证券代码：300708 证券简称：聚灿光电 公告编号：2025-072 聚灿光电科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 统一社会信用代码：91320000553774401L 类型：股份有限公司（上市、自然人投资或控股） 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。 聚灿光电科技股份有限公司（以下称"公司"）于 2025 年 7 月 21 日、2025 年 8 月 6 日分别召开第四届董事会第十次会议、2025 年第二次临时股东大会，审议 通过了《关于 2025 年半年度利润分配预案的议案》，并于 2025 年 8 月 9 日披露 了《2025 年半年度权益分派实施公告》（公告编号：2025-063）。公司已完成上述 权益分派实施后的股份登记工作，注册资本由68,015.2346万元变更为97,144.6654 万元，股份总数由 68,015.2346 万股变更为 97,144.6654 万股，同时对《公司章程》 相应内容做出修订。 近日公司完成了上述工商变更登记手续，并取得了由苏州市数据局换发的《营 业执照》。 变更后登记的相关信息如下 ...

Core Viewpoint - The company, 聚灿光电, announced the approval of several proposals, including the use of part of its idle raised funds for cash management during the tenth meeting of its fourth supervisory board [2] Group 1 - The company held its fourth supervisory board's tenth meeting on August 19 [2] - The meeting resulted in the approval of a proposal regarding the use of idle raised funds [2]

Core Viewpoint - The company, 聚灿光电, announced the approval of several resolutions during the 11th meeting of its fourth board of directors, including the achievement of vesting conditions for the third vesting period of its 2022 restricted stock incentive plan [2] Group 1 - The board meeting approved the resolution regarding the vesting conditions of the restricted stock incentive plan [2] - The announcement was made on the evening of August 19 [2]

Core Points - The company, 聚灿光电, announced the decision to cancel a portion of unvested restricted stock awards due to the departure of two incentive recipients who no longer meet the eligibility criteria [1] - A total of 143,550 shares of restricted stock, adjusted for the 2025 semi-annual equity distribution, will be canceled [1] Summary by Category Company Actions - The company held its fourth board meeting on August 19, 2025, where it approved the proposal to cancel unvested restricted stock awards [1] - The cancellation affects two individuals who left the company for personal reasons, resulting in the forfeiture of their awarded but unvested shares [1] Stock Details - The total number of restricted stock shares being canceled is 143,550, which reflects adjustments made for the 2025 semi-annual equity distribution [1]

Core Viewpoint - The company, 聚灿光电, announced the approval of a proposal to use part of its idle raised funds for cash management, allowing for a maximum of 400 million yuan to be utilized within a twelve-month period from the date of board approval [1] Group 1 - The fourth meeting of the fourth board of directors will be held on August 19, 2025 [1] - The board approved the use of idle raised funds for cash management [1] - The approved amount for cash management is not to exceed 400 million yuan [1]

Core Viewpoint - The company, 聚灿光电, announced the approval of the third vesting period for its 2022 restricted stock incentive plan, allowing five eligible individuals to apply for a total of 300,150 shares [1] Group 1 - The fourth board meeting of the company took place on August 19, 2025, where the proposal regarding the vesting conditions was reviewed and approved [1] - A total of five individuals meet the vesting conditions for the reserved grant portion of the restricted stock [1] - The number of restricted stock shares available for application is 300,150 [1]

Core Points - The company announced an adjustment to its 2022 restricted stock incentive plan, including changes to the number of shares granted and the price per share [1] - The company will distribute additional shares to shareholders, with a ratio of 4.5 shares for every 10 shares held, based on a total share capital of 680,152,346 shares, excluding repurchased shares [1] - The adjusted number of reserved restricted shares is 443,700, with a new grant price set at 3.83 yuan per share [1]

Group 1 - The board of directors of the company held its 11th meeting of the 4th session on August 19, 2025, with all 6 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [1] - The board approved the use of up to 400 million yuan of idle raised funds for cash management, which can be used in a rolling manner within a twelve-month period from the date of approval [1] - The company announced a plan to distribute equity to shareholders, with a stock dividend of 4.5 shares for every 10 shares held, based on a total share capital of 680,152,346 shares, excluding repurchased shares [2] Group 2 - The company adjusted the number and price of restricted stock grants under its 2022 incentive plan, increasing the reserved grant quantity from 306,000 shares to 443,700 shares and reducing the grant price from 5.55 yuan per share to 3.83 yuan per share [2] - Due to the departure of two incentive targets, a total of 143,550 shares of restricted stock will be canceled and treated as void [3] - The board confirmed that the conditions for the third vesting period of the reserved grant portion of the 2022 incentive plan have been met, allowing the company to proceed with the relevant matters [3]

Core Viewpoint - The report discusses the achievement of vesting conditions for the reserved portion of the 2022 restricted stock incentive plan of Juzan Optoelectronics, confirming that necessary approvals and authorizations have been obtained for the vesting of shares [10]. Group 1: Incentive Plan Overview - The 2022 restricted stock incentive plan includes a vesting schedule where 30% of the reserved shares will vest after meeting specific conditions [10]. - The vesting conditions include the absence of negative audit opinions and the fulfillment of performance targets based on revenue growth [9][10]. Group 2: Approval Process - The independent financial advisor has confirmed that the necessary approvals for the incentive plan have been obtained, including agreements from the board and supervisory committee [10]. - The plan has undergone multiple reviews and approvals, with independent directors expressing their agreement at various meetings [4][6][7]. Group 3: Performance Metrics - The performance assessment for the third vesting period is based on achieving a revenue growth rate of no less than 70% compared to the average revenue from 2019 to 2021 [9]. - If the company fails to meet the performance targets, the shares will not vest and will be forfeited [9][10]. Group 4: Specific Vesting Details - A total of 300,150 shares are eligible to vest, representing 30% of the total reserved shares [11]. - The vesting period for the reserved shares is set from August 31, 2022, to August 30, 2026 [10].

法律意见书 上海天衍禾律师事务所 关于 聚灿光电科技股份有限公司 之 法律意见书 地址：中国•上海 云岭东路 89 号长风国际大厦 2006 室 电话：(86)021-52830657 传真：(86)021—5289556 法律意见书 释 义 聚灿光电、公司、上市公司 指 聚灿光电科技股份有限公司 激励计划、本次激励计划 指 聚灿光电科技股份有限公司 2022 年限制性股票激励计划 限制性股票、第二类限制性 符合本次激励计划授予条件的激励对象，在满足相应归 指 股票 属条件后分次获得并登记的公司股票 《聚灿光电科技股份有限公司限制性股票激励计划实施 《考核管理办法》 指 考核管理办法》 《聚灿光电科技股份有限公司 2022 年限制性股票激励计 《激励计划（草案）》 指 划（草案）》 《聚灿光电科技股份有限公司 2022 年限制性股票激励计 《激励计划（草案修订稿）》 指 划（草案修订稿）》 本次授予数量及价格调整 指 本次激励计划授予数量及价格调整 本次作废 指 作废部分已授予尚未归属的限制性股票 本次归属 指 本次激励计划预留授予部分第三个归属期归属条件成就 《公司法》 指 《中华人民共和国公司法》 《证券 ...