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浙江铖昌科技股份有限公司关于使用闲置自有资金进行现金管理的公告
001270Chengchang Technology(001270) 上海证券报·2025-04-22 20:33

Group 1 - The company plans to use idle self-owned funds for cash management, with a limit of up to RMB 150 million, to enhance the efficiency of fund utilization while ensuring daily operations and fund safety [1][2][11] - The investment period for the cash management is set to not exceed 12 months from the date of approval by the shareholders' meeting [2][4] - The company will invest in bank wealth management products that are high in safety and liquidity, with a maximum investment period of 12 months, and will not engage in securities investments or purchase stocks and derivatives [3][11] Group 2 - The decision for cash management will be valid for 12 months from the date of approval by the shareholders' meeting, and the board of directors will have the authority to make investment decisions within the specified limit [4][5] - The company will disclose the cash management details in accordance with relevant regulations and rules [6][10] Group 3 - The company has approved the grant of 390,000 restricted stocks to 37 incentive objects at a price of RMB 19.76 per share, which accounts for approximately 0.1882% of the total share capital [17][29] - The stock grant is part of the 2024 restricted stock incentive plan, which aims to enhance the company's performance and align the interests of employees with those of shareholders [18][22] Group 4 - The incentive plan includes performance assessment criteria for the release of restricted stocks, with specific performance targets set for the years 2024, 2025, and 2026 [25][26] - The company will not provide any financial assistance for the purchase of restricted stocks, and all funds for the purchase will be self-raised by the incentive objects [38]