聚灿光电: 关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming no violations occurred during the specified period [1][3]. Group 1: Insider Trading Examination - The examination period for insider trading was from December 17, 2024, to June 17, 2025, during which the company verified stock trading activities of insiders [1][2]. - Two directors and three senior management personnel had stock changes related to the company's 2022 incentive plan, and they did not trade company stock after being informed of the new incentive plan [2]. - Five incentive plan participants, identified as insiders, traded company stock before being aware of the insider information, and they also did not trade after being informed of the plan [2]. Group 2: Compliance and Confidentiality Measures - The company established relevant systems for information disclosure and insider information management, ensuring confidentiality during the planning and discussion of the incentive plan [3]. - There were no incidents of information leakage prior to the announcement of the incentive plan, and no insider trading for profit was identified [3]. Group 3: Documentation - The company referenced specific documents, including the "Shareholder Share Change Detail List" and "Proof of Shareholder Share Change Inquiry" as part of the examination process [4].