兆易创新: 兆易创新验资报告

Core Viewpoint - The report details the verification of the stock option incentive plan for兆易创新科技集团股份有限公司, confirming the exercise of stock options by 39 eligible participants, resulting in a total payment of RMB 77,021,586.40 without changes to the company's registered capital or share structure [1][4]. Group 1: Company Overview - 兆易创新科技集团股份有限公司 was established on April 6, 2005, and is registered in Beijing, focusing on the research, technical support, and sales of memory, microcontrollers, and sensors [3]. - The company's registered capital and share capital are both RMB 664,059,190.00 [2][4]. Group 2: Stock Option Incentive Plan - The stock option incentive plan was approved during the board and supervisory meetings on April 24, 2025, allowing 39 participants to exercise a total of 1,301,480 stock options at a price of RMB 59.18 per share [2][3]. - The average repurchase price of the stock options was RMB 85.55 per share, leading to a total repurchase cost of RMB 111,339,607.33 [3][4]. Group 3: Financial Transactions - The total amount received from the exercise of stock options was RMB 77,021,586.40, which was deposited into the company's bank account by the exercise deadline [4][5]. - The difference between the total amount received from the stock option exercise and the repurchase cost was RMB 34,318,020.93, which will adjust the capital reserve [3][4].