启明星辰: 关于2022年限制性股票激励计划部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock under its 2022 stock incentive plan, involving 6,969,171 shares, which is 0.57% of the total share capital prior to the repurchase [1][5][9] Group 1: Repurchase Details - The repurchase price for the restricted stock was set at 11.745 yuan per share, with a total repurchase amount of 81,852,914.01 yuan [1][7] - The repurchase involved 910 incentive recipients, with the cancellation procedures completed on May 26, 2025 [1][8] Group 2: Reasons for Repurchase - The repurchase was necessitated by the departure of 53 incentive recipients, leading to the cancellation of 273,537 shares, and 17 additional recipients, resulting in the cancellation of 88,275 shares [6][7] - The company did not meet the performance assessment targets set for the incentive plan, which required a revenue growth rate of at least 65% or a net profit growth rate of at least 55% by 2024 [6][7] Group 3: Changes in Share Capital Structure - Following the repurchase, the total share capital decreased from 1,218,369,376 shares to 1,211,400,205 shares [8] - The proportion of restricted shares decreased from 40.47% to 40.12%, while the proportion of unrestricted shares increased from 59.53% to 59.88% [8]