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]

证券日报网讯 8月19日晚间，聚灿光电发布公告称，公司于2025年8月19日召开第四届董事会第十一次 会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过4.00亿元 的闲置募集资金进行现金管理，该额度自董事会审议通过之日起十二个月有效期内可循环滚动使用。 （编辑 任世碧） ...

证券日报网讯 8月19日晚间，聚灿光电发布公告称，公司于2025年8月19日召开的第四届董事会第十一 次会议，审议通过了《关于公司2022年限制性股票激励计划预留授予部分第三个归属期归属条件成就的 议案》，预留授予部分限制性股票第三个归属期符合归属条件的激励对象共计5人，可申请归属的限制 性股票数量为30.015万股。 （编辑 任世碧） ...

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 ...

Core Viewpoint - The company, 聚灿光电, announced the convening of its 11th meeting of the 4th board of directors on August 19, 2025, to discuss the achievement of conditions for the third vesting period of its 2022 restricted stock incentive plan [2] Group 1: Company Announcements - The board meeting was held in a hybrid format, combining in-person and communication voting [2] - The meeting reviewed the proposal regarding the achievement of vesting conditions for the third vesting period of the 2022 restricted stock incentive plan [2] Group 2: Financial Performance - For the year 2024, the company's revenue composition is entirely from the LED optoelectronic industry, accounting for 100.0% [2]

证券代码：300708 证券简称：聚灿光电 公告编号：2025-066 聚灿光电科技股份有限公司 第四届董事会第十一次会议决议公告 二、会议审议情况 1、审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 董事会同意公司及子公司使用不超过 4.00 亿元的闲置募集资金进行现金管 理，该额度在董事会审议通过之日起十二个月有效期内可循环滚动使用。 具体内容详见同日公布在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 表决结果：同意：6 票；反对：0 票；弃权：0 票。 2、审议通过了《关于调整 2022 年限制性股票激励计划授予数量及价格的议 公司于 2025 年 8 月 9 日披露了《2025 年半年度权益分派实施公告》，以股 权登记日总股本 680,152,346 股剔除已回购股份 32,831,660 股后的 647,320,686 股为基数，向全体股东每 10 股转增 4.5 股。根据《上市公司股权激励管理办法》 《聚灿光电科技股份有限公司 2022 年限制性股票激励计划（草案修订稿）》等 相关规定需对公司 2022 年限制性股票激励计划的授予 ...