钢研纳克: 关于首期限制性股票激励计划首次授予部分第二个解除限售期及预留授予部分第一个解除限售期解除限售股份上市流通的提示性公告

Core Viewpoint - The company has approved the unlocking of restricted stocks under its first stock incentive plan, allowing 107 incentive targets to unlock a total of 3,420,450 shares, which represents 0.8936% of the total share capital [1][11][21]. Summary by Sections 1. Stock Incentive Plan Overview - The first stock incentive plan involves 97 individuals for the initial grant and 10 individuals for the reserved grant, with a total of 3,420,450 shares being unlocked [1][11]. 2. Unlocking Conditions - The second unlocking period for the initial grant is set to occur 36 months after the completion of the initial stock grant registration, with a 33% unlocking ratio [12][16]. - The first unlocking period for the reserved grant is scheduled for 24 months after the completion of the reserved stock grant registration, also with a 33% unlocking ratio [16][18]. 3. Performance Assessment - The performance targets for the unlocking conditions include a compound annual growth rate (CAGR) of net profit of no less than 16% from 2020 to 2023, with the actual CAGR achieved being 21.54% [19]. - The weighted average return on equity for 2023 was reported at 13.89%, exceeding the required 11.50% [19]. 4. Changes in Share Capital - Following the unlocking, the total number of shares will decrease from 383,100,000 to 382,783,800 due to the repurchase of shares from individuals who no longer meet the incentive plan requirements [10][21]. 5. Compliance and Legal Opinions - The company has received legal opinions confirming that the unlocking conditions have been met, ensuring compliance with relevant regulations [24].