证券代码：003019 证券简称：宸展光电 公告编号：2025-054 宸展光电（厦门）股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 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。 重要内容提示： 本次回购注销的限制性股票数量合计 31.6890 万股，占本次回购注销前公司总 股本的 0.18%。 经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次限制性股 票回购注销事宜已于近日办理完成。本次回购完成后，公司股份总数由 176,643,770 股变更为 176,326,880 股。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开 第三届董事会第十一次会议和第三届监事会第九次会议，审议通过了《关于回购注 销 2024 年限制性股票激励计划首次授予部分限制性股票的议案》。鉴于公司 2024 年 限制性股票激励计划（以下简称"本次激励计划"）首次授予部分 8 名因激励对象离 职不再具备激励对象资格，其已获授但尚未解除限售的 30.87 万股限制性股票应由公 司回购注销；3 ...

Core Viewpoint - The company has successfully completed the fourth exercise period of its 2021 stock option incentive plan, allowing 90 eligible participants to exercise a total of 804,618 stock options at a price of 14.59 yuan per share [1][16][20]. Summary by Sections Stock Option Grant Details - The stock option plan includes a total of 804,618 options available for exercise, with an exercise price set at 14.59 yuan per share [1][20]. - The initial grant of stock options was 4,649,300 shares to 143 individuals, which was later adjusted to 4,626,300 shares due to various factors including the departure of one participant [4][21]. Approval and Compliance - The stock option plan has undergone necessary approvals from the Shenzhen Stock Exchange and has completed the relevant registration with the China Securities Depository and Clearing Corporation [2][6]. - Independent directors and the supervisory board have expressed their agreement with the implementation of the incentive plan [2][3]. Performance Conditions - The fourth exercise period's conditions have been met, with the company confirming that no adverse audit opinions or regulatory issues have occurred that would prevent the exercise of options [16][18]. - The performance targets for the stock options are based on the company's audited net profit, with specific thresholds set for each exercise period [18][19]. Adjustments and Cancellations - Adjustments to the stock option plan have been made in response to changes in participant eligibility and performance evaluations, resulting in the cancellation of options for individuals who no longer qualify [24][25]. - The company has also adjusted the total number of options available for exercise and the exercise price in accordance with its equity distribution plans [21][14].

证券代码：003019 证券简称：宸展光电 公告编号：2025-052 宸展光电（厦门）股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 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： 经成就，符合解除限售条件的激励对象共计 119 名，可解除限售的限制性股票数量为 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开 第三届董事会第十一次会议和第三届监事会第九次会议，审议通过了《关于 2024 年 限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《宸展光电 （厦门）股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"）、《宸展光电（厦门）股份有限公司 2024 年限制性股票激励计 划实施考核管理办法》（以下简称"《考核管理办法》"）的相关规定，公司 2024 年限制性股票激励计划（以下简称"本次激励计划""本激励计划"或" ...

证券日报网讯7月30日晚间，宸展光电（003019）发布关于2024年限制性股票激励计划首次授予部分第 一个解除限售期解除限售股份上市流通的提示性公告称，公司2024年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件已经成就，符合解除限售条件的激励对象共计119名，可解除限售的限 制性股票数量为146.7060万股，占公司目前总股本的0.83%。本次解除限售的限制性股票的上市流通日 为2025年8月1日。 ...

2、公司本次激励计划首次授予股票期权第四个行权期符合行权条件的激励对象 共 90 名，可行权的股票期权数量共计 80.4618 万份，行权价格为 14.59 元/份； 3、本次行权采用自主行权模式； 4、公司本次激励计划首次授予股票期权第四个行权期实际可行权期限为 2025年 8 月 1 日起至 2026 年 7 月 22 日止； 证券代码：003019 证券简称：宸展光电 公告编号：2025-053 宸展光电（厦门）股份有限公司 关于 2021 年股票期权激励计划首次授予股票期权第四个行权期 采用自主行权模式的提示性公告 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： 1、公司 2021年股票期权与限制性股票激励计划（以下简称"本次激励计划"） 首次授予股票期权简称：宸展 JLC1；期权代码：037158； 5、本次可行权股票期权若全部行权，公司股份分布仍具备上市条件。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开 第三届董事会第十一次会议及第三届监事会第九次会议，审议通过了《关于 2021 年 股票 ...

证券代码：003019 证券简称：宸展光电 公告编号：2025-052 宸展光电（厦门）股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 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： 1、2024 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件已 经成就，符合解除限售条件的激励对象共计 119名，可解除限售的限制性股票数量为 146.7060 万股，占公司目前总股本的 0.83%。 2、本次解除限售的限制性股票的上市流通日为 2025 年 8 月 1 日。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开 第三届董事会第十一次会议和第三届监事会第九次会议，审议通过了《关于 2024 年 限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《宸展光电 （厦门）股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》" ...

Group 1 - The company announced the cancellation of 606,795 stock options from the 2021 stock option incentive plan due to various reasons including unexercised options and performance criteria not being met [1][2] - A total of 123 incentive participants had 163,214 stock options that were unexercised and subsequently canceled [1] - The cancellation process was completed on July 28, 2025, and was confirmed by the China Securities Depository and Clearing Corporation [2] Group 2 - The cancellation of stock options is in compliance with relevant regulations and will not affect the ongoing implementation of the 2021 stock option incentive plan [2] - The company's equity structure, financial status, and operational results will not be materially impacted by this cancellation [2] - There will be no changes to the controlling shareholder or actual controller of the company, ensuring that the interests of the company and all shareholders remain protected [2]

Group 1 - The training event on "Value Management and Mergers & Acquisitions" was held in Xiamen, attended by nearly 70 executives and representatives from listed companies and related institutions [1] - The core of value management is expectation management, which involves changing the company's fundamentals and perceptions to influence market value [1] - The capital market is transitioning from a "financing market" to an "investment market," presenting new opportunities in the mergers and acquisitions sector [1] Group 2 - Judicial restructuring has become a common path for listed companies to mitigate risks, as highlighted by case studies shared during the event [2] - The market structure of derivative investments was discussed, focusing on the NAFMII, SAC, and ISDA agreement systems, with examples of efficient applications of cross-border capital tools [2] - In the first half of 2025, ten listed companies in the Xiamen area completed mergers and acquisitions, involving a total amount of 1.755 billion yuan [2]

股票期权注销完成的公告 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。 一、本次股票期权注销原因 证券代码：003019 证券简称：宸展光电 公告编号：2025-051 宸展光电（厦门）股份有限公司 关于2021年股票期权激励计划首次授予部分 本次注销部分股票期权事项符合《管理办法》《激励计划（草案）》等有关规定， 注销原因及数量合法、有效，且程序合规。本次注销股票期权不会影响公司 2021 年股 票期权激励计划的继续实施，不会对公司股权结构、财务状况和经营成果产生实质性 影响，公司控股股东和实际控制人不会发生变化，也不会损害公司及全体股东利益。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开第 三届董事会第十一次会议及第三届监事会第九次会议，审议通过了《关于注销 2021 年 股票期权激励计划首次授予部分股票期权的议案》。根据《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《宸展光电（厦门）股份有限公司 2021 年股票 期权激励计划（草案）》（以下简称"《激励计划（草案）》"）的相关规定以及公 司 202 ...

Summary of Key Points Core Viewpoint The company has approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks due to the departure of some incentive targets and performance evaluations not meeting standards. This process is deemed legal and compliant, ensuring no harm to the company's financial status or shareholder interests. Group 1: Board and Supervisory Committee Opinions - The Board's Compensation and Assessment Committee agrees that the adjustment of the repurchase price aligns with regulations and will not adversely affect the company's financial status or shareholder interests [4][17][18] - The Supervisory Committee also finds the repurchase price adjustment method and procedures compliant with relevant regulations, thus supporting the repurchase of restricted stocks [5][18] Group 2: Legal Opinion - The legal opinion confirms that the adjustment of the repurchase price and the related procedures have received necessary approvals and are in compliance with regulations, making them valid and effective [19] Group 3: Repurchase Details - The company plans to repurchase a total of 316,890 shares of restricted stock, which accounts for 0.18% of the total share capital, at a repurchase price of 7.66 yuan per share, totaling approximately 2.43 million yuan sourced from the company's own funds [4][5][15][16] - Following the repurchase, the total share capital will decrease from 176,396,112 shares to 176,079,222 shares [15][16] Group 4: Performance Evaluation and Conditions - The repurchase is partly due to eight incentive targets leaving the company and not meeting the performance evaluation standards, which resulted in a portion of their restricted stocks being subject to repurchase [12][13][14] - The performance evaluation results for the remaining incentive targets indicate that three received an "excellent" rating and two received a "competent" rating, affecting the release of their restricted stocks [14][15] Group 5: Future Actions - The company will proceed with the necessary procedures to implement the repurchase and ensure compliance with the relevant regulations, maintaining transparency with shareholders [4][6][12][18]