聚灿光电: 关于向2025年限制性股票激励计划激励对象首次授予限制性股票的公告

Core Points - The company has announced the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of July 3, 2025, and a total of 8.045 million shares to be granted at a price of 5.68 yuan per share [1][13][17] Summary by Sections Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan includes 252 eligible participants, primarily senior management and core employees, excluding independent directors and major shareholders [1][19] - The total number of shares granted is 8.045 million, representing 80.45% of the total plan allocation [1][12] Grant Conditions and Approval - The grant conditions have been met, and the plan has received necessary approvals from the board and shareholders [11][20] - The plan's effective period lasts until all granted shares are vested or become void, not exceeding 60 months [2] Vesting Schedule - The vesting of the restricted stock will occur in three phases based on performance metrics tied to revenue growth targets for the years 2025 to 2027 [3][5] - Specific performance targets include a 34% revenue growth for 2025, 40% for 2026, and 46% for 2027, with vesting contingent on achieving at least 90% of these targets [4][6] Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, and the associated costs will be recognized in the company's financial statements over the vesting period [14][15] - The incentive plan is expected to positively influence the company's performance by enhancing management motivation and operational efficiency [15] Compliance and Legal Opinions - Legal and financial advisors have confirmed that the incentive plan complies with relevant laws and regulations, and all necessary disclosures have been made [20][18]