S123S145f5áD-.á

à

  2S2020 n 4  27 íG/0ˇ!}"#65‰}7u‰$G$%&Jf

/0<2020 n.oh+pYZqr8stA>k“'(D$tRSJf/0

<2020 n.oh+pYZqr)*¨[\]Q>D$tRSJf/0<2020

n.oh+pYZqrxuyz{|YZ589:>D$tRe—@uYZqr

                              2
   !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




fD$tíG/065‰Jf/0 2020 n.oh+pYZqr

f5D¨≠áàRG≥∞YZ58D;<=úπQS-ê

  3S/05@uYZqrxuyzYZ58D>9kü6e/0 OA ]/

?@8oa.emtco.cnAd/AG/AB 2020 n 4  29 íCD 2020 n 5

 8 íEF/AG/065‰GHIJf@uKYZ58D

L$G 2020 n 5  22 íJf 2020 n.oh+pYZqrYZ5

89:D¨≠áàk/AMNORG∞PQ/0@uYZqrxuyzYZ

589:DMIRπ-fQ3SQa2aghijDavG“/0@uYZ

qrYZ58D;<=úπQS-ê

  4S2020 n 5  28 íG/0ˇ! 2019 nnS+%‰G$%&Jf

/0<2020 n.oh+pYZqr8stA>k“'(D$tRSJf/0<2020

n.oh+pYZqr)*¨[\]Q>D$tRSJf/0<2020 n.o

h+pYZqrxuyz{|YZ589:>D$tRSJf++%‰y

X5‰]\/0+XYZf5,D$tRe—@uYZqrfD$tG@

uYZqrT≤GyX5‰]\@uYZqrf5,8UVW∫.

yX5‰5YZ58D.=úS.Xjd≠≥∞á5

‰YXZyz[\—*¨EI‰d]GyX5‰^vYZ58_`a9

.GyX5‰]\YZ58.7bcDd{5,eA

  5S2020 n 6  12 íG/0ˇ!}"#5‰}"uef‰$G$%&

Jf”/0 2020 n.oh+pYZqrYZ58xuyz.oh+pD$

tRG∞@YZqravDxuyzXjgwGá9 2020 n 6  12

íxuyzíG”RπXjD 112 9YZ58yz 1,317 h+.oh+pGx

uyziú 2.23 j/+íG/0-.5/0S123S145f5

áD-.áà

                            3
    !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




   6S2020 n 6  12 íG/0ˇ!}"#65‰}kuef‰$G$%&

Jf”/0 2020 n.oh+pYZqrYZ58xuyz.oh+pD$

tRG∞@YZqravDxuyzXjgwGá/09 2020 n 6 

12 íxuyzíG”RπyzXjD 112 9YZ58yz 1,317 h+.oh+

pGxuyziú 2.23 j/+

   7S2020 n 7  24 íG/0lmJf 2020 n.oh+pYZqrxu

yz∑n/R8/op"2020-032AGxuyz{|.oh+pDVWí

2020 n 7  22 í

   8S2021 n 7  20 íG/0ˇ!}"#5‰}qru‰$G$%&

Jf/0 2020 n.oh+pYZqrxuyz{|}~.Xjgw

D$tRíG/0-.5/0S123S145f5áD-

.áà

   9S2021 n 7  20 íG/0ˇ!}"#65‰}q7u‰$G$%&

Jf/0 2020 n.oh+pYZqrxuyz{|}~.Xjgw

D$tR

   @734∞GsD@Q3áàíGHI 2019 nnS+%‰5

5‰DyXG/05‰-XJYZqrRDfav]\@u.

Df5,F/0@u.tèuvb(D≤2yXGRπJ/0QRS

JTUQRSJ[\]QReQ3SQaSaghijkJYZqrRD-fa

vF@u.wcùd             Dxlmy6”V3TUz{7STU|Ω

∑}~+]\f.

   7Sf@u.XjgwDO

   8~A@uYZqrxuyz{|}~..#DO




                             4
   !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




  HIJYZqrR}rl=kS@YZqrD.2.á>D

avGxuyzD.oh+p}~.Bxuyz{|.oh+p|

ΩgíC 12 àDxz{íCD              yzD.oh+p|Ωgí

C 24 Dà~z{ííEF. 50%

  V7G@uYZqrxuyz{|Dyzí 2020 n 6  12 íG|Ω

í 2020 n 7  22 íGxuyz{|D}~. 2021 n 7  21 í#



  87A@u.XjgwDO

  HIJYZqrRDfavG:PXjfDì:G/0@uY

ZqrDYZ58TyD.oh+péa              ."

  1S/0   D.Xj

  HIJYZqrRDfavG/09:~Mè"81Aê~

‰qnS6‰qíì‰q4`váà?ó’QAáàDqí

F82Aê~‰qnS6í{oì‰q4`váà?’

QAáàDqíF83AVWàê 36 è&Q3QaS/0

lmS/!ódZò|DMèF84AQ3Qaav∫d+XYZDF

85AKPT6‰∞vD“Mè

  HI!‰q45678ú%πùA 2021 n 4  28 íDop

!82021A} 510A015111 pJ#$%&'()*+,-./07ü7ü

nSqíRSop!82021A} 510A015112 pJ#$%&'()

*+,-./07ü7ünS{oqíRk/0D≥∞GsD@Q3á

àíG/0VMèGRπJYZqrR}l=7S.oh+

pD.Xj>avD/0 D.Xj

  2SYZ58     D.Xj

                            5
   !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




   HIJYZqrRDfavGYZ58:~Mè"81Aê

12 ìTUz{7∞v∫°MF82Aê 12 ìKPT6‰

k“~∞v∫°MF83Aê 12 §√QadìK

PT6‰k“~d?ótWQ)F84A-J/0QR

avD∫…/05S¨≠[\MIMèDF85AQ3Qaav∫—

VW/0+XYZDF86AKPT6‰∞vD“Mè

   HI/0kYZ58D≥∞GsD@Q3áàíGYZ58V

MèGRπJYZqrRRπJYZqrR}l=7S.oh+pD

.Xj>avDYZ58          D.Xj

   3S/0∞_±Xj

   HIJYZqrRDfavG9 2019 n≤Zò≥G/0 2020 n≤Z

ò∫∑ 30%

   HI!‰q45678ú%πùA 2020 n 4  27 íDop

!82020A} 510ZA7273 pJ#$%&'()*+,-./07ü~∏

nSqíRS!‰q45678ú%πùA 2021 n 4  28 í

Dop!82021A} 510A015111 pJ#$%&'()*+,-./0

7ü7ünSqíRG/0 2019 nè≤Zò 54,206,158.88 jG2020 nπ

@uYZqr+,∫ΩàèD≤Zò 163,298,039.53 jG/0

2020 n≤Zò 2019 n≤Zò 201.25%G/0∞ 2020 nD_±*

¨MNRπJYZqrR}l=7S.oh+pD.Xj>avD

.XjK5/0∞ 2020 n_±D(8"V=≤Zò>‘9

√VW/0+%D≈4hàD≤ZòG9π/0d{-ê

D+XYZqr7kD+,∫ΩD≥…q}éIA

   4SM∞±ê*¨(

                            6
     !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




     HIJYZqrRDavGYZ58DM∞D*¨/0èd[\—

*¨Dfav       )GYZ58M*¨i∑n|=>S=–>S

=πú>S=∫πú>#e≠G|—5                D≤?≥ 100%S80%S60%S

0%F“”nS/0∞_±*¨‘GYZ58Mn’.÷S=

≤?≥Mnqr.÷S

     HIJ/0 2020 nS.oh+pYZqrxuyz{|YZ58 2020

nSM*¨∑nRk/0D≥∞G@u.D 112 9YZ58 2020 nS

*¨∑n‘GRπJYZqrR}l=7S.oh+pD.X

j>avD.XjK5M∞±ê*¨D(G@YZ58M∞

a.≤?≥‘ 1.0Sa. 100%

     8kA@u.D+p≥2

     HIJYZqrRDfavG@ua.D.oh+p≥ 856.05

h+G/0ì+@÷ 898,186,112 +D 0.95%GYZ58 112 MG

78
                      '()*+
                                       *9)*+     *9)*+,    *9)*+
!"    #$       %&     ,-./0
                                       ,-./0     -./012    ,-./0
                       12-3
                                       12-3       -3       12-3
 1    ?@A     BCD        78.00          39.00     39.00     39.00
 2    E F   BCGHIJ       71.50          35.75     35.75     35.75
 3    K L   M&NHIJ       65.00          32.50     32.50     32.50
 4    OPQ    NHIJ        58.50          29.25     29.25     29.25
 5    KRS    NHIJ        58.50          29.25     29.25     29.25
            NHIJGB
 6    T U                58.50          29.25     29.25     29.25
             CVWX
 7    YZ[    NHIJ        52.00          26.00     26.00     26.00
\]^J_`abcde1f
                        1,270.10        635.05    635.05    635.05
     &3_`1105 _3


                                   7
   !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




       gh             1,712.10       856.05   856.05    856.05

  "81A/0 2021 n 7  8 í) 2020 nnSX|G9f/

0+@8693,065,471 +A≈/0¤TU+,89,330,000 +Aà

D 683,735,471 +≥G 10 +èZ 1 j8‰AG9=@/

+@ 10 + 3 +GVK≥I‘àD+≥F82AYZ58K

SS1SS1iXSS/05?¨≠[\MIG

“7.oh+p.àGHIJ/0QRJV3TUz{7VW/0+

%k5S65S¨≠[\MI+,)bRe-fQ3QaDav`d

  @734∞G/0@u.5,JYZqrRavDf

.Xj

  kS34áà

  V7G@734∞GsD@Q3áàíG/0@u.

tèuvb(D≤2yXGRπJ/0QRSJTUQRSJ[\]QRS

JYZqrRkJ/0lmRDfavF/0@u.5,JYZ

qrRavDf.XjF/0@u.wcùd                                  Dxlmy

6”V3TUz{7STU|Ω∑}~+]\f.

                       +612373383

  ~S@Q3áàDíkl

  @Q3áà12134567G]34S%

  7S@Q3áàD@S@,≥

  @Q3áà@~˙,G’@

  89:’iG:BlA




                                 8
  !"#$%&'()*+,-./0 1212 3.45+6789:;<=>?@ABCDE.FGHIJKLMN




                       93:3

  "# @734éKLMNO2Pèd-êDQ3SQaS{$alk
“aghijD(G5—@Q3áà-fDijS=¤dè˙¨G
%tEFM5&'k5MND()

  *# 121@Q3áà+ì‘,v@734BEFMT
DijS=¤k“7±S≤≥SGYe=¤SijSe∫
òS√≈?ó-á÷Mè

    .# @Q3áà_@734EFM–Df=¤G∑π@Q3
áàíkì-êDKPQ3SQaSal9kaghijavG^
Q3D/S57EF5d|02∏TG34Máà

  1# @Q3áàw@7Q323áàG“k-f‰qS
qS≠e_5G12145“K(~ijD{|G1
215Ye45G∫á675Ye_ijD±h2≤≥h8
è˙DT

9# @Q3áà–EFé]vDG121∞áG∫
“DG∫TI]121:yXM5@Q3áà
O2;