晶合集成: 深圳价值在线咨询顾问有限公司关于合肥晶合集成电路股份有限公司2025年限制性股票激励计划调整及首次授予事项之独立财务顾问报告

Core Viewpoint - The report outlines the independent financial advisory opinion regarding Hefei Jinghe Integrated Circuit Co., Ltd.'s 2025 Restricted Stock Incentive Plan, detailing the adjustments and initial grant matters [1][2][3] Summary by Sections Definitions - The report defines key terms related to the incentive plan, including "Company," "Incentive Objects," "Grant Date," and "Vesting" [1][2] Independent Financial Advisor's Role - Shenzhen Value Online Consulting Co., Ltd. serves as the independent financial advisor for the 2025 Restricted Stock Incentive Plan, providing opinions based on relevant laws and regulations [2][3] Basic Assumptions - The opinions expressed in the report are based on assumptions regarding the stability of laws, the accuracy of provided information, and the absence of unforeseen adverse factors [4] Approval Procedures - The company held multiple meetings to approve the incentive plan, including board meetings and supervisory committee reviews, culminating in the necessary authorizations [4][5][6][7] Adjustments and Initial Grant Details - The initial grant of restricted stock was adjusted due to the departure of certain incentive objects, reducing the number from 1,007 to 993 [8][9] - The initial grant date is set for June 26, 2025, with a total of 59.3885 million shares granted at a price of 12.00 yuan per share, representing 2.96% of the company's total share capital [9][10] Vesting Conditions - The vesting of restricted stock is contingent upon meeting specific performance conditions, including financial metrics such as Economic Value Added (EVA) and net profit growth [14][15] Independent Financial Advisor's Opinion - The independent financial advisor concludes that the adjustments and initial grants comply with relevant regulations and do not harm shareholder interests [15]