晨光新材: 晨光新材关于回购注销2024-2026年员工持股计划部分股份的提示性公告

Core Viewpoint - The company plans to repurchase and cancel 660,032 shares under the 2024-2026 employee stock ownership plan due to unmet performance targets, with a repurchase price of 6.13 yuan per share plus bank interest [1][6][7]. Summary by Sections Announcement of Repurchase - The company announced the repurchase of 660,032 shares at a price of 6.13 yuan per share plus bank interest [1]. - The decision was made during the board and supervisory meetings held on April 24, 2025 [1][5]. Employee Stock Ownership Plan - The employee stock ownership plan was approved on February 28, 2024, and included provisions for performance-based unlocking of shares [2][4]. - The first unlocking conditions were not met, leading to the repurchase of the corresponding shares [6][7]. Financial Performance - For the year 2024, the company reported revenue of 1,159.65 million yuan and a net profit of 41.36 million yuan, which did not meet the performance targets set for the employee stock ownership plan [6]. Share Structure Changes - Following the repurchase, the total number of shares will decrease from 312,901,360 to 312,241,328 [8]. - The repurchase will not materially affect the company's financial status or operational performance [9]. Funding Source - The repurchase will be funded from the company's own resources [7].