凯迪股份: 常州市凯迪电器股份有限公司关于向激励对象首次授予限制性股票的公告

Core Points - The company has approved the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of June 25, 2025, involving 565,200 shares at a price of 26.505 yuan per share [1][10]. Group 1: Restricted Stock Grant Details - The total number of restricted stocks granted is 565,200 shares, which accounts for 0.81% of the total share capital of 70,198,912 shares [4]. - The grant includes 46 individuals, comprising directors, senior management, and key employees, excluding independent directors and major shareholders [4][5]. - The plan specifies that the restricted stocks will have a vesting period with no lock-up period after the restrictions are lifted [6][9]. Group 2: Compliance and Approval Process - The board of directors and the remuneration and assessment committee have confirmed that the conditions for granting the restricted stocks have been met, and no objections were raised during the public disclosure period [2][3]. - The legal opinion confirms that the incentive plan complies with relevant laws and regulations, and the necessary approvals have been obtained [12]. Group 3: Financial Impact and Accounting - The grant of restricted stocks will have an impact on the company's financial status, with costs to be amortized over the years 2025 to 2028 [10]. - The total expense to be amortized for the granted restricted stocks is detailed in the plan, indicating a structured approach to accounting for the incentive costs [10]. Group 4: Tax and Funding Arrangements - The funding for the purchase of restricted stocks and personal income tax will be sourced entirely from the participants, with the company not providing any loans or financial assistance [11].