中节能万润股份有限公司 2025年第一季度报告

Core Viewpoint - The company announced the adjustment of the repurchase price and the cancellation of part of the restricted stock under the 2021 stock incentive plan due to the failure to meet performance targets for the third release condition [31][32][41]. Financial Data - The total number of restricted stocks to be repurchased and canceled is 7,009,780 shares, accounting for 0.7538% of the company's total share capital of 929,969,005 shares [11][33]. - The adjusted repurchase price is set at 8.83 yuan per share, based on the previous price of 9.23 yuan minus the dividend of 0.30 yuan per share [36][37]. - The total amount for the repurchase is approximately 61,896,357.40 yuan, sourced from the company's own funds [38]. Shareholder Information - The company’s total share capital will decrease from 929,969,005 shares to 922,959,225 shares after the repurchase and cancellation [39]. - The repurchase and cancellation of restricted stocks will not adversely affect the company's financial status or operational results [41]. Corporate Governance - The board of directors and the supervisory board have approved the repurchase and cancellation of the restricted stocks, and the matter will be submitted for shareholder approval [42][43]. - The independent directors and the supervisory board have confirmed that the procedures followed for the repurchase are legal and compliant with relevant regulations [42].