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中微公司: 上海荣正企业咨询服务(集团)股份有限公司关于中微半导体设备(上海)股份有限公司2023年限制性股票激励计划第二个归属期归属条件成就之独立财务顾问报告
688012AMEC(688012) 证券之星·2025-05-28 11:31

Core Viewpoint - The report discusses the achievement of the second vesting period conditions for the 2023 Restricted Stock Incentive Plan of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd, indicating that the necessary approvals and conditions have been met for the vesting of restricted stocks [1][3][4]. Summary by Sections Approval Process - The 2023 Restricted Stock Incentive Plan has undergone necessary approval procedures, including resolutions from the board and supervisory committee, and independent opinions from independent directors [1][3][4]. Conditions for Vesting - The second vesting period for the restricted stocks is defined as the period from the first trading day after 24 months from the grant date to the last trading day within 36 months from the grant date, specifically from June 12, 2025, to June 11, 2026 [3][4]. - The conditions for vesting have been met, including no adverse audit opinions, no administrative penalties on the incentive objects, and compliance with the required employment duration [3][4]. Performance Assessment - The company’s performance assessment for the vesting is based on the cumulative revenue growth rate compared to benchmark enterprises, with the 2023 revenue reported at 6,263.51 million yuan and the 2024 target at 9,065.17 million yuan, achieving a growth rate of 223.40% [3][4]. - The individual performance assessment for the incentive objects will determine the actual number of shares vested, categorized into five performance levels [4][5]. Conclusion - The independent financial advisor confirms that the vesting conditions for the second period have been achieved, and all necessary approvals have been obtained, complying with relevant laws and regulations [4][5].