证券代码：002983 股票简称：芯瑞达 公告编号：2025-043 安徽芯瑞达科技股份有限公司 截至 2025 年 7 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 187,900 股，占公司目前总股本的 0.0841%，最高成交价为 19.86 元/股，最低成交价为 19.747 元/股，成交总金额为 3,721,901.80 元（不含 交易费用），本次回购股份的资金来源为公司自有资金。本次回购符合相关法 律法规的规定和公司回购股份方案的要求。 二、其他说明 1、公司回购股份的时间、回购的股份数量、回购股份价格及集中竞价交易 的委托时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定。公司未在下列期间内回购股票： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中至依法披露之日内； 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八 ...

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares (including tax) to all shareholders, with adjustments made for changes in total share capital due to stock buybacks and incentive plans [2][3][7]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual general meeting held on May 20, 2025, and will be based on the total share capital as of the record date, excluding repurchased shares [3][4]. - The total number of shares eligible for the distribution is 223,247,320 shares after excluding 187,900 shares held in the repurchase account [2][4]. - The actual cash dividend amount is calculated as 55,811,830 yuan, resulting in a per-share cash dividend of approximately 0.2497897 yuan [12][19]. Group 2: Shareholder Rights and Dates - The record date for the profit distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [8][9]. - The distribution will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [10]. Group 3: Share Buyback Program - The company has approved a share buyback program with a total funding of between 10 million yuan and 20 million yuan, with a maximum buyback price set at 26.96 yuan per share [16][22]. - Following the profit distribution, the maximum buyback price will be adjusted to 26.71 yuan per share, effective from July 10, 2025 [17][19]. - As of June 30, 2025, the company has repurchased 187,900 shares, accounting for 0.0841% of the total share capital, with a total expenditure of 3,721,901.80 yuan [24].

Core Points - The company announced its 2024 profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares (tax included) to all shareholders, without any capital reserve conversion or bonus shares [2][3] - The total share capital will increase from 223,234,615 shares to 223,435,220 shares due to the implementation of the 2025 restricted stock incentive plan, and the distribution amount will be adjusted accordingly while maintaining the distribution ratio [2][4] - The record date for the rights distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [3] Distribution Details - The actual cash dividend amount is calculated based on the total shares participating in the distribution, excluding repurchased shares, ensuring that the total market value of the company remains unchanged [4] - The cash dividend per share is calculated as 55,811,830 yuan divided by 223,435,220 shares, resulting in approximately 0.2497897 yuan per share [4] - The adjusted ex-dividend reference price will be calculated based on the closing price on the record date minus the cash dividend per share [4] Shareholder Information - The rights distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [3][5]

2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、自权益分派方案披露至实施期间，安徽芯瑞达科技股份有限公司（以下 简称"公司"）因部分限制性股票回购注销及实施 2025 年限制性股票激励计划 的授予使股本总额发生变化，由 223,234,615 股增加至 223,435,220 股，公司将 按照分配比例不变对分配总额进行调整。 2、截止本公告披露日，公司回购专户持有股份 187,900 股。不参与本次权 益分派。因此，本次权益分派以公司股权登记日的总股本扣除已回购股份后的 223,247,320 股为基数，向全体股东每 10 股派发现金股利 2.5 元（含税），不以 资本公积金转增股本，不送红股。 3、本次权益分派实施后，按公司总股本折算每股现金红利计算如下：按公 司总股本（含回购股份）折算的每股现金分红（含税）=本次实际现金分红总额 ÷公司总股本=55,811,830 元÷223,435,220 股=0.2497897 元/股【保留七位小数， 最后一位直接截取，不四舍五入。】，按公司总股本折算的每 10 股现金红 ...

Group 1 - The company announced a share repurchase plan with a total funding amount not less than RMB 10 million and not exceeding RMB 20 million [1] - The maximum repurchase price is set at RMB 26.96 per share, allowing for the repurchase of up to 741,800 shares, which represents approximately 0.33% of the company's total share capital [1] - Following the implementation of the 2024 annual profit distribution plan, the maximum repurchase price was adjusted to RMB 26.71 per share, leading to an estimated remaining repurchase quantity of 609,400 shares, with a total maximum repurchase of 797,300 shares, accounting for 0.36% of the total share capital [1]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-041 安徽芯瑞达科技股份有限公司 公司通过回购专用证券账户持有的公司股份 187,900 股，不享有参与本次权 益分派的权利。因此，本次权益分派实施后，根据股票市值不变原则，按总股 本折算的每 10 股现金分红比例及据此计算证券除权除息参考价的相关参数和公 式如下： 关于调整回购股份价格上限的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格 ...

安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 370,920 股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内，具体内 容详见公司 2025 年 4 月 23 日、2025 年 4 月 29 日刊登在《上海证券报》、《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于回购股份方案暨 取得股票回购专项 ...

Core Viewpoint - The announcement details the completion of the 2025 Restricted Stock Incentive Plan for Anhui Xinruida Technology Co., Ltd, including the approval process, grant specifics, and performance assessment criteria [1][2][3]. Approval Process - The plan underwent several approval stages, including meetings of the Compensation and Assessment Committee and the Board of Directors, culminating in the shareholders' meeting on May 20, 2025, which authorized the plan [2][3][4]. - The plan was publicly announced and no objections were raised during the internal review period [2][3]. Grant Details - The grant date for the restricted stock was set for May 20, 2025, with a total of 968,600 shares granted to 57 individuals, including directors and key employees [4][10]. - The grant price was established at 8.36 yuan per share, with the total number of shares representing 0.54% of the company's total equity at the time of the plan's announcement [4][5]. Vesting and Performance Conditions - The restricted stock has a vesting period, with specific conditions for release based on the company's performance metrics, including net profit and revenue from vehicle displays for the years 2025 to 2027 [6][7][8]. - The vesting schedule includes three phases, with 50%, 30%, and 20% of the shares becoming eligible for release at different intervals [6][7]. Adjustments to the Plan - The number of participants in the incentive plan was adjusted from 70 to 66, and the total number of shares granted was reduced from 1,266,800 to 1,245,800 due to certain individuals forfeiting their rights [9][10]. - Two directors had their grants temporarily suspended due to prior stock sales, affecting a total of 232,800 shares [10]. Financial Impact - The funds raised from the stock grants will be used to supplement the company's working capital, and the total registered capital will increase from 222,466,620 yuan to 223,435,220 yuan following the grant [11][12]. - The stock grant is expected to have an impact on the company's financial statements, with specific accounting costs to be amortized over the relevant years [13].

证券代码：002983 股票简称：芯瑞达 公告编号：2025-039 安徽芯瑞达科技股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 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、中国 证券登记结算有限责任公司深圳分公司有关规则的规定，安徽芯瑞达科技股份 有限公司（以下简称"公司""芯瑞达"）完成了2025年限制性股票激励计划 （以下简称"本期激励计划"、"激励计划"）的授予登记工作，具体情况公 告如下： 一、本期激励计划已履行的相关审批程序 （一）2025 年 4 月 11 日，公司召开董事会薪酬与考核委员会 2025 年第一 次会议审议通过，审议通过了《关于公司<2025 年限制性股票激励计划（草案）> 及其摘要的议案》《关于公司<2025 年限制性股票激励计划实施考核管理办法> 的议案》。 （二）2025 年 4 月 22 日，公司第三届董事会第十八次会议审议通过了《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-038 安徽芯瑞达科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、安徽芯瑞达科技股份有限公司（以下简称"公司"）本次回购注销79名 激励对象持有的限制性股票数量计767,995股，占回购注销前公司总股本 223,234,615股的0.34%，回购资金总金额6,358,998.60元（不含利息、代扣税金等 情况）。 2、截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。本次回购注销完成后，公司股份总数由 223,234,615股变更为222,466,620股。 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 3 月 28 日，公司第三届董事会第二次会议审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2023 年限 制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理公司 2023 年限 ...