平煤股份: 平煤股份关于股权激励限制性股票回购注销实施公告

Core Viewpoint - The company announced the repurchase and cancellation of 5.7978 million restricted stocks due to the failure to meet performance targets outlined in the incentive plan, affecting 629 incentive recipients [1][2][5] Group 1: Repurchase and Cancellation Details - The repurchase involves 5.7978 million shares, which accounts for 0.23% of the company's total share capital [1][2] - The repurchase price will be based on the grant price plus interest from bank deposits [1][2] - The decision was approved in the 23rd meeting of the 9th Supervisory Board, with legal opinions provided by Guohao Law Firm [1][5] Group 2: Financial Performance - The company's audited net profit attributable to shareholders for 2024 was 2.34 billion yuan, which did not meet the performance criteria for the third unlock period of the incentive plan [2][5] Group 3: Share Structure Changes - Following the cancellation, the total share capital will decrease from 2,475,153,755 shares to 2,469,355,955 shares [3][4] - The structure of shares will change, with all restricted shares being canceled, leaving only unrestricted shares [4] Group 4: Shareholder Changes - The controlling shareholder, China Pingmei Shenma Group, will see a slight increase in its shareholding percentage from 44.44% to 44.55% after the cancellation [4]