四川华体照明科技股份有限公司2023年股票期权激励计划第一个行权期 2025年第二季度自主行权结果暨股份变动的公告

Core Viewpoint - The announcement details the first exercise period of the stock option incentive plan for Sichuan Huati Lighting Technology Co., Ltd., highlighting the number of shares exercised and the overall impact on the company's stock structure and financial situation [2][9]. Group 1: Stock Option Exercise Details - The number of shares exercised in the first exercise period is 196,470 shares, accounting for approximately 7.57% of the total exercise amount [2]. - As of June 30, 2025, a total of 1,575,389 shares have been exercised, representing about 60.67% of the total exercise amount [2]. - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [2][8]. Group 2: Decision-Making Process and Disclosure - On June 2, 2023, the company's board of directors approved the stock option incentive plan and related proposals, with independent directors providing opinions on the plan's benefits for the company's sustainable development [3][4]. - The plan was publicly announced to the proposed incentive objects from June 3 to June 14, 2023, with no objections received during the public notice period [4]. - The first extraordinary general meeting of shareholders on June 20, 2023, approved the stock option incentive plan, granting the board the authority to manage related matters [5]. Group 3: Financial Impact and Fund Utilization - The exercise of stock options raised a total of 2,701,462.5 yuan, which will be used to supplement the company's working capital [9]. - The recent exercise of stock options is not expected to have a significant impact on the company's financial condition or operating results [9]. Group 4: Convertible Bond Conversion - As of June 30, 2025, a total of 963,000 yuan of Huati convertible bonds have been converted into 35,559 shares, representing 0.0216% of the total shares before conversion [12]. - The amount of convertible bonds that have not been converted is 207,835,000 yuan, accounting for 99.5378% of the total issuance [19]. - During the period from April 1 to June 30, 2025, 106,000 yuan of convertible bonds were converted into 7,854 shares, which is 0.0048% of the total shares before conversion [12].