确成股份: 关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming no misuse of insider information occurred during the review period [1][2]. Group 1: Self-Examination Process - The company held meetings on April 23, 2025, to approve the draft of the 2025 restricted stock incentive plan [1]. - The self-examination covered the period from October 23, 2024, to April 23, 2025, during which the company reviewed trading activities of insider information holders [1][2]. Group 2: Trading Activities of Insiders - During the self-examination period, one insider was found to have traded the company's stock, but this was based on personal judgment of market conditions and not on insider information [2]. - All other insiders did not engage in any trading activities during the self-examination period [2]. Group 3: Conclusion and Compliance - The company has established relevant systems for information disclosure and insider information management, ensuring confidentiality measures were in place during the planning and discussion of the incentive plan [2]. - The company confirmed that there was no leakage of information prior to the disclosure of the incentive plan, and no insider trading occurred based on insider information [2].