上海正帆科技股份有限公司关于2021年第二期股票期权激励计划于2025年第一季度自主行权结果暨股份变动公告

Core Viewpoint - The announcement details the results of the stock option incentive plan for Shanghai Zhengfan Technology Co., Ltd., highlighting the number of shares exercised and the overall impact on the company's stock structure and financial situation [1][2][4]. Group 1: Stock Option Exercise Details - The total number of shares available for exercise in the third exercise period of the 2021 second stock option incentive plan is 3,134,800 shares, with the exercise period from December 17, 2024, to December 2, 2025 [2]. - As of the first quarter of 2025, a total of 101,951 shares have been exercised and registered, accounting for 3.25% of the total available shares, while 1,090,172 shares have been exercised cumulatively, representing 34.78% of the total [2][11]. - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [3][10]. Group 2: Decision Process and Information Disclosure - The incentive plan was established in November 2021, granting a total of 9.72 million stock options, with an initial exercise price set at 22.00 yuan per share [4][5]. - The exercise price was adjusted to 21.87 yuan per share in December 2022 and further adjusted to 21.58 yuan per share in June 2024 [5][6]. Group 3: Impact on Financials and Share Structure - The total funds raised from the exercise of stock options in the first quarter of 2025 amount to 2,200,102.58 yuan, which will be used to supplement the company's working capital [14]. - The exercise of stock options is not expected to have a significant impact on the company's financial status and operating results [14].