证券代码：002583 证券简称：海能达 公告编号：2018-067海能达通信股份有限公司
关于第一期限制性股票激励计划内幕信息知情人及激励对象
买卖公司股票情况的自查报告
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。
海能达通信股份有限公司（以下简称“公司”）于2018年7月6日召开第三届董事会第二十九次会议，审议通过了《海能达通信股份有限公司第一期限制性股票激励计划（草案）》及其摘要等相关议案，具体内容详见公司于2018年7月9日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。
根据中国证监会《上市公司股权激励管理办法》、《深圳证券交易所中小企业板信息披露业务备忘录第4号：股权激励》等相关规定，公司针对激励计划采取了充分的保密措施，对本次激励计划的内幕信息知情人进行了必要的登记。根据《上市公司股权激励管理办法》和《深圳证券交易所中小企业板信息披露业务备忘录第4号：股权激励》的有关规定，公司对激励计划的内幕信息知情人及激励对象等相关人员在激励计划草案公告前6个月买卖公司股票的情况进行了自查，具体情况如下：
一、核查的范围与程序
1、核查对象为激励计划的内幕信息知情人及激励对象。
2、激励计划的内幕信息知情人已登记《内幕信息知情人员档案》。
二、核查对象买卖本公司股票情况说明
1、内幕信息知情人买卖公司股票的情况
根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持股及股份变更查询证明》及《股东股份变更明细清单》的查询结果显示，在自查期间，共有2名内幕信息知情人（其中许诺亦为激励对象）买卖公司股票，具体情况如下：
||||||
|-|-|-|-|-|
|序号|姓名|买卖日期|买卖方向|数量（股）|
|1|陈清州|2018-02-05|买入|800,000.00|
|||2018-02-09|买入|449,900.00|
|||2018-02-13|买入|1,558,900.00|
|||2018-02-14|买入|1,445,500.00|
|||2018-03-01|买入|1,333,600.00|
|||2018-04-25|买入|2,388,700.00|
|||2018-04-26|买入|1,316,910.00|
|2|许诺|2018-04-25|买入|1,027,300.00|

陈清州、许诺就其买卖公司股票出具了书面说明，在自查期间买卖的行为是为履行作出的增持计划承诺和基于个人独立判断自行作出的决策，不存在因知悉内幕信息而进行内幕交易的情形。陈清州、许诺关于增持计划承诺详见《关于公司控股股东、实际控制人和部分董事增持公司股份计划的提示性公告》（公告编号：2018-013）和《关于公司控股股东和部分董事增持公司股份计划完成的公告》（公告编号：2018-042）。
在自查期间，除上述2名内幕信息知情人外，公司其他内幕信息知情人不存在通过二级市场买卖公司股票的情形。
2、激励对象买卖公司股票的情况
根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持股及股份变更查询证明》及《股东股份变更明细清单》的查询结果显示，在自查期间，除以下列示的494名激励对象在自查期间有买卖公司股票情形外，其余激励对象在自查期间内均不存在买卖公司股票的行为。具体情况如下：
|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|1|沈逸鸣|2,000.00|0.00|
|2|袁野|385,100.00|385,100.00|
|3|邢良|6,600.00|0.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|4|孙鹏飞|1,743,800.00|1,683,800.00|
|5|张学军|104,200.00|28,066.00|
|6|江霄华|20,000.00|0.00|
|7|宋波|359,900.00|356,900.00|
|8|陈瑞铭|800.00|2,800.00|
|9|刘辉|1,000.00|0.00|
|10|李鹏|24,100.00|15,900.00|
|11|洪家明|50,000.00|16,600.00|
|12|郑晓华|15,000.00|19,600.00|
|13|杜飞|44,500.00|42,500.00|
|14|王慎|43,100.00|25,400.00|
|15|陈雪松|0.00|300.00|
|16|于阳|0.00|7,394.00|
|17|王建国|5,400.00|800.00|
|18|阳康华|7,100.00|3,200.00|
|19|郑良|10,000.00|20,000.00|
|20|朱德友|40,800.00|11,400.00|
|21|曹杰|100.00|0.00|
|22|吕宾|7,000.00|2,000.00|
|23|代成平|4,700.00|3,700.00|
|24|郝剑|58,200.00|83,000.00|
|25|张永|21,300.00|9,600.00|
|26|宋坤宇|14,400.00|14,400.00|
|27|程与|4,200.00|4,200.00|
|28|涂怡|12,500.00|11,500.00|
|29|鲁波|36,200.00|23,200.00|
|30|谭柏洪|94,300.00|94,300.00|
|31|赖志勇|24,700.00|13,000.00|
|32|黄晓云|4,200.00|2,000.00|
|33|郭贵斌|91,200.00|75,600.00|
|34|王建磊|100.00|100.00|
|35|高枝香|800.00|0.00|
|36|唐诗|4,400.00|4,400.00|
|37|易斌|5,000.00|5,000.00|
|38|陆诗|4,200.00|1,800.00|
|39|马超|71,400.00|73,400.00|
|40|于洋|30,000.00|30,000.00|
|41|刘强|25,200.00|12,300.00|
|42|黄潇|12,800.00|6,700.00|
|43|邓元礼|66,400.00|55,000.00|
|44|方利锋|3,500.00|5,500.00|
|45|向昕|2,700.00|0.00|
|46|胡少春|1,900.00|0.00|
|47|邱飞|1,900.00|1,900.00|
|48|张敏杰|17,600.00|27,000.00|
|49|齐相如|4,200.00|0.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|50|张强|3,000.00|3,000.00|
|51|彭景光|2,000.00|0.00|
|52|张冬冬|23,900.00|20,900.00|
|53|艾建华|59,100.00|62,100.00|
|54|王可|1,000.00|0.00|
|55|闫海珠|1,100.00|1,100.00|
|56|程士华|67,500.00|23,900.00|
|57|李瑞|55,400.00|38,300.00|
|58|董双燕|23,400.00|0.00|
|59|戴灿贤|18,800.00|17,300.00|
|60|汪海涛|10,300.00|4,000.00|
|61|肖庞君|67,900.00|57,400.00|
|62|樊胡兵|3,700.00|0.00|
|63|索亮|20,000.00|170,000.00|
|64|王磊|900.00|900.00|
|65|马士亮|1,300.00|0.00|
|66|刘英群|7,500.00|3,500.00|
|67|张明|27,400.00|0.00|
|68|谢琴|200.00|0.00|
|69|郑宝堂|3,400.00|0.00|
|70|杜磊|900.00|2,000.00|
|71|邹斌|78,200.00|80,600.00|
|72|段炼|8,600.00|8,600.00|
|73|刘刚|2,200.00|0.00|
|74|刘敏|115,600.00|115,600.00|
|75|赵焱|44,600.00|44,600.00|
|76|谢技锋|1,800.00|0.00|
|77|张莉|4,300.00|0.00|
|78|连全斌|133,000.00|98,000.00|
|79|刘宏波|33,500.00|0.00|
|80|张声利|4,800.00|0.00|
|81|罗正华|220,300.00|187,500.00|
|82|陈如|1,000.00|0.00|
|83|王雄集|248,900.00|233,900.00|
|84|朱伟生|3,600.00|3,600.00|
|85|胡炳双|9,600.00|0.00|
|86|万建锋|10,700.00|10,700.00|
|87|朱鹏飞|6,300.00|0.00|
|88|张卫华|2,100.00|0.00|
|89|李游|32,000.00|0.00|
|90|杨晨|10,600.00|600.00|
|91|张望涛|2,900.00|2,900.00|
|92|郭月|28,900.00|12,900.00|
|93|苗利恒|8,000.00|0.00|
|94|范新华|7,500.00|0.00|
|95|胡泉新|21,100.00|19,300.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|96|刘海峰|20,300.00|7,200.00|
|97|魏学旺|600.00|0.00|
|98|何晓涛|146,900.00|106,700.00|
|99|杨合华|20,800.00|19,900.00|
|100|徐婷胤|400.00|0.00|
|101|巩厚荣|5,300.00|2,200.00|
|102|刘海|14,600.00|23,500.00|
|103|章华|21,800.00|14,800.00|
|104|曾涛|407,700.00|372,300.00|
|105|徐超|50,000.00|34,600.00|
|106|范雄新|6,300.00|0.00|
|107|马鑫|900.00|0.00|
|108|谌军波|25,500.00|16,900.00|
|109|徐永强|65,400.00|25,400.00|
|110|王沐楠|2,400.00|900.00|
|111|徐艮华|123,300.00|96,700.00|
|112|王磊|38,600.00|38,600.00|
|113|巫荣生|75,200.00|78,300.00|
|114|陈寒|9,000.00|0.00|
|115|颜小飞|38,900.00|28,700.00|
|116|雷卫强|71,700.00|110,200.00|
|117|邢鹤亭|23,000.00|23,000.00|
|118|张兆来|4,200.00|0.00|
|119|万利云|500.00|600.00|
|120|曹秀军|1,900.00|0.00|
|121|陈俊堂|86,100.00|69,500.00|
|122|王纪伟|68,000.00|73,000.00|
|123|瞿涛锋|40,500.00|19,700.00|
|124|郑盛志|28,800.00|28,800.00|
|125|张俊奇|2,000.00|1,700.00|
|126|唐超君|12,355.00|12,355.00|
|127|任悦辰|65,600.00|18,000.00|
|128|关卫东|9,900.00|9,900.00|
|129|郭俊杰|74,000.00|74,000.00|
|130|王宁宁|11,400.00|0.00|
|131|马树锋|7,400.00|0.00|
|132|王军|8,700.00|3,400.00|
|133|高家荣|2,000.00|0.00|
|134|李平奇|3,100.00|0.00|
|135|吕生义|2,000.00|0.00|
|136|马学林|2,700.00|0.00|
|137|谭旭婷|16,800.00|5,000.00|
|138|李世亮|1,300.00|0.00|
|139|白轶|2,100.00|0.00|
|140|陈平|1,500.00|2,500.00|
|141|王子鑫|1,900.00|0.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|142|李黎|20,500.00|7,500.00|
|143|付高迪|8,200.00|0.00|
|144|高炜|44,350.00|0.00|
|145|吴志猛|16,100.00|16,100.00|
|146|孙泰信|119,900.00|0.00|
|147|王吉英|3,600.00|0.00|
|148|梁斌|130,700.00|65,900.00|
|149|刘翔|18,500.00|4,500.00|
|150|杨丽萍|4,000.00|3,800.00|
|151|陈艳|4,300.00|0.00|
|152|陈小天|41,300.00|17,500.00|
|153|王伟|1,300.00|0.00|
|154|陈泳毅|5,500.00|11,000.00|
|155|司海红|4,500.00|2,200.00|
|156|卿艳华|1,200.00|0.00|
|157|吴玉中|13,400.00|13,400.00|
|158|张庆利|11,900.00|31,400.00|
|159|汤玉海|900.00|0.00|
|160|陈伟|1,000.00|0.00|
|161|李岳彬|32,300.00|1,000.00|
|162|韦超|16,500.00|5,800.00|
|163|林丽|13,000.00|0.00|
|164|黄妮|13,300.00|0.00|
|165|朱海波|23,600.00|4,000.00|
|166|曾凡国|36,900.00|22,500.00|
|167|曹建明|900.00|400.00|
|168|殷宁|4,400.00|1,000.00|
|169|何寅龙|5,000.00|0.00|
|170|马慧娟|3,200.00|0.00|
|171|毛孟达|7,700.00|6,600.00|
|172|赵金奎|11,000.00|0.00|
|173|臧敬|10,300.00|6,600.00|
|174|黄洪|500.00|500.00|
|175|杜佳佳|500.00|500.00|
|176|姜雄彪|88,100.00|54,900.00|
|177|张玉成|3,700.00|900.00|
|178|李庆|46,500.00|39,900.00|
|179|宋雷|2,200.00|0.00|
|180|梁珏|30,000.00|30,000.00|
|181|朱青云|0.00|60,000.00|
|182|张青|4,600.00|0.00|
|183|李萃|55,500.00|69,000.00|
|184|董玥|18,700.00|12,200.00|
|185|彭细根|1,800.00|1,800.00|
|186|杨洪波|10,700.00|0.00|
|187|孙哲|114,000.00|48,000.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|188|李源|24,300.00|0.00|
|189|朱定伟|3,800.00|3,800.00|
|190|刘昊宇|7,800.00|6,000.00|
|191|程雪|2,300.00|2,300.00|
|192|杨建武|2,000.00|0.00|
|193|彭想|43,200.00|33,800.00|
|194|张远龙|1,000.00|300.00|
|195|宋俊成|6,500.00|4,600.00|
|196|王当新|4,600.00|0.00|
|197|陈秋香|5,000.00|1,400.00|
|198|秦晓敏|148,500.00|0.00|
|199|牛赟|0.00|2,000.00|
|200|冷鹏|18,600.00|17,500.00|
|201|计华国|1,600.00|2,600.00|
|202|周青|10,400.00|2,000.00|
|203|李雄军|1,300.00|0.00|
|204|郭洪润|0.00|1,500.00|
|205|陈文山|1,500.00|0.00|
|206|朱国平|12,700.00|5,600.00|
|207|陈志先|12,100.00|12,100.00|
|208|张志华|18,700.00|4,900.00|
|209|龙青青|7,800.00|7,000.00|
|210|杨磊|24,400.00|12,800.00|
|211|王茂军|1,000.00|1,000.00|
|212|宋晓欧|106,500.00|45,500.00|
|213|杨杰勇|40,600.00|40,600.00|
|214|张以皓|5,000.00|0.00|
|215|张军|10,200.00|10,200.00|
|216|乔木|36,000.00|37,500.00|
|217|商绍华|3,600.00|2,000.00|
|218|于洪涛|6,000.00|5,500.00|
|219|宋秦涛|11,200.00|7,700.00|
|220|罗婷|9,600.00|5,900.00|
|221|项根星|115,100.00|51,500.00|
|222|高洪佳|18,500.00|18,500.00|
|223|朱晓飞|5,400.00|0.00|
|224|王譞|12,000.00|0.00|
|225|贾宸宇|59,800.00|49,100.00|
|226|李春颖|37,800.00|34,900.00|
|227|张宜成|25,200.00|17,600.00|
|228|郎华敏|14,900.00|8,800.00|
|229|陈婉贞|800.00|0.00|
|230|冯东|13,700.00|0.00|
|231|陈云化|9,400.00|0.00|
|232|潘成|10,800.00|3,700.00|
|233|杨光|6,800.00|0.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|234|尧俊峰|591,400.00|694,600.00|
|235|董标|45,900.00|90,900.00|
|236|王英男|2,200.00|500.00|
|237|代勇|500.00|0.00|
|238|赵广洲|36,000.00|0.00|
|239|张亚娥|5,900.00|600.00|
|240|王兆辉|9,500.00|4,500.00|
|241|柳良根|41,800.00|13,000.00|
|242|唐斌|6,800.00|5,900.00|
|243|刘文祥|13,600.00|13,600.00|
|244|张小玲|4,900.00|2,500.00|
|245|胡魁贤|178,300.00|178,300.00|
|246|张永春|400.00|1,300.00|
|247|郭谊|3,600.00|5,100.00|
|248|涂成奇|0.00|4,300.00|
|249|李少鹏|3,100.00|3,100.00|
|250|吴苗|1,800.00|0.00|
|251|张静磊|28,300.00|24,100.00|
|252|黄武军|5,000.00|3,600.00|
|253|卜辉|133,287.00|90,000.00|
|254|许锐生|1,800.00|0.00|
|255|胡军|390,000.00|0.00|
|256|赵鹏|49,000.00|49,800.00|
|257|鄂鸿飞|6,000.00|0.00|
|258|郑建勇|1,300.00|1,300.00|
|259|吴辉|19,500.00|1,800.00|
|260|孙飞|12,200.00|4,000.00|
|261|沈书吉|5,000.00|0.00|
|262|刘军华|1,400.00|500.00|
|263|任杰|74,400.00|30,800.00|
|264|刘定基|16,700.00|11,500.00|
|265|沈保兰|4,500.00|4,500.00|
|266|方小亮|200.00|200.00|
|267|刘蔚荣|2,000.00|2,300.00|
|268|孙浩博|10,000.00|0.00|
|269|杨岚|1,900.00|0.00|
|270|孙树彤|1,700.00|100.00|
|271|张刚建|0.00|7,500.00|
|272|侯宪磊|4,600.00|0.00|
|273|刘婧|2,000.00|0.00|
|274|聂玉晗|61,700.00|59,700.00|
|275|陈雄钧|2,800.00|800.00|
|276|李玺|300.00|1,000.00|
|277|林平|4,500.00|0.00|
|278|章磊|6,400.00|2,700.00|
|279|张冬波|800.00|0.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|280|陈小波|63,700.00|63,000.00|
|281|李海洋|10,800.00|7,300.00|
|282|蔡丹丽|1,000.00|700.00|
|283|张吉寇|1,400.00|0.00|
|284|彭勇|26,300.00|26,300.00|
|285|程立文|12,400.00|9,500.00|
|286|钟亮|9,500.00|3,100.00|
|287|葛庆乐|41,400.00|39,200.00|
|288|江少波|1,100.00|1,100.00|
|289|马成友|18,600.00|10,400.00|
|290|曾加生|1,000.00|400.00|
|291|阳彦文|13,000.00|26,500.00|
|292|曾伟|54,700.00|47,800.00|
|293|蒋鑫鑫|12,800.00|7,300.00|
|294|谭明|1,500.00|1,500.00|
|295|陈柳|2,400.00|0.00|
|296|王振|10,900.00|500.00|
|297|李华栋|384,600.00|320,600.00|
|298|易湘刚|24,900.00|0.00|
|299|廖连贵|3,800.00|3,800.00|
|300|杨小改|8,300.00|1,400.00|
|301|张辉|2,700.00|2,700.00|
|302|孙飞|6,100.00|0.00|
|303|王坤|6,100.00|1,200.00|
|304|张根华|1,100.00|500.00|
|305|王兵|3,700.00|3,700.00|
|306|吴锦静|4,000.00|4,000.00|
|307|张贤明|2,200.00|2,200.00|
|308|吴大朋|1,500.00|1,500.00|
|309|舒孝畅|2,800.00|2,800.00|
|310|李志超|1,500.00|0.00|
|311|万保丰|21,200.00|21,200.00|
|312|姜延峰|1,600.00|1,600.00|
|313|黄焕荣|7,800.00|9,500.00|
|314|路文龙|19,400.00|15,800.00|
|315|匡时|83,200.00|54,000.00|
|316|罗宏亮|11,400.00|0.00|
|317|刘钇沅|4,900.00|4,800.00|
|318|龚惠航|3,000.00|0.00|
|319|熊旺|6,300.00|900.00|
|320|魏一钚|41,400.00|19,600.00|
|321|陈晓娟|500.00|0.00|
|322|伍长林|245,100.00|208,181.00|
|323|谢仕熔|23,700.00|23,700.00|
|324|李志洋|7,900.00|0.00|
|325|张生|66,100.00|45,700.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|326|罗辉辉|10,000.00|2,000.00|
|327|刘从兵|1,000.00|0.00|
|328|丛林|16,800.00|3,700.00|
|329|王浩|5,600.00|100.00|
|330|刘海朋|9,500.00|7,000.00|
|331|李贤晓|11,700.00|5,300.00|
|332|徐翔|6,600.00|0.00|
|333|张勇|6,200.00|0.00|
|334|刘恒甫|9,200.00|3,900.00|
|335|易纯洁|2,400.00|2,400.00|
|336|鹿峰|1,000.00|300.00|
|337|王鑫|10,000.00|5,900.00|
|338|李景飞|20,400.00|20,200.00|
|339|张东东|2,300.00|0.00|
|340|时清利|52,400.00|61,100.00|
|341|闫鹏|13,100.00|1,900.00|
|342|江浪|4,200.00|0.00|
|343|曹中明|52,700.00|30,000.00|
|344|刘镰清|20,400.00|5,600.00|
|345|唐龙坤|3,800.00|1,500.00|
|346|刘强|3,400.00|0.00|
|347|关超|61,500.00|17,000.00|
|348|高海松|38,400.00|12,000.00|
|349|姚凯|1,000.00|0.00|
|350|殷洁|5,100.00|0.00|
|351|杨洋|700.00|0.00|
|352|刘洋|8,800.00|0.00|
|353|余道文|3,400.00|2,500.00|
|354|张鹏|1,900.00|0.00|
|355|沈庆亮|5,400.00|3,200.00|
|356|文慧|3,800.00|0.00|
|357|赵敏|6,400.00|6,400.00|
|358|张斌|2,000.00|2,000.00|
|359|陈燕明|1,300.00|600.00|
|360|黄毅鑫|7,900.00|0.00|
|361|陈健华|1,800.00|1,800.00|
|362|盛涛|373,600.00|373,600.00|
|363|邓淑华|700.00|0.00|
|364|滕艳菲|900.00|0.00|
|365|金星|26,400.00|26,400.00|
|366|雷玉|500.00|0.00|
|367|朱小勇|3,800.00|1,300.00|
|368|卢西|3,700.00|4,100.00|
|369|吴轩|4,100.00|4,100.00|
|370|林在武|131,400.00|133,200.00|
|371|刘送智|12,100.00|3,500.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|372|刘明艺|12,500.00|0.00|
|373|侯三军|4,600.00|2,400.00|
|374|梁远鹏|400.00|400.00|
|375|王越|16,800.00|16,800.00|
|376|董文凯|800.00|700.00|
|377|刘晓亮|1,400.00|0.00|
|378|陈伟|1,200.00|0.00|
|379|刘志兵|34,600.00|0.00|
|380|冯超|4,300.00|0.00|
|381|郭乾龙|10,700.00|0.00|
|382|贺彪赋|4,000.00|0.00|
|383|陈卓|4,400.00|700.00|
|384|刘艳|600.00|0.00|
|385|蔡晓|370,862.00|172,300.00|
|386|何森|4,300.00|0.00|
|387|李智胜|100.00|100.00|
|388|黄翔|11,700.00|0.00|
|389|肖想民|49,400.00|46,800.00|
|390|崔磊|1,500.00|1,500.00|
|391|徐剑飞|200.00|200.00|
|392|余灿君|44,600.00|41,000.00|
|393|刘亮|9,600.00|3,600.00|
|394|雷东海|60,800.00|87,600.00|
|395|曹攀|3,100.00|900.00|
|396|张燕华|8,400.00|4,000.00|
|397|吴湖芳|6,800.00|5,600.00|
|398|王志国|8,500.00|21,900.00|
|399|朱文婷|3,200.00|1,600.00|
|400|冯健|9,400.00|2,400.00|
|401|崔建伟|3,700.00|0.00|
|402|王刚|3,100.00|3,100.00|
|403|林丞|44,000.00|30,100.00|
|404|陈健|51,700.00|49,400.00|
|405|李少锋|1,700.00|1,700.00|
|406|童芳菲|8,900.00|0.00|
|407|冯伟峰|18,800.00|0.00|
|408|周亚玲|600.00|0.00|
|409|牛薛锋|15,300.00|3,000.00|
|410|郁炳炎|22,300.00|9,100.00|
|411|黄广彬|42,100.00|26,500.00|
|412|王栩|4,900.00|0.00|
|413|纪勇|2,900.00|0.00|
|414|钟海涛|24,800.00|24,800.00|
|415|于艳枫|18,200.00|17,000.00|
|416|朱国晗|40,700.00|29,500.00|
|417|高罕翔|25,700.00|36,700.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|418|李凯|12,000.00|9,000.00|
|419|齐靖南|2,500.00|0.00|
|420|谭笑|22,900.00|13,300.00|
|421|张斐聪|1,900.00|200.00|
|422|云露|3,300.00|3,300.00|
|423|姚航|12,500.00|7,600.00|
|424|常红飞|4,900.00|0.00|
|425|曾纪超|6,200.00|6,200.00|
|426|高健荣|5,600.00|0.00|
|427|张家院|5,800.00|2,800.00|
|428|程之龙|3,400.00|4,700.00|
|429|甄海潮|4,000.00|4,000.00|
|430|苏黎光|1,600.00|2,300.00|
|431|汪金华|4,500.00|600.00|
|432|赵恩凤|2,200.00|0.00|
|433|敖伟生|7,700.00|0.00|
|434|房波|10,700.00|8,100.00|
|435|何照辉|7,600.00|0.00|
|436|左银丽|7,100.00|9,000.00|
|437|安亮亮|1,400.00|0.00|
|438|高强|100.00|0.00|
|439|黄然|1,500.00|0.00|
|440|韦甘生|3,600.00|3,900.00|
|441|施齐林|2,500.00|2,600.00|
|442|马亚军|12,100.00|0.00|
|443|赵舒霞|500.00|0.00|
|444|张晶晶|1,600.00|200.00|
|445|赵飞|300.00|0.00|
|446|刘丽|1,200.00|0.00|
|447|王春萌|3,700.00|3,700.00|
|448|林令森|6,500.00|1,000.00|
|449|吴洵锋|2,700.00|1,300.00|
|450|徐益海|26,900.00|0.00|
|451|王冰|8,000.00|1,000.00|
|452|沈谦|3,000.00|0.00|
|453|王方|12,900.00|1,000.00|
|454|刘东杰|215,600.00|189,600.00|
|455|刘皓|6,500.00|4,500.00|
|456|金香|11,300.00|8,600.00|
|457|吴玺|6,300.00|0.00|
|458|薛晨光|400.00|0.00|
|459|冉斌龙|10,100.00|4,900.00|
|460|李长永|43,100.00|42,400.00|
|461|赵飞|1,900.00|1,900.00|
|462|姜海祥|100.00|0.00|
|463|管守领|4,900.00|1,600.00|

|||||
|-|-|-|-|
|序号|姓名|买入数量（股）|卖出数量（股）|
|464|郭晓乐|4,100.00|0.00|
|465|刘立勋|1,000.00|400.00|
|466|甘娟|3,700.00|0.00|
|467|李海华|500.00|0.00|
|468|答盼|3,500.00|200.00|
|469|张水华|400.00|100.00|
|470|李鹏|65,900.00|65,800.00|
|471|薛巧凤|4,000.00|0.00|
|472|左铁强|10,700.00|0.00|
|473|唐程滢|1,900.00|0.00|
|474|韩中武|13,300.00|13,300.00|
|475|鲁德来|3,200.00|100.00|
|476|李亮华|8,200.00|8,200.00|
|477|刘伟|8,100.00|0.00|
|478|唐志雄|114,600.00|96,400.00|
|479|陈哲盛|700.00|700.00|
|480|汤玲|1,000.00|0.00|
|481|张文豪|3,300.00|700.00|
|482|杨阳|100.00|0.00|
|483|葛刚刚|5,400.00|200.00|
|484|李晓莲|2,500.00|0.00|
|485|周岁英|900.00|0.00|
|486|王晓乐|3,000.00|0.00|
|487|冯婷婷|400.00|0.00|
|488|边境|5,200.00|0.00|
|489|曹改建|200.00|0.00|
|490|张治国|3,800.00|0.00|
|491|李福兵|25,000.00|0.00|
|492|吴辉|14,700.00|14,700.00|
|493|陈昊|110,260.00|110,260.00|
|494|许诺|1,027,300.00|0.00|

公司在策划本次激励计划事项过程中，严格按照公司《信息披露管理制度》、《内幕信息知情人报备制度》及相关公司内部保密制度，限定参与策划讨论的人员范围，并采取相应保密措施。公司已将本次激励计划的筹划、论证咨询、决策讨论等阶段的内幕信息知情人进行了登记，内幕信息严格控制在《内幕信息知情人登记表》登记人员范围之内。在公司发布本次激励计划相关公告前，未发现存在信息泄露的情形。
据上述激励对象出具的承诺，其买卖公司股票是基于个人独立判断自行作出的决策，是正常的二级市场交易行为，不存在因知悉内幕信息而进行内幕交易的情形。
三、结论
综上，在激励计划草案公告前6个月内，未发现相关内幕信息知情人存在利用与激励计划相关的内幕信息进行股票买卖的行为，所有激励对象的行为均符合《上市公司股权激励管理办法》和《深圳证券交易所中小企业板信息披露业务备忘录第4号：股权激励》的规定，不存在内幕交易的行为。
四、备查文件
1、中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持股及股份变更查询证明》；
2、中国证券登记结算有限责任公司深圳分公司出具的《股东股份变更明细清单》。
特此公告。
海能达通信股份有限公司董事会2018年8月15日